Compliances

 
              
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Sl. No. Compliance Id Name of Act Sub Head Compliance Description Compliance Type Criticality Legal Date View
1 834535 Securities and Exchange Board of India Act, 1992, Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 and amendment thereto Modifications/Renewals Investment adviser to surrender his registration as individual investment adviser immediately on completion of the transition period or upon grant of certificate of registration as non individual investment adviser Event Based High 2025-11-25 👁
2 834534 Securities and Exchange Board of India Act, 1992, Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 and amendment thereto Intimations Individuals registered as investment advisers with either more than three hundred clients at any time or fees exceeding three crore rupees in a financial year to immediately inform the Administration and Supervisory Body and begin the transition to non-individual investment adviser status Event Based High 2025-11-25 👁
3 834533 Motor Vehicle Act, 1988 and West Bengal Motor Vehicles Rules, 1989 Modifications/Renewals Renewal of registration and permits for Stage Carriage Buses over 15 years of age, in districts other than the Kolkata Zone Event Based High 2025-12-05 👁
4 834532 SEBI Stock-Brokers Regulations, 1992 Returns Submission of ATR/Revalidation report through Cert-in Auditor providing closure status after approval from respective IT Committee Due Date High 2025-11-10 👁
5 834531 SEBI Stock-Brokers Regulations, 1992 Returns Conduct of Cyber Audit through Cert-in Auditor and report to be submitted to Exchange after approval from respective IT Committee Due Date High 2025-11-10 👁
6 834529 POSH Act, 2013 Intimations Employer to submit a compliance report, along with the name and contact details (email and phone number) of the Nodal Officer of the establishment to the Office of the Assistant Labour Commissioner, Kamrup (Metro), on or before 30th November, 2025 (Applicable in the State of Assam) One Time High 2025-11-13 👁
7 834528 POSH Act, 2013 Registration(s)/Approval(s)/Clearance(s)/License(s) Employer to register in the She-Box portal (Applicable in the State of Assam) Event Based High 2025-11-13 👁
8 834527 POSH Act, 2013 Registration(s)/Approval(s)/Clearance(s)/License(s) Employer to register in the She-Box portal (Applicable in the State of Assam) One Time High 2025-11-13 👁
9 834526 POSH Act, 2013 Display Compliance Employer to display Internal Complaints committee prominently at the workplace (Applicable in the State of Assam) On Going High 2025-11-13 👁
10 834525 POSH Act, 2013 Other Compliance Employer to constitute a Internal Complaints committee in terms of section 4 of the POSH Act, 2013 (Applicable in the State of Assam) On Going High 2025-11-13 👁
11 834524 POSH Act, 2013 Other Compliance Employer to constitute a Internal Complaints committee in terms of section 4 of the POSH Act, 2013 (Applicable in the State of Assam) One Time High 2025-11-13 👁
12 834523 POSH Act, 2013 Intimations Public and private entities to upload necessary information of the Nodal Officer and Internal Committees on the She- Box Portal instituted by the Ministry of Women and Child Development and submit compliance report without delay to the respective District Officer (Applicable in the State of Goa) Event Based High 2025-11-12 👁
13 834522 POSH Act, 2013 Other Compliance Employer to constitute a Internal Complaints committee in terms of section 4 of the POSH Act, 2013 (Applicable in the State of Goa) One Time High 2025-11-12 👁
14 834521 POSH Act, 2013 Other Compliance Employer to constitute a Internal Complaints committee in terms of section 4 of the POSH Act, 2013 (Applicable in the State of Goa) On Going High 2025-11-12 👁
15 834500 SEBI, 1992 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Other Compliance Independent merchant bankers or independent chartered accountants to complete the ongoing valuation assignment initiated before the enactment of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2025 within nine months of the regulations coming into effect Due Date High 2025-12-03 👁
16 834499 SEBI, 1992 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Other Compliance Independent merchant bankers or independent chartered accountants to complete the ongoing valuation assignment initiated before the enactment of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2025 within nine months of the regulations coming into effect One Time High 2025-12-03 👁
17 834498 SEBI, 1992 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Other Compliance Acquirer and the manager to complete the ongoing valuation assignment regarding the open offer within nine months of the effective date of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2025 Due Date High 2025-12-03 👁
