Assurance Box

Legislations and Compliances

This is a list of Legislations and their relevant Compliances. Filter by Location and Legislation Area to narrow the results.

• THE PREVENTION OF FOOD ADULTERATION (HARYANA VALIDATION) ACT, 1992

   

  • Online Link to Act/Rule/Legislation

    http://archive.india.gov.in/allimpfrms/allacts/844.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

• THE PAYMENT OF WAGES (HARYANA AMENDMENT) ACT, 1985

   

  • Online Link to Act/Rule/Legislation

    http://acts.gov.in/HR/841.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Orissa Water-Supply and Sewerage Board Act, 1991

   

  • Online Link to Act/Rule/Legislation

    http://www.orissa.gov.in/law/acts/pdf_files/1991/Orissa_Water_Supply_sewerage.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

• The Orissa Urban Police Act, 2003

   

  • Online Link to Act/Rule/Legislation

    http://www.homeorissa.gov.in/Acts/OrissaUrbanPoliceAct2003.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

• The Orissa Labour Welfare Fund Act, 2005

   

  • Online Link to Act/Rule/Legislation

    http://odisha.gov.in/law/acts/pdf_files/1996/OLWFA_1996.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Orissa Fire Service Act, 1993

   

  • Online Link to Act/Rule/Legislation

    http://www.ifeindia.org/pdfs/orissa_fire_service_act_1993.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Orissa Requisitioning of Goods Vehicles Act, 1986

   

  • Online Link to Act/Rule/Legislation

    http://odisha.gov.in/law/acts/pdf_files/1986/ORGVA_1986.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

• The Orissa Industrial Establishments (National and Festival) Holidays Act, 1969

   

  • Online Link to Act/Rule/Legislation

    http://www.labdirodisha.gov.in/sites/default/files/labouract/Holidayact_1969.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Orissa Contingency Fund Act, 1967

   

  • Online Link to Act/Rule/Legislation

    http://odisha.gov.in/law/acts/pdf_files/1967/OCFA_1967.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• Orissa Legal Metrology (Enforcement) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://odisha.gov.in/govtpress/pdf/2011/608.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The West Bengal Labour Welfare Fund Act, 1974

   

  • Online Link to Act/Rule/Legislation

    http://wblwb.org/acts_rules/wblw_fund_act_1974.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The West Bengal Cold Storage (Licensing and Regulation) Act, 1966

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/in/legis/wb/act/wbcsara1966438.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The West Bengal Shops and Establishments Act, 1963

   

  • Online Link to Act/Rule/Legislation

    http://wb.gov.in/portal/WBLabour/ShopsAndEstablishments/WBLCMSPortletLabourWindow;jsessionid=76340B1229476BEB4265D9D4BEF9FAC3.node1?alf_f_name=relevant_acts_home.txt&dtname=ShopsAndEstablishments&action=e&windowstate=normal&alf_path=WebContent%2FDirectorates%2FShopsAndEstablishments%2FRelevantActs&mode=view

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The West Bengal Warehouses Act, 1963

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/in/legis/wb/act/wbwa1963243/

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Calcutta Vehicles Act, 1927

   

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• The Bengal Food Adulteration Act, 1919

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/in/legis/wb/act/bfaa1919220/

  • Nature of Legislation

    Food laws

  • Related Compliances

• The Calcutta Suburban Police Act, 1866

   

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• The Calcutta Police Act, 1866

   

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• The Gujarat Warehouses Act, 2006

   

  • Online Link to Act/Rule/Legislation

    http://www.solveyourlegalcase.com/wp-content/uploads/2014/08/THE-GUJARAT-WAREHOUSES-ACT.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Gujarat Lifts and Escalators Act, 2000

   

  • Online Link to Act/Rule/Legislation

    http://guj-epd.gov.in/pdf/Gujarat_Act_final.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• Gujarat Boilers rules, 1966

   

  • Online Link to Act/Rule/Legislation

    http://boiler.gujarat.gov.in/images/boiler/pdf/G-B-Attendants-Rule-1966.pdf

  • Nature of Legislation

    Manufacturing

  • Related Compliances

• The Gujarat Shops and Establishments (Employees Life Insurance) Act, 1980

   

  • Online Link to Act/Rule/Legislation

    http://talkhrm.com/wp-content/uploads/2014/11/Gujrat-Shops-and-Estabilishment-Act-1980.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Gujarat Water Supply and Sewerage Board Act, 1978

   

  • Online Link to Act/Rule/Legislation

    http://www.gwssb.gujarat.gov.in/downloads/acts_26071997.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

• The Gujarat Unprotected Manual Workers (Regulation of Employment and Welfare) Act, 1979

   

  • Online Link to Act/Rule/Legislation

    http://talkhrm.com/wp-content/uploads/2015/07/The-Gujarat-Unprotected-Manual-Workers-Regulation-of-Employment-and-Welfare-Act-1979.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Bombay Industrial Relations and Industrial Disputes (Gujarat Amendment) Act, 1972

   

  • Online Link to Act/Rule/Legislation

    http://talkhrm.com/wp-content/uploads/2015/07/The-Bombay-Industrial-Relations-and-Industrial-Disputes-Gujarat-Amendment-Act-1972.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• THE KERALA WATER SUPPLY AND SEWERAGE ACT, 1986

   

  • Online Link to Act/Rule/Legislation

    http://www.sanchitha.ikm.in/sites/default/files/WATERSUPPLY_SEWERAGE%20ACT_1986.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

• The Motor Vehicles (Kerala Amendment) Act, 1968

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/in/legis/cen/num_act/mva1939172/

  • Nature of Legislation

    Transport

  • Related Compliances

• The Kerala Buildings (Lease and Rent Control) Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://alappuzha.nic.in/resources-file/acts-rules/KeralaBuildingsLeaseandRentControlAct1965.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• Gujarat Prohibition act, 1949

   

  • Online Link to Act/Rule/Legislation

    http://www.police.gujarat.gov.in/Upload/03_Bombay_Foreign_Liquor_rules_1953_1_1_1_police.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

• Gujarat Police act, 1951

   

  • Online Link to Act/Rule/Legislation

    http://www.police.gujarat.gov.in/Upload/33_gujarat%20police%20act%201951_1_1_1_police.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

• Kerala interstate migrant workmen rules, 1983

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Cact/ismrules.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala contract labour (regulation and abolition) rules, 1974

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Current/clr.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• Kerala municipality building rules 1999

   

  • Online Link to Act/Rule/Legislation

    http://www.naredco.in/notification/pdfs/Kerala%20Building%20Rules%201999.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Kerala recognition of trade unions act, 2010

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/krt.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala shops and commercial establishments act, 1960

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/ksce.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• The Kerala payment of subsistence allowance act, 1972

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/kpsa.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala motor transport worker’s payment of fair wages act, 1971

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/kmtwpfw.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala labour welfare fund act, 1975

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/klwf.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala industrial establishments (national and festival holidays) act; 1958

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/kienfh.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala loading and unloading (Regulation of wages and restriction of unlawful practices)act, 2002

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Labour

  • Related Compliances

• The Kerala casual, temporary and badli workers (wages) act, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.lc.kerala.gov.in/images/Kact/kctbwwages.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• Designs Act, 2000

