Categories: Corporate Law

Applicable Statutory Labour Compliance Checklist

Applicable Statutory Labour Compliance Checklist

 

IN CASE OF WHAT TO DO TO WHOM/WHERE IN WHICH FORM UNDER WHICH ACT
Accident Report immediately if fatal/death & within 48 hrs in ordinary cases Concerned Local
Office/Dispensary of ESI
Form 12 or online also ESI Act, 1948
Accident/dangerous occurrence Notice Forthwith of occurrence Inspector/Director of
Factories
as prescribed in State Rules The Factories Act ,1948
Accident Report within 12 hours of occurrence Director/Inspector of
Factories
as prescribed in State Rules The Factories Act ,1948
Serious bodily injuries/fatal accidents Report within 7 days of accident Concerned Commissioner of
Employees’ Compensation
Form EE The Employees’ Compensation Act, 1923
Accident Notice of accident within 4 hours in case of fatal accident and 72 hours in case of other Regional Labour
Commissioner
Form XIV, Rule 210 (7) The Building and Other Construction Workers (RE&COS) Act & the Rules, 1966

 

MONTH DATE WHICH COMPLIANCE IN WHICH FORM UNDER WHICH ACT TO WHOM/WHERE
JAN 15 Annual Returns Form as prescribed in State Rules Factories Act ,1948 Chief Inspector/Director or
other competent authority of
the area
JAN 21 Annual returns & details of payment ending 31st Dec Forms L, M, N, & O: Rule16(1) Maternity Benefit Act, 1961 Competent Authority under
the Act
JAN 30 Half yearly return by contractor (in duplicate) Form XXIV: Rule 82(1) Contract Labour ( R & A) Act, 1970 & Rules Concerned Licencing Officer
JAN 31 Annual information about factory/ establishment covered Form 01A: Regulation 10C Employees’ State Insurance Act, 1948 Regional office (RO) or
Sub.RO or Divisional Office
FEB 1 Annual Return Form III :Rules 21 (4A) Minimum Wages Act, 1948 Concerned Inspector
FEB 15 Annual return by Principal Employer Form XXV Rule 82(2) Contract Labour ( R & A) Act, 1970 & Rules Concerned Registering Officer
FEB 15 Annual return by Principal Employer Form XXV Rule 242 The Building and Other Construction Workers (RE&COS) Regional Labour
Commissioner
JUL 15 Half-yearly Return Form as prescribed in State Rules Factories Act, 1948 Concerned Director/Inspector
JUL 30 Half-yearly Return, by Contractor (in duplicate) Form XXIV: Rule 82(1) Contract Labour ( R & A) Act, 1970 & Rules Concerned Licencing Officer
DEC 30 Annual Return, within 30 days after the expiry of 8 months from the close of the accounting year Form D: Rule 5 Payment of Bonus Act, 1965 & Rules Concerned Inspector under
the Act
DEC 30 Annual Return, in such form and at such time as may be prescribed As may be prescribed Sexual Harassment of Women at Workplace(PD&R) Act, 2013 Employer/District Officer (yet
to be notified)
EVERY MONTH WHAT TO DO TO WHOM/WHERE IN WHICH FORM UNDER WHICH ACT
15 Remittance of Contributions Challan to be generated ‘online’ EPF & MP Act, 1952 Pay ‘online’ or by submission of challan with cheque in the authorised banks like SBI
15 Entitlement of every international worker with nationality and wages (I.W.) Statement IW-1 Form 5 & 2 EPF & MP Act, 1952 Concerned Regional Office
21 Remittance of Contributions Challan to be generated ‘online’ ESI Act, 1948 Pay ‘online’ or by submission of challan with cheque in the authorised banks like SBI
WHEN WHAT TO DO TO WHOM/WHERE IN WHICH FORM UNDER WHICH ACT
15 days prior Requisition of vacancies Requisition Form, Rule 4 Employment Exchanges (CNV) Act,1959 & Rules Local Employment Exchange
within 15 Days Return/Notice within 15 days of commencement or completion of each contract by the Principal employer Form VI-B, Rule 81(3) Contract Labour (R&A) Act, 1970 Concerned Inspector under the Act
Notice of commencement/completion of contract work by the Contractor within 15 days Form VI-A, Rule 25(2)(VIII) Contract Labour (R&A) Act, 1970 Concerned Inspector under the Act
Annual Return in duplicate.   Not later than 15 Feb following the end of each calendar year Form XXV Building and Other Construction Workers (RE&COS) Act & the Rules,1966 Registering Authority having jurisdiction
Within 30 Days from due dates Quarterly Return for quarter ended 31st March Form ER-1: Rule 6 Employment Exchanges (CNV) Act,1959 & Rules Local Employment Exchange
Quarterly Return for quarter ended 30th June Form ER-1: Rule 6 Employment Exchanges (CNV) Act,1959 & Rules Local Employment Exchange
Quarterly Return for quarter ended 30th September Form ER-1: Rule 6 Employment Exchanges (CNV) Act,1959 & Rules Local Employment Exchange
Quarterly Return for quarter ended 31st December Form ER-1: Rule 6 Employment Exchanges (CNV) Act,1959 & Rules Local Employment Exchange
Notice of applicability of the Act & any change Form A or B, Rule 3(1&2) Payment of Gratuity Rules Controlling Authority
Application for renewal of licence in triplicate not less than 30 days before expiry of licence by contractor Form VII: Rule 29(2) Refer to State Rules The Contract Labour (R&A) Act, 1970 Concerned Licencing Officer
Notice of commencement and completion   atleast 30 days before commencement Form IV Building and Other Construction Workers (RE&COS) Act & the Rules,1966 Concerned Inspector
Return about levy of collection of Cess Form I, Rule 6 Building and Other Construction Workers (RE&COS) Act & the Rules,1966 Concerned Authority
Intimation about commencement of work   within 30 days of the commencement of work Form IV, Rule 26(3) & 239(1) Building and Other Construction Workers (RE&COS) Act & the Rules,1966 Assessing Officer
Biennial return within 30 days of the due date as notified in the official gazette ER-II Employment Exchange (CNV) Act, 1959 & Rules Local Employment Exchange

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