18 834497 SEBI, 1992 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Other Compliance Acquirer and the manager to complete the ongoing valuation assignment regarding the open offer within nine months of the effective date of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2025 One Time High 2025-12-03 👁
19 834496 Master Direction - Liberalised Remittance Scheme (LRS) and amendment thereto (FEMA) Returns Full Fledged Money Changers (FFMCs) to upload Nil report in case no data to be furnished relating to transaction by close of business of next working day under Liberalised Remittance Scheme daily return on Centralised Information Management System (CIMS) w.e.f 1st January 2026 On Going High 2026-01-01 👁
20 834495 Master Direction - Liberalised Remittance Scheme (LRS) and amendment thereto (FEMA) Returns Full Fledged Money Changers (FFMCs) to furnish transaction-wise information by close of business of next working day under Liberalised Remittance Scheme daily return on Centralised Information Management System (CIMS) w.e.f 1st January 2026 On Going High 2026-01-01 👁
21 834494 Master Direction - Liberalised Remittance Scheme (LRS) and amendment thereto (FEMA) Returns All AD Category-II banks / entities to upload Nil report in case no data to be furnished relating to transaction by close of business of next working day under Liberalised Remittance Scheme daily return on Centralised Information Management System (CIMS) w.e.f 1st January 2026 On Going High 2026-01-01 👁
22 834493 Master Direction - Liberalised Remittance Scheme (LRS) and amendment thereto (FEMA) Returns All AD Category-II banks / entities to furnish transaction-wise information by close of business of next working day under Liberalised Remittance Scheme daily return on Centralised Information Management System (CIMS) w.e.f 1st January 2026 On Going High 2026-01-01 👁
23 832369 The Mines and Minerals (Development and Regulation) Act, 1957 and Mineral Conservation and Development Rules, 2017 Registration(s)/Approval(s)/Clearance(s)/License(s) To obtain permission from authority regarding Final Mine Closure Plan in respect of Barytes, Felspar, Mica and Quartz for an area up to 10 hectares before the 31st December, 2025 and non-refundable fee to be one thousand rupees only Due Date High 2025-11-14 👁
24 832368 The Mines and Minerals (Development and Regulation) Act, 1957 and Mineral Conservation and Development Rules, 2017 Registration(s)/Approval(s)/Clearance(s)/License(s) To obtain permission from authority regarding Final Mine Closure Plan in respect of Barytes, Felspar, Mica and Quartz for an area up to 10 hectares before the 31st December, 2025 and non-refundable fee to be one thousand rupees only One Time High 2025-11-14 👁
25 832367 The Mines and Minerals (Development and Regulation) Act, 1957 and Mineral Conservation and Development Rules, 2017 Registration(s)/Approval(s)/Clearance(s)/License(s) Submission of a Final Mine Closure Plan for approval along with a non-refundable fee for all minerals a fee of five thousand rupees is applicable for mining leases up to 10 hectares and for mining leases greater than 10 hectares the fee increases to twenty-five thousand rupees per square kilometer Event Based High 2025-11-14 👁
26 832366 The Mines and Minerals (Development and Regulation) Act, 1957 and Mineral Conservation and Development Rules, 2017 Registration(s)/Approval(s)/Clearance(s)/License(s) Submission of a Final Mine Closure Plan for approval along with a non-refundable fee for all minerals a fee of five thousand rupees is applicable for mining leases up to 10 hectares and for mining leases greater than 10 hectares the fee increases to twenty-five thousand rupees per square kilometer One Time High 2025-11-14 👁
27 832361 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of December) Fortnightly High 2025-11-19 👁
28 832360 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of December) Fortnightly High 2025-11-19 👁
29 832359 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of November) Fortnightly High 2025-11-19 👁
30 832358 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of November) Fortnightly High 2025-11-19 👁
31 832357 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of October) Fortnightly High 2025-11-19 👁
32 832356 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of October) Fortnightly High 2025-11-19 👁
33 832355 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of September) Fortnightly High 2025-11-19 👁
34 832354 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of September) Fortnightly High 2025-11-19 👁
35 832353 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of August) Fortnightly High 2025-11-19 👁
36 832352 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of August) Fortnightly High 2025-11-19 👁
37 832351 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of July) Fortnightly High 2025-11-19 👁
