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The Punjab Prevention of Human Smuggling Act, 2012.

Punjab · state statute
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PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 (PAUSA 14, 1934 SAKA) 
PART -I 
DEPARTMENT OF LEGAL AND LEGISLATIVE AFFAIRS. PUNJAB 
NOTIFICATION 
The 4th January, 2013 
No. 2-Leg./2013.-The following Act of the Legislature of the State of Punjab received the assent of the Governor of Punjab on the 4th January, 2013, is hereby published for general information : 
THE PUNJAB PREVENTION OF HUMAN SMUGGLING ACT, 2012 
(Punjab Act No. 2 of 2013) 
2. 
AN 
ACT 
to provide for the regulation of the profession of travel agents with a view to check and curb their illegal and fraudulent activities, and 
malpractices of the persons involved in the organized human smuggling 
In the State of Punjab and for the matters connected therewith or 
incidental thereto. 
BE it enacted by the Legislature of the State of Punjab in the Sixty 
third Year of the Republic of India as follows : 
(1) This Act may be called the Punjab Prevention of Human 
Smuggling Act, 2012. 
11 
(2) It shall come into force on such date, as the State 
Government may, by notification in the Official Gazette, appoint. 
In this Act, unless context otherwise requires, 
(4) "cheating" shall have the same meaning as assigned to it in section 
415 and includes cheating by personation as specified in section 
416 of the Indian Penal Code, 1860 (Central Act 45 of 1860); 
(0) "competent authority" means an officer appointed by the State 
Government, by notification, to be the competent authority for 
ne purpose of this Act; 
() "dependent" means any person, who is related to an emigrant 
Short title and 
commencement. 
Definitions. 
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 1 
(PAUSA 14,1934 SAKA) 
PART - I 
DEPARTMENT OF LEGAL AND LEGISLATIVE AFFAIRS 
PUNJAB 
NOTIFICATION 
The 4th January, 2013 
No. 315,203 The following Act of the Legislature of the State 
of Punjab received the assent of the Governor of Punjab on the 4th January, 
2013, is hereby published for general information :- 
THE PUNJAB PREVENTION OF HUMAN SMUGGLING ACT, 2012 
(Punjab Act No. 2 of 2013) 
AN 
ACT 
to provide for the regulation of the profession of travel agents with a 
view to check and curb their illegal and fraudulent activities, and 
| malpractices of the persons involved in the organized human smuggling 
| in the State of Punjab and for the matiers connected therewith or 
«incidental thereto. 
BE it enacted by the Legislature of the State of Punjab in the Sixty- 
third Year of the Republic of India as follows :- 
i. (1) This Act may be called the Punjab Prevention of Human 
Smuggling Act, 2012. 
(2) It shall come into force on such date, as the State 
Government may, by notification in the Official Gazette, appoint. 
2. 
(a) 
(b) 
(c) 
In this Act, unless context otherwise requires,— 
"cheating" shall have the same meaning as assigned to it in section 
415 and includes cheating by personation as specified in section 
416 of the Indian Penal Code, 1860 (Central Act 45 of 1860); 
means an officer appointed by the State 
"competent authority" 
St 
e competent authority for 
Government, by notification, to be th 
the purpose of this Act; 
i o an emigrant 
"dependent" means any person, who is related t fl 
Short title and 
commencement. 
Definitions.