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

• The Tamilnadu spirituous preparations (Control) rules, 1984

   

  • Online Link to Act/Rule/Legislation

    http://www.cpe.tn.gov.in/rules/rule_TN_spirituous_preparations.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

• Infant Milk Substitutes, Feeding Bottles and Infant Foods (Regulation of Production, Supply and Distribution) Rules, 1993

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Food laws

  • Related Compliances

    • No advertising or promotion of infant milk substitutes, bottles etc.
    • Compliance with provisions in relation to manufacture and sale of infant milk substitutes and foods

• Infant Milk Substitutes, Feeding Bottles and Infant Foods (Regulation of Production, Supply and Distribution) Act, 1992

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Food laws

  • Related Compliances

    • No advertising or promotion of infant milk substitutes, bottles etc.
    • Compliance with provisions in relation to manufacture and sale of infant milk substitutes and foods

• Control of Industrial Major Accident Hazard (Karnataka) Rules, 1994

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Environment

  • Related Compliances

    • Compliance with safety provisions

• The Maharashtra Mathadi, Hamal and Other Manual Workers (Regulation of Employment and Welfare) Act, 1969

   

  • Online Link to Act/Rule/Legislation

    http://bombayhighcourt.nic.in/libweb/acts/1969.30.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • No employment of children

• Maharashtra Factories (Safety Audit) Rules, 2013

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Safety audit

• Carriage by Road Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.mptransport.org/road_rules.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Comply with requirements in respect of carriage
    • Liability for consignment

• Weekly Holidays Act, 1942

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/ActsandRules/Others/WEEKLYHOLIDAYSACT1942.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Weekly Holiday

• Punjab Factory Rules, 1952

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/The%20Punjab%20Factories%20Rules.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Appointment of officers; maintenance of working conditions
    • Records to be maintained – Punjab
    • Application for license – Punjab
    • Certificate of stability – Punjab
    • Approval of factory plans – Punjab

• Maharashtra Factories Rules, 1963

   

  • Online Link to Act/Rule/Legislation

    http://www.visc.co.in/visc/pages/The_Maharashtra_Factories_Rules_1963.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Maintain working conditions – Maharastra
    • Maintenance of Registers – Maharastra
    • Application for registration and Grant of License – Maharatra
    • Certificate of stability – Maharastra
    • Approval of factory plans – Maharastra

• Delhi Factories Rules, 1950

   

  • Online Link to Act/Rule/Legislation

    http://www.lawzonline.com/bareacts/delhi-factories-rules/delhi-factories-rules.html

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Maintenance of working conditions – Delhi
    • Maintenance of Registers – Delhi
    • Obtaining a factory license – Delhi
    • Approval of factory Plans – Delhi

• Tamil Nadu Factories Rules, 1950

   

  • Online Link to Act/Rule/Legislation

    http://www.thinklegal.co.in/viewexternalfile20092010/RulesTN195024042012.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Factory License – Tamil Nadu

• A. P. Factories Rules, 1950

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License to operate a factory – Andhra Pradesh

• Chennai City Municipal Corporation Act, 1919

   

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• Andhra Pradesh Motor Vehicles Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.aptransport.org/html/ap-motor-vehicles-rules-1989.html

  • Nature of Legislation

    Transport

  • Related Compliances

    • Registration; insurance of Motor Vehicles – Andhra pradesh
    • Licensing of drivers

• Tamil Nadu Motor Vehicles Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/sta/tnmvr1989.PDF

  • Nature of Legislation

    Transport

  • Related Compliances

    • Goods carriage permit
    • Registration; insurance of Motor Vehicles – Tamil Nadu
    • License of drivers

• Delhi Motor Vehicles Rules, 1993

   

  • Online Link to Act/Rule/Legislation

    https://delhitrafficpolice.nic.in/wp-content/uploads/2014/11/dmvr.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Licensing of drivers; registration

• The Karnataka Shops & Commercial Establishments Act, 1961

   

  • Online Link to Act/Rule/Legislation

    https://www.karnataka.gov.in/karnatakachildlabour/ChildLaborLawsRights/Karnataka%20shops%20and%20commercial%20establishment%20act.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Name board in Kannada
    • Compliance with working hour requirements
    • Registers to be maintained – Karnataka
    • Registration

• Merchant Shipping (Carriage of Cargo) Rules, 1995

   

  • Online Link to Act/Rule/Legislation

    http://www.dgshipping.gov.in/Content/PageUrl.aspx?page_name=CarriageofCargoRules1995

  • Nature of Legislation

    Transport

  • Related Compliances

    • Storage, stowage, packaging & labelling compliance during carriage

• The Punjab Intoxicating Spirituous Preparations Import, Export, Transport, Possession and Sale Rules , 1952

   

  • Online Link to Act/Rule/Legislation

    http://www.haryanatax.com/Excise/rules/Ex-PBIETP&SR,1952.pdf

  • Nature of Legislation

    Import Export Related

  • Related Compliances

• The Civil Aviation Requirements

   

  • Online Link to Act/Rule/Legislation

    http://dgca.nic.in/rules/car-ind.htm

  • Nature of Legislation

    Transport

  • Related Compliances

    • Compliance with civil aviation guidelines

• Merchant Shipping (Regulation of Entry of Ships into Ports, Anchorages and Offshore facilities) Rules 2012

   

  • Online Link to Act/Rule/Legislation

    http://www.chennaiport.gov.in/downloads/mer.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Insurance coverage

• The Inland Vessels Act, 1917

   

  • Online Link to Act/Rule/Legislation

    http://www.dgshipping.gov.in/Content/PageUrl.aspx?page_name=TheInlandVesselsActs1917

  • Nature of Legislation

    Transport

  • Related Compliances

    • Certificate of survey

• Customs Act, 1962

   

  • Online Link to Act/Rule/Legislation

    http://nbaindia.org/uploaded/Biodiversityindia/11.%20CUSTOMS%20ACT,%201962.pdf

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Compliance with circulars, notifications and guidelines

• Merchant Shipping Act,1958

   

  • Online Link to Act/Rule/Legislation

    http://labour.nic.in/upload/uploadfiles/files/ActsandRules/Service_and_Employment/TheMerchantShippingAct1958.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Certificates of competency
    • Compliance with safety and other guidelines

• Marine Products Export Development Authority Act and Rules, 1972

   

  • Online Link to Act/Rule/Legislation

    http://www.mpeda.com/overview/mpeda%20rules/contents.htm

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Payment of cess
    • Filing of returns
    • Registration – Fishing

• Export of Fresh, Frozen and Processed Fish and Fishery Products (Quality Control and Inspection and Monitoring) Rules, 1995

   

  • Online Link to Act/Rule/Legislation

    http://www.eicindia.gov.in/knowledge-repository/legal/qcni/enotfn-ffp-730.htm

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Export complainces of fresh, frozen and processed fish and fishery products

• Export (Quality Control and Inspection) Act, 1963

   

  • Online Link to Act/Rule/Legislation

    http://commerce.nic.in/export_quality_control.htm

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Furnish information and returns

• Andhra Pradesh Fire Service Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://fireservices.ap.gov.in/Regulations_Fireact.html

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Preventive measures
    • No-objection from the fire safety department

• Andhra Pradesh (Andhra Area) District Police Act, 1859

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/andhra_pradesh/1989/1989AP12.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• Hyderabad City Police Act, 1348-F

   

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• The Tamil Nadu Manual Workers (Regulation Of Employment And Conditions of Work) Act 1982.