38 832350 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of July) Fortnightly High 2025-11-19 👁
39 832349 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of June) Fortnightly High 2025-11-19 👁
40 832348 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of June) Fortnightly High 2025-11-19 👁
41 832347 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of May) Fortnightly High 2025-11-19 👁
42 832346 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of May) Fortnightly High 2025-11-19 👁
43 832345 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of April) Fortnightly High 2025-11-19 👁
44 832344 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of April) Fortnightly High 2025-11-19 👁
45 832343 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of March) Fortnightly High 2025-11-19 👁
46 832342 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of March) Fortnightly High 2025-11-19 👁
47 832341 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of February) Fortnightly High 2025-11-19 👁
48 832340 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of February) Fortnightly High 2025-11-19 👁
49 832339 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the Second Half of January) Fortnightly High 2025-11-19 👁
50 832338 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Returns Principal Entities under the jurisdiction of RBI, SEBI and PFRDA to submit periodic information to authority about the operationalisations of the 1600-series for Service and Transactional Voice Calls every fifteen days (For the First Half of January) Fortnightly High 2025-11-19 👁
51 832337 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Central Record Keeping Agencies (CRAs) and Pension Fund Managers-Point of Presence (PFM-POP) to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 15th, 2026 One Time High 2025-11-19 👁
52 832336 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Central Record Keeping Agencies (CRAs) and Pension Fund Managers-Point of Presence (PFM-POP) to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 15th, 2026 Due Date High 2025-11-19 👁
53 832335 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance SEBI-registered intermediaries other than Qualified Stockbrokers (QSBs) and Mutual Funds & Asset Management Companies can voluntarily adopt 1600 series for Service and Transactional Voice Calls as of now One Time High 2025-11-19 👁
54 832334 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Qualified Stockbrokers (QSBs), as identified in the list published annually on the websites of the Stock Exchanges to mandatorily adopt 1600 series for Service and Transactional Voice Calls by March 15th, 2026 One Time High 2025-11-19 👁
55 832333 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Qualified Stockbrokers (QSBs), as identified in the list published annually on the websites of the Stock Exchanges to mandatorily adopt 1600 series for Service and Transactional Voice Calls by March 15th, 2026 Due Date High 2025-11-19 👁
56 832332 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Mutual Funds & Asset Management Companies to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 15th, 2026 One Time High 2025-11-19 👁
57 832331 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Mutual Funds & Asset Management Companies to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 15th, 2026 Due Date High 2025-11-19 👁
58 832330 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Remaining NBFCs (Asset size equal or less than 5000 crore), Co-operative Banks, Regional Rural Banks to mandatorily adopt 1600 series for Service and Transactional Voice Calls by March 1st, 2026 One Time High 2025-11-19 👁
59 832329 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Remaining NBFCs (Asset size equal or less than 5000 crore), Co-operative Banks, Regional Rural Banks to mandatorily adopt 1600 series for Service and Transactional Voice Calls by March 1st, 2026 Due Date High 2025-11-19 👁
60 832328 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Large NBFCs (Asset size above 5000 crore), Payments Banks, Small Finance Banks to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 1st, 2026 One Time High 2025-11-19 👁
61 832327 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Large NBFCs (Asset size above 5000 crore), Payments Banks, Small Finance Banks to mandatorily adopt 1600 series for Service and Transactional Voice Calls by February 1st, 2026 Due Date High 2025-11-19 👁
62 832326 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Commercial Banks (including Public Sector Banks, Private Sector Banks, Foreign Banks) to mandatorily adopt 1600 series for Service and Transactional Voice Calls by January 1st, 2026 One Time High 2025-11-19 👁
63 832325 TRAI Act, 1997 and Telecom Commercial Communications Customer Preference Regulations, 2018 Other Compliance Commercial Banks (including Public Sector Banks, Private Sector Banks, Foreign Banks) to mandatorily adopt 1600 series for Service and Transactional Voice Calls by January 1st, 2026 Due Date High 2025-11-19 👁