12 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 
(PAUSA 14, 1934 SAKA) 
(d) "device" means any machinery or instrument that may be used 
or intended to be used for the purpose of forging or counterfeiting 
any document, passport, visa, entry permit or travel ticket: 
and is also dependent on that emigrant; 
(e) "document" means any matter expressed or described upon any 
substance by means of letters, figures or marks or by more than 
one of these means, intended to be used or which may be used, 
as evidence of that matter; 
) "emigrant" means any citizen of lndia, 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 ofjoining that emigrant in the country to which 
that emigrant has lawfully emigrated; and 
(g) "human smuggling" shall mean and include illegally exporting, 
sending or transporting persons out of India or any type of 
facilitation thereto by receiving money from themn or their parents, 
relatives or any other person interested in their welfare, by 
inducing, alluring or deceiving or cheating; 
(i) any person, who has resided outside India for a minimum 
period of three years after attaining the age of eighteen 
years or his spouse or child; 
(h) "illegally acquired property" means any property whether movable 
or immovable, acquired by illegal means by a travel agent in 
contravention of the provisions of this Act; 
"license" means a license issued by the competent authority under 
sub-section (2) of section 4 of this Act: 
"Licensee" means a person to whom a license is granted under 
this Act; 
(k) "prescribed" means prescribed by rules made under this Act; 
(1) "State Government" means the Government of the State of 
Punjab in the Department of Home Affairs and Justice; and 
12 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14, 1934 SAKA) 
(d) 
(e) 
(g) 
(h) 
©) 
0) 
(k) 
(D 
and is also dependent on that emigrant ; 
"device" means any machinery or instrument that may be used 
or intended to be used for the purpose of forging or counterfeiting 
any document, passport, visa, entry permit or travel ticket ; 
"document" means any matter expressed or described upon any 
substance by means of letters, figures or marks or by more than 
one of these means, intended to be used or which may be used, 
as evidence of that matter; 
"emigrant" means any citizen of India, who intends to emigrate 
or emigrates or has emigrated, but does not include,- 
(i) a dependent of an emigrant, whether such dependent 
accompanies that emigrant, or departs subsequently for 
the purpose of joining that emigrant in the country to which 
that emigrant has lawfully emigrated; and 
(ii) any person, who has resided outside India for a minimum 
period of three years after attaining the age of eighteen 
years or his spouse or child; 
"human smuggling" shall mean and include illegally exporting, 
sending or transporting persons out of India or any type of 
facilitation thereto by receiving money from them or their parents, 
relatives or any other person interested in their welfare, by 
inducing, alluring or deceiving or cheating; 
"illegally acquired property" means any property whether movable 
or immovable, acquired by illegal means by a travel agent in 
contravention of the provisions of this Act; 
"license" means a license issued by the competent authority under 
sub-section (2) of section 4 of this Act; 
"Licensee" means a person to whom a license is granted under 
this Act; 
prescribed" means prescribed by rules made under this Act; 
"St 
h i means the Government of the State of un Jab in the Department of Home Affairs and Justice; and 
WT a - 
# 
h
PUNJAB GOVT. GAZ. (EXTRA), JANUARY O04, 2013 (PAUSA 14, 1934 SAKA) 
(m) "travel agent" means a person doing the profession which involves arranging, managing, or conducting affairs relating to sending persons abroad or which arise out of the affairs of 
persons sent to a foreign country, except for carrying out the business of recruitment being governed under the Emigration Act, 1983 (Central Act 31 of 1983), and shall include all or any of the following, namely: 
(a) processing of applications for or relating to grant of passport or visa:; or 
(b) acting as arn agent for a company, firm or such type of 
bodies or entities for 
() selling air travel tickets; and 
(i) providing means of transportation for travel to a 
foreign country by land or sea; or 
13 
(c) providing consultancy visa service or guidance to the 
persons intending to go abroad for 
() acquiring education; 
() undertaking a pleasure trip as a tourist or traveler; 
(i) getting medical treatment; 
(iv) arranging cultural entertainment or musical shows; 
(V) spreading or preaching religion; or 
(vi) participating in sports tournaments or events; or 
(a) giving an advertisement or publicity, which relates directly 
or indirectly to any field of travel to a foreign country by 
means of publication, transmission, communication or 
internet; or 
(e) holding of seminars or delivering of lectures to promote 
emigration or rendering assistance for such purposes; or 
) arranging matrimonial alliances and adoptions for the 
purpose of emigration; or 
(8) arranging travel of any person from India to abroad for 
“0 
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 13 (PAUSA 14,1934 SAKA) 
(m) "travel agent" means a person doing the profession which 
involves arranging, managing, or conducting affairs relating to 
sending persons abroad or which arise out of the affairs of 
persons sent to a foreign country, except for carrying out the business of recruitment being governed under the Emigration 
Act, 1983 (Central Act 31 of 1983), and shall include all or any 
of the following, namely:- 
(a) processing of applications for or relating to grant of passport 
or visa; or 
(b) acting as an agent for a company, firm or such type of 
bodies or entities for- \ 
(i) selling air travel tickets; and 
(if) providing means of transportation for travel to a 
foreign country by land or sea; or 
(c) providing consultancy visa service or guidance to the 
persons intending to go abroad for- 
(i) acquiring education; 
(i) undertaking a pleasure trip as a tourist or traveler; 
(iii) getting medical treatment; 
(iv) arranging cultural entertainment or musical shows; 
(v) spreading or preaching religion; or 
(vi) participating in sports tournaments or events; or 
(d) giving an advertisement or publicity, which relates directly 
or indirectly to any field of travel to a foreign country by 
means of publication, transmission, communication or 
internet; or 
(¢) holding of seminars or delivering of lectures to promote 
emigration or rendering assistance for such purposes; or 
(f) arranging matrimonial alliances and adoptions for the 
purpose of emigration; or 
(g) arranging travel of any person from India to abroad for
Regulation of 
profession of a 
travel agent. 