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1982/1982TN33.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

• The Tamil Nadu Payment Of Subsistence Allowance Act 1981.

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1981/1981TN43.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Returns to be filed
    • Register to be maintained
    • Payment of subsistence allowance

• Information Technology (Reasonable security practices and procedures and sensitive personal data or information) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.wipo.int/edocs/lexdocs/laws/en/in/in098en.pdf

  • Nature of Legislation

    Information Technology laws

  • Related Compliances

    • Reasonable security practices
    • Privacy policy
    • Obtain consent

• Tamil Nadu Payment of Gratuity Rules, 1973

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of gratuity

• The Tamil Nadu Industrial Establishments (National and Festival Holidays)Act 1958

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1958/1958TN33.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Grant of holidays

• Tamil Nadu Catering Establishment Act 1958

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1958/1958TN13.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with working requirements
    • Notices
    • Registration of catering establishment – Tamil Nadu
    • Registers to be maintained – Tamil Nadu

• Maharashtra Legal Metrology (Enforcement) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    https://legalmetrology.maharashtra.gov.in/Pdf/English.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Verification of weights and measures – Maharashtra

• Andhra Pradesh Legal Metrology (Enforcement) Rules 2011

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Verification of weights and measures – Andhra Pradesh

• Punjab State Legal Metrology (Enforcement) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Verification of weights and measures – Punjab

• Karnataka Legal Metrology (Enforcement) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://legalmetrology.kar.nic.in/sites/legalmetrology.kar.nic.in/files/LM_Rules2011.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Verification of weights and measures – Karnataka

• The Delhi Legal Metrology (Enforcement) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/3Gs4xU

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Verification of weights and measures – Delhi

• U.K. Bribery Act, 2010

   

  • Online Link to Act/Rule/Legislation

    http://www.legislation.gov.uk/ukpga/2010/23/pdfs/ukpga_20100023_en.pdf

  • Nature of Legislation

    Prevention of Corruption Laws

  • Related Compliances

    • Compliance with anti bribery provisions

• Industries (Development and Regulation) Act, 1951

   

  • Online Link to Act/Rule/Legislation

    http://dipp.nic.in/English/Policies/Industries_act1951.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Filing of IEM
    • Acknowledgement Of Receipt Of Industrial Entrepreneur Memorandum

• Companies (Meetings of Board and its Powers) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/pdf/NCA_Rules_16082014.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Related Party Contracts
    • Register of Loan and Guarantee/ Security

• Companies (Accounts) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/pdf/NCARules_Chapter9.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Appointment of an Internal Auditor

• Companies (Appointment and Qualification of Directors) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    https://independentdirector.in/pdf/Companies%20%28Appointment%20and%20Qualification%20of%20Directors%29%20Rules,%202014.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Register of Directors

• Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/pdf/AmendmentRules_09062014.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Secretarial Audit

• Companies (Management and Administration) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/pdf/AmendmentRules_24072014.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Annual Return
    • Register of Members & Debenture holders

• Companies (Registration of Charges) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://perry4law.org/clii/wp-content/uploads/2014/03/Companies-Registration-of-Charges-Rules-2014..pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Maintaining a Register of Charges

• Maharashtra Animal Preservation Act, 1976

   

  • Online Link to Act/Rule/Legislation

    http://bombayhighcourt.nic.in/libweb/acts/1977.09..pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • No slaughter of animals

• National Building Code of India

   

  • Online Link to Act/Rule/Legislation

    http://www.bis.org.in/sf/ced/ced46%287830%29WC.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with standards

• Customs Brokers Licensing Regulations, 2013

   

  • Online Link to Act/Rule/Legislation

    http://www.cbec.gov.in/customs/cs-circulars/cs-circ14/circ08-2014cs.htm

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • License if operating as customs broker

• Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.fssai.gov.in/Portals/0/Pdf/Food%20safety%20and%20Standards%20(Licensing%20and%20Registration%20of%20Food%20businesses)%20regulation,%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Employment of technical persons
    • Filing of return
    • One-Time Application – License To Undertake Food Business
    • Notices to Be Displayed
    • Register of Medical Examination of Food Handlers / Employees
    • Register of Cleaning of Water Storage Tanks

• The Payment of Wages Rules, 1937

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/ActsandRules/LawsRelatedtoWages/ThePaymentofWagesRules1937.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of wages and maintenance of records and returns

• The Industrial Employment (Standing Orders) Rules, 1946

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/industrial_employment_standing_orders_rules.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Conditions of employment

• Maharashtra Workmen’s Minimum House Rent Allowance Act, 1983

   

  • Online Link to Act/Rule/Legislation

    http://bombayhighcourt.nic.in/libweb/acts/1988.23.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Minimum requirements

• Sales Promotion Employees (Conditions and Services) Act, 1976

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/ActsandRules/Service_and_Employment/TheSalesPromotionEmployeesAct1976.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Maintenance of Registers – Sales Promotion Employees

• Industrial Employment (Standing Orders) Act, 1946

   

  • Online Link to Act/Rule/Legislation

    http://labour.bih.nic.in/Acts/industrial_employment_standing_orders_act_1946.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Conditions of employment

• Environment (Protection) Rules, 1986

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/legis/env/env4.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Discharge of pollutants only within standards
    • Submission of environment statement
    • Environmental Clearance
    • Furnishing of Information – Environmental Pollutants
    • Permissibility for Emission/ Discharge of Environmental Pollutants

• Punjab Industrial Establishment (National and Festival Holidays and Casual and Sick Leave) Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/punjab_industrial_establishments_national_and_festival_holiday.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Provision of holidays and maintenance of register

• Punjab Fire Prevention and Fire Safety Act 2004

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/WQtmL4

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with fire safety

• Tamil Nadu Lifts Rules, 1997

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/tcp/acts_rules/TN_Lifts_Rule_1997.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License to operate lift

• Tamil Nadu Lifts Act, 1997

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/tcp/acts_rules/TN_Lifts_Act_1997.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License to operate lift

• Delhi Lift Rules, 1942

   

  • Online Link to Act/Rule/Legislation

    http://www.delhi.gov.in/wps/wcm/connect/doit_labour/Labour/Home/Acts+Implemented/Summary+of+the+Acts+Implemented/The+Bombay+Lift+Act+1939

  • Nature of Legislation

    Land and facility

  • Related Compliances

• Bombay Lift Act, 1939

   

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    Username or Email Address

    Password

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• Trademarks Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://ipindia.nic.in/tmr_new/tmr_act_rules/TMRAct_New.pdf

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

    • Infringement of registered trademark not to be carried out
    • Trademark registration
    • Registration of trademark

• New Delhi Municipal Council Act, 1994

   

  • Online Link to Act/Rule/Legislation

    https://www.ndmc.gov.in/NDMCAct/act_chapter.htm

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License required to operate in New Delhi
    • Obtaining a license for operating an eating house – Delhi

