Official sources directory
Every rule and scheme in Compliance radar cites one of these 98 official sources. Alerts watch the ones with a feed or listing page for new notices.
Information, not legal advice. Every rule links its official source; check how it applies to you with a professional before you act.
98 sources from corpus release 1: 71 national, the rest state and city. 77 have a feed or listing page that Alerts can watch; the others are read when a rule is reviewed.
Central government42
- AIFAgriculture Infrastructure Fund
3% interest subvention + credit guarantee on loans up to Rs 2cr for post-harvest infrastructure.
- CBDTCentral Board of Direct Taxes / Income Tax Department
TDS/TCS, presumptive taxation 44AD/AE, audit thresholds — relevant for small food units near limit.
- CBICCentral Board of Indirect Taxes and Customs
GST + customs notifications/circulars; HSN classification of food items lives here.
- CGTMSECredit Guarantee Fund Trust for Micro and Small Enterprises
Collateral-free credit guarantee for MSMEs up to Rs 5cr — funding lever for capex on processing lines.
- CGWACentral Ground Water Authority
Added in LuckPanda corpus release 1: cgwa_groundwater_noc referenced moef_central, which was not in the registry; CGWA issues the groundwater NOC.
- CHAMPIONSCreation and Harmonious Application of Modern Processes for Increasing Output and National Strength
MSME grievance + handholding portal; useful aggregator of MSME schemes and complaints flow.
- DGFTDirectorate General of Foreign Trade
IEC code, RoDTEP, advance authorisation, EPCG — gateway for any food exporter.
- DPIITDepartment for Promotion of Industry and Internal Trade
Industrial policy, Startup India, FDI policy, IPR — sets framework for state industrial policies.
- eGazetteGazette of India (Department of Publication)
Authoritative publication of central rules/notifications — citation-grade source for any central rule.
- EPFOEmployees' Provident Fund Organisation
Mandatory above 20 employees; UAN, monthly ECR returns — common headcount-trigger compliance.
- ESICEmployees' State Insurance Corporation
Health insurance for workers (10+ employees, wage ceiling Rs 21k); food units commonly cross trigger.
- GeMGovernment e-Marketplace
Public procurement platform; MSE preference (25% mandatory procurement) is a real demand-side incentive.
- GSTNGoods and Services Tax Network Portal
GST registration, returns (GSTR-1/3B), e-invoicing thresholds — universal compliance for any food unit above turnover threshold.
- IILBIndia Industrial Land Bank
GIS-enabled industrial land/plot discovery across states — relevant for MIDC food parks and cold-storage clusters.
- India CodeIndia Code Digital Repository of All Central and State Acts
Authoritative repository of bare Acts (central + state) — one of the few aggregators acceptable as a citation surface.
- Invest IndiaInvest India National Investment Promotion and Facilitation Agency
National scheme/sector aggregator; useful for cross-referencing PLI/scheme details.
- MCAMinistry of Corporate Affairs
Companies Act, LLP Act compliance; AOC-4, MGT-7, DIR-3 KYC; relevant once Anjali incorporates.
- MCA21 V3MCA21 Version 3 Filing Portal
ROC filings, master data lookups, charge filings — feeds business profile extraction.
- MeitYMinistry of Electronics and Information Technology
Added in LuckPanda corpus release 1: referenced by dpdp_act_compliance (CR used the id meity_central without a registry entry). DPDP Act and Rules.
- MoEFCCMinistry of Environment, Forest and Climate Change
EIA notifications, plastic waste rules, EPR — food packaging EPR is a fresh hot button for Anjali.
- MoFPIMinistry of Food Processing Industries
Central ministry for food processing; PMKSY, PMFME and operation greens schemes originate here.
- MoLEMinistry of Labour and Employment
Labour codes (Code on Wages, OSH&WC, Industrial Relations, Social Security) — staged implementation across states.
- MoMSMEMinistry of Micro, Small and Medium Enterprises
MSME definition (Udyam thresholds), policy, schemes, samadhaan portal — gates eligibility for almost every incentive.