License. 
Endorsement of 
branches or 
offices. 
14 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 
(PAUSA 14, 1934 SAKA) 
3. 
any purpose whatsoever; or 
(h) acting as freelancing type tout for any of the puposee 
mentioned in clauses (a) to (g). 
No person shall undertake the profession of a travel agent unless 
he obtains a license under and In accordance with the provisions of section 4 
of this Act. 
4. (1) A person, desiring to undertake the profession of a travel 
agent or who is already in this profession on the commencement of this Act. 
shall make an application to the competent authority in such manner alongwith 
(2) If the competent authority is satisfied that the application made 
under sub-section (1) is in order, it shall issue a license under such terms and 
conditions and in such form as may be prescribed: 
Provided that if the competent authority is satisfied that the particulars 
given in the application are incorrect or are incomplete or that any evidence or 
information required for issuing the license is not furnished, it may, after 
necessary inquiry and after giving the applicant an opportunity of being heard, 
Provided further that the person, whose application has been rejected for grant of license, may make another application to the competent authority for grant of license after removing the defects pointed out by it. 
(3) No license shall be issued to a person under sub-section (2), unless the particulars and documents given by him, in his application, are verified by the police. 
(4) The validity of a license shall be for a period of five years, which shall be renewable for the said period in such manner, as may be prescribed. 
5. If a person, who has obtained a license under this Act for doing the profession of a travel agent at one place in a district, subsequently opens other branch or office at a place situated in another district, he shall not be reauired to obtain a fresh license for such other branch or office. However, he shall immediately inform, in writing, to the competent: 
such fee and containing such documents as may be prescribed. 
reject the application for the reasons, to be recorded in writing: 
tauthority and to the 
Regulation of 
profession of a 
travel agent. 
License. 
Endorsement of 
branches or 
offices. 
14 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14, 1934 SAKA) 
any purpose whatsoever; or 
(h) acting as freelancing type tout for any of the purposes 
mentioned in clauses (a) to (g). 
3. No person shall undertake the profession of a travel agent un|egg 
he obtains a license under and In accordance with the provisions of section 4 
of this Act. 
4. (1) A person, desiring to undertake the profession of a trave| 
agent or who is already in this profession on the commencement of this Act, 
shall make an application to the competent authority in such manner alongwith 
such fee and containing such documents as may be prescribed. 
(2) Ifthe competent authority is satisfied that the application made 
under sub-section (1) is in order, it shall issue a license under such terms and 
conditions and in such form as may be prescribed: . 
Provided that if the competent authority is satisfied that the particulars 
given in the application are incorrect or are incomplete or that any evidence or 
information required for issuing the license is not furnished, it may, after 
necessary inquiry and after giving the applicant an opportunity of being heard, 
reject the application for the reasons, to be recorded in writing: 
Provided further that the person, whose application has been rejected 
for grant of license, may make another application to the competent authority 
for grant of license after removing the defects pointed out by it 
(3) No license shall be issued to a person un 
unless the particulars and documents given by him, in his a 
by the police. 
der sub-section (2), 
pplication, are verified 
(4) The validity of a license shall be for a period of five years, which shall be renewable for the said period in such manner, as may be prescribed. 
5. Ifaperson, who has obtained a license unde
PUNJAB GOVT. GAZ.(EXTRA), JANUARY (04, 2013 (PAUSA 14, 1934 SAKA) District Magistrate of the district concerned, where a new branch or office has been opened and shall obtain an 
acknowledgment for giving such an infomation. 
6. () The competent authority may, on an application made to it by any person or otherwise on information that licensee has,-ia) become insolvent or bankrupt; or 
(b) indulged or abetted, directly or indirectly into any act, which is prejudicial to the interest of India or to its security; or (c) been convicted by a court for any criminal offence; or 
15 
(d) obtained or got renewed the license on misrepresentation or suppression of any material fact; or 
(e) violated any of the terms and conditions of the license; or () allowed any other person to do the profession of travel agent from his premises or under his name; or 
(g) failed to do the profession of travel agent fora continuous period of three months, cancel the license: 
Provided that before cancellation of license a show cause notice to die Licensee to explain his position within seven days from the receipt of liOtice as to why his license should not be cancelled shall be issued. 
