The Emigration Act,
1983
(Act no. 31 of
1983)
Sections |
Particulars |
|
Preamble |
|
|
Chapter I |
Preliminary |
1 |
Short, extent, application and
commencement. |
2 |
Definitions. |
|
|
Chapter II |
Emigration Authorities |
3 |
Protectors of Emigrants. |
4 |
General duties of Protectors of
Emigrants. |
5 |
Power to authorise persons to exercise
functions of a Protector. |
6 |
Emigration check posts. |
7 |
Other emigration officers and staff. |
8 |
Emigration officers to be public
servants. |
|
|
Chapter III |
Registering authority |
9 |
Registering authority. |
10 |
No person to functions as recruiting agent
without a valid certificate. |
11 |
Application for registration. |
12 |
Terms and conditions of registration. |
13 |
Renewal of registration. |
14 |
Cancellation, Suspension, etc., of a
certificate. |
|
|
Chapter IV |
Permits for Recruitment by Employers |
15 |
Competent authority. |
16 |
Recruitment by employers to be through
recruiting agent or permit. |
17 |
Procedure for obtaining permits. |
18 |
Period of validity of permit. |
19 |
Registration of certain permits. |
20 |
Cancellation or suspension of a permit. |
21 |
Power to exempt. |
22 |
Requirement, etc., as to emigration
clearance. |
|
|
Chapter V |
Appeals |
23 |
Appeals. |
|
|
Chapter VI |
Offences and Penalties |
24 |
Offences and Penalties. |
25 |
Offences by companies. |
26 |
Offences to be cognizable. |
27 |
Previous sanction of Central Government
necessary. |
28 |
Punishment to be without prejudice to any
other action. |
|
|
Chapter VII |
Miscellaneous |
29 |
Determination of question as to whether a
person is an emigrant. |
30 |
Power to prohibit emigration to any country
in interest of the general public, etc. |
31 |
Power to prohibit emigration due to outbreak
of epidemics, civil disturbances, etc., in a country. |
32 |
Power to prohibit emigration of any class or
category or persons. |
33 |
Provisions as to security. |
34 |
Refund of security. |
35 |
Power to search, seize and detain persons,
conveyance etc. |
36 |
Returns and registers. |
37 |
Authorities and officers to have certain
powers to civil court. |
38 |
Power to give directions. |
39 |
Effect of other laws. |
40 |
Delegation. |
41 |
Power to exempt. |
42 |
Act not to apply to certain emigrants. |
43 |
Power to make rules. |
44 |
Notifications and rules to be laid before
Parliament. |
45 |
Repeal of Act 7 of 1922. |
|
|
RULES |
|
1 |
Short title and commencement. |
2 |
Definitions. |
3 |
Amount of security. |
4 |
Validity of certificate. |
5 |
Renewal of Certificate. |
6 |
Terms and conditions of the
certificate. |
7 |
Permits for recruitment by employers. |
8 |
Conditions of permit. |
9 |
Issue of permit. |
10 |
Application for emigration clearance. |
11 |
Direct recruitment by foreign employer. |
12 |
Form of appeal. |
13 |
Procedure before the appellant
authority. |
14 |
Contents of the order in appeal. |
15 |
Representation of party. |
16 |
Procedure for deciding emigrant status. |
17 |
Forfeiture of security deposit. |
18 |
Authorities and officers to have certain
power of civil courts. |
19 |
Service charges. |
20 |
Service of notice and orders. |
20A |
Withdrawal of the Certificate of
Registration of Recruiting Agent during Suspension. |
(31 OF 1983)
[10th September, 1983]
An Act to consolidate and amend the law relating to
emigration of citizens of India
BE it enacted by Parliament in the Thirty-Fourth Year of the
Republic of India as follows :-
Comment: This
Act replaces the earlier Emigration Act, 1922 which had become
ineffective for the purpose of regulating emigration of Indian
citizens.
Chapter I Preliminary
1. Short, extent, application and commencement.
- (1) This Act may be called the Emigration Act, 1983.
It extends to the whole of India and applies also to citizens
of India outside India.
It shall come into force on such date as the Central
Government may, by notification, appoint and different dates may be
appointed for different provisions of this Act and any reference in
any such provision to the commencement of this Act shall be
construed as a reference to the commencement of that provision.
2. Definitions.-
(1) In this Act, unless the context otherwise requires,-
"Certificate" means a certificate of registration issued under
section 11, "conveyance" includes a vessel, vehicle, country-craft
and an aircraft, ‘dependent" means any person who is related to an
emigrant and is dependent on that emigrant.
"Emigrant" means any citizen of India who intends to
emigrate, or emigrates, or has emigrated but does not include - A
dependent of an emigrant, whether such dependent accompanies that
emigrant, or departs subsequently for the purpose f joining that
emigrant in the country to which that emigrant has lawfully
emigrated, any person who has resides outside India at any time
after attaining the age of eighteen years, for not less than three
years on the spouses or child of such person "emigrant conveyance"
means any conveyance specially chartered for conveyance of emigrates
or for conveying emigrants exceeding such number as may be
prescribed:
Provided that the Central Government may, by notification,
declare that nay conveyance conveying emigrants to such place as may
be specified in the notification shall not be deemed to be an
emigrant conveyance.
"Emigrate" and "emigration" mean the departure out of India
of any person with a view of taking up and employment (whether or
not under an agreement or other arrangements of take up such
employment and whether with or without the assistance of a
recruiting agent or employer) in any country or place outside India,
"employer" means any person providing or offering to provide,
employment in any country or place outside India "employment" means
any service, occupation or engagement (not being service, occupation
or engagement under the Central Government or a State Government),
in any kind of work within the meaning of clause (o), for wages or
for reward, and all its grammatical variations and cognate
expression shall be construed accordingly, "notification’ means a
notification published in the Official Gazette, "prescribed" means
prescribed by rules made under this Act,
"Protector of Emigrants" means a Protector of Emigrants
appointed under section 3 and includes a person authorised under
section 5, "recruiting agent" means a person engaged in India in the
business of recruitment for an employer and representing such
employer with respect of any matter in relating to such recruitment
including dealings with persons so recruited or desiring to be so
recruited, "recruitment" includes the issuing of any advertisement
for the purpose of recruitment of offering by advertisement to
secure or assist in securing any employment in any county or place
outside India and the entering into any correspondence, negotiation,
agreement or arrangement with any individual for or in relation to
the employment of such individual in any country or place outside
India, registering authority" means the officer appointed under
section 9 to be the registering authority for the purposes of this
Act, "work" means.- Any unskilled work, including any form of
industrial or agricultural labour, any domestic service, any
service, not being a service in a managerial capacity, in ant hotel,
restaurant, tea-house or other place of public resort.
Work as a driver of truck or other vehicle, mechanic,
technical or skilled labourer or artisan,
Work as a driver of a truck or other vehicle, mechanic,
technical or skilled labourer or artisan,
Work in connection with, or for the purpose of, any cinema,
exhibition or entertainment,
Any such work of a professional or of any other nature as the
Central Government may, having regard to the need for the protection
of citizens of India who may be employed in such work outside India
and other relevant circumstances, specify by notification.
Provided that the Central Government may, if satisfied that
it is necessary so to do having regard to the conditions of service
applicable with respect to employment in any of the aforementioned
categories of work or any sub-category thereof, whether generally or
in relation to any particular country or place and other relevant
circumstances, declare by notification that such category of work or
sub-category of work shall not be deemed to be work within the
meaning of this definition.
Any reference in this Act to any law which is not in force in
any area shall, in relation to that area, be construed as a
reference to the corresponding law, if any, in force in that
area.
2. Definitions.-
(1) In this Act, unless the context otherwise requires,-
"Certificate" means a certificate of registration issued under
section 11, "conveyance" includes a vessel, vehicle, country-craft
and an aircraft, ‘dependent" means any person who is related to an
emigrant and is dependent on that emigrant.
