A notice or an order issued under these rules shall be served on any person in the following manner, that is to say
(a) by delivering or tendering the notice or order to that person or his duly authorised agent; or
(b) by sending a notice or order to him by Registered Post with acknowledgment due to the address of his place of residence or his last known place of residence or the place where he carries out or last carried out business or personally works or last worked for gain; or
(c) if the notice or order cannot be served under clause (a) or clause (b), by affixing it on the outer door or some other conspicuous part of the premises in which that person resides or is known to have last resided, or carries out or last carried out business or personally works or last worked for gain and that written report thereof should be witnessed by two persons.
28[26-A. Withdrawal of the Certificate of Registration of Recruiting Agent during suspension. Where an order suspending the operation of the registration certificate of the recruiting agent has been issued by registering authority, under sub-section (2) of Section 14 of the Act, the certificate of that recruiting agent may be withdrawn by the registering authority, for the period for which the suspension of certificate has been ordered and for the periods of further extensions of such suspension of such certificate, if any.]
29[Form I
[See Rule 7(1)]
Form of Application for Registration of a Recruiting Agent
| 1. |
Name of the Applicant |
: |
| 2. |
Address and Telephone number |
: |
| 3. |
Status (Company/Partnership firm/sole proprietor) |
: |
| 4. |
Date of setting up of the establishment |
: |
| 5. |
Name, designation and address of the Managing Director/Managing Partner/Proprietor (As the case may be) |
: |
| 6. |
Educational qualification of the Proprietor/Managing Partner/Managing Director (Attach copy) |
: |
| 7. |
Name and address of Bankers |
: |
| 8. |
Financial Status: |
: |
| |
(i) |
Net Worth (assets minus liabilities) |
: |
| |
(ii) |
Permanent Account Number (PAN) of the applicant |
: |
| |
(iii) |
Permanent Account Number (PAN) of the proprietor/partners/directors of the company/firm (If the applicant is a company/firm) |
|
| |
(iv) |
Income tax paid during each of the last 3 years |
: |
| |
(v) |
Income tax paid during each of the last 3 years by the proprietor/partners/directors |
: |
| 9. |
Nature of business and turnover during each of the last five years |
: |
| 10. |
Experience, if any, in recruitment of Manpower for overseas employment, if so: |
: |
| |
(a) |
Whether the applicant was registered earlier as Recruiting Agent and if so, the details |
: |
| |
(b) |
Whether any Director/Partners/Proprietor had been associated with any recruiting agent in the past if so, give details |
: |
| 11. |
If previously in the business of recruitment, total number of workers deployed abroad yearwise, countrywise and categorywise during the last five years |
: |
| 12. |
Whether there has been any complaints against the recruiting agent in respect of workers recruited, during the last five years; if so, details thereof |
: |
| 13. |
Whether there is any criminal or civil case pending in any court against the applicant or any Director (Partner, Proprietor) if so, details thereof |
|
| 14. |
Whether any Director/Partner/Proprietor have been convicted if so, details thereof |
|
| 15. |
Whether any Certificate issued under Emigration Act, 1983 was cancelled; if so, details thereof |
: |
| 16. |
(a) |
Name of the countries where the applicant proposes to concentrate his efforts to deploy Indian workers |
: |
| |
(b) |
Number of workers proposed to be recruited annually |
: |
| |
(c) |
Plans for market development |
: |
| 17. |
Period for which registration is applied for, if less than ten years |
: |
| 18. |
Address of the premises where the Applicant proposes to conduct business of recruitment |
: |
| 19. |
The size of the premises and whether it is easily accessible to the public |
: |
| 20. |
Whether the business premises is owned, on hire or on lease; If hired/leased name and address of the owner |
: |
| UNDERTAKING |
| (a) |
I undertake that in the event of any of the information furnished above being found to be false or incorrect in any respect, the Certificate is liable to be cancelled; |
| (b) |
I undertake to furnish the proof of being in possession of the office premises comprising built up area of minimum 50 square metre and the facilities as specified under Rule 10 within one month of receiving the eligibility letter under Section 11(2) from the registering authority. |
| Date: .. |
| Place: Signature of Applicant |
