| 1 |
860442 |
Securities and Exchange Board of India (Stock Brokers) Regulations, 2026 and amendment thereto |
Returns |
Every Trading Member to send a complete Statement of Accounts for both funds and securities in respect of each of its clients on a weekly basis on or before the next four trading days of subsequent week |
On Going |
High |
03-02-2021 |
👁
|
| 2 |
860443 |
Securities and Exchange Board of India (Stock Brokers) Regulations, 2026 and amendment thereto |
Returns |
Trading Member to send monthly/quarterly statement of accounts containing an extract from the client ledger for funds, an extract from the register of securities/commodities displaying all receipts and deliveries of securities/commodities and a statement explaining the retention of funds/commodities within 5 days from the date of settlement |
Event Based |
High |
03-02-2021 |
👁
|
| 3 |
860440 |
Securities and Exchange Board of India Act 1992, National Stock Exchange (Futures and Options) Trading Regulations, 2000 and amendment thereto |
Returns |
Every Trading Member to send a complete ‘Statement of Accounts’ for both funds and securities in respect of each of its clients on a weekly basis on or before the next four trading days of subsequent week |
On Going |
High |
03-02-2021 |
👁
|
| 4 |
860441 |
Securities and Exchange Board of India Act 1992, National Stock Exchange (Futures and Options) Trading Regulations, 2000 and amendment thereto |
Returns |
Trading Member to send monthly/quarterly ‘statement of accounts’ containing an extract from the client ledger for funds, an extract from the register of securities/commodities displaying all receipts and deliveries of securities/commodities and a statement explaining the retention of funds/commodities within 5 days from the date of settlement |
Event Based |
High |
03-02-2021 |
👁
|
| 5 |
855689 |
Customs Act, 1962 , Customs Valuation (Determination of Value of Imported Goods) Rules, 2007 and amendment thereto |
Intimations |
Importers whose transactions between related parties, or transactions involving additions to value for royalty, license fees, or similar charges, which can be complex and may cause delays in clearance, to file a prior bill of entry, as provided under the second proviso to subsection (3) of section 46 of the Customs Act, 1962, preferably 15 days before the import |
Event Based |
High |
28-03-2021 |
👁
|
| 6 |
854674 |
Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to consider Default Loss Guarantee (DLG) to determine provisions under the Expected Credit Loss framework across all stages subject to requirements as laid down under Indian Accounting Standards in case of loan portfolios covered by Default Loss Guarantee arrangements |
Event Based |
High
|
13-02-2026 |
👁
|
| 7 |
854675 |
Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to comply with disclosure requirements as prescribed under Indian Accounting Standard-One (IndAS 1) in case of loan portfolios covered by Default Loss Guarantee arrangements |
Event Based |
High
|
13-02-2026 |
👁
|
| 8 |
854676 |
Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to immediately re-calculate their Expected Credit Loss (ECL) provisioning requirements across stages in case available protection reduces on NBFC use of Default Loss Guarantee (DLG) to cover loan defaults (in case of loan portfolios covered by Default Loss Guarantee arrangements) |
Event Based |
High
|
13-02-2026 |
👁
|
| 9 |
854665 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Intimations |
Owner or occupier to submit a certificate of installation of Automated Continuous Monitoring System for Fire Fighting System to the Chief Fire Officer or Director |
One Time |
High |
12-06-2025 |
👁
|
| 10 |
854666 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Intimations |
Owner or occupier to submit a certificate of installation of Automated Continuous Monitoring System for Fire Fighting System to the Chief Fire Officer or Director |
On Going |
High |
12-06-2025 |
👁
|
| 11 |
854667 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Other Compliance |
Occupier of a building to ensure that the fire-fighting systems required as per the relevant Fire Safety Approval are equipped with an Automated Continuous Monitoring System (ACMS) as prescribed for ensuring that the fire-fighting installations are maintained in proper repair and efficient working condition at all times |
One Time |
High |
12-06-2025 |
👁
|
| 12 |
854668 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Other Compliance |
Occupier of a building to ensure that the fire-fighting systems required as per the relevant Fire Safety Approval are equipped with an Automated Continuous Monitoring System (ACMS) as prescribed for ensuring that the fire-fighting installations are maintained in proper repair and efficient working condition at all times |
On Going |
High |
12-06-2025 |
👁
|
| 13 |