"Emigrant" means any citizen of India who intends to
emigrate, or emigrates, or has emigrated but does not include - A
dependent of an emigrant, whether such dependent accompanies that
emigrant, or departs subsequently for the purpose f joining that
emigrant in the country to which that emigrant has lawfully
emigrated, any person who has resides outside India at any time
after attaining the age of eighteen years, for not less than three
years on the spouses or child of such person "emigrant conveyance"
means any conveyance specially chartered for conveyance of emigrates
or for conveying emigrants exceeding such number as may be
prescribed:
Provided that the Central Government may, by notification,
declare that nay conveyance conveying emigrants to such place as may
be specified in the notification shall not be deemed to be an
emigrant conveyance.
"Emigrate" and "emigration" mean the departure out of India
of any person with a view of taking up and employment (whether or
not under an agreement or other arrangements of take up such
employment and whether with or without the assistance of a
recruiting agent or employer) in any country or place outside India,
"employer" means any person providing or offering to provide,
employment in any country or place outside India "employment" means
any service, occupation or engagement (not being service, occupation
or engagement under the Central Government or a State Government),
in any kind of work within the meaning of clause (o), for wages or
for reward, and all its grammatical variations and cognate
expression shall be construed accordingly, "notification’ means a
notification published in the Official Gazette, "prescribed" means
prescribed by rules made under this Act,
"Protector of Emigrants" means a Protector of Emigrants
appointed under section 3 and includes a person authorised under
section 5, "recruiting agent" means a person engaged in India in the
business of recruitment for an employer and representing such
employer with respect of any matter in relating to such recruitment
including dealings with persons so recruited or desiring to be so
recruited, "recruitment" includes the issuing of any advertisement
for the purpose of recruitment of offering by advertisement to
secure or assist in securing any employment in any county or place
outside India and the entering into any correspondence, negotiation,
agreement or arrangement with any individual for or in relation to
the employment of such individual in any country or place outside
India, registering authority" means the officer appointed under
section 9 to be the registering authority for the purposes of this
Act, "work" means.- Any unskilled work, including any form of
industrial or agricultural labour, any domestic service, any
service, not being a service in a managerial capacity, in ant hotel,
restaurant, tea-house or other place of public resort.
Work as a driver of truck or other vehicle, mechanic,
technical or skilled labourer or artisan,
Work as a driver of a truck or other vehicle, mechanic,
technical or skilled labourer or artisan,
Work in connection with, or for the purpose of, any cinema,
exhibition or entertainment,
Any such work of a professional or of any other nature as the
Central Government may, having regard to the need for the protection
of citizens of India who may be employed in such work outside India
and other relevant circumstances, specify by notification.
Provided that the Central Government may, if satisfied that
it is necessary so to do having regard to the conditions of service
applicable with respect to employment in any of the aforementioned
categories of work or any sub-category thereof, whether generally or
in relation to any particular country or place and other relevant
circumstances, declare by notification that such category of work or
sub-category of work shall not be deemed to be work within the
meaning of this definition.
Any reference in this Act to any law which is not in force in
any area shall, in relation to that area, be construed as a
reference to the corresponding law, if any, in force in that
area.
Chapter II Emigration
Authorities
3. Protectors of
Emigrants.- (1) The Central Government may, by notification,
appoint a Protector General Emigrants and as many Protectors of
Emigrants, as it deems fit, for the purpose of this Act.
The Central Government may, by general or special order,
define the area to which the authority of a Protector of Emigrants
so appointed shall extend and, where two or more Protectors of
Emigrants are appointed for the same area, also provide, by such
order, for the distribution and allocation of the work to be
performed under this Act in relation to such area.
The Protectors of Emigrants shall perform the functions
assigned to them by or under this Act under the general
superintendence and control of the Protector General of
Emigrants.
The Protector General of Emigrants may, in addition to the
special functions assigned to him by or under this Act, perform all
or any of the functions assigned to any Protector of Emigrants.
4. General duties of
Protectors of Emigrants.- Subject to the other provisions of
this Act, every Protector of Emigrants shall, in addition to the
special duties assigned to him by or under this Act - Protect and
aid with his advice all intending emigrants and emigrants cause, so
far as he can, all the provisions of this Act and of the rules made
thereunder to be complied with, inspect, to such extent and in such
manner as may be prescribed - Any emigrant conveyance, or any other
conveyance if he has reason to believe that any intending emigrants
or emigrants are proceedings from, or returning to, India to or from
a place outside India by such other conveyance, inquire into the
treatment received by emigrants during their voyage or journey to,
and during the period of their residence in the country to which
they emigrate and also during the return voyage or journey to India
and report thereon to the Protector General of Emigrants or such
other authority as may be prescribed, aid and advise, so far as
reasonably can, emigrants who have returned to India
5. Power to authorise
persons to exercise functions of a Protector.- The Central
Government may, if satisfied that it is necessary so to do the in
the interest of emigrants or intending emigrants, authorise any
person to perform all or any of the functions of a Protector of
Emigrants under this Act.
6. Emigration check posts.-
(1) Where the Central Government considers that, with view to
preventing or checking the contravention of the provisions of this
Act, it is necessary so to do, it may, by notification, set up such
number of emigration check posts at such places as may be
specified.
The Central Government may, by general or special order made
in this behalf, appoint an officer of the Central Government or of a
State Government to be an officer in charge of an emigration
check-post set up under sub section (1).
An officer in charge of an emigration check-post shall be
subject to the general control and supervision of the Protector of
Emigrants within the local limits of whose jurisdiction that
emigration check-posts is situated
7. Other emigration
officers and staff.- The Central Government may appoint such
other officers and employees (hereinafter referred to as the
emigration officers and emigration employees), may think fit, to
assist the Protector General of Emigrants and the Protector of
Emigrants in the performance of their duties under this Act.
8. Emigration
officers to be public servants.- The Protector General of
Emigrants, Protectors of Emigrants, the officers in charge of
emigration check-posts, emigration officers and emigration employees
appointed under this Act shall be public servants within the meaning
of section 21 of the Indian Penal Code (45 of 1860).
Chapter III Registering
authority
9. Registering
authority.- The Central Government may, by notification, appoint
the Protector General of Emigrants or any other officer of that
Government of a rank higher than that of a Protector of Emigrants to
be the registering authority for the purposes of this Act.
10. No person to
functions as recruiting agent without a valid certificate.- Save
as otherwise provided in this Act, nor recruiting agent shall, after
the commencement of this Act, commence or carry on the business of
recruitment except under and in accordance with a certificates
issued in that behalf by the registering authority.
Provided that a person carrying on the business of recruiting
agent immediately before the commencement of this Act may continue
to carry on such business without such a certificate for a period of
one month from such commencement, and if he has made an application
for such certificate under this Act within the said period of one
months and such application is in the prescribed form and contains
the prescribed particulars, till the disposal of such application by
the registering authority.
11. Application for
registration.- (1) An application for registration shall be made
to the registering authority in such form and shall contain such
particulars as to the applicant’s financial soundness,
trustworthiness, premises at which he intends to carry on his
business, facilities at his disposal for recruitment, his
antecedents (including information as to whether any certificate had
been issued to him under this Chapter earlier and if so, whether
such certificate had been cancelled) and previous experience, if
any, of recruitment and other relevant matters as may be prescribed
and shall be accompanied by a receipt evidencing the payment of the
prescribed fee and an undertaking in the form prescribed to the
effect that in the event of any information furnished in or along
with the application for registration being found to be false or
incorrect in any respect, the certificate shall be liable to be
cancelled at any time in accordance with the procedure
prescribed.
Provided that no application shall be entertained under this
sub section from a person disqualified under subs section (6) of
section 14 till the expiry of the period of such
disqualification.
On receipt of such application, the registering authority
shall, - If the application is not in the prescribed form or does
not contain any of the prescribed particulars, return the
application to the applicant.
