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Legal Compliance ChecklistAdmin

Sr. No.Legisltion CategoryStatute Legal ProvisionComplianceApplicabilityPenal ProvisionRequired Forms
1RegulatoryFood Safety and Standards Act, 2006/Food and Safety Standards (Licensing and Registration of Food Business) Regulations, 2011Section 31 (2) read with Rule 2.1.1 (5)Display the registration certificate at a prominent place at all times within the premises or vehicle or cart or any other place where the person caries sale /manufacturing the food.Every petty food business owner except producer of milk registered under Cooperative Societies ActFine up to Rs. 2, 00, 000/- (section 58)NA
2RegulatoryFood Safety and Standards Act, 2006/Food and Safety Standards (Licensing and Registration of Food Business) Regulations, 2011Section 31 (2) read with Rule 2.1.3File an application in Form B to the concerned Licensing Authority along with self attested declaration in the specified format and copies of documents mentioned in the Annexure 2 of Schedule 2 along with applicable fee.Intended owner of food businessImprisonment up to 6 months and also with a fine up to Rs.500000/- (Section 63)Form B
3CommercialMotor Vehicles Act, 1988/Central Motor Vehicles Rules, 1989Section 64 read with Rule 129 (1) (i)Display a distinct mark of the class label appropriate to the type of dangerous or hazardous goods specified in column 3 of the Table I to rule 137.Every owner of a goods carriage transporting any dangerous or hazardous goods carrying the same type of dangerous or hazardous goods (whether in bulk or in packages).Fine upto Rs. 100/-and for subsequent offence fine upto Rs300/-(Section.177)NA
4CommercialMotor Vehicles Act, 1988/Central Motor Vehicles Rules, 1989Section 39 read with Rule 47Submit an application in Form 20 to the registering authority within 7 days from the date of delivery of vehicle along with Sale certificate in Form 21, Insurance certificate, Address proof, Road worthiness certificate in Form 22, temporary registration, if any, custom's clearance certificate in the case of imported vehicles along with the licence and bond, appropriate fee and proof of citizenshipEvery owner of motor vehicle seeking registration of his motor vehicle.Fine of Rs.5000/- and for subsequent offence imprisonment upto one year or fine upto Rs.10, 000/- or both. (Section 192)Form no. 20, 21, 22