- MSME DataBankMSME DataBank Portal
Self-declared MSME profile data; useful as a corroboration source for profile extraction.
- MSME SamadhaanMSME Delayed Payment Monitoring System
Recourse for MSMEs facing delayed payments from buyers — practical compliance lever, not just a scheme.
- MudraPradhan Mantri Mudra Yojana
Up to Rs 20L (Tarun-Plus) collateral-free loans for micro units; entry-level capital for nano food processors.
- NABARDNational Bank for Agriculture and Rural Development
AIF (Agri Infra Fund), refinance for food parks, rural FPO support.
- NITI AayogNational Institution for Transforming India (NITI Aayog)
Policy think tank; sector strategy papers and EoDB rankings — context, not direct compliance.
- PariveshPro Active and Responsive facilitation by Interactive, Virtuous and Environmental Single-window Hub
Single-window for environment, forest, wildlife, CRZ clearances at central level.
- PLI - Food ProcessingProduction Linked Incentive Scheme for Food Processing Industry
PLISFPI — sub-categories: Ready-to-Cook/Eat, Processed Fruits & Veg, Marine, Mozzarella; sales-linked subsidy.
- PLI SchemesProduction Linked Incentive Schemes
PLI for food products administered by MoFPI — ready-to-eat, marine, mozzarella etc. Tier-wise sales-linked incentives.
- PMFMEPM Formalisation of Micro Food Processing Enterprises Scheme
35% credit-linked subsidy up to Rs 10L for micro food processors — flagship scheme for the hackathon's hero persona.
- PMKSYPradhan Mantri Kisan Sampada Yojana
Umbrella scheme covering cold chain, food testing labs, agro-processing clusters — relevant for scale-up Anjali.
- RBIReserve Bank of India
FEMA, ECB, priority sector lending norms — relevant once a food brand exports or takes foreign investment.
- Shram SuvidhaShram Suvidha Portal
Unified compliance portal for central labour laws (PF, ESI, CLC, DGMS); single LIN.
- SIDBISmall Industries Development Bank of India
Direct + indirect MSME finance; runs Udyam Assist; many state-tied refinance schemes.
- Stand-Up IndiaStand-Up India Scheme
Rs 10L–1cr loans for SC/ST and women entrepreneurs — relevant filter for woman-owned food units.
- Startup IndiaStartup India Portal
DPIIT recognition unlocks tax breaks (Sec 80-IAC), self-cert under labour/env laws — relevant to younger food brands.
- TReDSTrade Receivables Discounting System
Three RBI-licensed platforms (RXIL, M1xchange, A.TReDS) for invoice discounting — working capital lever for MSMEs.
- UdyamUdyam Registration Portal
Free MSME registration; Udyam number is the key that unlocks PMFME, CGTMSE, ZED, state subsidies.
- Udyam AssistUdyam Assist Platform (Informal Micro Enterprises)
Brings informal micro enterprises into the Udyam fold via UAP certificates — relevant for sub-Rs 5cr unregistered units.
- ZEDZero Defect Zero Effect Certification Scheme
Subsidised quality certification for MSMEs (Bronze/Silver/Gold) — bonus signal for B2B food buyers.
State government19
- BOCW MHMaharashtra Building and Other Construction Workers Welfare Board
BOCW cess applies to factory construction phases — relevant during plant set-up.
- CMT MHCooperation, Marketing and Textiles Department, Maharashtra
Cooperative marketing/dairy/sugar federations, APMC oversight; cooperative milk + sugar processing structurally important in MH.
- DoI MHDirectorate of Industries, Maharashtra
Implements MH Industrial Policy 2019, PSI subsidies, district-level industries centres (DIC) — gateway for state incentives.
- MahaOnlineMahaOnline e-Governance Services
Aaple Sarkar — RTS-driven e-services across MH departments; many small clearances flow through here.
- MAITRIMaharashtra Industry, Trade and Investment Facilitation Cell
Single-window clearance + investor facilitation; central node for new MH unit setups.