| (With Seal) |
| Check List of Documents to be attached |
| 1. |
Demand Draft for Rs 25,000 in favour of Pay and Accounts Officer, Ministry of Overseas Indian Affairs, New Delhi payable at New Delhi, under Rule (7)(i). |
| 2. |
Three passport-size photographs of Proprietor/Managing Partner/Managing Director, duly attested on the backside by a Gazetted Officer of the State/Central Government. |
| 3. |
Statement showing the name/age and Residential Address of Proprietor/All Partners/All Directors along with designation and business activities undertaken during the last five years. |
| 4. |
Specimen signature of the Proprietor/Managing Partner/Managing Director duly attested by a Gazetted Officer. |
| 5. |
Copy of the Certificate of Educational Qualification as per Rule 7(2)(i). |
| 6. |
A statement showing the assets and liabilities of the proprietor if the applicant is sole proprietor, and of the managing partner or the Managing Director if the applicant is a firm or a company, as the case may be, under Rule 7(2)(ii). |
| 7. |
Income tax returns for the last three consecutive years, under Rule 7(2)(iii). |
| 8. |
A copy of PAN card. |
| 9. |
In case of Partnership Firm |
| |
(a) |
Resolution taken by all the partners authorizing one of the partners to act as Managing Partner and to sign papers on behalf of the firm. |
| |
(b) |
Copy of partnership deed (Which must provide for recruitment of workers for overseas employment). |
| |
(c) |
True extracts from the Registrar of firms in support of registration of the partnership deed. |
| |
(d) |
A copy of the Balance Sheet as at the close of the previous financial year. |
| 10. |
In case of company |
| |
(a) |
A resolution passed to authorize one of the Directors to act as Managing Director and to sign papers on behalf of the company, |
| |
(b) |
A copy each of the Memorandum of Association and Articles of Association (Which must provide for recruitment of workers for overseas employment as one of its objectives). |
| |
(c) |
A copy of the certificate of registering the company. |
| |
(d) |
A copy of the Balance Sheet as at the close of the previous financial year.] |
Form II
Affidavit
[See Rule 7]
I, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . son of Shri . . . . . . . . . . . . . . . . . . . . . . . . . . aged . . . . . . . . . . . . . . . . . . . . . . . . resident of . . . . . . . . . . . . . . . . . . do hereby solemnly affirm and declare as under:
1. That I the Company/firm own(s) fixed assets of the value of rupees . . . . .
2. That I the Company/firm hold(s) bank deposits of rupees . . . . .
3. That I the Company/firm have made the following other investments:
(a)
(b)
(c)
(d)
4. That I the Company/firm have the following liabilities:
(a)
(b)
(c)
Verification
I do hereby solemnly affirm and declare that the contents of paras 1 to 4 above are true to the best of my knowledge and that nothing has been concealed.
Verified at . . . . . . . . . . . . . . . . . . . . . . . . on . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DEPONENT
Attested before Metropolitan Magistrate/Judicial Magistrate 30[/Executive Magistrate or Notary Public]
Name, Signature and Seal
31[Form II-A
(See Rule 9-A)
Form of application for renewal of registration
| 1. |
Name of the Applicant |
: |
| 2. |
Educational qualification of the Proprietor/Managing Partner/Managing Director (Attach copy) |
: |
| 3. |
Status (Whether public or private limited company or a Partnership or sole proprietorship firm registered under relevant Act-Quote Registration No.) |
: |
| 4. |
Number and date of issue of Registration Certificate under the Emigration Act, 1983 |
: |
| 5. |
Date up to which certificate is valid |
: |
| 6. |
Number of workers deployed against the certificate |
: |
| 7. |
Whether any complaints are outstanding in respect of workers recruited and if so, details thereof |
: |
| 8. |
Whether there is any civil or criminal case pending against the applicant |
: |
| 9. |
Whether any Director/Partner/Proprietor have been convicted. If so, details thereof |
: |
| 10. |
Any relevant change in respect of business premises, financial status etc. since the issue of registration certificate under the Emigration Act, 1983 |
: |
| 11. |
Have you been associated with any other Recruiting agent, if so, in what capacity |
: |
UNDERTAKING
I undertake that in the event of any information furnished above being found to be false or incorrect in this respect, the certificate of registration granted is liable to be cancelled.
Date: ..
| Place: |
Signature of Applicant |
(With Seal)]
32[Form IV
[See Rule 10(1)(x)]
Name of the Firm ..
