Detail Coverage of Compliance Audit
 
  1. The Companies Act, 1956
  2. The Competition Act, 2002
  3. Sick Industrial Companies (Special Provisions) Act, 1986
  4. SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997
  5. SEBI (ESOP) Guidelines, 1999
  6. Securities Contact (Regulations) Act, 1956
  7. Listing Agreement with Stock exchange/(s)
  8. Indian Contract Act, 1872
  9. Sale of Goods Act, 1930
  10. Negotiable Instrument Act, 1881
  11. Recoveries of Debts Due to Banks and Financial Institutions Act, 1993
  12. Depositories Act 1996
  13. Takeover Code
  14. Manufacturing and Other Companies (Auditors Rport) Order, 1988
  15. Consumer Protection Act, 1986
  16. Essential Commodities Act, 1955
  17. Fatal Accidents Act, 1855
  18. Environment Protection Act, 1986
  19. Foreign Exchange Management Act, 1999
  20. Foreign Contribution (Regulation Act), 1976
  21. Water (Prevention and Control of Pollution ) Act, 1974
  22. Information Technology Act, 2000
  23. Payment of Bonus Act, 1965
  24. Minimum Wages Act, 1948
  25. Workman’s Compensation Act, 1923
  26. Employees Provident Fund and Miscellaneous Provisions Act, 1952
  27. Employees State Insurance Act, 1948
  28. Public Liability Insurance Act, 1991
  29. Equal Remuneration Act, 1976
  30. Payment Gratuity Act, 1972
  31. Factories Act, 1948
  32. Industrial (Development and Regulation) Act, 1951
  33. Industrial Employment (Standing Order) Act, 1946
  34. Industrial Disputes Act, 1947
  35. Contract Labours (Regulation and Abolition) Act, 1970
  36. Sales Promotion Employees (Conditions of Service) Rules, 1976
  37. Trade Union Act, 1926
  38. Arbitration and Conciliation Act, 1996
  39. Specific Relief Act, 1963
  40. Transfer of Property Act, 1882
  41. Registration Act, 1908
  42. Indian Stamp act, 1899
  43. Double Taxation Avoidance Agreements with various contries
  44. Income Tax, 1961
  45. Wealth Tax Act, 1957
  46. Central Excise Act, 1944
  47. Service Tax, 1994
  48. Central Sales Tax Act, 1956
  49. Sales Tax Act of various States
  50. Customs Act, 1962
  51. Prevention of Food Adulteration Act, 1954
  52. Import & Exports
  53. Local Body - Municipality Laws
  54. Standards of Weights & Measures Act, 1976
  55. Marine Insurance Act, 1963
  56. Trade Marks Act, 1999
  57. Copyrights Act, 1957
  58. Designs Act, 2000
 
 
 
 
 
     
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