ESIC gives clarification for conducting test inspections and other inspections

Feb 05, 2020 | by Avantis RegTech Legal Research Team


Industry Specific Compliance

The Employees State Insurance Corporation (ESIC) on January 28, 2020, gives clarification regarding checking of records beyond five years for conducting test inspections and other inspections. The time limit of five years is required to be follow while determining the contributions and issue of speaking orders by authorized officer. Thus, the authorized officer shall not ask for any records beyond five years from the employer as the contribution cannot be determined. But, ESIC had received several representations from employers regarding demand of records beyond 5 years by officers for conducting test inspection.

Therefore, it has been instructed to all the officers or officials concerned for strict compliance and shall not ask for any records beyond five years from employer for inspection. Any deviation from the above instructions will be viewed seriously.

[Circular No. P-11/12/11/04/2018 Rev.II]


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