Travel Agency and Tour Operation III: Travel Documentation: the Travel Information Manual, Passports and Visas, Health Certificates, Currency, Insurance and Cards, Customs; Citizenship, the Passports Act, FEMA, the Foreigners and Immigration Laws, RBI Guidelines and Criminal Law; Baggage, Lost Baggage, Dangerous Goods, Cargo Rates and Valuation Charges; Airport Automation; and Tour Brochures

The third paragraph of Unit V is the documentation a travel professional must get right, because a missing visa or a wrongly packed battery ends a trip at the airport. This chapter explains the Travel Information Manual; passports and visas, their types, procedures and validity and the information the forms require; health certificates, currency, travel insurance and cards, customs and airport information; the laws the syllabus names, on citizenship, passports, foreign exchange, foreigners, customs, the Reserve Bank's guidelines and criminal law, as they now stand; and cargo and baggage: the free baggage allowance under the weight and piece concepts, excess baggage, lost baggage, dangerous goods, cargo rates and valuation charges; airport automation; and the tour brochure. The syllabus names the "Foreigners Registration Act"; the statute of that subject was the Registration of Foreigners Act 1939, and India's foreigners and immigration laws have since been consolidated in the Immigration and Foreigners Act, 2025, which is explained below. The syllabus also writes "free access baggage", "Weigh and piece concept" and "ad valuation charges"; they are taught as the free baggage allowance (with excess baggage alongside), the weight and piece concepts, and ad valorem valuation charges. Its "Criminal Law" is taught as it stands since 1 July 2024, consistent with NET Law. A chargeable cargo weight and an excess baggage charge are worked.

1. The Travel Information Manual, passports and visas

The Travel Information Manual (TIM), published by IATA and kept current through its database version, TIMATIC, gives for every country the entry requirements that airlines and agents must check before a passenger travels: passport validity rules, visa requirements by nationality and purpose, transit rules, health and vaccination requirements, customs allowances, currency import and export rules, and airport taxes. Airlines are responsible for carrying only properly documented passengers and can be fined and made to return passengers who are refused entry, which is why check-in staff consult it. A passport is the travel document issued by a government to its citizen, certifying identity and nationality and requesting other states to allow the bearer to pass. A visa is an endorsement or electronic authorisation by the country to be visited, permitting the holder to seek entry for a stated purpose and period; it does not guarantee admission, which the immigration officer at the port decides.

Indian passports under the Passports Act 1967Issued toNote
Ordinary passport (dark blue cover)Citizens for ordinary travelValid for ten years for adults; for minors, five years or until the age of eighteen, whichever is earlier; issued through Passport Seva Kendras after police verification, with a faster Tatkaal option
Official passport (white cover)Government officials travelling on official dutyFor official travel only
Diplomatic passport (maroon cover)Diplomats and certain high officialsCarries diplomatic privileges under international law

The information a passport or visa form requires is predictable: full name exactly as in other identity documents, date and place of birth, nationality, parents' or spouse's names, address and contact details, occupation, identity proof numbers, previous passports and travel history, and for a visa the purpose, dates, address in the country, sponsor or host, and financial means, with photographs and, increasingly, biometrics. Many countries require the passport to be valid for six months beyond the intended stay and to have blank pages. India issues regular visas (tourist, business, employment, student, medical, conference, journalist, transit and others) through its missions abroad, and since November 2014 an electronic visa, introduced as a tourist visa on arrival with electronic travel authorisation, renamed the e-Tourist Visa in 2015 and extended in 2017 to e-Business and e-Medical categories and later to others such as e-Conference and e-Medical Attendant. An e-Visa is applied for and granted online and is used to enter through designated airports and seaports.

