(a) The following categories of establishments are mandated for inspection without referring/seeking permission for inspection from CAIU, Head Office :
(i) List of establishments generated through Shram Suvidha Portal of Ministry of Labour & Employment, Government of India for inspection.
(ii) Defaulting establishments listed in category of “A” & ”B” of CAIU
(iii) Complaints cases referred by Head Office as per the details available in the Complaint Dashboard on CAIU
(iv) Establishments having 20 or more employees having EPF wages less than Rs. 1000 as per Wage Analysis Report on CAIU Portal.
(v) Establishments during currency of enquiries under section 7A of the Act .
(vi) Exempted establishments not filing monthly returns.
(b) No establishment other than mentioned above should be inspected without permission from CAIU, Head Office
(c) If any information is made available to the RPFC-in-charge of the office that a particular establishment has not registered itself for coverage under the EPF & MP Act, 1952 despite being coverable under the Act, the RPFC-in-charge should take initiatives to contact and persuade such establishment for registration through Shram Suvidha Portal. If such establishment is not coming forward for coverage under this Act on its own in spite of persuasion made by the office, permission from CAIU, Head Office should be obtained and then the Enforcement Officer may be deputed to verify the records of the establishment and the establishment should be brought under the ambit of the Act from the date of eligibility in order to ensure extension of social security measures to the employees of such establishment.