• Karnataka State Lifts Rules, 1976

   

  • Online Link to Act/Rule/Legislation

    http://www.gokenergy.gov.in/documents/389-Karnataka%20LIFTS%20ACT,%201974.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Permission to erect and license to operate lift

• Karnataka Lifts Act, 1974

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/pdf_files/24%20of%201974%20(E).pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Permission to erect and license to operate lift

• Karnataka Industrial Establishments (National and Festival Holidays) Rules, 1964

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/Kanunu%20padakosha%20PDF%20Files/Industrialrules.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Grant of holidays

• Karnataka Industrial Establishments (National and Festival Holidays) Act, 1963

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/pdf_files/24%20of%201963%20(E).pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Grant of holidays

• Karnataka Shops and Commercial Establishments Rules, 1963

   

  • Online Link to Act/Rule/Legislation

    http://www.lawyerservices.in/Karnataka-Shops-and-Commercial-Establishments-Rules-1963

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Name board in Kannada
    • Compliance with working hour requirements
    • Registers to be maintained – Karnataka
    • Registration

• Prohibition of Smoking in Public Places Rules, 2008

   

  • Online Link to Act/Rule/Legislation

    http://www.and.nic.in/Announcements/proh_smoking.PDF

  • Nature of Legislation

    Environment

  • Related Compliances

    • No smoking in public places including work places

• U.S. Foreign Corrupt Practices Act of 1977

   

  • Online Link to Act/Rule/Legislation

    http://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-english.pdf

  • Nature of Legislation

    Prevention of Corruption Laws

  • Related Compliances

    • Compliance with anti bribery provisions

• Karnataka Payment of Wages Rules, 1963

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of wages
    • Registers to be maintained – Karnataka(Wages)
    • Disbursement of wages and maintenance of registers. Filing of annual return

• Cigarettes and other Tobacco Products (Packaging and Labelling) Rules, 2008

   

  • Online Link to Act/Rule/Legislation

    http://www.cbec.gov.in/customs/cs-instructions/cs-instructions-09/notfn15mar08.pdf

  • Nature of Legislation

    Manufacturing

  • Related Compliances

    • Packing and labelling of cigarettes; Health warnings to be specified

• Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Act, 2003

   

  • Online Link to Act/Rule/Legislation

    http://www.who.int/fctc/reporting/Annexthreeindia.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • No advertisement of cigarettes or tobacco products
    • Packing and labelling of cigarettes; Health warnings to be specified

• Patents Act, 1970

   

  • Online Link to Act/Rule/Legislation

    http://ipindia.nic.in/ipr/patent/patent_Act_1970_28012013_book.pdf

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

    • Filing of patent and grant of license

• Copyrights Act, 1957

   

  • Online Link to Act/Rule/Legislation

    http://copyright.gov.in/documents/copyrightrules1957.pdf

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

    • No breach of copyright
    • License for playing music

• Information Technology Act, 2000

   

  • Online Link to Act/Rule/Legislation

    http://www.dot.gov.in/sites/default/files/itbill2000_0.pdf

  • Nature of Legislation

    Information Technology laws

  • Related Compliances

    • Compliance with provisions of the Information Technology Act
    • Reasonable security practices
    • Obtain consent

•  Foreign Trade  (Development  and Regulation) Act, 1992 

   

  • Online Link to Act/Rule/Legislation

    http://dgft.gov.in/exim/2000/not/om199.htm

  • Nature of Legislation

    Foreign investment laws

  • Related Compliances

    • Obtaining an IEC
    • To have a valid shelf life as specified in DGFT Notification NO.22 (RE-2001)/1997-2002 dated 30th July, 2001

• Public Liablity Insurance Act, 1991

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/legis/public/public1.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • To obtain and maintain insurance policies

• Karnataka Labour Welfare Fund Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/15%20of%201965%20%28E%29.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Contribution to labour welfare fund

• The Karnataka Motor Vehicles Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://rto.kar.nic.in/Revised%20M.V.%20VEHICLES%20RULES%20Corrected.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Obtaining permits for commercial motor vehicles – Karnataka
    • License required by drivers; registration of motor vehicles

• Motor Transport Workers Act, 1961

   

  • Online Link to Act/Rule/Legislation

    http://labour.bih.nic.in/Acts/motortransport_workers_act_1961.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Regulation of conditions of work
    • Registration of motor transport undertakings

• Aircraft Act, 1934

   

  • Online Link to Act/Rule/Legislation

    http://dgca.nic.in/airact/aircraftact.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • License Required for aircrafts

• Central Motor Vehicles Rules 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/sta/Cmvr1989.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Licensing and registration commercial motor vehicles

• Motor Vehicles Act, 1988

   

  • Online Link to Act/Rule/Legislation

    http://morth.nic.in/showfile.asp?lid=672

  • Nature of Legislation

    Transport

  • Related Compliances

    • To ensure persons driving have a valid driving license

• Guidelines for setting up Inland Container Depot (ICD) and Container Freight Station(CFS)

   

  • Online Link to Act/Rule/Legislation

    http://commerce.nic.in/infr_guidedet.html

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • To comply with the requirements specified in the Guidelines

• The Carriage by Air Act, 1972

   

  • Online Link to Act/Rule/Legislation

    http://dgca.nic.in/nat_conv/The%20Carriage%20by%20Air%20Act%20and%20Amendment%202009.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Compliance with air carriage regulations

• The Carriage by Road Act, 2007

   

  • Online Link to Act/Rule/Legislation

    http://transport.bih.nic.in/Acts/The-Carriage-by-Road-Act-2007.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Comply with requirements in respect of carriage
    • Certificate of Registration required

• The Indian Carriage of Goods by Sea Act, 1925

   

  • Online Link to Act/Rule/Legislation

    http://www.dgshipping.gov.in/WriteReadData/userfiles/file/Indiancarriage_goods_seaact_1925.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Compliance with sea carriage regulations

• Multimodal Transportation of Goods Act, 1993

   

  • Online Link to Act/Rule/Legislation

    http://www.dgshipping.gov.in/WriteReadData/userfiles/file/mmtg1993_amended2000.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Registration required for carrying out multimodal transportation

• Karnataka Agricultural Produce Marketing (Regulation) Act, 1966

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/27%20of%201966%20%28E%29.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Compliance with marketing regulations

• Andhra Pradesh (Andhra Area) Ware-Houses Act, 1951

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License for warehouse – Andhra pradesh

• Warehouse (Development and Regulation) Act 2007

   

  • Online Link to Act/Rule/Legislation

    http://www.prsindia.org/uploads/media/vikas_doc/docs/acts_new/1199087479_THE_WAREHOUSING__DEVELOPMENT_AND_REGULATION_ACT_2007.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Registration of warehouse

• East Punjab Drugs (Control)Act,1949

   

  • Online Link to Act/Rule/Legislation

    http://archive.india.gov.in/allimpfrms/allacts/921.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Drugs not to be sold over maximum fixed price

• Punjab Municipal Corporation Act, 1976

   