64 831534 SEBI Act, 1992, Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 and amendment thereto Other Compliance Asset Management Companies (AMCs) to issue an addendum to update their scheme documents, reflecting the changes in the classification of Real Estate Investment Trusts (REITs) and these changes not to be considered a fundamental attribute change for the respective schemes Event Based High 2025-11-28 👁
65 831533 SEBI Act, 1992, Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 and amendment thereto Other Compliance Asset Management Companies (AMCs) to consider divesting Real Estate Investment Trusts (REITs) from the portfolios of debt schemes based on market conditions, liquidity and investor interests Event Based High 2025-11-28 👁
66 831532 SEBI Act, 1992, Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 and amendment thereto Other Compliance Investments in Real Estate Investment Trusts (REITs) held by debt schemes of Mutual Funds and investment strategies of SIFs as of December 31, 2025, to be grandfathered Event Based High 2025-11-28 👁
67 831531 SEBI Act, 1992, Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 and amendment thereto Other Compliance Any investment made by Mutual Funds and Specialized Investment Funds (SIFs) in Real Estate Investment Trusts (REITs) to be treated as an investment in equity-related instruments and Infrastructure Investment Trusts (InvITs) to continue to be classified as hybrid instruments for the purpose of investments by Mutual Funds and SIFs Event Based High 2026-01-01 👁
68 831442 Affiliation Bye-Laws - 2018 of Central Board of Secondary Education and amendment thereto Other Compliance School to ensure that the SAFAL KSA assessment is conducted in their schools with utmost sincerity and integrity, as per standard operating procedures, proctored by school authorities On Going High 2025-10-30 👁
69 831441 Drug and Cosmetics Act, 1940 and Drugs Rules,1945 Other Compliance All licensees to ensure that Anabolic-Androgenic Steroids and Cardiac Stimulants like Mephentermine Injection, etc., are Prescription Medicines and be mandatorily be sold only against a valid prescription issued by a Registered Medical Practitioner (Applicable in the State of Telengana) On Going High 2025-10-25 👁
70 831113 Food Safety and Standards (Prohibition and Restrictions on Sales) Regulations, 2011 Other Compliance Prohibition on manufacturing, storage, sale or distribution of gutkha and pan masala containing tobacco and/or nicotine as ingredients for a period of one year from the 7th day of November, 2025, in the State of West Bengal (Valid till 07.11.2026) One Time High 2025-11-07 👁
71 831112 Food Safety and Standards (Prohibition and Restrictions on Sales) Regulations, 2011 Other Compliance Prohibition on manufacturing, storage, sale or distribution of gutkha and pan masala containing tobacco and/or nicotine as ingredients for a period of one year from the 7th day of November, 2025, in the State of West Bengal (Valid till 07.11.2026) On Going High 2025-11-07 👁
72 831010 Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI Intimations Exporters, EPCs, Commodity Boards, and Industry Associations to provide details of relevant NTMs and certification requirements, including name and type of certification/inspection/testing, mandatory or voluntary, Affected sector(s), approximate cost and validity, applicable country/region, recognised labs/certifying bodies and any compliance challenges within 7 days via the online form Due Date High 2025-11-25 👁
73 830655 Assam Shops and Establishments Act, 2022 Other Compliance Employer to ensure that, a worker not to be required or allowed to work in a shop or establishment, more than ten hours per day or forty-eight hours per week in a five-day workweek and the daily spread-over not to exceed twelve hours and overtime to be paid at double the normal wage rate On Going High 2025-10-14 👁
74 830654 Assam Shops and Establishments Act, 2022 Other Compliance Employer to ensure that, a worker not to be required or allowed to work in a shop or establishment, more than nine hours per day or forty-eight hours per week in a six-day workweek and the daily spread-over not to exceed ten and a half hours On Going High 2025-10-14 👁
75 830653 Assam Shops and Establishments Act, 2022 Other Compliance Employer at the workplace to maintain a congenial work environment with proper health, hygiene, and adequate leisure time, and ensure that no hostile or harmful atmosphere exists for women, so that no woman has reasonable grounds to feel disadvantaged in her employment (Where employer wants to employ women workers in night shifts) On Going High 2025-10-14 👁