If the application is in the prescribed form and contains the
prescribed particulars, inform the applicant that he is eligible for
the grant of the certificate applied for and, after giving the
applicant an opportunity to be heard, determine, under sub section
(3) the amount of the security which the applicant shall
furnish.
The registering authority shall, for securing the due
performance of the terms and conditions of the certificate proposed
to be issued by it under sub section (2) to an applicant and for
securing compliance with the provisions of this Act and the rules
made thereunder and for meeting expenses which may have to be
incurred in the event of the repatriation to India of any of the
emigrants who may be recruited by the applicant, determine, in
accordance with the rules made in this behalf, the amount of
security ( not being in any case less than one lakh of rupees) which
shall be furnished by the applicant.
I fan applicant furnishes in the prescribed manner the amount
of security determined under sub-section (3) within a period of one
month from the date on which the registering authority requires him
to furnish such security, he shall be issued the certificate applied
for by him together with an endorsement thereon to the effect that
the security required has been furnished by him.
If a applicant fails to furnish the security required to be
furnished by him within the period specified in sub section (4) his
application shall be deemed to have been rejected by the registering
authority on the date on expiry of that period.
12. Terms and
conditions of registration.- A certificate issued under section
11 shall be- In such form as may be prescribed, valid for such
period not exceeding five years as may be prescribed:
Provided that a certificate may be issued for a period
shorter than the prescribed period - If the person to whom it is
issued so desire, or
If the registering authority, for reasons to be communicated
in writing to the applicant for the certificate, considers in any
case that the certificate should be issued for a shorter
period,
Subject such other terms and conditions, including in
particular, the maintenance by the holder of the certificate of the
prescribed records containing details of his financial transactions
in regard to recruitment, persons recruited or assisted to emigrate
by him, employers concerned, contracts and other arrangements
entered into in connection with recruitment, as may be
prescribed.
Provided that a certificate may, contain, in addition to the
prescribed terms and conditions, such other terms and conditions as
the registering authority may, for securing the purpose of this Act,
impose in any particulars case.
13. Renewal of
registration.- A certificate may be renewed from time to time
and the provisions of this Act and the rules made thereunder
(including provisions as to fees) shall apply to the renewal of a
certificate as they apply to the issue thereof.
Provided that no certificate shall be renewed unless the
application for its renewal is made not less than three months prior
to the date on which the certificate, would, but for such renewal,
cease to be valid :
Provided further that the registering authority may entertain
an application for the renewal of a certificate which has been made
at any time during the period of three months prior to the date on
which the certificate would, but for so such renewal, cease to be
valid if the applicant satisfies the registering authority that he
had sufficient cause for not making such application before the said
period.
14. Cancellation,
suspension, etc,. of a certificate.- (1) The registering
authority may cancel any certificate on any one or more of the
following grounds and on no other ground, namely :- That having
regard to the manner in which the holder of the certificates has
carried on his business or any deterioration in his financial
position, the facilities at this disposal for recruitment, the
holder of the certificates is not a fit person to continue to hold
to the certificate.
That the holder of the certificate has recruited emigrants of
purpose prejudicial to the interests of India or for purposes
contrary to public policy,
That the holder of the certificate has, subsequent to the
issue of he certificate, been convicted in India for any offence
involving moral turpitude.
That the holder of the certificates has, subsequent to the
issue of the certificate, been convicted by a court in India for any
offence under this Act, the Emigration Act, 1922 (7 of 11922), or
any other law relating to passport, foreign exchange, drugs,
narcotics or smuggling and sentenced in respect thereof to
imprisonment for not less than six months,
That the certificate has been issued or renewed on
misrepresentation or supersession of any material fact, that the
holder of the certificate has violated any of the terms and
conditions of the certificate, that in opinion of the Central
Government it is necessary in the interest of friendly relations of
India with any foreign country or in the interests of the general
public to cancel the certificate.
Where the registering authority
Chapter IV Permits for Recruitment
by Employers
15. Competent
authority.- (1) The Central Government may, by notification,
appoint the Protector General of Emigrants or any other officer of
that Government of a rank higher than that a Protector of Emigrants
to be the authority (hereinafter referred to as the competent
authority) for issuing permits under this Chapter.
Notwithstanding anything contained in sub-section (1), the
Central Government may, by notification, authorise any person who is
employed under that Government in any country or place outside India
to exercise the powers of the competent authority, and issue permits
under this Chapter to employers who are not citizens of India for
the purpose of recruiting any citizen of India for employment in
such country or place and a person so authorised shall endorse a
duly certified copy of every permit issued by him under this Chapter
to the Protector General of Emigrants.
16. Recruitment by
employers to be through recruiting agent or permit.- Save as
otherwise provided by or under this Act, no employer shall recruit
any citizen of India for employment in any country or place outside
India expect - Through a recruiting agent competent under this Act
to make such recruitment, or in accordance with a valid permit
issued in this behalf under this Chapter
17. Procedure for
obtaining permits.- (1) An employer desiring to obtain a permit
under this Chapter may make an application in that behalf in the
prescribed form to the competent authority.
On receipt of such application, the competent authority
shall, subject to any rules made in this behalf, make such inquiry
as he may deem necessary and grant the permit applied for the reject
the application :
Provided that before granting a permit the competent
authority may require the applicant to comply with such conditions
as may be prescribed, including conditions as to furnishing of
security and such other conditions as that authority may, for
reasons to be recorded in writing, deem necessary in the interests
of the citizens of India likely to be recruited by the
applicant.
Subject to the other provisions of this Act, the competent
authority may reject an application under sub section (1) on any of
more of the following grounds and on no other grounds, namely.- That
the application is not complete in all respects or that any of the
material particulars furnished in the application are not true that
the terms and conditions of employment which the applicant proposes
to offer to persons recruited or proposed to be recruited by him are
discriminatory or exploitative, that the employment which the
applicant proposes to offer involves work for a nature which in
unlawful according to the laws of India or offends against the
public policy of India or is violative of norms of human dignity and
decency, that having regard to the antecedents of the applicant, his
financial standing, the facilities at his disposal, the working and
living conditions of persons employed by him in the past, it would
not be in the public interest or in the interest of the persons who
may be recruited by him, to issue a permit to him.
That having regard to the prevailing circumstances in the
country or in the place where the applicant proposes to employ the
persons recruited by him, it would not be in the interests of any
citizen of India to emigrate for taking up such employment.
Where the competent authority makes an order under sub
Section (2) rejecting an application, he shall record in writing a
brief statement of his reasons for making such other and furnish the
applicant, on demand, a copy of the same:
Provided that if the competent authority is of the opinion
that it is necessary or expedient in the interests of friendly
relations with a foreign country or in the interest of the general
public so to do, he may refuse to provide such copy, or, as the case
may be, furnish a copy of only such parts of the statement as he may
deem fit.
18. Period of
validity of permit.- A permit issued under section 17 shall be
valid till the expiry of such period, not exceeding one year, as may
be prescribed, from the date of issue thereof, or till the
recruitment of the persons for whose recruitment such permit is
issued is completed, whichever is earlier.
Provided that where the holder of the permit has been unable
for sufficient cause, to complete such recruitment before the expiry
of the prescribed period, the prescribed authority may, subject to
rules made in this behalf, extend the period of validity of the
permit by such further period or periods, not exceeding three months
at a time.
19. Registration of
certain permits.- Any permit obtained from a person authorised
under sub-section (2) of section 15 shall not be valid unless a
certified copy thereof is filed in the prescribed manner with the
Protector General of Emigrants.
20. Cancellation or
suspension of a permit.- The provisions of section 14 relating
to cancellation and suspension of certificate referred to therein
shall , subject to such modifications as may be necessary (including
modifications for construing the references in that section to
registering authority as references to competent authority under
this Chapter), apply for the cancellation or suspension of a
permit.