854669 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Owner or occupier of a building to obtain a certificate regarding providing with automated continuous monitoring system for the fire fighting system in building, from a Licensed Agency in Form A-1 |
One Time |
High |
12-06-2025 |
👁
|
| 14 |
854670 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Owner or occupier of a building to obtain a certificate regarding providing with automated continuous monitoring system for the fire fighting system in building, from a Licensed Agency in Form A-1 |
Event Based |
High |
12-06-2025 |
👁
|
| 15 |
854671 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Other Compliance |
Half Yearly certificate for maintenance of fire prevention and life safety measures, including ACMS verification of fire-fighting systems to obtain from a Licensed Agency in Form B-1 (For the half year period of January to June) |
Half Yearly |
High |
12-06-2025 |
👁
|
| 16 |
854672 |
Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 |
Other Compliance |
Half Yearly certificate for maintenance of fire prevention and life safety measures, including ACMS verification of fire-fighting systems to obtain from a Licensed Agency in Form B-1 (For the half year period of July to December) |
Half Yearly |
High |
12-06-2025 |
👁
|
| 17 |
854663 |
Guidelines to Regulate and Control Ground Water Extraction in India |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Project proponent (PP) to obtain permission from an authority for surrendering of existing No Objection Certificate (NOC) |
One Time |
High |
01-03-2024 |
👁
|
| 18 |
854664 |
Guidelines to Regulate and Control Ground Water Extraction in India |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Project proponent (PP) to obtain permission from an authority for surrendering of existing No Objection Certificate (NOC) |
Event Based |
High |
01-03-2024 |
👁
|
| 19 |
854650 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Debenture Trustee to undertake activities that are not regulated by SEBI only at arms length basis through one or more Separate Business Unit (SBU) of the DT segregated by a chinese qall and ring-fenced from the SEBI regulated activities |
On Going |
High |
25-11-2025 |
👁
|
| 20 |
854651 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Debenture Trustee to maintain a separate grievance redressal mechanism for unregulated activities distinct from that for activities regulated by SEBI and ensure it is included within the Separate Business Unit (SBU) |
On Going |
High |
25-11-2025 |
👁
|
| 21 |
854652 |
Master Circular for Debenture Trustees and amendment thereto |
Records/Registers |
Debenture Trustee to prepare and maintain separate records in the Separate Business Unit (SBU) for the non-SEBI regulated activities |
On Going |
High |
25-11-2025 |
👁
|
| 22 |
854653 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Staff of the Debenture Trustee engaged in the non-SEBI regulated activities to be distinct from the staff handling activities regulated by SEBI |
On Going |
High |
25-11-2025 |
👁
|
| 23 |
854654 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Information technology infrastructure to be jointly utilized for both regulated and unregulated activities provided they are subject to due procedures approved by the board of directors of the Debenture trustees |
On Going |
High |
25-11-2025 |
👁
|
| 24 |
854655 |
Master Circular for Debenture Trustees and amendment thereto |
Display Compliance |
Debenture Trustees to duly disclose on its website the list of the activities that are not SEBI regulated along with a disclosure that none of the SEBI investor protection mechanism to be available for any grievances or disputes arising out of or pertaining to such activities |
On Going |
High |
25-11-2025 |
👁
|
| 25 |
854656 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Debenture trustee (DT) to disclose the name of the FSR to relevant stakeholders and comply with the applicable regulatory framework regarding policy, eligibility criteria, risk management, investor grievances, dispute handling, inspection, enforcement and claims if a Debenture trustee (DT) engages in activities regulated by another Financial Sector Regulator (FSR) |
Event Based |
High |
25-11-2025 |
👁
|
| 26 |
854657 |
Master Circular for Debenture Trustees and amendment thereto |
Display Compliance |
Debenture trustee (DT) to ensure that its advertising or marketing material and its webpage displaying information pertaining to non-SEBI regulated activities to be separate and distinct from SEBI-regulated activities |
On Going |
High |
25-11-2025 |
👁
|
| 27 |
854658 |
Master Circular for Debenture Trustees and amendment thereto |
Other Compliance |
Debenture trustee (DT) to obtain confirmation/ acknowledgement from the stakeholders including clients, beneficiaries and counterparties regarding engaging in non-SEBI regulated activities |
