What is this establishment registered as ; Commercial, Industrial, Small Enterprise? The registration certificate should have been displayed near entrance.
What is its line of business: e.g.: IT, Banking,etc?
How many people are employed in it?
Redg. office of the company and your reporting office is located in which state?
Employee was located in which state?
What was employee’s designation and nature of duties and how many persons were reporting to employee?
Did employee have any power to sanction leave, pass increment, conduct appraisal, recruit/appoint/terminate?
Who has signed the appointment letter?
Was employee under probation period or a confirmed employee?
Do standing Orders apply to establishment?
Does establishment have its certified standing Orders (CSO)?
Is right to transfer stated in CSO?
Has the company stated in appointment letter that service conditions shall be governed by HR policy/service rules and regulations…………………………….and Is right to transfer stated in HR policy/service rules and regulations?
The transfer is within office or not?
Reply point wise to each point.