Explanation. -For the purpose of clause (f), the expression 'premises' Shall mean any building, tent, vessel, land, structure, shop, booth, vehicle, boat 0f raft, used as human dwelling or for any other activity by a hunan being 
< IT the license is cancelled for the reason mentioned n clause c) of 
sub-ssection (): and the conviction is set aside by the appellate court, he COmpetent authority may restore the license to the licensee sw-moto or 
application made in this regard. 
(3) Where the Competent authority, for the reasons to be reeOded, 
Ihwriing 
is satisfied that 1 the question of cancellation of any license on any of he 
grounds mentioned in sub-section (), is pending with it for consideration, it nay, by an order, in writing, suspend the operation of the license for such 
period notexceeding ninety days, as may be specified in the order. The licensee 
Cancellation or 
suspension of license 
PUNJAB GOVT. GAZ (EXTRA), JANI TARY 04.2013 15 (PAUSA 14, 1934 SAKA) ree . . pistrict Magistrate of the district concerne d, where a new brane h or office 
has been ope ned and shall obtain an ac knowle dgment for giving such an 
information. 
6. (1) The competent authority may, on an application made to 1 
by any person or otherwise on information that licensee has, - 
(a) become msolvent or bankrupt; or 
(b) indulged or abetted, directly or indirectly into any act, which is 
prejudicial to the interest of India or to its security; or 
(c) been convicted by a court for any criminal offence; or 
(d) obtained or got renewed the license on misrepresentation or 
suppression of any material fact; or 
(e) violated any of the terms and conditions of the license; or 
(f) allowed any other person to do the profession of travel agent 
from his premises or under his name; or 
(g) failed to do the profession of travel agent for a continuous period 
of three months, cancel the license: 
Provided that before cancellation of license a show cause notice to 
the Licensee to explain his position within seven days from the receipt of 
lolice as 10 why his license should not be cancelled shall be issued. 
Explanation.-For the purpose of clause (f), the expression ‘premises’ 
ill can any building, tent, vessel, land, structure, shop, booth, vehicle, boat 
aft, used as human dwelling or for any other activity by a human being 
. : Hause 
(2) If the license is cancelled for the reason mentioned 1 clause 
. . » the 3 Alate cout, 
oF sub-section (1) and the conviction is set aside by the appellate 
. >» licensee >Hi o OL It  Oompetent authority may restore the license 10 the licensee suo nic 
an application made in this regard. 
‘the reas to be recorded, 
| i Jority, for the reasons 
In J Where the competent authority,  ofany license on any of 
fing, is satisfied that the question of cancellation ¢ on 
SIUC \ 
%Unds mentioned in sub-section (1), is pending with it for cons _— 
se for s 
Yan order, j iting, suspend the operation of the license 
Pi er, in writing, 
Cancellation or 
suspension of 
license
Travel agent to 
inform the 
competent 
authority. 
Surrendering of 
license. 
Appeal against 
order of the 
competent 
authority. 
16 PUNJABGOVT GAZ. (EXTRA), JANUARY 04, 2013 
(PAUSA 14, 1934 SAKA) 
shall be required to show cause within a period of fifteen days from the date 
of receipt of such order as to why the period of suspension of license may not 
be extended till the question of cancellation of license is decided by the 
competent authority. 
(4) Before passing an order of cancellation or suspension of a license 
the competent authority shall consider the matter keeping in view the interests 
of the emigrants and may pass such order, as it may deem appropriate. 
(5) ExXcept as otherwise provided under this Act, where a license 
ISsued to any person has been cancelled, such person shall be debarred from 
undertaking the profession of a travel agent. 
7. Ifany travel agent wants to give advertisement or publicity with 
regard to his profession or to hold seminar in respect thereof, he shall have to 
inform the competent authority, in writing, by giving complete details or contents 
thereof. 
8. (1) A travel agent may surrender his license at any time after 
its issuance by giving twO months' notice to the competent authority and on 
the expiry of the notice period, the license shall be deemed to have been 
cancelled. 
(2) The fact of cancellation of license under sub-section (2) shall be 
published by the competent authority in two daily newspapers having wide 
circulation in the locality concerned. 
(3) On the cancellation oflicense, the travel agent shall not be entitled 
to refund of fee deposited by him at the time of submitting his application for 
obtaining license. 
(4) Notwithstanding the cancellation of license under this sectiol: 
the travel agent shall be liable for his acts, omissions and commissions priort 
the date of cancellation of the license and he shall be proceeded agais 
per the provisions of this Act. 