  • Online Link to Act/Rule/Legislation

    http://pmidc.punjab.gov.in/export/sites/default/.content/flexiblecontents/Punjab-Municipal-Corporation-Act-1976.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Permission required for commencement of business – Punjab
    • Sanction for building – Punjab

• Punjab Control of Industrial Major Accident Hazards Rules , 1993

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/5AyX2d

  • Nature of Legislation

    Environment

  • Related Compliances

    • Identification of major accident hazards and steps for prevention
    • Information to be made available

• Spirituous Preparations (Inter- State Trade and Commerce) Control Act, 1955

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • No carriage of spirituous preparations

• Punjab Motor Vehicles Rules , 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/sta/Cmvr1989.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License and registration

• Foreign Exchange Management (Current Account) Rules, 2000

   

  • Online Link to Act/Rule/Legislation

    http://rbidocs.rbi.org.in/rdocs/content/pdfs/020709ANN_1.pdf

  • Nature of Legislation

    Foreign investment laws

  • Related Compliances

    • Realisation and Repatriation of proceeds of export of goods / software / services
    • Import payments
    • Compliance with requirements in relation to import and export of goods

• Maharashtra Narcotic Drugs And Psychotropic Substances Rules, 1985

   

  • Online Link to Act/Rule/Legislation

    http://finmin.nic.in/law/Narcotics%20Drug%20Rules%201985.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

• The Maharashtra Drug (Control) Rules, 1963

   

  • Online Link to Act/Rule/Legislation

    http://bombayhighcourt.nic.in/libweb/rules/R1962.01.html

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Application for and grant of transport pass
    • Maintenance of records by licensed wholesaler
    • Application for and grant of wholesalers license for notified drugs

• Foreign Exchange Management Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://finmin.nic.in/the_ministry/dept_eco_affairs/capital_market_div/FEMA_act_1999.pdf

  • Nature of Legislation

    Foreign investment laws

  • Related Compliances

    • Approval for foreign investment
    • Realisation and Repatriation of proceeds of export of goods / software / services
    • Import payments
    • To comply with the conditions for automatic route investment
    • Compliance with requirements in relation to import and export of goods
    • Filings of forms for investment

• Bombay Drugs (Control) Act, 1959

   

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• The BIS Act, 1986

   

  • Online Link to Act/Rule/Legislation

    http://www.lawzonline.com/bareacts/Bureau-of-Indian-Standards/Bureau-of-Indian-Standards-Act.html

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with different standards

• Employees’ Compensation Act, 1923

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/Divisions/social_security/TheWorkmenAct1923.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of compensation and filing of report

• Andhra Pradesh Labour Welfare Fund Act 1987

   

  • Online Link to Act/Rule/Legislation

    http://servagya.com/Acts/Labour_welfare_fund/ANDHRA_PRADESH_LABOUR_WELFARE_FUND_ACT_1987.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Contributions to be paid

• Tamil Nadu Labour Welfare Fund Act 1972

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1972/1972TN36.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • To make contributions to the welfare fund – Tamil Nadu

• Punjab Labour Welfare Fund Act 1965

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/the_punjab_labour_welfare_fund_act_1965.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Contributions to the labour welfare fund – Punjab

• Bombay Labour Welfare Fund Act,1953

   

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    Username or Email Address

    Password

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• Aircraft Rules, 1937

   

  • Online Link to Act/Rule/Legislation

    http://dgca.nic.in/rules/1937-ind.htm

  • Nature of Legislation

    Transport

  • Related Compliances

    • License Required for aircrafts

• Maharashtra Motor Vehicles Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.tn.gov.in/sta/Cmvr1989.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Licensing of drivers; Registration

• The Standards of Weights and Measures (Enforcement) Act, 1985

   

  • Online Link to Act/Rule/Legislation

    http://consumeraffairs.nic.in/consumer/?q=node/401

  • Nature of Legislation

    Land and facility

  • Related Compliances

• Water (Prevention and control of pollution) cess rules, 1978

   

  • Online Link to Act/Rule/Legislation

    http://www.envfor.nic.in/legis/water/water8.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Payment of cess
    • Furnishing of returns and payment of cess

• Water (Prevention and Control of Pollution) Cess Act 1977

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/water/water7.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Payment of cess
    • Furnishing of returns and payment of cess

• Batteries (Management and Handling) Rules 2001

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/hsm/leadbat.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Filing half yearly returns

• Bio-Medical Waste( Management and Handling) Rules 1998

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/hsm/biomed.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Submitting annual report and maintaining records
    • Authorisation for dealing in biomedical waste

• Indian Explosives Rules 1983

   

  • Online Link to Act/Rule/Legislation

    http://peso.gov.in/Explosive_Rule.aspx

  • Nature of Legislation

    Environment

  • Related Compliances

    • Packing and marking of explosives and notifications as specified
    • License for possession/ use and import of explosives

• The Explosives Act 1884

   

  • Online Link to Act/Rule/Legislation

    http://dipp.nic.in/English/acts_rules/Acts/Explosive_Act_1884.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Packing and marking of explosives and notifications as specified
    • License for possession/ use and import of explosives

• Pharmacy Act, 1948

   

  • Online Link to Act/Rule/Legislation

    http://www.ipapharma.org/pdf/Pharmacy_act_1948.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Registration of pharmacists

• Breeding of and Experiments on Animals (Control and Supervision) Rules 1998

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/legis/awbi/awbi10.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Registration for the breeding of animals for the purpose of experiments

• The Prevention of Cruelty to Animals Act, 1960

   

  • Online Link to Act/Rule/Legislation

    http://bamu.ac.in/dept/zoology/1.%20Prevention%20of%20cruelty%20to%20animals%20act.%201960.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Registration for the breeding of animals for the purpose of experiments

• Static and Mobile Pressure Vessels (Unfired)Rules,1981

   

  • Online Link to Act/Rule/Legislation

    http://peso.gov.in/shirish/wmchap8wo.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • License for possession of gas cylinders and to fill and store any compressed gas in any cylinder

• Gas Cylinder Rules, 1981

   

  • Online Link to Act/Rule/Legislation

    http://peso.gov.in/shirish/wmchap7wo.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • License for possession of gas cylinders and to fill and store any compressed gas in any cylinder

• Cost Accounting Records (Bulk Drugs) Rules, 1974

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/PDFs/BulkDrugs.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Maintenance of proper records as specified

• Narcotic Drugs and Psychotropic Substances Act, 1985

   

  • Online Link to Act/Rule/Legislation

    http://cbn.nic.in/html/ndpsact1985.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • License required in respect of narcotic drugs and psychotropic substances

• Drugs and Magic Remedies (Objectionable Advertisement) Act, 1954

   

  • Online Link to Act/Rule/Legislation

    http://www.accmumbai.gov.in/aircargo/pdf/drug_objectional_advertisement_act.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Prohibition of advertisement of certain drugs and misinformation

• Drugs (Prices Control) Order, 1995

   

  • Online Link to Act/Rule/Legislation

    http://www.accmumbai.gov.in/aircargo/pdf/Drugs%20_Price%20Control_%20Order,%201995%202.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Maintain records and furnish information as specified
    • Not to sell bulk drug at prices exceeding maximum fixed by Government

• The Drugs (Control) Act, 1950

   

  • Online Link to Act/Rule/Legislation

    http://www.lawzonline.com/bareacts/drugs-control-act/drugs-control-act.html

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Not to sell prices or quantities exceeding maximum fixed

• Export of Milk Products (Quality Control, Inspection and Monitoring) Rules, 2000

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Approval for export of milk products

• Minimum Wages Act, 1948

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/minimum_wages_act_1948.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of minimum wages and maintenance of registers

• The Ozone Depleting Substances (Regulation And Control) Rules, 2000

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/legis/ods/odsrcr.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • License for importing,exporting any ozone depleting substance
    • Registration required before producing any ozone depleting substances

• The Noise Pollution (Regulation and Control) Rules, 2000

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/downloads/public-information/noise-pollution-rules-en.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Maintain ambient air quality standards in respect of noise for different areas/zones and as specified in the Schedule annexed to the Rules.