21. Power to
exempt.- The Central Government may, if satisfied that it is
necessary or expedient so to do in the public interest, by
notification and subject to such conditions, if any, as may be
specified in the notifications, exempt any class or classes of
employers from the requirement of obtaining a permit under this
Chapter.
22. Requirement, etc,
as to emigration clearance.- (1) No citizen of India shall
emigrate unless he obtains under this Chapter from the Protector of
Emigrants authorisation in the prescribed manner and form (and
authorisation being hereinafter referred to as emigration clearance
) for emigration.
An application for emigration clearance shall be in the
prescribed form, shall contain the prescribed particulars and shall
be made by the emigrant concerned to the Protector of Emigrants
:
Provided that such application may be made through the
recruiting agent, if any, through whom the emigrant has been
recruited or through the employer concerned.
Every application under sub section (2) shall be accompanied
by - A true copy (verified and authenticated in the prescribed
manner) of the agreement with respect to the employment for taking
up of which the applicant proposes to emigrate and where such
agreement does not provide for all or any of the prescribed matters,
also a statement (verified and authenticated in the prescribed
manner) setting out the particulars with respect to such matters, a
statement (verified and authenticated in the prescribed manner) as
to the provision by way of security for meeting the expenses which
may be incurred in case it becomes necessary to arrange for the
repatriation to India of the applicant.
A receipt evidencing the payment of the prescribed fee such
other relevant documents or copies or relevant documents as may be
prescribed.
The Protector of Emigrants shall, after satisfying himself
about the accuracy of the particulars mentioned in the application
and in the other documents submitted along with the application,
authorise in the prescribed manner and form, the emigration of the
applicant or intimate by order in writing the applicant or, as the
case may be, the recruiting agent or employer through whom the
applications have been made about the deficiencies and require him
to make goods such deficiencies within such time as may be specified
in the order or reject the application.
Subject to the other provisions of this Act, the Protector of
Emigrants may reject an application for emigration clearance under
this section on any one or more of the following grounds and on no
other ground, namely :- That the terms and conditions of employment
which the applicant proposes to take up are discriminatory or
exploitative, that the employment which the applicant proposes to
take up involves work of a nature which is unlawful according to the
laws of India or offends against the public policy of India or is
voilative of norms of human dignity and decency, that the applicant
will have to work or live in sub-standard working or living
conditions, that having regard to the prevailing circumstances in
the country or place where the applicant proposes to take up
employment or the antecedents to the employer under whom the
applicant proposes to take up employment or any other relevant
circumstances, it would not be in the interest of the applicant to
emigrate.
Chapter V Appeals
23. Appeals.- (1)
Any person aggrieved by - An order of the registering authority
rejecting his application for registration or requiring him to
furnish any security or to comply with any term or condition (not
being a prescribed term or condition)specified in the certificate
issued to him or suspending or cancelling or refusing to renew the
certificates issued to him, or an order of the competent authority
rejecting his application for a permit or requiring him to comply
with any terms or conditions (not being a prescribed term or
condition) specified in the permit issued to him, or suspending or
cancelling or refusing to extend the period of the validity of the
permit issued to him, or an order of the Protector of Emigrants
rejecting his application for emigration clearance, or an order of
the registering authority or the competent authority or the
Protector of Emigrants or the prescribed authority requiring him to
furnish any security, additional security of fresh security under
this Act, or forfeiting or rejecting his claim for refund (whether
wholly or partly in either case) of the security, the additional
security or the fresh security furnished by him.
May prefer an appeal against such order to the Central
Government within such period as may be prescribed.
No appeal shall be admitted if it is preferred after the
expiry of the period prescribed therefor.
Provided that an appeal may be admitted after the expiry of
the period prescribed therefore if the appellant satisfies the
Central Government that he had sufficient cause for not preferring
the appeal with that period.
The period prescribed for an appeal shall be computed in
accordance with the provisions of the Limitation Act, 1963 (36 of
1963), with respect to the computation of periods thereunder.
Every appeal under this section shall be made in such form as
may be prescribed and shall be accompanied by a copy of the order
appealed against and by such fee as may be prescribed .
The procedure for disposing of an appeal (including remand of
the matter for further consideration to the authority whose order
has been appealed against) shall be such as may be prescribed :
Provided that before disposing of an appeal, the appellant
shall be given a reasonable opportunity of representing his
case.
Every order made on an appeal under this section confirming,
modifying or reversing the order appealed against shall be
final.
Chapter VI Offences and
Penalties
24. Offences and
penalties.- (1) Whoever.- Except in conformity with the
provisions of this Act emigrates, or contravenes the provisions of
section 10 or section 16, or by intentionally furnishing any false
information or suppressing any material information obtain a
certificate or a permit or an emigration clearance under this Act,
or without lawful authority makes or causes to be made any
alteration in any certificate or permit or in any document or
endorsement by way of emigration clearance issued or made under this
Act, or disobeys or neglects to comply with any order of the
Protector of Emigrants under this Act, or collects from an emigrant
and charges in excess of the limits prescribed under this Act, or
cheats any emigrant, shall be punishable with imprisonment for a
term which may extend to two years and with fine which may extend to
two years with fine which may extend to two thousand rupees.
Provided that in the absence of any special an adequate
reasons to the contrary to be mentioned in the judgement of the
court, such imprisonment shall not be less than six months and such
fine shall not be less than one thousand rupees.
Whoever attempts to commit any offence under sub section (1)
shall punishable with the punishment provide for such offence under
that sub-section.
Whoever contravenes any term or condition subject to which
any emigration clearance has been given under this Act, shall, if no
other punishment is provided elsewhere in this Act for such
contravention , be punishable with imprisonment for a term which may
extend to one year or with fin which may extend to two thousand
rupees or with both.
Whoever abets any offence punishable under this Act shall, if
the act abetted is committed in consequence of the abatement, be
punishable with the punishment provide for that offence.
Whoever, having been convicted of an offence under any
provision of this Act is again convicted of an offence under the
same provision, shall be punishable, for the second and for each
subsequent offence, with double the penalty provided for that
offence.
24. Offences and
penalties.- (1) Whoever.- Except in conformity with the
provisions of this Act emigrates, or contravenes the provisions of
section 10 or section 16, or by intentionally furnishing any false
information or suppressing any material information obtain a
certificate or a permit or an emigration clearance under this Act,
or without lawful authority makes or causes to be made any
alteration in any certificate or permit or in any document or
endorsement by way of emigration clearance issued or made under this
Act, or disobeys or neglects to comply with any order of the
Protector of Emigrants under this Act, or collects from an emigrant
and charges in excess of the limits prescribed under this Act, or
cheats any emigrant, shall be punishable with imprisonment for a
term which may extend to two years and with fine which may extend to
two years with fine which may extend to two thousand rupees.
Provided that in the absence of any special an adequate
reasons to the contrary to be mentioned in the judgement of the
court, such imprisonment shall not be less than six months and such
fine shall not be less than one thousand rupees.
Whoever attempts to commit any offence under sub section (1)
shall punishable with the punishment provide for such offence under
that sub-section.
Whoever contravenes any term or condition subject to which
any emigration clearance has been given under this Act, shall, if no
other punishment is provided elsewhere in this Act for such
contravention , be punishable with imprisonment for a term which may
extend to one year or with fin which may extend to two thousand
rupees or with both.
Whoever abets any offence punishable under this Act shall, if
the act abetted is committed in consequence of the abatement, be
punishable with the punishment provide for that offence.
Whoever, having been convicted of an offence under any
provision of this Act is again convicted of an offence under the
same provision, shall be punishable, for the second and for each
subsequent offence, with double the penalty provided for that
offence.