Event Based |
High |
25-11-2025 |
👁
|
| 28 |
854659 |
Master Circular for Debenture Trustees and amendment thereto |
Intimations |
Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities |
Due Date |
High |
25-11-2025 |
👁
|
| 29 |
854660 |
Master Circular for Debenture Trustees and amendment thereto |
Intimations |
Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities |
One Time |
High |
25-11-2025 |
👁
|
| 30 |
854661 |
Master Circular for Debenture Trustees and amendment thereto |
Intimations |
Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities |
One Time |
High |
25-11-2025 |
👁
|
| 31 |
854614 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier or the manager to provide workers exposed to such hazards with appropriate personal protective equipment conforming to the relevant National Standards |
On Going |
High |
15-07-2020 |
👁
|
| 32 |
854615 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide all workers Personal Protective Equipment (PPE) as required under the provisions of the Act or the rules made thereunder |
On Going |
High |
15-07-2020 |
👁
|
| 33 |
854616 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that the workers use such Personal Protective Equipment (PPE) and to maintain the same in proper working condition |
On Going |
High |
15-07-2020 |
👁
|
| 34 |
854617 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that no charge whatsoever to be levied on the workers for the provision of such Personal Protective Equipment (PPE) |
On Going |
High |
15-07-2020 |
👁
|
| 35 |
854618 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide safety helmets conforming to the relevant National Standards to all workers exposed to hazards that may result in head injury |
On Going |
High |
15-07-2020 |
👁
|
| 36 |
854619 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that the workers to be adequately trained in the proper use of such personal protective equipment |
On Going |
High |
15-07-2020 |
👁
|
| 37 |
854620 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that the safety helmet to be fitted with a nape strap, where work at height is undertaken and any safety helmet that has sustained an impact not be to reused |
On Going |
High |
15-07-2020 |
👁
|
| 38 |
854621 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that the helmets to be periodically cleaned and visually inspected to detect any deformation in size or shape |
On Going |
High |
15-07-2020 |
👁
|
| 39 |
854622 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide suitable protective footwear to workers who are exposed to risks of foot injury from falling materials or sharp objects penetrating the sole |
On Going |
High |
15-07-2020 |
👁
|
| 40 |
854623 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to determine the type and nature of such footwear based on the nature of work carried out at the workplace |
On Going |
High |
15-07-2020 |
👁
|
| 41 |
854624 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that adequate disinfection measures to be undertaken to prevent contagious fungal infections of the skin |
On Going |
High |
15-07-2020 |
👁
|
| 42 |
854625 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide proper medical care to prevent foot-related conditions such as ingrown nails, metatarsalgia, heel spur, hammer toes, and nerve damage arising from the use of safety footwear |
On Going |
High |
15-07-2020 |
👁
|
| 43 |
854626 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide eye protection that meets the relevant National Standards to workers in industrial workplaces and such protection to shield the eyes from hazards including flying fragments, splashes, molten metal, dust, gases, vapours, aerosols and radiation |
On Going |
High |
15-07-2020 |
👁
|
| 44 |
854627 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that workers who wear prescription lenses to use additional protective eyewear over their lenses without affecting the proper alignment of the prescription lenses |
On Going |
High |
15-07-2020 |
👁
|
| 45 |
854628 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that protective equipment such as goggles, hand shields, and helmets used to safeguard operators above the shoulder from harmful radiation, sparks and hot metal particles during welding, cutting, or similar operations using a gas flame or electric arc to conform to the relevant National Standards |
On Going |
High |
15-07-2020 |
👁
|
| 46 |
854629 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide suitable gloves, leather gauntlets, or mittens to the workers conforming to the relevant National Standards to protect their hands from injury |
On Going |
High |
15-07-2020 |
👁
|
| 47 |
854630 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that protective gloves to be used where hands are exposed to hazards including skin absorption of harmful substances, severe cuts or lacerations, abrasions, punctures, chemical burns, thermal burns, or extreme temperatures |