• Rules For The Manufacture, Use, Import, Export And Storage Of Hazardous Micro-Organisms, Genetically Engineered Organisms Or Cells, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/divisions/csurv/geac/613.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • License required for operating/ using genetically engineered organisms/micro organisms
    • Approval for Hazardous Micro-Organisms, Genetically Engineered Organisms Or Cells

• Drugs and Cosmetics Rules, 1945

   

  • Online Link to Act/Rule/Legislation

    http://www.wipo.int/edocs/lexdocs/laws/en/in/in022en.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Compliance with standards
    • Permission for clinical trial
    • Labeling of drugs and cosmetics
    • License to sell/stock/exhibit & distribute drugs
    • Import license for drugs

• Punjab Shops and Commercial Establishment Act, 1958

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/punjab_shops_and_commercial_establishments_act_1958.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Registration of commercial establishments – Punjab

• The Maharashtra Agricultural Produce Marketing (Regulation) Act, 1963

   

  • Online Link to Act/Rule/Legislation

    http://bombayhighcourt.nic.in/libweb/acts/1964.20.PDF

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Compliance with provisions in relation to marketing

• Industrial Disputes Act, 1947

   

  • Online Link to Act/Rule/Legislation

    http://business.gov.in/legal_aspects/indl_disputes.php

  • Nature of Legislation

    Labour

  • Related Compliances

    • Compliance with provisions in relation to retrenchment and change of service conditions

• The Air (Prevention And Control Of Pollution) Act, 1974

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/air/air1.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Compliance under Air Act
    • Obtaining a consent to operate a business from the SPCB(Air)
    • Obtaining a consent to establish a business from the SPCB(Air)

• The Water (Prevention And Control Of Pollution) Act, 1974

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/water/wat1.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • Obtaining a consent to operate a business from the SPCB(Water)
    • Obtaining a consent to establish a business from the SPCB(Water)

• Manufacture, Storage And Import Of Hazardous Chemicals Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/legis/hsm/hsm2.html

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Compliance with the provisions in relation to safety and filing of reports
    • Approval required for undertaking certain industrial activities

• Petroleum Act, 1934

   

  • Online Link to Act/Rule/Legislation

    http://aptel.gov.in/pdf/PETROLEUM%20ACT.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • License required for storage of petroleum

• Cable Television Networks Rules, 1994 (Programme and Advertisement Code)

   

  • Online Link to Act/Rule/Legislation

    http://tdsat.nic.in/books/THE%20CABLE%20TELEVISION%20NETWORKS%20RULES.doc

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Compliance with advertising code

• Insecticide Act, 1968

   

  • Online Link to Act/Rule/Legislation

    http://cibrc.nic.in/insecticides_act.htm

  • Nature of Legislation

    Environment

  • Related Compliances

    • License required for the commercial use of insecticide

• Legal Metrology (Packaged Commodities) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://consumeraffairs.nic.in/consumer/sites/default/files/userfiles/PCR_English.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with requirements in relation to packaged commodities

• Legal Metrology Act, 2009

   

  • Online Link to Act/Rule/Legislation

    http://consumeraffairs.nic.in/consumer/sites/default/files/userfiles/LM-Notification09.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Compliance with all the regulations in relation to packaged commodities and weights and measures

• Micro, Small And Meduim Enterprises Development Act, 2006

   

  • Online Link to Act/Rule/Legislation

    http://www.dcmsme.gov.in/MSMED2006.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Filing of Enterpreneur Memorandum

• Prevention of Food Aduleration Act, 1954

   

  • Online Link to Act/Rule/Legislation

    http://odishapolice.gov.in/sites/default/files/PDF/The%20Prevention_of_Food_Adulteration_Act_1954.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Grant of Food Licence

• The IMS act, 1992

   

  • Online Link to Act/Rule/Legislation

    http://wcd.nic.in/cw/GOI1.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

• Food Safety and Standards (Packaging and Labelling) Regulations, 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.fssai.gov.in/Portals/0/Pdf/Food%20Safety%20and%20standards%20%28Packaging%20and%20Labelling%29%20regulation,%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Compliance with (Packaging and Labelling) Regulations
    • Labeling requirements as specified under the regulations are to be complied with

• Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/uFYfZu

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Compliance with standards for food manufacturing and processing

• Food Safety and Standards (Prohibition And Restrictions on Sales) Regulations, 2011

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/UCRLyQ

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Prohibition on use/ sale of certain food ingredients and items

• Food Safety and Standards (Contaminants, Toxins and Residues) Regulations, 2011

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/gl37PM

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Compliance with limits on contaminants

• Greater Hyderabad Municipal Corporations Act, 1955

   

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•  Karnataka Essential Commodities Licensing Order, 1986

   

  • Online Link to Act/Rule/Legislation

    http://ahara.kar.nic.in/images/karessentialremedies.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Essential commodities license – Karnataka

• Bombay Shops and Establishments Act, 1948

   

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    Username or Email Address

    Password

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• Excise Policy

   

  • Online Link to Act/Rule/Legislation

    https://delhiexcise.gov.in/Communications.htm

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Obtaining liquour license for a restaurant

• Delhi Fire Prevention and Safety Act, 1986

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/ss6U95

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • No objection from Fire Department

• Prevention of Corruption Act, 1988

   

  • Online Link to Act/Rule/Legislation

    http://www.persmin.gov.in/DOPT/EmployeesCorner/Acts_Rules/PCAct/pcact.pdf

  • Nature of Legislation

    Prevention of Corruption Laws

  • Related Compliances

    • Prohibition for giving and taking bribes

• Competition Act, 2002

   

  • Online Link to Act/Rule/Legislation

    http://www.cci.gov.in/images/media/Advocacy/CompetitionAct2012.pdf

  • Nature of Legislation

    Competition laws

  • Related Compliances

    • Prohibition of anti-competitive agreements

• FDI policy

   

  • Online Link to Act/Rule/Legislation

    http://dipp.nic.in/English/Policies/FDI_Circular_2014.pdf

  • Nature of Legislation

    Foreign investment laws

  • Related Compliances

    • Approval for foreign investment
    • To comply with the conditions for automatic route investment
    • Filings of forms for investment
    • Automatic route

• Inter-State Migrant Workmen (Regulation of Employment and Conditions of Service) Act, 1979

   