25. Offences by
companies.- (1) Where an offence under this Act has been
committed by a company, every person who, at the time of the offence
was committed, was in charge of, and was responsible to, the company
for the conduct of the business of the company, as well as the
company, shall be deemed to be guilty of the offence and shall be
liable to be proceeded against and punished accordingly :
Provided that nothing contained in this sub-section shall
render any such person liable to any punishment , if he proves that
the offence was committed without his knowledge or that he had
exercised all due diligence to prevent the commission of such
offence.
Notwithstanding anything contained in sub-section (1) where
any offence s under this Act has been committed by a company and it
is proved that the offence has been committed with the consent or
connivance of, or is attributable or any neglect on the part of any
director, manager, secretary or other officer of the company, such
director, manager, secretary or other officer shall be deemed to be
guilty of that offence, and shall be liable to be proceeded against
and punished accordingly.
Explanation.- For the purposes of this section,- "Company"
means any body corporate and includes a firm or other association of
individuals, and "director" in relation to firm, means a partner in
the firm.
25. Offences by
companies.- (1) Where an offence under this Act has been
committed by a company, every person who, at the time of the offence
was committed, was in charge of, and was responsible to, the company
for the conduct of the business of the company, as well as the
company, shall be deemed to be guilty of the offence and shall be
liable to be proceeded against and punished accordingly :
Provided that nothing contained in this sub-section shall
render any such person liable to any punishment , if he proves that
the offence was committed without his knowledge or that he had
exercised all due diligence to prevent the commission of such
offence.
Notwithstanding anything contained in sub-section (1) where
any offence s under this Act has been committed by a company and it
is proved that the offence has been committed with the consent or
connivance of, or is attributable or any neglect on the part of any
director, manager, secretary or other officer of the company, such
director, manager, secretary or other officer shall be deemed to be
guilty of that offence, and shall be liable to be proceeded against
and punished accordingly.
Explanation.- For the purposes of this section,- "Company"
means any body corporate and includes a firm or other association of
individuals, and "director" in relation to firm, means a partner in
the firm.
26. Offences to be
cognizable .- Notwithstanding anything contained in the Code of
Criminal Procedure, 1973 ( 2 of 1974), all offences under this Act
shall be cognizable.
27. Previous sanction
of Central Government necessary.- No prosecution shall be
instituted against any person in respect of any offence under this
Act without the previous sanction of the Central Government or such
officer or authority as may be authorised by that Government by
order in writing in this behalf.
Provided that no sanction shall be required when an offence
has been committed in respect of an emigrant or an intending
emigrant and the complaint is filed by such emigrant on intending
emigrant, or on behalf of such emigrant or intending emigrant, by
the father, mother, husband, wife, son, daughter, brother, sister or
guardian o such emigrant or intending emigrant or is such emigrant
or intending emigrant is a member of a joint Hindu family, by the
manager of that family.
28. Punishment to be
without prejudice to any other action.- The award of punishment
for an offence under this Act shall be without prejudice to any
other action which has been or which may be taken under this Act
with respect to such contravention.
Chapter VII
Miscellaneous
29. Determination of
question as to whether a person is an emigrant. - Where a
question arises before a Protector of Emigrants as to whether a
person intending to depart from India is or is not an emigrant, the
Protector of Emigrants shall decide the question after holding an
inquiry in such manner and upon considering such e evidence as may
be prescribed and such other evidence as may be relevant, and
communicate the decision to such person in the prescribed
manner.
30. Power to prohibit
emigration to any country in interest of the general public, etc.-
(1) Where the Central Government has reason to believe that
sufficient grounds exist for prohibiting emigration to any country,
having regard to the sovereignty and integrity of India, the
security of India, friendly relations of India with any foreign
country or the interest of the general public, if may, by
notification, prohibit emigration to that country.
A notification issued under sub section (1) shall have effect
for such period not exceeding six months as maybe specified in the
notification.
Provided that if the Central Government has reason to believe
that the grounds mentioned in sub section (1) continues to exist, it
may, from time to time, by notification, prohibit emigration to that
country for such further period, not exceeding six months on each
occasion, as may be specified in the notification.
31. Power to prohibit
emigration due to outbreak of epidemics, civil disturbances, etc.,
in a country, - (1) Where the Central Government has reason to
believe, that intending
emigrants if allowed to emigrate to any country would be exposed to
serious risk to life on arrival there by reason of- (I) outbreak of
any disease or grave pollution of environment in such country,
(ii) Outbreak of hostilities or civil war or civil commotion
or political disturbances, that by reason of India not being in
diplomatic relations with that country it is not possible to protect
the emigrants from discrimination, maltreatment and exploitation, it
may, by notification, prohibit emigration to that country.
A notification issued under sub section (1) shall have effect
for such period mot exceeding six months as may be specified in the
notification :
Provided that if the Central Government has reason to believe
that any ground mentioned in sub section (1) continues to exist, it
may, from time to time, by notification, prohibit emigration to that
country for such further period, not exceeding six months on each
occasions , as may be specified in the notification
32. Power to prohibit
emigration of any class or category of persons.- (1) Where the
Central Government considers that in the interest of the general
public, emigration of any class or category of persons, having
regard to their age, sex or other relevant factors, to any country
should be prohibited, it may, by notification, prohibit the
emigration to such country of such class or category of persons as
may be specified in the notification.
A notification issued under sub section (1) shall have effect
for such period not exceeding six months as may be specified in the
notification :
Provided that if the Central Government has reason to believe
that any of the grounds mentioned in sub section (1) continues e to
exist, it may, from time to time, by notification, prohibit
emigration of such class or category of persons to that country for
such further period, not exceeding six months on each occasion, as
may be specified in the notification.
33. Provisions as to
security.- (1) Any security or other financial provision which
may be required to be made under this Act shall be reasonable having
regard to the purpose for which such security or other financial
provision is required to be made.
The prescribed authority may, after giving notice in the
prescribed manner to a person who has furnished any security for any
purpose and after giving to such person an opportunity to represent
his case, by order in writing, direct that the whole or any part of
such security may be forfeited for being utilised for such purpose
and in such manner as may be specified in the order.
Where it appears to the prescribed authority that the
security furnished by any person under this Act for any purpose has,
for any reason, become inadequate, or has ceased to be available for
any reason whatsoever, the prescribed authority may, after giving
him an opportunity to represent his case, by order in writing,
require such person to furnish such additional security or, as the
case may be, such fresh security as may be specified in the
order.
34. Refund of
security.- Any security furnished under this Act shall be
refunded or, as the case may be, released, when no longer required
for the purpose for which it has been furnished and the other
circumstances in which and the manner in which any security
furnished under this Act may be released or refunded shall be such
as may be prescribed.
35. Power to search,
seize and detain persons, conveyance etc.- All the powers for
the time being conferred by the Customs Act, 1962 (52 of 1962), on
officers of customs with regard to the searching and detention of
persons, vessels or aircraft or any other conveyance, or seizure of
any document or thing or arrest of any person or otherwise for the
purpose of prevention or detection of any offence under that Act or
for apprehending a person suspected to have committed any offence
under that Act may be exercised for the purpose of prevention or
detection of any offence under this Act or for apprehending a person
suspected to have committed any offence under this Act, by- any such
officer of customs, or the Protector General of Emigrants a
Protector of Emigrants, or an officer in charge of an emigration
check-post.
36. Returns and
registers.- (1) Every recruiting agent shall maintain such
registers and other records and shall submit to the prescribed
authorities such periodical or other returns as may be
prescribed.
The Protector General of Emigrants, the registering
authority, the competent authority or a Protector of Emigrants may,
by order, call for any other return or information from a recruiting
agent.
The Protector General of Emigrants, the registering
authority, the competent authority or a Protector of Emigrants or an
officer in charge of an emigration check-post may inspect any
register or other record maintained by a recruiting agent under sub
section (1) and for the purpose of such inspection, enter, at any
reasonable time, the business premises of a recruiting agent.