Registration No. .
Return for the Month of .
Monthly Return to be submitted by the Recruiting Agent by the 10th of every month
(1) Number of workers recruited for overseas employment (countrywise, employerwise, statewise and tradewise) during the month and cumulative during the calendar year.
(2) Number of workers actually deployed abroad (countrywise, statewise and tradewise) during the month and cumulative for the calendar year.
(3) List of workers actually deployed abroad indicating the name, age and sex of the worker, the nature of employment (trade), the name of the country of employment, the employer's name and address, the period of contract, the monthly wage, other contractual entitlements, the amount collected as service charges, total expenses incurred by the worker and the status of worker's passport (ECR or ECNR).
(4) List of complaints received from emigrants during the month showing the nature of grievance, action taken to resolve the grievance and the current status.
(5) Number of times the website was updated during the month with the dates.
(6) Whether statutory dues including income tax and service tax have been paid in time.
(7) Whether any of the employers on whose behalf recruitment is done has been blacklisted.
(8) Whether any action has been initiated under Section 14 or Section 24, if so the status.
Date:
Seal of the Company]
Form V
Certificate No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
| |
|
| |
33[The passport size photograph of the proprietor/managing partner/partners/managing director/directors duly attested by the registering authority shall be affixed.] |
CERTIFICATE
[See Rule 10(2)]
With reference to the application dated . . . . . . . . . . . . for grant of a Certificate under Section 10 of the Emigration Act, 1983 to commence or carry on the business of recruitment for deployment of Indian workers with foreign employers, M/s . . . . . . . . . . . . . . . . . . . . . . . . is hereby granted the said certificate effective from the date of issue of this certificate, subject to the following terms and conditions, namely
(i) that the business shall be conducted at . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) that this certificate is valid for a period of . . . . . . . . . . . . . . . . . . . . . . . years or till the completion of the recruitment of . . . . . . . . . . . . . . . . . . . . workers, whichever is earlier. In the event of the recruitment of the specified number getting completed before the specified period, the holder of the certificate can be permitted to continue recruitment up to the expiry of the certificate on production of evidence of actual demand and on furnishing additional security under sub-rule (2) of Rule 8;
(iii) that the holder of the certificate shall conduct business under signatures and seal of the director/partners/proprietor and the certificate shall not be transferable;
34[(iv) that a photocopy of this registration certificate shall be prominently displayed at a conspicuous place in the premises of the business. Also, a copy attested by the registering authority with an endorsement of having authorised the recruiting agent to carry on the business at additional premises, if any, shall be displayed at conspicuous place in the business premises of such Branch Office. Original Certificate shall be produced on demand by the emigration authorities/law-enforcing authorities and employers;]
(v) that the holder of the certificate shall normally conduct the business from the place indicated in the application for registration. For opening a Recruitment centre at a place other than the place indicated in the application, the holder of the certificate has to obtain the prior approval of the Registering Authority;
(vi) that the holder of the certificate shall not employ sub-agents for the purpose of conducting or carrying on his business;
(vii) that the holder of the certificate shall not charge more than the prescribed fee from the emigrants and also adhere to prescribed standard wages;
(viii) that the holder of the certificate shall maintain the following permanent records at his place of business
(a) a Register of receipt of charges from emigrants recruited, in the form of an original acquittance Roll containing the signature of each emigrant from whom the charge has been received. Each such Register shall be with reference to a demand for recruitment,
(b) a Register and record of the amounts and Pre-paid Ticket Advices, along with their photo copies received from the employers, identified demand-wise,
(c) a Register containing details of expenses incurred on the recruitment of emigrants demand-wise supported by documents,
(d) individual folders for each employer whose demands of labour, the holder of the certificate has processed, proposed to process or is processing,
(e) bio-data (giving full particulars including name, address, age, skill, experience and name and address of next of kin) of each emigrant recruited by the holder of the certificate,
(f) copies of employment contracts of each emigrant as authenticated by the Protector of Emigrants,
(g) original demand, power of attorneys and correspondences with the employers,
(h) all documents relating to recruitment of emigrants, including office copies of all advertisements issued, letters of interviews and correspondence with the applicants, original award sheets leading to the selection, names and addresses of persons involved in the selection process, copies of letters of appointments, trade-testing particulars, etc.,
(i) a Register of visas received from the employers, giving separate account of block and individual visas,
(j) a Register of claims for compensation for injury or death made by the emigrants or their dependents, recruited by the holder of the certificate giving the name, address of the emigrant, emigration number, country of employment, nature of injury or death, as the case may be, date of accident, name, address of the recipients, name and address of the employer, and the receipt in original in token of having made the payment of compensation be pasted,
(k) such other records as may be required to be maintained by the registering authority.