76 830652 Assam Shops and Establishments Act, 2022 Other Compliance Employer at the workplace to take all necessary measures to prevent and deter acts of sexual harassment, and ensure that procedures for the resolution, settlement, or prosecution of such acts are followed in accordance with the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (Where employer wants to employ women workers in night shifts) On Going High 2025-10-14 👁
77 830651 Assam Shops and Establishments Act, 2022 Other Compliance Employer to provide women security guards, Closed-Circuit Television (CCTV) surveillance, all necessary safety measures, proper transportation, separate restrooms, additional paid holidays and opportunities for rest between shifts (Where employer wants to employ women workers in night shifts) On Going High 2025-10-14 👁
78 830650 Assam Shops and Establishments Act, 2022 Other Compliance Employer to obtain written consent of the women worker for working in the night shift (Where employer wants to employ women workers in night shifts) Event Based High 2025-10-14 👁
79 830649 Assam Shops and Establishments Act, 2022 Other Compliance Employer to obtain written consent of the women worker for working in the night shift (Where employer wants to employ women workers in night shifts) On Going High 2025-10-14 👁
80 830648 Industrial Employment (Standing Orders) Act, 1946 and Punjab Rules, 1949- For Haryana Intimations IT, ITES, Startups, Animations, Gaming, Computer Graphics, Telecom, GCC, BPO, KPO etc. which are exempted from applicability of Industrial Employment (Standing Order) Act, 1946 to intimate about the cases of disciplinary action like suspension, discharge, termination demotion, dismissal etc., of its employees to the Jurisdictional Deputy Labour Commissioner and Labour Commissioner, Haryana (Effective till 20.11.2030) Event Based Low 2025-11-20 👁
81 830647 Industrial Employment (Standing Orders) Act, 1946 and Punjab Rules, 1949- For Haryana Other Compliance Constitution of Grievance Redressal Committee (GRC) by IT, ITES, Startups, Animations, Gaming, Computer Graphics, Telecom, GCC, BPO, KPO etc. which are exempted from applicability of Industrial Employment (Standing Order) Act, 1946 (Effective till 20.11.2030) On Going Low 2025-11-20 👁
82 830646 Industrial Employment (Standing Orders) Act, 1946 and Punjab Rules, 1949- For Haryana Other Compliance Constitution of internal committee as per the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 by IT, ITES, Startups, Animations, Gaming, Computer Graphics, Telecom, GCC, BPO, KPO etc. which are exempted from applicability of Industrial Employment (Standing Order) Act, 1946 (Effective till 20.11.2030) On Going Low 2025-11-20 👁
83 830638 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer to ensure appropriate working conditions regarding work, rest, health, and hygiene to maintain a safe and respectful environment for women employees, so that no woman has reasonable grounds to believe she is disadvantaged in connection with her employment (Where employer wants to employ women workers in night shifts) On Going High 2025-09-25 👁
84 830637 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Factory management to formulate rules and regulations concerning conduct and discipline to prohibit sexual harassment, provide appropriate penalties for offenders, and update or amend these rules as necessary, including any provisions contained in the Standing Orders (Where employer wants to employ women workers in night shifts) On Going High 2025-09-25 👁
85 830636 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer to strictly prohibit sexual harassment in any form, including unwelcome sexual behaviour, whether direct or implied, unwelcome advances or contact, requests for sexual favors, sexually suggestive remarks, display of pornography, or any other unwelcome physical, verbal, or non-verbal conduct of a sexual nature (Where employer wants to employ women workers in night shifts) On Going High 2025-09-25 👁
86 830635 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer and the person in charge of the factory to take all necessary and reasonable steps to support the affected individual and to implement preventive measures, where harassment occurs at the instance of a third party, whether by act or omission (Where employer wants to employ women workers in night shifts) Event Based High 2025-09-25 👁
87 830634 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer and the person in charge of the factory to take all necessary and reasonable steps to support the affected individual and to implement preventive measures, where harassment occurs at the instance of a third party, whether by act or omission (Where employer wants to employ women workers in night shifts) On Going High 2025-09-25 👁