37. Authorities and
officers to have certain powers of civil court.- (1) The
Protector General of Emigrants, the registering authority, the
competent authority and every Protector of Emigrants shall, for the
purpose of discharging their functions under this Act, have the same
powers as are vested in a court under the Code of Civil Procedure,
1908 ( 5 of 1908) while trying a suit, in respect of the following
matters, namely :- Summoning and enforcing the attendance of
witnesses, requiring the discovery and production of any document
requisitioning any public record or copy thereof from any court or
office, receiving evidence on affidavits, and issuing commissions
for the examinations of witnesses or documents.
Every proceeding before the Protector General of Emigrants,
or the registering authority or the competent authority of a
Protector of Emigrants shall be a judicial proceeding within the
meaning of sections 193 and 228 of the Indian Penal Code (45 of
1860) and the Protector General of Emigrants, the registering
authority, the competent authority, and every Protector of Emigrants
shall be deemed to be a civil court for the purpose of section 195
and Chapter XXVI of the code of Criminal Procedure, 1973 (2 of 197
4).
38. Power to give
directions.- The Central Government may give directions to the
Protector General of Emigrants, the registering authority, the
competent authority or any Protector of Emigrants as to the carrying
into execution of any provision of this Act.
39. Effect of other
laws.- (1) The provisions of this Act or any rule made
thereunder shall have effect notwithstanding anything inconsistent
therewith contained in any enactment or other than this Act or in
any agreement or other instrument having effect by virtue of any
enactment other than this Act.
Save as provided in sub-section (1), the provisions of this
Act shall be in addition to, and not in derogation of, any other law
for the time being in force.
40. Delegation.-
The Central Government may, by notification direct that any power or
function.- Which may be exercised or performed by it under this Act,
or which may be exercised or performed by a registering authority,
competent authority or a Protector of Emigrants under this Act, may,
in relation to such matters, and subject to such conditions, if any,
as it may specify in the notification, be also exercised or
performed. - (i) By such officer or authority subordinate to the
Central Government, or
(ii) By any State Government or by any officer or authority
subordinate to such state Government, or
(iii) In nay foreign country in which there is no diplomatic
mission of India, by such foreign consular office, as may be
specified in the notification.
41. Power to
exempt.- (1) Where the Central Government, on a reference made
to it or otherwise, is satisfied that having regard to - The
friendly relations with any foreign country, or the known reputation
of any foreign employer or class of foreign employers, for providing
to emigrants standard conditions of living and working, and their
methods of recruitment and conditions of employment, or the methods
of recruitment followed and the conditions of employment provided by
a public undertaking or an approved concern for the execution of its
projects abroad, or the facilities and conditions of service
provided by Government officers posted abroad to their domestic
servants accompanying such Government officers, where the
expenditure in respect of the passage of such domestic servant is
borne by the Government, and all other relevant considerations,
It is necessary or expedient in the public interest so to do
the Central Government may, by notification, and subject to such
conditions, if any, as may be specified in the notification, exempt
form the operation of all or any of the provisions of this Act, such
foreign dignitary or class or foreign employers, public undertaking,
approved concern or Government officers.
Explanation.- For the purposes of this sub section - "Public
under taking" means- (i) An undertaking owned and controlled by
Government, or
(ii) A Government company as defined in section 617 of the
Companies Act, 1956 (1 of 1956), or
(iii) A body corporate established by or under any Central,
Provincial or State Act, "approved concern" means such company
incorporated under the Companies Act, 1956 (1 of 1956) or
partnership firm registered under the Indian Partnership Act, 1932 (
9 of 1932) or society registered under the Societies Registration
Act, 1860 (21 of 1860) or any other law relating to societies for
the time being in force in any State, or co-operative society
registered under any Central, Provincial or State law, as the
Central Government may, by notification, approve for the purpose of
this section.
If the Central Government is satisfied that it is necessary
for implementing any treaty, agreement or convention between India
and a foreign country or foreign countries so to do, it may, by
notification, and subject to such conditions, if any, as may be
specified in the notification, exempt from the operation of all or
any of the provisions of this Act, recruitment by such authorities,
agencies or persons as may be specified in the notification either
generally or for such purposes as may be specified in the
notification.
42.
Act not to apply to certain emigrants.- Nothing contained in
this Act shall be deemed to apply to - The recruitment or emigration
of any person who is not a citizen of India the control of
recruiting in India for the service of foreign States to which the
Foreign Recruitment Act, 1874 ( 4 of 1874) applies.
43. Power to make
rules.- (1) The Central Government may, by notification, make
rules to carry out the provisions of this Act.
In particular, and without prejudice to the generality of the
foregoing power, such rules may provide for all or any of the
following matters, namely:- The powers and duties of officers and
employees appointed for the purposes of this Act and the terms and
conditions of their service, the form of a certificate to commence
or carry on the business of recruitment, and of an application for
the issue or renewal thereof (ii) a permit for the recruitment of
persons for employment outside India, and of an application for the
issue thereof.
An application for emigration clearance, an appeal to be
preferred to the Central Government, the matters and form in which
an authorisation by way of emigration clearance may be given,
particulars to be contained in an application for a certificate or a
permit or for an emigration clearance, the manner in which different
inquiries required to be held under this Act may be held the manner
in which the amount of security for securing the due performance of
the terms and conditions of the certificate of permit or for
compliance with the provisions of this Act shall be furnished.
The manner of verifying or authenticating documents and
copies of documents for the purposes of this Act,
The procedure to be followed in hearing an appeal preferred
to the Central Government
The fees to be paid in respect of applications and other
matters under this Act,
The charges which a recruiting agent may re cover from an
emigrant in respect of services rendered and the scales and limits
of such charges.
The terms and conditions subject to which a certificate or a
permit or an emigration clearance may be issued under this Act,
The period of the validity of a certificate or a permit
issued under this Act,
The authority competent to extend the period of validity of a
permit or to forfeit security or to require any additional security
or fresh security under this Act,
The accommodation, the provisions, the medical stores and
staff, the life saving and sanitary arrangements and other
provisions and arrangements for the well-being, security and
protection of emigrants which shall be provided and the records
which shall be maintained in any emigrant conveyance.
Any other matter which is required to be , or may be,
prescribed.
44. Notifications and
rules to be laid before Parliament.- Every notification issued
under clause (o) of sub section (1) of section (2), section 30,
section 31 or section 32 and every rule made under section 43 shall
be laid, as soon as may be after it is issued or made, before each
House of Parliament, while it is in session, for a total period of
thirty days which may be comprised in one session or in two or more
successive sessions, and if, before the expiry of the session
immediately following the session or the successive sessions
aforesaid, both Houses agree in making any modification in the
notification or the rule or both Houses agree that the notification
or the rule should not be issued or made, the notification or the
rule shall thereafter have effect only in such modified form or be
of no effect, as he case may be, so however, that any such
modification or annulment shall be without prejudice to the validity
of anything previously done under that notification or rule.
45. Repeal of Act 7
of 1922- The Emigration Act, 1922 is hereby repealed.
RULES
In exercise of the powers conferred by Section 43 of the
Emigration Act, 1983 (31 of 1983), the Central Government hereby
makes the following rules:-
1.Short title and
commencement.- (1) These rules may be called the Emigration
Rules, 1983.
They shall come into force on the date of their publication
in the official Gazette.
2. Definitions.-
In these rules unless the context otherwise requires,- "Act"
means the Emigration Act, 1983 (31 of 1983), "Certificate" means a
certificate issued under Section 11 of the Act, "Competent
Authority" means competent authority notified by Central Government
under Section 15 of the Act, "demand" means the category wise, skill
wise number of workers required by the employer for being employed
in his establishment. This includes description of
job-specifications and salary offered, "emigration number" means the
number assigned by the Protector of Emigrants to an emigrant at the
time of granting emigration clearance.