On Going |
High |
15-07-2020 |
👁
|
| 48 |
854631 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that suitable protective clothing, including aprons that are rubberized or acid- and alkali-resistant and conforming to relevant National Standards, to be provided to workers likely to be exposed to hazards that may cause skin injury |
On Going |
High |
15-07-2020 |
👁
|
| 49 |
854632 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide suitable protection against noise whenever the sound levels exceed the prescribed standards and to follow the relevant National Standard while selection of suitable ear protection |
On Going |
High |
15-07-2020 |
👁
|
| 50 |
854633 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to ensure that reusable ear protectors to be periodically disinfected to prevent hearing loss caused by infection, discharge or pain |
On Going |
High |
15-07-2020 |
👁
|
| 51 |
854634 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide respiratory protective equipment to workers in accordance with the nature of the hazard and the relevant National Standards, to protect against dust, fumes, gases, particulates and similar respiratory hazards |
On Going |
High |
15-07-2020 |
👁
|
| 52 |
854635 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to conduct periodic clinical examinations and appropriate medical tests to prevent conditions such as irritant dermatitis or nose bridge sores arising from prolonged use of respiratory protective equipment |
On Going |
High |
15-07-2020 |
👁
|
| 53 |
854636 |
Factories Act, 1948 and Rajasthan Factories Rules, 1951 |
Other Compliance |
Occupier to provide appropriate personal protective equipment to workers based on the nature of the hazards and in accordance with the relevant National Standards which includes safety harnesses with independently secured lifelines, life vests or life preservers and distinctive or reflective clothing where workers are frequently exposed to moving vehicles |
On Going |
High |
15-07-2020 |
👁
|
| 54 |
854393 |
Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto |
Other Compliance |
Restriction on Non Banking Financial Company to not grant loans and advances aggregating ₹5 crores and above to directors (including the Chairman / Managing Director) or related entities to prevent conflicts of interest and ensure prudent lending practices |
Event Based |
High |
28-11-2025 |
👁
|
| 55 |
854394 |
Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto |
Other Compliance |
Non Banking Financial Company to ensure Loans and advances sanctioned to senior officers to be reported to board and no senior officer, nor any committee including such an officer, can sanction a credit facility to their own relative Instead, the next higher sanctioning authority under the delegation of powers must approve it in case of granting loans and advances |
Event Based |
High |
28-11-2025 |
👁
|
| 56 |
854395 |
Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto |
Other Compliance |
Non Banking Financial Company to have a Board approved policy on grant of loans to directors, senior officers and relatives of directors and to entities where directors or their relatives have major shareholding which includes a threshold beyond which loans to abovementioned persons to be reported to the Board |
Event Based |
High |
28-11-2025 |
👁
|
| 57 |
854396 |
Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto |
Other Compliance |
Non Banking Financial Company to obtain a declaration from the borrower giving details of the relationship of the borrower to their directors/ senior officers for loans and advances aggregating ₹5 crore and above and to be duly brought to the notice of all directors and placed before the NBFC’s Board of Directors |
Event Based |
High |
28-11-2025 |
👁
|
| 58 |
854376 |
Reserve Bank of India (Non-Banking Financial Companies - Asset Liability Management) Directions, 2025 and amendment thereto |
Display Compliance |
Non-Banking Financial Company to disclose on a quarterly basis the information specified in Annex-I Public disclosure on liquidity risk on its official website |
On Going |
High |
28-11-2025 |
👁
|
| 59 |
854377 |
Reserve Bank of India (Non-Banking Financial Companies - Asset Liability Management) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Company to disclose information on its Liquidity Coverage Ratio (LCR) every quarter |
On Going |
High |
28-11-2025 |
👁
|
| 60 |
854371 |
Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to ensure declarations from proposed/ existing directors furnished as per Annex II to be scrutinized by Nomination and Remuneration Committee or Nomination Committee, as applicable [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Standalone Primary Dealer, NBFC-AA (Account Aggregator), NBFC-P2P (Peer to Peer Lending Platform) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] |