Any person, aggrieved by an order passed by the competent 
authority rejecting application for grant of license or to comply with any term 
or condition of the license or suspernding or cancelling or refusing to r renew the 
license or any other order, may prefer an appeal against such order to the 
9. 
Travel agent to 
inform the 
competent 
authority. 
Surrendering of 
license. 
Appeal against 
order of the 
competent 
authority. 
16 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14, 1934 SAKA) 
shall be required to show cause within a period of fifteen days from the dare 
of receipt of such order as to why the period of suspension of license may not 
be extended till the question of cancellation of license is decided by the 
competent authority. 
(4) Before passing an order of cancellation or suspension of a license, 
the competent authority shall consider the matter keeping in view the interests 
of the emigrants and may pass such order, as it may deem appropriate. 
(5) Except as otherwise provided under this Act, where a license 
issued to any person has been cancelled, such person shall be debarred from 
undertaking the profession of a travel agent. 
7. Ifany travel agent wants to give advertisement or publicity with 
regard to his profession or to hold seminar in respect thereof, he shall have to 
inform the competent authority, in writing, by giving complete details or contents 
thereof. 
8. (1) A travel agent may surrender his license at any time after 
its issuance by giving two months' notice to the competent authority and on 
the expiry of the notice period, the license shall be deemed to have been 
cancelled. 
(2) The fact of cancellation of license under sub-section (2) shall be 
published by the competent authority in two daily newspapers having wide 
circulation in the locality concerned. 
(3) On the cancellation of license, the travel agent shall not be entitled 
to refund of fee deposited by him at the time of submitting his application for 
obtaining license. 
(4) Notwithstanding the cancellation of license under this section 
the travel agent shall be liable for his acts, omissions and commissions prior © 
the date of cancellation of the license and he shall be proceeded against 
per the provisions of this Act. 
9. Any person, aggrieved by an order passed by the competent 
authority rejecting application for grant of license or to comply with any term 
or condition of the license or suspending or cancelling or refusing to renew the 
license or any other order, may prefer an appeal against such order tO the 
)
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 (PAUSA 14, 1934 SAKA) Principal Secretary to Government of Punjab, Department of Home Affairs and Justice, within such period, as may be prescribed. 
17 
10. Ifany Executive Magistrate not below the rank of Sub-Divisional Magistrate or Gazetted police officer not below the rank of Deputy seizure of Superintendent of Police or any other officer authorized in this behalf by a snecial order by the State Government has reason to believe from his personal knowledge or upon information given to him by any person and taken down, in writing, that any document in respect of which an offence punishable under this Act has been committed or any document or other article, which may furnish evidence of commission of such offence, is kept or concealed in any building, conveyance or place, he may, at any time 
rder 
(a) enter into and search any such building, conveyance or place; (b) break open any door or window of any house and remove any obstacle to such entry in case of any resistance; 
(c) seize any document or substance or material used for fabrication of any document which he has reason to believe to be liable to 
confiscation under this Act and any other document or article 
which he has reason to believe that it may furnish evidence of 
the commission of any offence punishable under this Act; and 
(d) detain and search, and if he thinks proper, arrest any person 
whom he has reason to believe to have committed any offence 
punishable under this Act. 
I. Apolice officer, not below the rank ofa Deputy Superintendent of Police, shall I conduct investigation, which shall be completed by him within investigation. 
a period of two months from the date of information given to him by any 
person. The police officer of f the rank of Superintendent of Police shall verify the investigation conducted by the investigating officer. An officer, not below the rank of Senior Superintendent of Police shall act as Nodal Officer for all the 
investigations to be made under this Act. 
t4. In the trial of offences under this Act, the court shall decide that 
Power tO search, 
Confiscation of that property in the prescribed manner. 
of persons. 
conveyance, place and arrest 
Power of 
ay illegally acquired property, whether moveable or immoveable, is liable to making 
e 
confiscated 
Or not and if it decides that the property is so liable, it may 
Procedure in 
confiscation. 
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14,1934 SAKA) 
iil 
principal Secretary to Government of Punjab, Department of Home Affairs 
and Justice, within such period, as may be prescribed. 
