Compliance Management Software - Acts Covered

Given below is a summary list of the Acts and Regulations covered by the Compliance Management Software. Additional compliances can be uploaded into the compliance library as a one time consulting exercise.

Securities and Exchange Board of India (SEBI) Act
Foreign Exchange Management Act / RBI
Companies Act 1956
Companies Act, 2013
Limited Liability Partnership Act, 2008
Income Tax Act, 1961
Wealth Tax Act
The Service Tax Rules, 1994
The Central Excise Act, 1944
The Customs Act, 1962
The Central Sales Tax Act, 1956
The Employee's Provident Funds and Miscellaneous Provisions Act
The Employees State Insurance Act, 1952
Securities Contracts (Regulation) Act, 1956
SEBI ([Prohibition Of] Insider Trading) Regulations, 1992
SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2009
SEBI (Employee Stock Option Scheme And Employee Stock Purchase Scheme) Guidelines, 1999
SEBI (Issue And Listing Of Debt Securities) Regulations, 2008
SEBI (Registrars To An Issue And Share Transfer Agent) Regulations,1993
Depositories Act, 1996
SEBI (Depositories And Participants) Regulations, 1996
Apprentices Act, 1961
Workmen's Compensation Act., 1923
Professional Tax Act (All States)
Shops and Establishment Act (All States)
VAT (All States)
Payment Of Gratuity Act, 1972
Minimum Wages Act
Payment of Bonus Act, 1965
Labour welfare fund act 1972
Contract Labour (Regulation And Abolition) Act, 1970
The Employment Exchanges (Compulsory Notification Of Vacancies) Act, 1959
Equal Remuneration Act, 1976
The Personal Injuries (Compensation Insurance) Act, 1963
The Industrial Employment Standing Orders Act, 1946
The Industrial Disputes Act, 1946
Maternity Benefit Act, 1961
Compulsory notification of national holiday Act
Employers Liability Act, 1938
CENVAT Credit Rules, 2004
Factories Act, 1948
The Public Liability Insurance Act, 1991
Batteries (Management And Handling) Rules, 2001
Dangerous Machines (Regulation) Act, 1936
The Environment (Protection) Act, 1986
Environment (Protection) Rules, 1986
Prevention Of Food Adulteration Act, 1954
The Building And Other Construction Workers (Regulation Of Employment And Conditions Of Service) Act, 1996
Indian Boilers Act, 1923
Payment of Wages Act, 1935
Explosive Act
Explosive Rules
Gas Cylinder Rules
Air (Prevention and control of pollution) Act,1981
Water (Prevention and Control of Pollution) Act, 1974
Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013
Hazardous Wastes (Management, Handling and Transboundary Movement) Rules, 2008

Dairy Industry
Legal Metrology Act, 2009
Milk and Milk Products Control Order (MMPO) 1992
Export (Quality Control & Inspection) Act, 1963
Bureau of Indian Standards Act, 1986
Food Safety and Standards Act, 2006
Agricultural Products (Grading and Marketing) Act, 1937
Essential Commodities Act, 1955
Cold Storage Order 1980
Consumer Protection Act,1986
Trade Union Act, 1926

Logistics & Warehouse
Indian Carriage of Goods by Sea Act
Multimodal Transportation of Goods Act
Carriage by Road Act, 2007
Information technology act 2000
Courier Imports and Exports (Clearance) Regulations, 1998
The Carriage By Air Act, 1972
The Railways Act, 1989
The Merchant Shipping Act, 1958
The Marine Insurance Act, 1963
The Motor Vehicles Act 1988
The Central Motor Vehicles Rules 1989
The Warehousing Development and Regulatory Authority Act, 2007
Warehouse Acts (State Wise)

NBFC
Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
Prevention of Money Launderuing Act, 2002
Foreign Exchange Management Act 1999
NonBanking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
NBFCs Auditors Directions, 2008
Fair Practices Code for NBFCs
NBFC-MFIs (Reserve Bank) Directions, 2011
Non deposit accepting NBFC prudential Norms
Non-Banking Companies (Acceptance of Deposits through Commercial Paper) Directions, 1989
SECURITIES AND EXCHANGE BOARD OF INDIA (Venture Capital Fund) Regulation,1996
SECURITIES AND EXCHANGE BOARD OF INDIA
SECURITIES AND EXCHANGE BOARD OF INDIA(Mutual Fund) Regulations, 1996
National Housing Bank Act 1987
SECURITIES AND EXCHANGE BOARD OF INDIA(FOREIGN VENTURE CAPITAL INVESTORS) REGU LATIONS, 2000
Non-Banking Financial Companies (Approval of Acquisition or Transfer of Control) Directions, 2014
Non-Banking Financial Companies (Opening of Branch/Subsidiary/Joint Venture/ Representative Office or Undertaking Investment Abroad by NBFCs) Directions
SECURITIES AND EXCHANGE BOARD OF INDIA(INVESTMENT ADVISERS) REGULATIONS, 2013

NBFC
Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008
Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008
Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008
SECURITIES AND EXCHANGE BOARD OF INDIA(Stock Brokers and Sub-brokers) Regulations 1992.
The IRDA Act 1999
Nidhi Company Rules, 2014
Chit Funds

Healthcare
The Medical Termination of Pregnancy Act, 1971
Pre Conception & Pre Natal Diagnostic Techniques Act, 1994
Rehabilitation Council Act of India Act 1992
Insecticides Act, 1968
Narcotics Drugs and Psychotropic Substances (Amendment) Act, 2001
Drugs and Cosmetics Act, 1940
Bio-Medical Waste (Management and Handling) Rules, 1998
The Transplantation of Human Organs Act, 1994
Mental health Act, 1987
Drugs Price Control Order 1995
The Registration Of Births And Deaths Act, 1969
Atomic Energy Act, 1962
Atomic Energy (Radiation Protection) Rules, 2004
Atomic Energy (Safe Disposal of Radioactive Wastes) Rules, 198
Private Medical Establishment Act

Food Safety Standards
Food Safety and Standards Act, 2006.
Food Safety and Standards Rules, 2011
Food Safety and Standards (Licensing and Registration of Food businesses) Regulation, 2011
Food Safety and Standards (Packaging and Labelling) Regulation, 2011
Food Safety and Standards (Food Product Standards and Food Additives) Regulation, 2011
Food Safety and Standards (Prohibition and Restriction on sales) Regulation, 2011
Food Safety and Standards (contaminants, toxins and residues) Regulation, 2011
Food Safety and Standards (Laboratory and sampling analysis) Regulation, 2011

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