"Form" means a Form annexed to these rules, "permit" means a
permit issued under Chapter IV of the Act, remittable component"
means a part of the wages which the emigrant is entitled to remit to
India "unauthorized emigrant" means any person who has emigrated or
intends to emigrate out of India for employment in violation of the
provisions of the Act and the rules.
Dependent of an emigrant.- (1) A person who claims to be the
dependent of an emigrant shall be required to produce in support of
his claim a certificate to this effect from the District Magistrate
or a revenue authority not below the rank of Tehsildar of the place
where the emigrant ordinarily resides or domiciles.
Determination of the purpose of visit to dependent shall be
carried out with reference to the nature of the visa, sponsorship
certificate and such other travel documents as may be considered
necessary.
Emigrants conveyance.- Any conveyance, especially chartered,
for conveyance of emigrant or employed generally for conveying
emigrants exceeding two in number shall be deemed to be emigrant
conveyance.
Recruiting agent representing the employer.- The
representation of an employer by a recruiting agent shall be
determined with reference to the power of attorney given by the
employer to the recruiting agent. The representation shall be
limited for purpose mentioned in the power of attorney. Such power
of attorney unless limited in time by an express provision shall be
valid (for the period of validity of the certificate of registration
of the recruiting agent unless the same is withdrawn earlier).
Inspection of an emigrant’s conveyance.- (1)If the Protector
of Emigrants has reason to believe that a conveyance is an
conveyance he may inspect such conveyance with a view to detecting
the presence of unauthorized emigrants in the conveyance or for
obtaining such evidence as may be necessary for protecting the
interests of emigrants and he may, with such assistance, as he may
think fit,- Enter such conveyance at any time,
(ii) Require the production of registration certificate of
the conveyance, log book and list of passengers, and take such other
evidence and examine any person as he may deem necessary.
Person having the general management or control of the
conveyance shall provide such means as may be required by the
Protector of Emigrants for inspection under sub-rule (1).
Registration of recruiting agent.- An application for
registration of a recruiting agent shall be made in Form I and shall
be accompanied by- A bank draft of (five hundred rupees) payable in
favour of the Protector General of Emigrants towards the application
fee, and an affidavit in Form II annexed sworn before a Metropolitan
Magistrate or a Judicial Magistrate or Judicial Magistrate giving
the applicant’s current financial standing.
Registration of recruiting agent.- An application for
registration of a recruiting agent shall be made in Form I and shall
be accompanied by- Bank draft of (five hundred rupees) payable in
favour of the Protector General of Emigrants towards the application
fee, and
(ii) An affidavit in form II and annexed sworn before a
Metropolitan Magistrate or a Judicial Magistrate or Judicial
Magistrate giving the applicant’s current financial standing.
3. Amount of
security.- (1) Determination of the amount of security deposit
under sub-section (3) of Section 11 shall be done with reference to
the estimated number of persons to be recruited by an applicant
during the period for which the registration is applied for in
accordance with the following scale,-
(i) upto 300 workers Rs.3 lakh
(ii) 301 to 1000 workers Rs.5 lakh
(iii) 1001 and above Rs.10 lakh)
In the event of the recruitment of the specified getting
completed before the date of expiry of the certificate, the holder
of the certificate may be permitted by the Registering Authority to
continue recruitment upto the date of expiry of the certificate on
furnishing additional security in accordance with the scale
prescribed after reckoning the total number of persons to be
recruited, including the already recruited.
4. Validity of
certificate.- A certificate shall be valid for a period of three
years : Provided that a certificate may be issued for a shorter
period - If the person to whom it is issued so desires, or if the
registering authority, for reasons to be communicated in writing to
the applicant for the certificate, considers in any case that the
certificate, should be issued for a shorter period.
5. Renewal of Certificate.- An
application for renewal of certificate under Section 13 shall be in
Form X and shall be accompanied by a bank draft of (five hundred
rupees) payable in favour of the Pay and Accounts Officer, Ministry
of Labour (Main Secretariat), New Delhi, towards the application
fee).
6. Terms and
conditions of the certificate.- (1) The registration certificate
shall be subject to the following terms and conditions.- This
certificate shall be valid for a period specified in the certificate
the certificate shall not be transferable the holder of the
certificate shall conduct the business under his own hand and seal a
photocopy of registration certificate shall be displayed prominently
at a conspicuously place of business the certificate shall be made
available for inspection to the emigration authorities, law
enforcement authorities and employers, the certificate shall be
produced on demand for satisfaction of the bona fides of the
recruiting agent, when such demand is made by an emigrant, the
holder of the certificate shall conduct the business from the place
indicated in certificate. For opening a recruitment centre at a
place other than the place indicated in the certificate, the holder
of the certificate shall obtain the prior permission of the
registering authority (or an officer specially authorised by the
registering authority), the holder of the certificate shall not
employ sub-agents for the purpose of conducting or carrying on his
business, and the holder of the certificate shall maintain the
following records at his place of business and shall make them
available for inspection on demand by Protector General of Emigrants
or the Protector of Emigrants,- 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. The register shall be maintained as
permanent records, a register and records of the amount and Pre-paid
Ticket Advices alongwith their photo copies received from the
employers, identified demand wise, a register containing details of
expenses incurred on the recruitment of emigrants demand wise
supported by the documents, individual folders for each employer
whose demand of labour, the holder of the certificate has processed,
proposes to process or is processing, bio-data of each emigrant
recruited by the holder of the certificate, copies of employment
contracts of each emigrant as authenticated by the Protector of
Emigrants,
Original demand letter, power of attorney and correspondence
with the employers, All documents relating to the recruitment of
emigrants, including office copies of all advertisements issued,
letters of interview 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.
A register of visas received from the employers, giving
separate account of block and individual visas.
A register of claims for all compensations, (including 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 compensation (including the details in regard to the
circumstances leading to the claim), address of the recipients and
the name and address of the employer, and the receipt in original in
token having made the payment of compensation, and Such other
records as may be required to be maintained by the registering
authority.
The holder of certificate shall file a return every month in
Form IV to the Protector General of Emigrants or the Protector of
Emigrants specified by the Protector General in this behalf, by the
10th of the succeeding month.
Copy of each advertisement for recruitment of the emigrants
shall be endorsed to the Protector of Emigrants
The holder of the certificate shall ensure that the employer
observes the terms and conditions of the contracts, and
The holder of the certificate shall not charge any amount
from the emigrant towards the repatriation expenses
The Certificate shall be in Form V.
7. Permits for
recruitment by employers.- (1) Application for permits. The
application for issue of the permits for recruitment by foreign
employers shall be in Form VI.
The application for issue of permits for recruitment by
Indian employers for foreign hobs shall be in Form VII.
8. Conditions of
permit.- The permit shall be subject to he following conditions,
namely :- (i) The permit is not transferable
The permit is valid for a period of six months from the date
of issue or the date of completion of the recruitment whichever is
earlier.
Workers recruited on the strength of his permit shall not be
repatriated on the ground that they do not possess the required
skill
The holder of the permit shall not obtain the assistance of
recruiting agent in any manner.
The employment agreement with the worker shall be signed by
the holder of the permit.
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.
The holder of the permit shall not supply manpower recruited
on the strength of this permit to any other agency or concern.
The holder of the permit shall be responsible for the general
welfare and redressel of specific grievances of the workers
recruited on the strength on the permit during the period of
contract.
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.
The holder of the permit shall notify to the Indian Mission
in the country f 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.
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.
9. Issue of
permit.- (1) on receipt of the application, the competent
authority may verify the facts contained in the application and may
make the following enquiries to ascertain that the terms and
conditions of employment are not discriminatory or exploitative.-
The basis on which the demand has been computed the principal on
which skill have been classified job contents of a post required to
be filled scope of future prospects in various categories of jobs
structure of supervisory control, grievances procedure followed, and
general reputation of the applicant and reports of specific
misconduct, if any
A permit issued under Section 17 of the Act shall be in Form
VIII and shall be valid for a period of (one year) from the date of
its issue or till the recruitment of the persons for whose
recruitment such permit is issued is completed, whichever is
earlier.