17 
10. Ifany Executive Magistrate not below the rank of Sub-Divisional 
Magistrate Of Gazetted police officer not below the rank of Deputy 
Superintendent of Police or any other officer authorized in this behalf by a 
special order by the State Government has reason to believe from his personal 
knowledge or upon information given to him by any person and taken down, in 
writing, that any document in respect of which an offence punishable under 
this Act has been committed or any document or other article, which may 
furnish evidence of commission of such offence, is kept or concealed in any 
building, conveyance or place, he may, at any time- 
(a) enter into and search any such building, conveyance or place; 
(b) break open any door or window of any house and remove any 
obstacle to such entry in case of any resistance; 
(c) seize any document or substance or material used for fabrication 
of any document which he has reason to believe to be liable to 
confiscation under this Act and any other document or article 
which he has reason to believe that it may furnish evidence of 
the commission of any offence punishable under this Act; and 
(d) detain and search, and if he thinks proper, arrest any person 
whom he has reason to believe to have committed any offence 
punishable under this Act. 
11. A police officer, not below the rank of a Deputy Superintendent 
Police, shall conduct investigation, which shall be completed by him within 
“ Period of two months from the date of information given t0 him by any 
Person. The police officer of the rank of Superintendent of Police shall verity 
“investigation conducted by the investigating officer. An officer, not al 
“Tank of Senior Superintendent of Police shall act as Nodal Officer for all 
ei on . MVestigations to be made under this Act. 
. side that 
12. In the trial of offences under this Act, the court shall decide tha 
ny) able, is liable to 
be *8ally acquired property, whether moveable of immove ma 
“nfiscated of not and if it decides that the property is so liable; y 
k : Confiscation of that property in the prescribed manner. 
Power to search, 
seizure of 
conveyance, 
place and arrest 
of persons. 
Power of 
investigation. 
Procedure in 
making 
confiscation.
Penalities. 
Awarding of 
compensation. 
Offences by 
companies. 
18 PUNJAB GOV. GAZ.(EXTRA), JANUARY 04, 2013 
(PAUSA 14, 1934 SAKA) 
13. () Whoever, contravenes the provisions of this Act or keeps 
or uses the device for human smuggling, shall be punished with imprisonmen, 
for a period not less than three ycars, which may extend to seven years and 
with fine which may extend to five lakh rupees. 
(2) Whoever attempts to commit any offence punishable under this 
Act or causes such offence to be committed and in such attempt, does any act 
towards the commission of the offence, shall be liable to punishment specified 
for the commission of the offence under this Act. 
(3) Whoever abets or is a party to a criminal conspiracy to commit 
any offence punishable under this Act, shall, if that offence be not committed 
in consequence of such abetment or criminal conspiracy, be punished with 
punishment for a term, which may extend to one fourth part of the longest 
term and with fine provided for such offence under this Act. 
(4) Whoever, having been convicted of an offence under any 
provision of this Act, is again convicted ofan offence under the same provision, 
shall be punishable, for the second, and for each subsequent offence, with 
double the penalty, provided for that offence. 
14. In addition to imposing any penalty, as provided in section l3, 
the court may also award a reasonable amount of compensation to the aggrieved 
person to be paid by the travel agent. 
15. (1) Ifthe person committing any offence punishable under this 
Act is a Company, every person, who at the time ofcommission of the offence, 
was in-charge of, and responsible to the Company for the conduct of its 
business, as well as the Company, shall be deemed to be guilty of the otene 
and shall be liable to be proceeded against and punished accordingly: 
Provided that nothing contained in this sub-section shall render a 
such person liable to any punishment provided in this Act, ifhe proves tha 
offence was committed without his knowledge or that he exercised all due 
diligence to prevent the commission of the offence. 
(2) Notwithstanding anything contained in sub-section (l), where an 
offence 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 to any negligence on the part of any Director, Manage, 
Secretary 
Penalities. 
Awarding of 
compensation. 
Offences by 
companies. 
18 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14, 1934 SAKA) 
13. (7) Whoever, contravenes the provisions of this Act or keeps 
or uses the device for human smuggling, shall be punished with imprisonment 
for a period not less than three years, which may extend to seven years ang 
with fine which may extend to five lakh rupees. 
(2) Whoever attempts to commit any offence punishable under this 
Act or causes such offence to be committed and in such attempt, does any act 
towards the commission of the offence, shall be liable to punishment specified 
for the commission of the offence under this Act. 
(3) Whoever abets or is a party to a criminal conspiracy to commit 
any offence punishable under this Act, shall, if that offence be not committed 
in consequence of such abetment or criminal conspiracy, be punished with 
punishment for a term, which may extend to one fourth part of the longest 
term and with fine provided for such offence under this Act. 
(4) 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. 
14. In addition to imposing any penalty, as provided in section 13, 
the court may also award a reasonable amount of compensation to the aggrieved 
person to be paid by the travel agent. 
