EPFO issues instructions on inspection of defaulting/ other establishments

May 07, 2018 | by Avantis RegTech Legal Research Team

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General Compliance

Employees Provident Fund Organisation (EPFO) vide circular dated May 03, 2018 has issued instructions on inspection of defaulting/ other establishments as below:

The following categories of establishments are mandated for inspection without referring/ seeking permission for inspection from Central Analysis Intelligence Unit (CAIU):

a)      List of establishments generated through Shram Suvidha Portal of Ministry of Labour & Employment, Government of India for inspection.

b)      Defaulting establishments listed in category of "A" & "B" of CAIU Portal.

c)      Complaints cases referred by Head Office as per the details available in the Complaint Dashboard on CAIU Portal.

d)      Establishments having 20 or more employees having EPF wages less than Rs. 1000 as per Wage Analysis Report on CAIU Portal.

e)      Establishments during currency of enquiries under section 7A of the Act.

f)       Exempted establishments not filing monthly returns.

No establishment other than mentioned above should be inspected without permission from CAIU, Head Office.

[No.CAIU/011(72)2016/Shram Suvidha Portal/2566]

URL: https://www.epfindia.gov.in/site_docs/PDFs/Circulars/Y2018-2019/CAIU_Inspection_DefEstt_2566.pdf



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