2. Health certificates, currency, insurance and cards, customs and airport information

Document or ruleWhat the traveller must know
Health certificateUnder the WHO's International Health Regulations, a yellow fever vaccination recorded on the International Certificate of Vaccination or Prophylaxis is required by many countries of travellers arriving from areas with risk of transmission; since 2016 the certificate is valid for the life of the person vaccinated. India requires it of travellers arriving from such countries, and those without it may be quarantined
CurrencyForeign exchange is bought from authorised dealers and money changers against a passport and ticket; travellers carry a mix of cash, prepaid forex cards and international credit or debit cards
Travel insuranceCovers medical expenses abroad, evacuation, trip cancellation and curtailment, loss of baggage and passport, and personal liability; some countries make medical cover a condition of the visa (the Schengen visa requires it)
Credit and debit cardsMust be enabled for international use; the traveller should inform the bank, know the charges for foreign transactions and cash withdrawals, and carry emergency contact numbers
CustomsArriving passengers choose the green channel if they have nothing to declare and the red channel if they carry dutiable goods above the free allowance or items to declare; the duty-free allowance is set in value terms by the baggage rules made under the Customs Act 1962 and revised from time to time; narcotics, weapons, counterfeit goods and certain wildlife products are prohibited
Airport informationTerminal and check-in times (commonly two hours before a domestic and three before an international departure), security rules on liquids and power banks, immigration and emigration formalities, and transfer arrangements

3. Citizenship, passports, FEMA, the foreigners and immigration laws, customs, RBI guidelines and criminal law

Citizenship in India is governed by the Citizenship Act 1955, which provides for citizenship by birth, descent, registration and naturalisation; India does not allow dual citizenship, but persons of Indian origin who are citizens of other countries may register as Overseas Citizens of India (OCI), a lifelong status with a multiple-entry visa, into which the former PIO card was merged in 2015. The Passports Act 1967 governs the issue, refusal, impounding and revocation of passports and makes it an offence to travel without one or to give false information to obtain one. The Foreign Exchange Management Act 1999 (FEMA), in force from 1 June 2000, replaced the Foreign Exchange Regulation Act 1973; it treats contraventions as civil matters, with penalties, rather than criminal offences, and it allows current-account transactions such as travel subject to reasonable restrictions. Under the Reserve Bank's Liberalised Remittance Scheme a resident individual may remit up to USD 250,000 in a financial year (the limit since 2015) for permitted purposes including travel; foreign exchange is bought from authorised dealers; on arrival, foreign currency notes above USD 5,000, or foreign exchange above USD 10,000 in all, must be declared on a Currency Declaration Form; and residents may carry Indian currency out of and back into India only up to a small limit, ₹25,000 under the regulations of 2015.

The "Foreigners Registration Act" in the syllabus refers to the law requiring foreigners to register with the authorities. For decades the entry, stay and exit of foreigners were governed by four Acts: the Passport (Entry into India) Act 1920, the Registration of Foreigners Act 1939, the Foreigners Act 1946 and the Immigration (Carriers' Liability) Act 2000. Under the registration rules, a foreigner on a long-term visa of more than 180 days had to register with the Foreigners Regional Registration Officer (FRRO) within 14 days of arrival, now largely online through the e-FRRO service, and hotels had to report foreign guests. Parliament has since enacted the Immigration and Foreigners Act, 2025, which consolidates these laws and repeals all four; it provides for passports and visas for entry, registration, the reporting of foreigners by hotels, educational institutions and hospitals, and the obligations of carriers. It takes effect from the date the Central Government notifies, and the detailed requirements are in the rules and orders made under it, which should be checked for current procedure.

"Criminal Law" and the "Registration of cases" in the syllabus concern tourists as victims of crime and the procedure they follow. From 1 July 2024 the Indian Penal Code 1860, the Code of Criminal Procedure 1973 and the Indian Evidence Act 1872 were replaced by the Bharatiya Nyaya Sanhita, 2023, the Bharatiya Nagarik Suraksha Sanhita, 2023 and the Bharatiya Sakshya Adhiniyam, 2023. Information about a cognizable offence is now recorded as a first information report under section 173 of the Bharatiya Nagarik Suraksha Sanhita, which allows it to be given at any police station irrespective of where the offence took place (a "zero FIR") and electronically. A tourist whose passport is stolen reports the loss to the police, obtains a copy of the report, and applies to his embassy or, for an Indian, the passport office for a replacement; a foreign national also needs an exit permission from the immigration authorities before leaving on a new passport. Many states have tourist police units at major destinations to help visitors.