(ix) that the holder of the certificate shall furnish return of the preceding month in Form IV by the 10th of the succeeding month;
(x) that copies of advertisements for recruitment of the emigrants shall be filed with the Protector of Emigrants; and
(xi) that recruiting agent shall not charge the repatriation expenses from the emigrant.
35[(xii) the holder of the certificate shall
(a) provide details of employment, including contract conditions, to the intending emigrants before recruitment;
(b) endeavour to ensure proper reception of the emigrant by the employer in the country of employment;
(c) endeavour to ensure that subsequent to the employment, the employer shall not alter the terms of the employment contract;
(d) endeavour to ensure that the employer takes timely action for renewal of documents authorising the stay of the emigrant in the country of employment;
(e) facilitate amicable settlement of disputes between the employer and the emigrant;
(f) issue receipt for the payments received from the emigrant;
(g) issue only such advertisements that are genuine and factually correct and shall refrain from any inducement or misrepresentation in this regard;
(h) ensure that the employer observes the terms and conditions of the employment contract.
(xiii) The holder of the certificate shall maintain
(a) office promises of not less than fifty square meters of built up area, having a waiting hall for at least thirty persons, a room for the purpose of conducting interview and an office space equipped with furniture, photocopier, telephone with subscribers truck (sic trunk) dialling and international dialling facility, fax, computers and other office amenities as may be specified by the registering authority by order in writing;
(b) work stations for the officer personnel;
(c) internet facility, e-mail accounts and a web portal containing detailed information about the recruiting agent, the validity status of the registration certificate, the services offered, the cost of services, the mode of payment of service charges, the remedies available to emigrants for redressal of grievances, vacancies available along with the details of the jobs, the employers and the contract conditions as well as the recruitments made in the past with such particulars as the registering authority may specify by order in writing;
(d) adequate and duly trained staff;
(e) a signboard, to be displayed in front of the business premises or so fixed that it is conspicuously visible to the public from outside the office premises indicating the name and the registration number of the recruiting agent and the year of registration;
(f) arrangements for skill testing for the trades for which he recruits the intending emigrants.]
| Date and place |
Signature, name and seal of the Registering Authority. |
Form VI
Form of application for a permit for recruitmentby a Foreign Employer
[See Rule 11(1)]
1. Name of the employer.
2. Status (Company/a partnership firm/sole proprietor).
(in case of a company copy of the registration certificate and memorandum of articles, and in case of a firm copy of the registration certificate and partnership deed shall be annexed to this application).
3. Has the applicant obtained the permission of his Government to employ foreign workers? (attach photocopy of the permission).
4. Has the applicant arranged to obtain employment visa for the proposed number of workers? Whether on block/individual basis?
5. How does the applicant propose to carry out recruitment?
6. What is present requirement? (attach detailed demand containing information about category of workers required, wages offered and a copy of specimen of the employment contract).
7. Has the applicant earlier employed any Indian workers in his establishment? If so, give the total number.
8. Are there any pending complaints from the Indian workers; if so, details thereof.
UNDERTAKING
I undertake that in the event of the foregoing information being found to be incorrect or false in any respect, the permit shall be liable to be cancelled.
Applicant
Seal (Chamber of Commerce)
Seal (Foreign Affairs)
Seal (Indian Embassy)
Form VII
Form of application for a permit for recruitment by an Indian Project Exporter
[See Rule 11(2)]
1. Name of the employer.
2. Status (Company/a partnership firm/sole proprietor).
(in case of a company, copy of the registration certificate and memorandum of articles and in case of a firm, copy of the registration certificate and partnership deed shall be annexed to this application).
3. Has the applicant arranged to obtain employment visa for the proposed number of workers? Whether on block/individual basis?
4. How does the applicant propose to carry out recruitment?
5. What is present requirement? (attach detailed demand containing information about category of workers required, wages offered and a copy of the specimen of the employment contract).