88 830633 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer to establish a complaint redressal mechanism within the factory to ensure that all complaints are addressed in a timely manner (Where employer wants to employ women workers in night shifts) Event Based High 2025-09-25 👁
89 830632 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Employer to promptly initiate action under the applicable penal law, ensuring that victims and witnesses are not victimized or discriminated against during the complaint process, in the event of a criminal case and to transfer or reassign the perpetrator at the request of the affected worker, and to take disciplinary action if the behaviour amounts to workplace misconduct (Where employer wants to employ women workers in night shifts) Event Based High 2025-09-25 👁
90 830631 Factories Act, 1948 and Assam Factories Rules, 1950 Other Compliance Responsibility of the employer in workplaces or institutions to prevent any act that may constitute sexual harassment and to establish procedures for resolving, reporting, or prosecuting such acts by taking all necessary measures, in the event such an incident occurs (Where employer wants to employ women workers in night shifts) Event Based High 2025-09-25 👁
91 830591 PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto Other Compliance Regulated Entities to ensure that in compliance with the clause 8.4 of the Guidelines, all front-line staff, Principal Officer and other relevant employees to undergo continuous capacity building programme including any other program as advised by the Authority from time to time On Going High 2025-11-17 👁
92 830590 PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto Other Compliance Employees of the Regulated Entity apart from Designated Directors and Principal Officers also allowed to undergo the certification course, namely NISM-IFSCA-01- Certification Course on Anti-Money Laundering and Counter-Terrorist Financing in the IFSC (Optional) On Going High 2025-11-17 👁
93 830589 PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto Other Compliance All Designated Directors and Principal Officers to complete the certification course, namely NISM-IFSCA-01- Certification Course on Anti-Money Laundering and Counter-Terrorist Financing in the IFSC within four (4) months from the date of launch of the course, or from their date of their appointment as such, as the case may be Event Based High 2025-11-17 👁
94 830588 PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto Other Compliance All Designated Directors and Principal Officers to complete the certification course, namely NISM-IFSCA-01- Certification Course on Anti-Money Laundering and Counter-Terrorist Financing in the IFSC within four (4) months from the date of launch of the course, or from their date of their appointment as such, as the case may be Due Date High 2025-11-17 👁
95 830587 PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto Other Compliance All the Designated Directors and Principal Officers under the Guidelines to mandatorily undergo the customized certification course, namely NISM-IFSCA-01- Certification Course on Anti-Money Laundering and Counter-Terrorist Financing in the IFSC developed by the National Institute of Securities Markets (NISM) in collaboration with the IFSCA Academy and to continue to hold the said certification at all times while discharging their responsibilities under the Guidelines On Going High 2025-11-17 👁
96 830586 Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011 Records/Registers Concerned dairy units to monitor and maintain records of the test results and the utilization of these kits On Going High 2025-11-19 👁
97 830585 Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011 Other Compliance Concerned dairy units to ensure that all kits are within their validity period and stored according to the manufacturer's instructions On Going High 2025-11-19 👁
98 830584 Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011 Other Compliance Concerned dairy units to enable consumer self-checking by either allowing consumers to use the kits at the kiosk, or and providing demonstrations through trained personnel On Going High 2025-11-19 👁
99 830583 Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011 Display Compliance Concerned dairy units to display clear and simple instructions on the use of the Rapid Test Kit On Going High 2025-11-19 👁
100 830582 Food Safety and Standards (Licensing and Registration of Food Businesses) Regulations, 2011 Other Compliance All dairy manufacturers selling milk or milk products through vending or kiosk machines to keep or provide FSSAI-approved/validated rapid test kits at the vending/kiosk location for basic detection of common adulterants in milk and milk products, to promote food safety, consumer confidence, transparency, and a participatory food safety culture (FSSAI-approved Rapid Analytical Food Testing kits are listed on the FSSAI website) On Going High 2025-11-19 👁