  • Online Link to Act/Rule/Legislation

    http://hrylabour.gov.in/docs/labourActpdfdocs/Inter_State_Migrant_Act.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Employment of Migrant Workmen

• Child Labour (Prohibition and Regulation) Act, 1986

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/Divisions/childlabour/act.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • No employment of children below the age of 14

• Employment Exchanges. (Compulsory Notification of Vacancies) Act. 1959

   

  • Online Link to Act/Rule/Legislation

    http://labour.gov.in/upload/uploadfiles/files/ActsandRules/EmploymentTraning/THEEMPLOYMENACT1959.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Notification to employment exchange

• The Karnataka Warehouses Act, 1961

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/pdf_files/11%20of%201962%20(E).pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Maintain books and records
    • No dealing
    • Reasonable care of the goods
    • Licensing of warehouses – Karnataka

• The Tamil Nadu Warehouses Act, 1951

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1951/1951TN15.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License for warehouse – Tamil Nadu

• Bombay Warehouses Act,1959

   

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• The Punjab Warehouses Act, 1957

   

  • Online Link to Act/Rule/Legislation

    http://archive.india.gov.in/allimpfrms/allacts/1866.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License to operate warehouse – Punjab

• Equal Remuneration Act, 1976

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/equal_remuneration_act_1976.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • No discrimination and maintenance of registers

• E-waste (Management and Handling) Rules, 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.moef.nic.in/downloads/rules-and-regulations/1035e_eng.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • To comply with restrictions on disposal of e-waste

• Hazardous Wastes (Management and Handling)Rules, 1989

   

  • Online Link to Act/Rule/Legislation

    http://envis.mse.ac.in/lawspdf/Hazardous%20Wastes.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Responsibility in handling hazardous waste
    • Authorisation required from State Pollution control board

• ‘Approval of restaurants’ Scheme

   

  • Online Link to Act/Rule/Legislation

    http://delhi.gov.in/wps/wcm/connect/doit_tourism/Tourism/Home/Terms+and+Condition+for+Restaurants

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Approval of restaurants

• Tamil Nadu Fire Services Rules, 1990

   

  • Online Link to Act/Rule/Legislation

    http://www.tnfrs.tn.nic.in/public.htm

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License For An Eating House – Tamil Nadu(Fire Safety)

• Karnataka Factories Rules 1969

   

  • Online Link to Act/Rule/Legislation

    http://labour.kar.nic.in/fandb/CitizenCharte2013.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Notices to be displayed
    • Amenities to be provided
    • Approval of factory plans – Karnataka
    • Registers to be maintained – Karnataka
    • Filing returns
    • Factory License – Karnataka

• Delhi Eating Houses Registration Regulations 1980

   

  • Online Link to Act/Rule/Legislation

    http://www.hrani.net.in/Guidelines2013/DPCC%20Guidelines.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License For Operating An Eating House – Delhi

• The Registration Act, 1908

   

  • Online Link to Act/Rule/Legislation

    http://dolr.nic.in/acts&rules/registrationact%281908%29.htm

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Lease of property and registration
    • Acquisition of property and registration

• Payment of Bonus Rules, 1975

   

  • Online Link to Act/Rule/Legislation

    http://labour.nic.in/upload/uploadfiles/files/ActsandRules/LawsRelatedtoWages/ThePaymentofBonusRules1975.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Payment of Bonus and Maintenance of Registers

• The Companies (Incorporation) Rules, 2014

   

  • Online Link to Act/Rule/Legislation

    http://perry4law.org/clii/wp-content/uploads/2014/03/Companies-Incorporation-Rules-2014.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Certificate of Commencement of Business
    • Certificate of Incorporation

• Bombay Lift Rules, 1958

   

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• Transfer of Property Act, 1882

   

  • Online Link to Act/Rule/Legislation

    http://dolr.nic.in/Acts&Rules%5CTransferOfPropertyAct%281882%29.htm

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Lease of property and registration
    • Acquisition of property and registration

• Payment of Wages Act, 1936

   

  • Online Link to Act/Rule/Legislation

    http://www.ilo.org/dyn/travail/docs/625/Payment%20of%20Wages%20Act%201936.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Comply with requirements in respect of carriage
    • Liability for consignment
    • Payment of wages and maintenance of records and returns

• Employees State Insurance Act, 1948

   

  • Online Link to Act/Rule/Legislation

    http://esic.nic.in/Publications/ESIAct1948Amendedupto010610.htm

  • Nature of Legislation

    Labour

  • Related Compliances

    • Registers and returns
    • Certificate of Registration

• Factories Act, 1948

   

  • Online Link to Act/Rule/Legislation

    http://mpsdma.nic.in/Website_Material/Factories_Act.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Notices to be displayed
    • Amenities to be provided
    • Approval of factory plans – Karnataka
    • Appointment of officers; maintenance of working conditions
    • Application for license – Punjab
    • Certificate of stability – Punjab
    • Statutory amenities to be provided
    • Registration and licensing of factory
    • Permission for factory construction
    • Register of Leaves
    • Register of Workers
    • Site Plan Approval
    • Notice by occupier
    • Filing returns
    • Factory License – Karnataka

• Indian Boilers Act, 1923

   

  • Online Link to Act/Rule/Legislation

    http://www.pbindustries.gov.in/downloads/The%20Indian%20%20Boilers%20Act%201923.pdf

  • Nature of Legislation

    Manufacturing

  • Related Compliances

    • Maintenance of working conditions – Delhi
    • Maintenance of Registers – Delhi
    • Obtaining a factory license – Delhi
    • Approval of factory Plans – Delhi
    • Certificate authorising use of boiler

• Industries Act, 1951

   

  • Online Link to Act/Rule/Legislation

    http://dipp.nic.in/English/Policies/Industries_act1951.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • License to operate a factory – Andhra Pradesh

• Drugs & Cosmetics Act, 1940

   

  • Online Link to Act/Rule/Legislation

    http://www.indianmedicine.nic.in/writereaddata/mainlinkFile/File222.pdf

  • Nature of Legislation

    Drug laws

  • Related Compliances

    • Compliance with standards
    • Permission for clinical trial
    • Labeling of drugs and cosmetics
    • License to sell/stock/exhibit & distribute drugs
    • Import license for drugs
    • Records To Be Maintained
    • Registration Certificate For Import
    • License For Import Of Drugs & Cosmetics
    • License For Manufacture Of Drugs Or Cosmetics

• Tamil Nadu Shops and Establishments Act, 1947

   

  • Online Link to Act/Rule/Legislation

    http://nics.in/wp-content/uploads/2014/03/TN-Shop-act.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Filing of forms and other compliances under the Shops and Establishments Act

• Tamil Nadu city Police Act.1888

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/tamil_nadu/1888/1888TN3.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License for operating an eating house – Tamil Nadu(Police)

• Tamil Nadu Fire Service Act, 1985

   

  • Online Link to Act/Rule/Legislation

    http://www.tnfrs.tn.nic.in/fire-act.htm

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License For An Eating House – Tamil Nadu(Fire Safety)

• Andhra Pradesh Shops and Establishments Act, 1988

   