6. Name of the country for which workers are required.
7. Name of the project undertaken in the foreign country and whether prime or sub-contract basis and details thereof.
8. Total value and nature of contract (attach a copy of the contract with the foreign principal).
9. Has the applicant obtained Reserve Bank of India/Screening Committee clearance? (Photo copy to be attached).
10. What will be the arrangement for payment of wages and remittances of wages?
11. If prime contractor, is the applicant employing a sub-contractor? If so, give details.
12. Does the applicant undertake to bear the liabilities of the sub-contractor towards workers in the event of the failure of the sub-contractor to discharge his liabilities?
13. What arrangements the applicant shall make for accommodating the workers in the foreign country?
14. Total number of Indian workers already employed by the applicant abroad. Date up to which their wages have been paid and date up to which arrangements for remittance of remittable components have been made.
15. Are there any pending complaints from workers?
16. If so, give details and action being taken to settle the same.
UNDERTAKING
I undertake that in the event of the aforesaid information being found to be false or incorrect in any respect, the permit shall be liable to be cancelled.
Applicant
Form VIII
Form of permit granted under Chapter IV
[See Rule 13(2)]
With reference to his application dated . . . . . . . . . . . for grant of a permit under Chapter IV of the Act to recruit and employ . . . . . . . . . . . . . . . . . . . . . . . number of persons, M/s. . . . . . . . . . . . . . . . . . . . is hereby granted this permit effective from the date of issue of this permit subject to the following conditions:
(i) The permit is not transferable.
(ii) The permit is valid for a period of 36[one year] from the date of issue or the date of completion of the recruitment, whichever is earlier.
(iii) Workers recruited on the strength of this permit shall not be repatriated on the ground that they do not possess the required skill.
(iv) The holder of the permit shall not obtain the assistance of recruiting agent in any manner.
(v) The employment agreement with the worker shall be signed by the holder of the permit.
(vi) The holder of the permit shall be under obligation to treat the contract entered into with the worker as enforceable under the labour laws of the country of employment. It shall be his responsibility to file the copies of the contracts with the concerned authorities in the country of employment.
(vii) The holder of the permit shall not supply manpower recruited on the strength of this permit to any other agency or concern.
(viii) The holder of the permit shall be responsible for the general welfare and redressal of specific grievances of the workers recruited on the strength of the permit during the period of contract.
(ix) The holder of the permit shall not extend the services of a worker after the expiry of a contract without entering into a fresh contract or without extending the existing contract.
(x) The holder of the permit shall notify to the Indian Mission in the country of employment each case of death or disability of a worker within 48 hours of the occurrence of the event. Similarly information should be communicated to the next of kin in India in case of disability/death within 48 hours.
(xi) The holder of the permit is prohibited from supplying manpower for a work in another country to a country other than the country from which the permit has been issued.
37[(xii) The holder of the permit shall
(a) provide details of employment, including contract conditions, to the intending emigrants before recruitment;
(b) ensure proper reception of the emigrant in the country of employment;
(c) ensure that subsequent to the employment, the employer shall not alter the contract of employment;
(d) ensure timely action for renewal of documents authorising stay of emigrant in the country of employment;
(e) not deprive the emigrant of the custody of his travel and employment documents;
(f) issue only such advertisements that are genuine and factually correct and shall refrain from any inducement or misrepresentation in this regard;
(g) file copies of all advertisements for recruitment to the Protector General of Emigrants immediately after their publication or release.]
Form IX
Application for emigration clearance
[See Rule 15(1)]
1. Agent's Registration NumberTo be filled in by Agent
2. Permission number and date
To be filled in by the Applicant
1. Applicant's name
2. Age
3. Had been abroad before: Yes/No
4. Sex: Male/Female
5. State of domicile
6. Passport number, date and place of issue
7. Rural/Urban
8. Number of dependents
9. Been employed during the last 12 months. Yes/No
10. If yes, with Government or private establishment
11. Earning in India (rupees . . . . per month)
12. Belonging to SC/ST, if yes, whether SC/ST
1. Job for which to be employed
2. Country of employment
3. Salary abroad (including food allowance)
4. Contract period (months)
5. Free food: Yes/No
6. Employer's name
Applicant
Form X
Form of application for renewal of registration
[See Rule 9-A]
38[* * *]