15. (1) Ifthe person committing any offence punishable under this 
Act is a Company, every person, who at the time of commission of the offence, 
was in-charge of, and responsible to the Company for the conduct of its 
business, 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 8% 
such person liable to any punishment provided in this Act, if he proves thal al 
offence was committed without his knowledge or that he exercised all due 
diligence to prevent the commission of the oftence. 
(2) Notwithstanding anything contained in sub-section (1), whe a offence under this Act, has been committed by a Company and it is prove that the offence has been committed with the consent or connivance of: ©" y 
attributable to any negligence on the part of any Director, Manager, Sec! etary
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 (PAUSA 14, 1934 SAKA) or any other officer of the Company, such Director, Manager, Secretary or 
other officer, shall also be deemed to be guilty of that offence and shall be 
liable to be proceeded against and punished accordingly. Explanation.-For the purpose of this section (a) 
16. Whoever gives to any public servant any information, which he knows or believes to be false, intending thereby to cause, or knowing it to be likely that he will thereby cause, such public servant 
namely: 
(b) "Director" in relation to a firm meansa partner in the firm. 
(a) to do or omit anything which such public servant ought not to do or omit if the true state of facts respecting which such information is given were known to him; or 
19 
"Company" means anybody corporate and includes a firm or other association of individuals; and 
(b) to use the lawful power of such public servant to the injury or annoyance of any person, shall be punished with imprisonment for a term which may extend to six months and with fine. 
17. The punishment for an offence under this Act, shall be without Pejudice to any other action. which has been or which may be taken under this SAct, with respect to such offence. 
Gazette, , make rules for carrying out the purposes of this Act. 
(4) In particular, and without prejudice to the generality of the loregoing power, such rules smay provide for all or any of the following matters, 
(a) 
(c) 
(b) 
(d) 
18. () The State Government may, by notification in the Official Power to make 
prescribing the manner, fee and documents under sub 
section (I) of section 4; 
prescribing the form of license under sub-section (2) of 
section 4; 
prescribing the manner of renewal of license under sub 
section (4) of section 4; 
False information, 
prescribing the manner for confiscation of property under 
With intend to cause public 
servant to use his 
injury of another 
lawful power or 
authority to the 
person. 
Punishment to be 
without prejudice 
to any other 
action. 
rules. 
PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14,1934 SAKA) 
any other officer of the Company, such Director, Manager Secretary or 
er officer, shall also be deemed to be guilty of that offence and shall be 
ble to be proceeded against and punished accordingly. 
19 
Explanation.-For the purpose of this section- 
(a) Company" means anybody corporate and includes a firm 
or other association of individuals; and 
(b) "Director" in relation to a firm means a partner in the firm. 
16. Whoever gives to any public servant any information, which he 
knows or believes to be false, intending thereby to cause, or knowing it to be 
likely that he will thereby cause, such public servant- 
(a) todo or omit anything which such public servant ought not to do 
or omit if the true state of facts respecting which such information 
is given were known 10 him; or 
(b) to use the lawful power of such public servant to the injury or 
annoyance of any person, shall be punished with imprisonment 
for a term which may extend to six months and with fine. 
17. The 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 offence. 
False information, 
with intend to 
cause public 
servant to use his 
lawful power or 
authority to the 
injury of another 
person. 
Punishment to be 
without prejudice 
to any other 
action. 
18. (I) The State Government may, by notification in the Official Power to make 
Gazette, make rules for carrying out the purposes of this Act. 
(2) In particular, and without prejudice to the ge 
“'¢going power, such rules may provide for all or any of the fol 
Namely. 
(a) prescribing the manner, fee and docu 
section (1) of section 4; 
(b) prescribing the form of license unde 
section 4; 
(c) prescribing the manner of renewal 
section (4) of section 4; 
(d) prescribing the manne 
rules. 
nerality of the 
lowing matters, 
ments under sub- 
r sub-section (2) of 
of license under sub- 
for confiscation of property under
Effect of other 
laws. 
Delegation. 
Protection of 
action taken in 
good faith. 
20 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04, 2013 
(PAUSA 14, 1934 SAKA) 
section 12; and 
(g) any other matter which have to be or may be prescribed 
(3) Every rule made under this Act, shall be laid, as soon as may he 
after it is made before the House of the State Legislature, whileit is in session 
for a total period of ten days, which may be comprised in one session or in two 
or more successive sessions, and if, before the expiry of the session in which 
it is so laid or the successive sessions as aforesaid, the House agrees in making 
any modification in the rule., or the House agrees, that the rule should not be 
made, the rule shall thereafter have effect only in such modified form or be of 
no effect, as the case may be, so, however, that any such modification or 
annulment shall be without prejudice to the validity of anything previously 
done or omitted to be done under that rule. 