Event Based |
High |
28-11-2025 |
👁
|
| 61 |
854372 |
Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to constitute Audit Committee consisting of not less than three members of its Board of Directors [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer, NBFC-AA (Account Aggregator) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer)] |
Event Based |
High |
28-11-2025 |
👁
|
| 62 |
854373 |
Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to constitute Nomination and Remuneration Committee (NRC) [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer, NBFC-AA (Account Aggregator) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] |
Event Based |
High |
28-11-2025 |
👁
|
| 63 |
854374 |
Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto |
Other Compliance |
Restriction on Key Managerial Personnel (KMP) of Non-Banking Financial Companies to hold any office including directorships in other Non-Banking Financial Companies-Middle Layer or Upper Layer (NBFC-ML or NBFC-UL) except for directorship in subsidiary [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] |
Event Based |
High |
28-11-2025 |
👁
|
| 64 |
854375 |
Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies to ensure independent director not to be on the Board of more than three NBFCs (NBFC-ML (Middle Layer)or NBFC-UL (Upper Layer) at the same time [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] |
Event Based |
High |
28-11-2025 |
👁
|
| 65 |
854301 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Yearly payment of tax yearly by employer (if tax liability is less than rupees one lac) (w.e.f. 28.02.2026) |
Annually |
High |
28-02-2026 |
👁
|
| 66 |
854302 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of January) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 67 |
854303 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of February) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 68 |
854304 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of March) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 69 |
854305 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of April) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 70 |
854306 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of May) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 71 |
854307 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of June) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 72 |
854308 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of July) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 73 |
854309 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of August) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 74 |
854310 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of September) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 75 |
854311 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of October) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 76 |
854312 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of November) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 77 |
854313 |
Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 |
Statutory Dues |
Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of December) (w.e.f. 28.02.2026) |
Monthly |
Medium |
28-02-2026 |
👁
|
| 78 |
854241 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers for External Commercial Borrowing (ECB) |
On Going |
High |
10-02-2026 |
👁
|
| 79 |
854242 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to raise External Commercial Borrowing (ECB)from a person resident outside India, a branch outside India of an RBI-regulated lending entity or a financial institution or its branch set up in an IFSC |
On Going |
High |
10-02-2026 |
👁
|
| 80 |
854243 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to raise External Commercial Borrowing (ECB)denominated in foreign currency (FCY) or Indian Rupee (INR) and ensure that currency of External Commercial Borrowing (ECB)is changed from one FCY to another FCY, an FCY to INR and INR to an FCY |
On Going |
High |
10-02-2026 |
👁
|
| 81 |
854244 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that change of currency is at the exchange rate prevailing on the date of the agreement for such change or at an exchange rate which does not result in a liability higher than that arrived at by using the exchange rate prevailing on the date of the agreement |
On Going |
High |
10-02-2026 |
👁
|
| 82 |
854245 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to raise External Commercial Borrowing (ECB)in any form of commercial borrowing arrangement that involves payment of agreed interest, if any, by whatever name called, and repayment of principal |
On Going |
High |
10-02-2026 |
👁
|
| 83 |
