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Compliance Checklist

The document lists various forms and registers that must be maintained under different labor laws in India. These include registers related to wages, leave, holidays, health, accidents, muster rolls, exemptions and more. It also provides a checklist of monthly and occurrence-based returns that must be submitted under different acts like the Factories Act, ESI Act, EPF Act, Contract Labour Act and more. The checklist includes details of the return/compliance, the form to be used, and the authority it needs to be sent to.

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Sushanta Padhi
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0% found this document useful (0 votes)
2K views66 pages

Compliance Checklist

The document lists various forms and registers that must be maintained under different labor laws in India. These include registers related to wages, leave, holidays, health, accidents, muster rolls, exemptions and more. It also provides a checklist of monthly and occurrence-based returns that must be submitted under different acts like the Factories Act, ESI Act, EPF Act, Contract Labour Act and more. The checklist includes details of the return/compliance, the form to be used, and the authority it needs to be sent to.

Uploaded by

Sushanta Padhi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
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IF Related Registers

Form Particular
Form 7 White Wash Register
Form 9 Compensatory Holiday
Form 12 Adult Register
Form 15 Leave With Wages
Form 16 Health Register
Form 25A Muster Roll
Form 25B Time Card
Form 26 Accident Register
Form 26A Dangerous Occurrence
Form 28 Exemption Register
Form 29 Particulars of Room
Inspection Register
Form 1 Workmen Register
Form 1 Suspension Register
Form D Equal Remuneration
Form B Register of Wages
Form C Fines & Unpaid Accumalation
Form II Deduction of Damages
Form VI National and Festival Holidays
Form 10 Over Time Register
ESI Accident Register
Form XVII Register of Wages
Form P Advance Register
Form 25 Register of Adult Workers
Form XVI Muster Roll
Registers to be Maintained for various Acts

Register of Adult workers


Register of leave with wages
Accient register with forms
Muster roll and wage register
Register of Compensatory Holidays & OT
Fatorries Act, 1948 muster roll of exempted workers

Contract Labour R& A Act, 1970 Register in form XIII,XIV,XVIII,XIX.,XX,XXI,XXII,XXIII,

Payment of wages Act, 1936 Register of wages, fine, deductions & advance

Minimum wages Act, 1948 Wage Slip

Register of employee contribution


Accident report
ESI Act, 1948 Inspection book

Payment of Bonus Act, 1965 A,B&C Register

Equal remumeration Act,1976 Form D register

Eligibility Register
EPF Act,1952 Inspection Book
CHECKLIST FOR SUBMISSION OF VARIOUS RETURNS - MONTHLY / ON

TIME LIMIT ACT FORM ETC

Printed format

4 Rule 14(4)

1A report containing
record of baisc training
etc., rule 14(5&6)
3 Rule 14(7)

Every month The Apprenticeship Act,1961 6 Rule 8

within 15 days of
commencement of
completion of each
contract The contract Labour Act VI B

21st of every month ESI Act Challans

Every month 15th EPF Act challans

Every month 25th EPF Act 5,10&12A

Immediately
fatal/death & within
48 hrs. In ordinary
cases and
immediately in death
or serious injury
cases ESI Act 16

Forthwith of
occurrence The Factories act refer the state rules
12 hrs of occurrence The Factories act refer the state rules

The workmen compensations


7 days of accident act,1923 EE
OF VARIOUS RETURNS - MONTHLY / ON OCCURRENCE

NAME OF THE RETURN/ COMPLIANCE TO BE SENT TO

Bill for reimbursement Apprenticeship Advisor


Regional Director/State
Within 7 days of joining of Apprentice Apprenticeship Advisor

Report for the period ending March-15th April Regional Director/State


ending sep.15th-October Apprenticeship Advisor
To be sent in Nov&May progess report
Record of work done and the studies taken by Regional Director/State
Graduates, Technicians etc. Apprenticeship Advisor

Concerned Authority under the


As per column 1 act

Remittance of contributions concerned regional office

Remittance of contributions Concerned regional office

Return of employees qualifying/leaving &


monthly remittance statement Concerned regional office

Concerned local office /


Accident Report dispensary of ESI

notice of accident / dangerous occurrence Inspector / Director of factories


Report of Accident Director / Inspector of factories

concerned commissionner of
Report of serious bodily injuries/fatal accidents workmen's compensation
MONTH WISE CHECKLIST FOR SUBMISSION OF VARIOUS RETUR

MONTH & DATE NAME OF THE STATUTE FORM

January
The Employment Exchanges
15 (CNV) Act,1959& Rules ER-I (Rule - 6)

15 The Factories Act,1948 Reter to state rules

21 The Maternity Benefit Act,1961 LMNO Rule 16(1)


The Contract Labour (R&A)
30 Act,1970 XXIV Rule 82(1)

February

1 The Minimum Wages Act,1948 III Rule 21(4A)


V Rule 18 (related mines
rules)
The Payment of wages Act,1936 VII, VIII Rule 16 related
1 and related mines rules air transport
The Contract Labour (R&A)
15 Act,1970, Rules XXV Rule 82(2)

April

15 The Apprenticeship Act,1961 APP-2


The Employment Exchanges
15 (CNV) Act, 1956 & Rules ER-I Rule 6

25 EPF Act, 1952 3A / 6A

May
12 ESI Act, 1948 6 Sec.44 Regulation 26

July
The Employment Exchanges
15 (CNV) Act, 1956 & Rules ER-I Rule 6

15 The Factories Act,1948 Refer the state rules


The Contract Labour (R&A)
30 Act,1970, Rules XXIV

October

15 The Apprenticeship Act,1961 APP-2


The Employment Exchanges
15 (CNV) Act, 1956 & Rules ER-I Rule 6

The Contract Labour (R&A) VII Rule 29(2)


31 Act,1970, Rules Refer the State rule

November

12 ESI Act 6 Sec.44 Regulation 25

December

Payment of Bonus
30 Act,1965&Rules D Rule 5
OR SUBMISSION OF VARIOUS RETURNS

NAME OF THE RETURN / COMPLIANCE TO BE SENT TO

Quarterly return for quarter ended 31st december Local Employment


previous year Exchange

Chief Inspector /
Director or other
competent authority of
Annual Return the area

Competent authority
Annual Return and details of payment ending 31s under the act
Concerned licencing
Half yearly return by contractor (in duplicate) authority

Inspector under the


Annual Return area concerned
Concerned labour
Annual Return commissioner
Concerned Regional
Commissioner
Concerned registering
Annual return by principal employer officer

Concerned reginal
director/
Apprenticeship
Half yearly return March ending Advisor
Local Employnment
Quarterly return for quarter ended March 31 Exchange
Concerned regional
Annul Return office
Quadruplicate a/w challans & monthly return concerned local office
a/w cheque or any scheduled bank

Concerned
Quarterly return for quarter ended June 31 Employment Officer
Concerned
Half yearly return Director/Inspector

Half yearly return by contractor Concerned inspector

Deputy
Apprenticeship
Half yearly return March ending advisor
Concerned
Quarterly return for quarter ended September Employment Officer

Application for renewal of license


License renewal fees Concerned Inspector

Summary of contribution in quadruplicate a/w


challans Concerned local office

Annual return within 30 days after the expiry of 8 Concerned inspector


months from the close of the accounting year under the act

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