In case of the employer is not able to complete the
recruitment within six months, then he may make an application under
Section 18 of the Act for an extension of the period of validity of
the permit, stating the reasons therein for not completing the
recruitment within the prescribed period. The prescribed authority
may extend the validity of the permit by such further period as it
may think fit but not exceeding three months at a time.
(1) A foreign employer who has been granted a permit under
sub-section (2) of Section 15 of the Act shall on arrival in India
submit to the Protector General of Emigrants a certified copy of the
permit and thereafter may proceed to make recruitment.
Where the permit under sub-section (2) of Section 15 has been
issued for recruitment of persons not more than two in number and
where such recruitment is being made on the basis of postal
communication or personal contact, a copy of the permit certified by
the Indian Mission in the country of employment can be filed by such
person himself.
10. Application for
emigration clearance.- (1) Every application made under
sub-section (2) of Section 22 of the Act shall be made in Form IX by
the applicant directly or through the recruiting agent if any or
through the employer concerned and shall be accompanied by,- A true
copy of the demand verified and authenticated by the Indian Mission
in the country of employment a true copy of the power of attorney
given by the employer to the recruiting agent verified and
authenticated by the Indian Mission I the country of
employment.
A true copy of the agreement under sub section (3) of Section
22 of the Act verified and authenticated by the Indian Mission in
the country of employment
A statement setting out the particulars of matters prescribed
under sub-rule (2) and not provided in the agreement.
A statement of additional conditions, if any
A statement as to the provision by way of security for
meeting the expenses which may be incurred in case it becomes
necessary to arrange for the repatriation to India of the applicant.
This statement shall be verified and authenticated by the Recruiting
Agent in case the applicant is recruited by him, and
A demand draft of rupees one hundred, drawn in favour of the
Protector General of Emigrants as fee for emigration clearance.
An agreement under sub-section (3) of Section 22 shall
provide for the following matters :- Period of employment/place of
employment, wages and other conditions of service free food or food
allowance provision free accommodation provision in regard to
disposal, or transportation to India, of dead body of the emigrant,
working hours, overtime allowance, other working conditions, leave
and social security benefits as per local labour laws to-and-fro
air-passage at the employers cost and mode of settlement of disputes
Emigration clearance under sub section (1) of section 22 of the Act
shall be given (by making) an entry in corporation grant of
emigration clearance to an emigrant for the country of employment
for the period of contract and the attestation number of the Mission
on the demands should be made in the passport of the emigrant by the
Protector of Emigrants.
11. Direct
recruitment by foreign employer.- (1) Where an emigrant has been
recruited directly by a foreign employer, the emigrant shall be
required to deposit one way return fare calculated form the place of
employment to the place of origin on the basis of the International
Air Transport Association fare structure as security.
Where the liability for bearing the cost of repatriation
falls on the emigrant, security deposited by him under sub-rule (2)
shall be utilised for his repatriation on the orders of the
Protector of Emigrants.
12. Form of
appeal.- (1) Every appeal presented to the Central Government
under Section 23 of the Act shall be in the form of a memorandum
signed by the appellant. The memorandum shall be in triplicate and
accompanied by a copy of the order appealed against and a demand
draft of (rupees one hundred) drawn in favour of the Union of India
towards the fee for the appeal.
The Memorandum shall set forth concisely the grounds of
objection to the order appealed against and such ground shall be
numbered consecutively, and shall specify- (i) The address at which
notices or other processes may be served on the appellant, and the
date on which the order appealed against was served on the
appellant.
Where the memorandum is presented after the expiry of the
period of thirty days referred to in sub section (2) of section 23,
it shall be accompanied by a petition, in triplicate, duly verified
and supported by the documents, if any, relied upon by the
appellant, showing cause how the appellant had been prevented from
preferring the appeal with the said period of thirty days.
Any notice required to be served on the appellant shall be
served on him in the manner prescribed in Rule 18, at the address
for service specified in the memorandum.
13. Procedure before
the appellant authority.- (1) on receipt of an appeal under Rule
18, the Appellate Authority shall send a copy of the memorandum of
appeal to the registering authority or the competent authority or
the Protector of Emigrants or the prescribed authority against whose
order the appeal has been presented.
The Appellate Authority shall the issue notices to the
appellant and the registering authority or the competent authority
or the Protector Emigrants or the prescribed authority, as the case
may be, fixing a date for hearing of the appeal.
On the date fixed for the hearing of the appeal, or any other
day to which the hearing of the appeal may be adjourned, the
appellant as well as the representative of the registering authority
or the competent authority or the Protector of Emigrants or the
prescribed authority, as the case may be, shall be heard.
Where on the date fixed, or any other day to which the
hearing of the appeal may be adjourned, the appellant fails to
appear when the appeal is called on for hearing, the Appellate
Authority may decide the appeal on the basis of the records of the
case.
14. Contents of the
order in appeal.- The order of Appellate Authority shall be in
writing and shall state briefly the grounds for the decision and
shall also be signed by the Appellate Authority.
15. Representation of
party.-Any person who has filed an appeal under section 23 of
the Act may appoint a pleader, advocate or any other person to
appear, plead and act on his behalf before the Appellate
Authority.
16. Procedure for
deciding emigrant status.- Where a question arises before a
Protector of Emigrants as to whether a person intending to depart
from India is or is not an emigrant shall be decided by the
Protector of Emigrants after holding an enquiry in the following
manner :- He may require the presence of the concerned person on an
appointed day and time, he may also require the concerned person to
produce evidence relating to the present occupation his financial
status and Income certificate of sponsorship from the foreign
country the source of financing of the journey the source of the
receipt of foreign exchange, and thereafter he shall pass speaking
order and copy of the same shall be provided to the person concerned
and an endorsement to this effect shall be made in the
passport.
17. Forfeiture of
security deposit.- Where the competent authority or the
registering authority has reason to believe that it is expedient to
forfeit the whole or any part of security furnished by any person
for being utilized for such purpose and in such manner as may be
specified in the order, he may, after giving a notice to this effect
to such person and thereafter giving him an opportunity to represent
his case, by order in writing, forfeit the whole or any part of the
security.
18. Authorities and
officers to have certain power of civil courts.- (1) The
protector General of Emigrants, the registering authority, the
competent authority and every Protector of Emigrants shall, for the
purpose of discharging their functions under this Act, have the same
powers as are vested in a court under the Code of Civil Procedure,
1908 while trying a suit, in respect of the following matters,
namely :- Summoning and enforcing the attendance of witnesses,
requiring any public record or copy thereof, from any court or
office, requisitioning any public record or copy thereof from any
court or office receiving evidence on affidavits, and issuing
commissions for the examination of witnesses or documents.
Every proceeding before the Protector General of Emigrants,
or the registering authority or the competent authority or a
Protector of Emigrants shall be a judicial proceeding within the
meaning of sections 193 and 228 of the Indian Penal Code and the
Protector of Emigrants, the registering authority, the competent
authority, and every Protector of Emigrants shall be deemed to be a
civil court for the purpose of Section 195 and Chapter XXVI of the
Code of Criminal Procedure , 1973
19. Service
charges.- The charges which the recruiting agent may recover
from an emigrant in respect of services rendered shall not exceed
(rupees five thousand in the case of skilled workers, rupees three
thousand in the case of semi skilled workers, rupees two thousand in
the case of unskilled workers and other than the above categories
rupees ten thousand) for which the recruiting agent shall give a
receipt to the emigrant.
20. Service of notice
and orders.- A notice or an order issued under these rules shall
be served on any person in the following manner, that is so to say
by delivering or tendering the notice or order to that person or his
duly authorised agent, or by sending a notice or order to him by
Registered Post with acknowledgement due the address of his place or
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 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 know 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.
20A. 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 suspension of such certificate, if any.