Sr No UID Name of Legislation Rule

Law Environment, Social Central/State Name of Linkage

Category and Governance the State
Category
Reference (Section, Rule, Applicability UID Title
Regulation,Order)
Compliance Requirement Numeric Threshold
Threshold value Unit of threshold(In case there is a Authority
Numeric Threshold )
Frequency/Periodicity Consequence of Amount of First Reference for Consequence of
Non Compliance Penalty or Range of Non Compliance
First Penalty
Corrective Actions Severity Daily fine if applicable Amount of Daily fine in INR
Yes/No
Compoundable/Non Help Text Form Name and Online Link Source Matrix
Compoundable Number
Update Page crawler Link Date till the updates are Time of the last update Event
captured check Question
Global Principles
Name of Legislation

Allied Rules/Regulation/Order

Summary to include
Who is the Act applicale to, what is it about,
summary of key compliances

changes to compliances

Related Judgements

Maximum Punishment/Penalty
Sr No Frequency/
Periodicity
Given
1 One Time
2 Weekly
3 Monthly
4 Quarterly
5 Half Yearly
6 Annually
7 3 Yearly
8 5 Yearly
9 10 Yearly
10 Event Based
11 Ongoing
Interpretation

Compliance requirements to be performed one time or at the beginning of new operations

Compliance requirements to be performed every week as per the Law
Compliance requirements to be performed every month as per the Law
Compliance requirements to be performed every quarter as per the Law
Compliance requirements to be performed every 6 months as per the Law
Compliance requirements to be performed every year as per the Law
Compliance requirements to be performed every 3 years as per the Law
Compliance requirements to be performed every 5 years as per the Law
Compliance requirements to be performed every 10 years as per the Law
Compliance requirements to be performed depending upon any particular event happening
Compliance requirements to be ensured on a daily basis
Sr No Severity Interpretation
1 L1 Business Continuity
2 L2 a all provisions including
i) only Imprisonment
ii) imprisonment AND fine (both)
2 L2 b all provisions including Imprisonment OR fine
3 L3 any monetary fines above Rs 10,00,000
4 L4 any monetary fines from Rs 50,001 to Rs 9,99,999
5 L5 any monetary fines from Rs 1 to Rs 50,000
Amendment
Penalty Calculation
sec plus rule combo