⚠️ FEMA is civil; the 2025 Act has consolidated the foreigners laws
FERA (1973) made foreign-exchange violations criminal; FEMA (1999) made them civil. The "Foreigners Registration Act" was really the Registration of Foreigners Act 1939, and it, the Foreigners Act 1946, the Passport (Entry into India) Act 1920 and the Immigration (Carriers' Liability) Act 2000 are all repealed by the Immigration and Foreigners Act, 2025. The Passports Act 1967, which deals with Indian passports, is a separate law and is not repealed.

4. Baggage and cargo: allowances, the weight and piece concepts, lost baggage, dangerous goods, cargo rates and valuation charges

Every ticket carries a free baggage allowance (the syllabus's "free access baggage"), the checked baggage carried without extra charge, plus a cabin allowance. It is set under one of two systems. Under the weight concept the allowance is a total weight, commonly 20 to 30 kg in economy and more in higher classes; under the piece concept, used especially on journeys to and from the Americas, it is a number of pieces, typically two pieces of up to 23 kg each in economy, with limits on each piece's dimensions. Baggage beyond the allowance is excess baggage, charged per kilogram under the weight concept and per extra piece under the piece concept, and paid for through an EMD. Worked example: with a 30 kg allowance, a passenger who checks 38 kg has 8 kg of excess, which at ₹500 a kilogram costs ₹4,000.

When checked baggage is lost, delayed or damaged, the passenger files a Property Irregularity Report (PIR) at the airport before leaving. Under the Montreal Convention 1999 the airline is liable for checked baggage up to a limit per passenger expressed in special drawing rights (1,000 SDR in the original text, revised upwards since), unless a higher value was declared and paid for; complaints of damage must be made within 7 days of receipt and of delay within 21 days, and baggage not delivered within 21 days is treated as lost. Dangerous goods are articles that can endanger the aircraft or people, classified under the UN system into nine classes: explosives; gases; flammable liquids; flammable solids; oxidising substances and organic peroxides; toxic and infectious substances; radioactive material; corrosives; and miscellaneous dangerous goods, which include lithium batteries. They are carried as cargo only under IATA's Dangerous Goods Regulations (based on ICAO's Technical Instructions), and passengers may carry only limited items, spare lithium batteries and power banks in the cabin and not in checked bags.

Cargo termMeaning
Air waybill (AWB)The contract of carriage and receipt for air cargo, numbered with the airline's three-digit prefix and a serial number
Chargeable weightThe greater of the actual gross weight and the volumetric weight, which IATA calculates as length × width × height in centimetres divided by 6,000
General cargo ratesRates per kilogram that fall as weight rises through weight breaks (a normal rate below 45 kg and quantity rates above), subject to a minimum charge
Specific commodity rates and class ratesLower rates for named commodities moving in volume on particular routes; class rates, a percentage of the general rate, raised for live animals and valuables and reduced for items such as newspapers
Valuation charge (the syllabus's "ad valuation charges")An ad valorem charge, a percentage of the amount by which the shipper's declared value for carriage exceeds the carrier's liability limit per kilogram, paid to raise the carrier's liability to the declared value

Worked example of chargeable weight: a carton measuring 100 × 60 × 50 cm weighs 40 kg. Its volumetric weight is 100 × 60 × 50 ÷ 6,000 = 300,000 ÷ 6,000 = 50 kg, which exceeds the actual weight, so the carton is charged as 50 kg. Light, bulky goods pay for the space they take; dense goods pay for their weight.

5. Automation and airport procedures, and tour brochures

Airport procedures have been automated at almost every step. Passengers check in online or at self-service kiosks and drop their bags at automated counters; boarding passes are on phones; airlines transmit Advance Passenger Information to immigration authorities before arrival; many airports use e-gates for immigration; and India's DigiYatra, launched at Delhi, Bengaluru and Varanasi airports in December 2022, lets domestic passengers pass entry, security and boarding gates by facial recognition. The sequence for an international departure remains check-in and bag drop, emigration, security screening and boarding; for arrival, immigration, baggage reclaim and customs through the green or red channel. Baggage is tracked by barcoded and increasingly radio-frequency tags, which has reduced mishandling.