19. (1) The provisions of this Act and the rules made thereunder, 
shall have effect, notwithstanding anything inconsistent therewith contained in any other law for the time being in force or in any agreement or other instrument having effect by virtue of any other law. 
(2) 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. 
20. The State Government may, by notification. direct that any powel or function, which may be exercised or performed by it or by the compelen 
notification, 
authority under this Act or the rules made thereunder may, in relation to such matters and subject to such conditions, if any, be also exercised or performed by any officer or authority subordinate to it, as may be specified in that 
21. (1) No suit, prosecution or other legal proceeding shall lie against any person for anything, which is done or intended i to be done or order issued in good faith in pursuance of the provisions of this Act or the rules made thereunder. 
other legal proceeding shall lie against the State Government for any damage 
(2) Save as otherwise expressly provided under this Act, no suit or 
caused or likely to be caused by anything done or intended to be done or order 
Effect of other 
laws. 
Delegation. 
Protection of 
action taken in 
good faith. 
20 PUNJAB GOVT. GAZ. (EXTRA), JANUARY 04,2013 
(PAUSA 14,1934 SAKA) een 
section 12; and 
(¢g) any other matter which have to be or may be prescribed 
(3) Every rule made under this Act, shall be laid, as soon as may be 
after it is made before the House of the State Legislature, while it is in session, 
for a total period of ten days, which may be comprised in one session or in ty, 
or more successive sessions, and if, before the expiry of the session in whic}, 
itis so laid or the successive sessions as aforesaid, the House agrees in making 
any modification in the rule, or the House agrees, that the rule should not be 
made, the rule shall thereafter have effect only in such modified form or be of 
no effect, as the case may be, so, however, that any such modification or 
annulment shall be without prejudice to the validity of anything previously 
done or omitted to be done under that rule. 
19. (1) The provisions of this Act and the rules made thereunder, 
shall have effect, notwithstanding anything inconsistent therewith contained in 
any other law for the time being in force or in any agreement or other instrument 
having effect by virtue of any other law. 
(2) Save as provided in sub-section (1), the provisions of this Act, 
shall be in addition to, and not in de rogation of, any other law for the time being in force. 
20. The State Government may, 
or function, which may be exercised or 
authority under this Act or the rules ma 
matters and subject to such conditions, 
by any officer or authority s : ubordinate tq , ified in that notification, It, as may be specified ir 
by notification, direct that any power 
performed by it or by the competent 
de thereunder may, in relation to such 
if any, be also exercised or performed
PUNJAB GOVT.GAZ. (EXTRA), JANUARY 04, 2013 (PAUSA 14, 1934 SAKA) ed in good faith in pursuance of the provisions of this Act or the rules made thereunder. 
22. (1) Ifany difficulty arises in giving effect to the provisions of his Act, the State Government may, by order published in the Official Gazette, make such provision, not inconsistent with the provisions of this Act, as may appear to be necessary or expedient for removing the difficulty: 
21 
Provided that no order shall be made under this section after the expiry of a period of two years from the date of commencement of this Act. 
(2) Every order made under this section, shall be laid, as soon as 
may be, after it is made, before the Legislative Assembly. 
H.P.S. MAHAL, 
Secretary to Government of Punjab, 
Department of Legal and Legislative Affairs. 
U126/1-20/3/Pb Govt. Press, S.A.S. Nagar 
Power to remove 
difficulties. 
PUNJAB GOVT. GAZ. (EXTRA), JANI JIARY 04,201" 
(PAUSA 14,1934 SAK A) ,2013 21 
J 
issued n good faith in pursuance of the provisions of this Act or ff ct or the rules 
made thereunder. 
22. (1) Manydiffic iene in oivi . : o . \ 1culty arises in giving effect to the provisions of Power to remo 
« Act. the State Governn . . ’ Hive 
this Act > nent may, by order published in the Official Gazette, 11fficulties 
make such provision, not inconsistent with the provisions of this Act. as ) 5 s Act, as may 
appear to be necessary or expedient for removing the difficulty: 
Provided that no order shall be made under this section after the 
expiry of a period of two years from the date of commencement of this Act. 
(2) Every order made under this section, shall be laid, as soon as 
may be, after it is made, before the Legislative Assembly. 
H.P.S. MAHAL, 
Secretary to Government of Punjab, 
Department of Legal and Legislative Affairs. 
U126/1-2013/Pb. Govt. Press, S.A.S. Nagar 

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