Legal Compliance Audit
Legal Compliance Audit

Periodical Audit to verify, check and confirm compliance by corporate on statutory laws including bare Acts, Rules, Guidelines, Circulars, Notifications and any amendments, if any:
Company Laws
Securities Laws
Commercial laws
Environmental Laws
Banking Laws
Labour Laws
Direct and Indirect Tax Laws
Property Laws
Insurance Laws
IPR Laws
Constitutional laws
Consumer Laws
Civil Laws
Information Technology Laws
Arbitration Laws
Detail Coverage of Compliance Audit
The Companies Act, 1956
The Competition Act, 2002
Sick Industrial Companies (Special Provisions) Act, 1986
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997
SEBI (ESOP) Guidelines, 1999
Securities Contact (Regulations) Act, 1956
Listing Agreement with Stock exchange/(s)
Indian Contract Act, 1872
Sale of Goods Act, 1930
Negotiable Instrument Act, 1881
Recoveries of Debts Due to Banks and Financial Institutions Act, 1993
Depositories Act 1996
Takeover Code
Companies (Auditor’s Report) Order, 2003
Consumer Protection Act, 1986
Essential Commodities Act, 1955
Fatal Accidents Act, 1855
Environment Protection Act, 1986
Foreign Exchange Management Act, 1999
Foreign Contribution (Regulation Act), 1976
Water (Prevention and Control of Pollution ) Act, 1974
Information Technology Act, 2000
Payment of Bonus Act, 1965
Minimum Wages Act, 1948
Workman’s Compensation Act, 1923
Employees Provident Fund and Miscellaneous Provisions Act, 1952
Employees State Insurance Act, 1948
Public Liability Insurance Act, 1991
Equal Remuneration Act, 1976
Payment Gratuity Act, 1972
Factories Act, 1948
Industrial (Development and Regulation) Act, 1951
Industrial Employment (Standing Order) Act, 1946
Industrial Disputes Act, 1947
Contract Labours (Regulation and Abolition) Act, 1970
Sales Promotion Employees (Conditions of Service) Rules, 1976
Trade Union Act, 1926
Arbitration and Conciliation Act, 1996
Specific Relief Act, 1963
Transfer of Property Act, 1882
Registration Act, 1908
Indian Stamp act, 1899
Double Taxation Avoidance Agreements with various contries
Income Tax, 1961
Wealth Tax Act, 1957
Central Excise Act, 1944
Service Tax, 1994
Central Sales Tax Act, 1956
Sales Tax Act of various States
Customs Act, 1962
Prevention of Food Adulteration Act, 1954
Import & Exports
Local Body – Municipality Laws
Standards of Weights & Measures Act, 1976
Marine Insurance Act, 1963
Trade Marks Act, 1999
Copyrights Act, 1957
Designs Act, 2000