  • Online Link to Act/Rule/Legislation

    http://www.lawsofindia.org/pdf/andhra_pradesh/1988/1988AP20.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Registers To Be Maintained & Returns To Be Filed – Andhra Pradesh
    • Certificate of Registration

• Karnataka Municipal Corporations Act, 1976

   

  • Online Link to Act/Rule/Legislation

    http://dpal.kar.nic.in/pdf_files/14%20of%201977%20%28E%29.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Trade License For Operating A Restaurant – Karnataka

• Bombay Police Act, 1951

   

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    Username or Email Address

    Password

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• Mumbai Municipal Corporation Act, 1888

   

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    Username or Email Address

    Password

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• Delhi Police Act 1978

   

  • Online Link to Act/Rule/Legislation

    http://www.humanrightsinitiative.org/publications/police/delhi_police_act_1978.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • License For Operating An Eating House – Delhi

• Delhi Municipal Corporation Act, 1957

   

  • Online Link to Act/Rule/Legislation

    http://mcdonline.gov.in/tri/ndmc_mcdportal/publications/DMC%20Act.v.11..pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Trade License – Delhi
    • Permission To Operate – Delhi

• Maternity Benefit Act, 1961

   

  • Online Link to Act/Rule/Legislation

    http://www.ilo.org/dyn/travail/docs/678/maternitybenefitsact1961.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Providing Maternity Benefits & Maintenance of Registers

• Payment of Gratuity (Central) Rules, 1972

   

  • Online Link to Act/Rule/Legislation

    http://labour.nic.in/upload/uploadfiles/files/ActsandRules/SocitySecurity/ThePaymentofGratuityRules.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Comply with requirements in respect of carriage
    • Liability for consignment
    • Gratuity – Notice To Be Submitted

• Payment of Gratuity Act, 1972

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/payment_of_gratuity_act_1972.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Licensing of drivers; registration
    • Goods carriage permit
    • Registration; insurance of Motor Vehicles – Tamil Nadu
    • License of drivers
    • Registration; insurance of Motor Vehicles – Andhra pradesh
    • Licensing of drivers
    • Registers and returns; notices
    • Notice of Opening an Establishment
    • Payment of Gratuity – India

• Employee’s (Provident Funds and Miscellaneous Provisions) Act, 1952

   

  • Online Link to Act/Rule/Legislation

    http://www.epfobbs.gov.in/pdf/EPF%20and%20MP%20Act,%201952.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Filings to be made
    • Setting Up a Provident Fund Scheme

• Contract Labour (Regulation and Abolition) Act, 1970

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/contract_labour_regulation_and_abolition_act_1970.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Contractor License
    • Registration as Principal Employer

• Delhi Shops and Commercial Establishments Act, 1958

   

  • Online Link to Act/Rule/Legislation

    http://www.delhi.gov.in/wps/wcm/connect/doit_labour/Labour/Home/Acts+Implemented/Details+of+the+Acts+Implemented/The+Delhi+Shops+Act,+1954/

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Registration of commercial establishments – Delhi
    • Registration and display of registration certificate
    • Registers to be maintained – Delhi

• Sexual Harassment of Women at Workplace Act, 2013

   

  • Online Link to Act/Rule/Legislation

    http://www.iitg.ac.in/iitgicc/docs/Sexual_Harassment_Act_2013.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Setting up a committee – The Sexual Harassment Act
    • Constitution of Internal Complaints Committee
    • Prevention of Sexual Harassment

• Payment of Bonus Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://pblabour.gov.in/pdf/acts_rules/payment_of_bonus_act_1965.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Furnish information and returns
    • Export complainces of fresh, frozen and processed fish and fishery products
    • Payment of cess
    • Filing of returns
    • Registration – Fishing
    • Certificates of competency
    • Compliance with safety and other guidelines
    • Payment of compensation and filing of report
    • Payment of Bonus and Maintenance of Registers

• Environment Protection Act 1986

   

  • Online Link to Act/Rule/Legislation

    http://envfor.nic.in/legis/env/env1.html

  • Nature of Legislation

    Environment

  • Related Compliances

    • License required to operate in New Delhi
    • Obtaining a license for operating an eating house – Delhi
    • Grant of holidays
    • Permission to erect and license to operate lift
    • Discharge of pollutants only within standards
    • Essential commodities license – Karnataka
    • Submission of environment statement
    • Environmental Clearance
    • License For Operating An Eating House – Delhi
    • Furnishing of Information – Environmental Pollutants
    • Permissibility for Emission/ Discharge of Environmental Pollutants

• Food Safety and Standards Act, 2006

   

  • Online Link to Act/Rule/Legislation

    http://www.fssai.gov.in/portals/0/pdf/food-act.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Product approval – Approval
    • To comply with standard operating procedure for imports
    • Maintain working conditions – Maharastra
    • Maintenance of Registers – Maharastra
    • Application for registration and Grant of License – Maharatra
    • Certificate of stability – Maharastra
    • Approval of factory plans – Maharastra
    • Obtaining an IEC
    • To have a valid shelf life as specified in DGFT Notification NO.22 (RE-2001)/1997-2002 dated 30th July, 2001
    • To obtain and maintain insurance policies
    • Contribution to labour welfare fund
    • License Required for aircrafts
    • Compliance with (Packaging and Labelling) Regulations
    • Compliance with standards for food manufacturing and processing
    • Prohibition on use/ sale of certain food ingredients and items
    • Compliance with limits on contaminants
    • Daily records of production
    • Sanitary and hygeine standards
    • Registration for edible oil manufacturing
    • Employment of technical persons
    • Filing of return
    • Labeling requirements as specified under the regulations are to be complied with
    • Compliance With Advertising Guidelines
    • One-Time Application – License To Undertake Food Business
    • Payment of Bonus and Maintenance of Registers
    • Notices to Be Displayed
    • Compliance with Advertisement Guidelines
    • Register of Medical Examination of Food Handlers / Employees
    • Register of Cleaning of Water Storage Tanks

• Companies Act, 2013

   

  • Online Link to Act/Rule/Legislation

    http://www.mca.gov.in/Ministry/pdf/CompaniesAct2013.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Compliance with safety provisions
    • Payment of wages
    • Registers to be maintained – Karnataka(Wages)
    • Verification of weights and measures – Punjab
    • Disbursement of wages and maintenance of registers. Filing of annual return
    • Storage, stowage, packaging & labelling compliance during carriage
    • License required for storage of petroleum
    • Filing of forms and other compliances under the Shops and Establishments Act
    • No discrimination and maintenance of registers
    • Maintenance of the Register of Contracts
    • Related Party Contracts
    • Secretarial Audit
    • Register of Loan and Guarantee/ Security
    • Establishment of a Vigil Mechanism
    • Audit Committee and Remuneration Committee
    • Appointment & Rotation of Auditors
    • Appointment of an Internal Auditor
    • Register of Directors
    • Independent Directors
    • Woman Director
    • Resident Director
    • Appointment of Directors & Mandatory Filings
    • Financial Statements
    • Books of Accounts
    • Annual Return
    • Register of Members & Debenture holders
    • Maintaining a Register of Charges
    • Registration of Charges
    • Display of Name
    • Financial Year Ending
    • Certificate of Commencement of Business
    • Certificate of Incorporation