A tour brochure is the operator's shop window and, in law, part of the contract. Its elements are an attractive cover and brand; an introduction to the operator; destination descriptions with photographs and maps; day-by-day itineraries; inclusions and exclusions; accommodation details; a price grid by date, room type and group size, with supplements; booking conditions (deposit, payment, cancellation charges, insurance, the operator's liability); documentation and health advice; and a booking form and contact details. It matters because the intangible product must be made visible and credible before purchase, because it positions the brand, and because anything it promises must be delivered: misdescription is a ground for complaint under consumer law. Most brochures are now digital, but the elements are the same.

Key takeaways

  • The IATA Travel Information Manual (and TIMATIC) gives each country's passport, visa, health, customs and currency rules; a visa permits one to seek entry, not a right of entry; Indian passports are ordinary (ten years for adults), official and diplomatic under the Passports Act 1967; the e-Visa began in November 2014.
  • The yellow fever certificate has been valid for life since 2016; insurance, cards and forex must be arranged; customs uses green and red channels under the Customs Act 1962, with the allowance set by the baggage rules.
  • Citizenship Act 1955 (OCI, with PIO merged in 2015); FEMA 1999 (civil, from 1 June 2000; LRS USD 250,000 a year; declare notes above USD 5,000 or forex above USD 10,000); the four foreigners laws, including the Registration of Foreigners Act 1939, are repealed and consolidated by the Immigration and Foreigners Act, 2025; FIRs are now recorded under section 173 of the BNSS (from 1 July 2024).
  • Baggage runs on the weight concept (total kilograms) or the piece concept (usually two pieces of 23 kg, to and from the Americas); excess is charged per kilogram or piece (8 kg at ₹500 = ₹4,000); lost bags need a PIR, and claims run 7 days for damage and 21 for delay; dangerous goods fall into nine classes.
  • Cargo is charged on the greater of actual and volumetric weight (L × W × H ÷ 6,000; 100 × 60 × 50 cm = 50 kg); the valuation charge is ad valorem on declared value above the liability limit; DigiYatra (December 2022) and e-gates automate the airport; the brochure is a sales tool and part of the contract.

Practice questions (10)

Attempt each one before opening the answer. Every explanation names the tempting wrong option as well as the right one, because that is where marks are lost.

  1. The IATA publication, maintained as the TIMATIC database, that airlines and agents consult for each country's passport, visa and health requirements is the

    1. Official Airline Guide
    2. Travel Information Manual (TIM)
    3. Passenger Air Tariff
    4. Dangerous Goods Regulations
    Show answer

    Answer: B — Travel Information Manual (TIM)

    The TIM gives entry requirements for passports, visas, health, customs and currency. The Dangerous Goods Regulations govern hazardous cargo, the Official Airline Guide lists schedules and the Passenger Air Tariff gives fares and rules.
  2. Which of the following Acts were repealed and consolidated by the Immigration and Foreigners Act, 2025? Select all that apply.

    1. The Foreigners Act, 1946
    2. The Passport (Entry into India) Act, 1920
    3. The Passports Act, 1967
    4. The Registration of Foreigners Act, 1939
    Show answer

    Answer: A — The Foreigners Act, 1946; B — The Passport (Entry into India) Act, 1920; D — The Registration of Foreigners Act, 1939

    The 2025 Act repeals the Passport (Entry into India) Act 1920, the Registration of Foreigners Act 1939, the Foreigners Act 1946 and the Immigration (Carriers' Liability) Act 2000. The Passports Act 1967, which governs Indian passports, remains in force.
  3. An air cargo carton measures 100 cm × 60 cm × 50 cm and weighs 40 kg. Using IATA's volumetric divisor of 6,000, what is its chargeable weight in kilograms?

    Numerical answer — type the value.