854246 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that funds received from a person resident outside India, on or after April 30, 2007, against issuance of preference shares or debentures which are not fully and mandatorily convertible to equity shares is treated as ECB |
On Going |
High |
10-02-2026 |
👁
|
| 84 |
854247 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Specific funds raised by an eligible borrower not to be treated as ECB |
On Going |
High |
10-02-2026 |
👁
|
| 85 |
854248 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to raise External Commercial Borrowing (ECB)up to the higher of outstanding External Commercial Borrowing (ECB)up to USD 1 billion or total outstanding borrowing (external and domestic) up to 300 per cent of net worth as per the last audited standalone balance sheet of the borrower |
On Going |
High |
10-02-2026 |
👁
|
| 86 |
854249 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that proposed External Commercial Borrowing (ECB)(other than External Commercial Borrowing (ECB)for refinancing) is taken into consideration while checking for compliance with the borrowing limit |
On Going |
High |
10-02-2026 |
👁
|
| 87 |
854250 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that the borrowing limit specified in the sub-paragraph (1) is not applicable on eligible borrowers that are regulated by financial sector regulators |
On Going |
High |
10-02-2026 |
👁
|
| 88 |
854251 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to raise External Commercial Borrowing (ECB)with minimum average maturity period (MAMP) of three years |
On Going |
High |
10-02-2026 |
👁
|
| 89 |
854252 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers engaged in manufacturing sector to raise External Commercial Borrowing (ECB)with average maturity period between one year and three years, subject to the condition that outstanding amount of such ECBs shall not exceed USD 150 million |
On Going |
High |
10-02-2026 |
👁
|
| 90 |
854253 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that call and put options, if any, is not exercisable prior to completion of minimum average maturity period (MAMP) |
On Going |
High |
10-02-2026 |
👁
|
| 91 |
854254 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that minimum average maturity period (MAMP) specified at sub-paragraph (1) and (2) is not required to be met in case of the specified conditions |
On Going |
High |
10-02-2026 |
👁
|
| 92 |
854255 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that cost of borrowing is in line with prevailing market conditions |
On Going |
High |
10-02-2026 |
👁
|
| 93 |
854256 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that cost of borrowing is in compliance with cost ceiling specified for Trade Credit under these regulations (In case of eligible ECBs with average maturity period of less than three years) |
On Going |
High |
10-02-2026 |
👁
|
| 94 |
854257 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that floating rate plus spread of the corresponding swap is not more than the ceiling (in the case of fixed rate loans) |
On Going |
High |
10-02-2026 |
👁
|
| 95 |
854258 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that prepayment charges or penal interest, if any, for default or breach of covenants is in line with prevailing market conditions |
On Going |
High |
10-02-2026 |
👁
|
| 96 |
854259 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that External Commercial Borrowing (ECB)from a related party is carried out on an arm’s length basis |
On Going |
High |
10-02-2026 |
👁
|
| 97 |
854260 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Eligible borrowers to drawdown External Commercial Borrowing (ECB)only after obtaining the Loan Registration Number (LRN) from Reserve Bank through the designated AD Category I bank |
One Time |
High |
10-02-2026 |
👁
|
| 98 |
854261 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Eligible borrowers to drawdown External Commercial Borrowing (ECB)only after obtaining the Loan Registration Number (LRN) from Reserve Bank through the designated AD Category I bank |
Event Based |
High |
10-02-2026 |
👁
|
| 99 |
854262 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that External Commercial Borrowing (ECB)proceeds meant to be utilized for a permitted INR expenditure in India is credited to an INR account held in India with the designated AD Category I bank by the end of the succeeding month from the date of receipt |
Event Based |
High |
10-02-2026 |
👁
|
| 100 |
854263 |
Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto |
Other Compliance |
Eligible borrowers to ensure that External Commercial Borrowing (ECB)proceeds meant to be utilized for a permitted foreign currency expenditure is credited to an FCY account held in India with the designated AD Category I bank or an FCY account held outside India, in terms of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulation, 2015 |
On Going |
High |
10-02-2026 |
👁
|