    Show answer

    Answer: 50

    Volumetric weight = 100 × 60 × 50 ÷ 6,000 = 300,000 ÷ 6,000 = 50 kg. The chargeable weight is the greater of the actual 40 kg and the volumetric 50 kg, so 50 kg.
  4. A passenger's free baggage allowance under the weight concept is 30 kg, and he checks in 38 kg. If excess baggage is charged at ₹500 per kilogram, how much must he pay, in rupees?

    Numerical answer — type the value.

    Show answer

    Answer: 4000

    The excess is 38 − 30 = 8 kg, and 8 × 500 = ₹4,000. Under the piece concept the charge would instead be per extra piece, whatever its weight within the piece limit.
  5. Which statement about the Foreign Exchange Management Act 1999 is correct?

    1. It came into force on 1 July 2024
    2. It made foreign-exchange violations criminal offences for the first time
    3. It prohibits residents from buying any foreign exchange for travel
    4. It replaced FERA 1973 and treats contraventions as civil matters liable to penalty
    Show answer

    Answer: D — It replaced FERA 1973 and treats contraventions as civil matters liable to penalty

    FEMA, in force from 1 June 2000, replaced the criminal approach of FERA 1973 with civil penalties and permits current-account transactions such as travel, within limits such as the Liberalised Remittance Scheme.
  6. Since the amendment of the International Health Regulations took effect in 2016, a certificate of vaccination against yellow fever is valid for

    1. one year
    2. the life of the person vaccinated
    3. the duration of a single journey
    4. ten years
    Show answer

    Answer: B — the life of the person vaccinated

    The certificate used to be valid for ten years; the WHO extended its validity to life from 2016, as a single dose gives lasting protection. Countries such as India still require it of travellers arriving from risk areas.
  7. Under the UN classification used in IATA's Dangerous Goods Regulations, dangerous goods are divided into how many classes?

    1. Twelve
    2. Five
    3. Nine
    4. Seven
    Show answer

    Answer: C — Nine

    The nine classes are explosives, gases, flammable liquids, flammable solids, oxidisers and organic peroxides, toxic and infectious substances, radioactive material, corrosives and miscellaneous dangerous goods such as lithium batteries.
  8. The syllabus lists "Weigh and piece concept" for baggage. Which statements about the two concepts are correct? Select all that apply.

    1. Under the weight concept there is no limit on total weight
    2. Under the piece concept the allowance is a number of bags, each within a weight and size limit
    3. Excess baggage is not charged under the piece concept
    4. The piece concept is used especially on journeys to and from the Americas
    Show answer

    Answer: B — Under the piece concept the allowance is a number of bags, each within a weight and size limit; D — The piece concept is used especially on journeys to and from the Americas

    The weight concept sets a total weight and the piece concept a number of pieces of limited weight and size, the latter used notably to and from the Americas. Under both, baggage beyond the allowance is charged, per kilogram or per piece.
  9. Assertion (A): A foreign tourist whose passport is stolen in India should report the loss to the police and obtain a copy of the report. Reason (R): Since 1 July 2024 information about a cognizable offence is recorded under section 173 of the Bharatiya Nagarik Suraksha Sanhita.

    1. Both A and R are true, and R is the correct explanation of A
    2. Both A and R are true, but R is not the correct explanation of A
    3. A is true, but R is false
    4. A is false, but R is true
    Show answer

    Answer: B — Both A and R are true, but R is not the correct explanation of A

    Both are true, but R does not explain A. The tourist needs the police report because his embassy requires it to issue a new passport and the immigration authorities require it for exit permission; which statute records the report is a separate fact.
  10. The syllabus refers to "ad valuation charges" on cargo. The valuation charge is best described as

    1. a fixed fee for issuing the air waybill
    2. the customs duty payable on imported goods
    3. an ad valorem charge on the amount by which the declared value for carriage exceeds the carrier's liability limit
    4. a surcharge on volumetric weight
    Show answer

    Answer: C — an ad valorem charge on the amount by which the declared value for carriage exceeds the carrier's liability limit

    "Ad valorem" means according to value. When a shipper declares a value higher than the carrier's liability limit per kilogram, the carrier charges a percentage of the excess value, and its liability rises to the declared value. It is neither a documentation fee nor customs duty.