- MGSTDMaharashtra Goods and Services Tax Department
SGST notifications, profession tax, MH-specific circulars; pairs with central GSTN.
- MH ExciseMaharashtra State Excise Department
Spirit/IMFL licences, denatured spirit usage; relevant for flavour/extracts food processors.
- MH FDAFood and Drug Administration, Maharashtra
State licensing arm for FSSAI in MH; inspections, sampling and prosecution land here — local enforcement reality.
- MH Food Processing PolicyMaharashtra State Food Processing Policy
Capital + interest subsidy specifically for food processing units; stacks with PMFME/PMKSY for many cases.
- MH GazetteMaharashtra Government Gazette
Official state notifications — labour rate revisions, MPCB consent fee changes etc. publish here first.
- MH Industrial PolicyMaharashtra Industrial Policy 2019 / PSI
Package Scheme of Incentives: capital subsidy, electricity duty exemption, interest subsidy by zone (A–D + No-Industry).
- MH LabourLabour Department, Government of Maharashtra
Shops & Establishments registration, MH Factories Rules, contract labour, BOCW cess; minimum-wage notifications.
- MH RevenueRevenue and Forest Department, Maharashtra
Land NA conversion, 7/12 extracts; relevant when food unit is on agricultural land needing NA permission.
- MIDCMaharashtra Industrial Development Corporation
Industrial plot allotment, food parks (Ranjangaon, Talwade), water/effluent infra — core to Pune food cluster.
- MPCBMaharashtra Pollution Control Board
Consent to Establish (CTE) + Consent to Operate (CTO); food processing typically Orange-category — Anjali touches MPCB at every plant change.
- MSAMB / APMCMaharashtra State Agricultural Marketing Board
APMC licences/cess, mandi reform notifications; relevant for raw-material sourcing by food processors.
- MSEDCLMaharashtra State Electricity Distribution Company Limited
HT/LT industrial tariff orders; tariff differentials for food parks, electricity duty exemptions in PSI.
- MSInSMaharashtra State Innovation Society
State startup policy, grants, incubator support — relevant for younger food brand startups.
- MWRDWater Resources Department, Maharashtra
Industrial water drawal NoCs and rate notifications — relevant for high-water food units (dairy, RTE, beverages).
Municipal6
- PCMCPimpri-Chinchwad Municipal Corporation
Equivalent of PMC for PCMC industrial belt; large industrial cluster including food/dairy.
- PMCPune Municipal Corporation
Trade licence, property tax, building permissions, fire NOC for Pune limits — direct regulator for in-city food units.
- PMRDAPune Metropolitan Region Development Authority
Building/zoning approvals in Pune metropolitan region beyond PMC/PCMC limits.
- Pune CollectorOffice of the Collector, Pune District
NA orders, district-level licences (e.g., petroleum, explosives co-ordination) for Pune district.
- Pune FirePune Fire Brigade (PMC Fire Department)
Fire NOC for industrial premises — frequently the bottleneck for food factory commissioning.
- Pune ZPZilla Parishad, Pune
Rural Pune district panchayati raj; relevant when food units are on Gram Panchayat land outside corporation limits.
Sector regulator13
- APEDAAgricultural and Processed Food Products Export Development Authority
Mandatory registration for export of scheduled food products; assistance schemes for packaging, branding, market promotion.
- BISBureau of Indian Standards
ISI mark, hallmarking, CRS; certain food products + packaged drinking water need BIS certification.
- CDSCOCentral Drugs Standard Control Organization
Out of food-processing core, but adjacent for nutraceuticals/health supplements that overlap with FSSAI scope.
- Coffee BoardCoffee Board of India
Coffee curing/exporter registration and development schemes.
- CPCBCentral Pollution Control Board
Industry categorisation (Red/Orange/Green/White), national standards; food processing typically Orange/Green.
- EPR PlasticCentralised EPR Portal for Plastic Packaging
Producers/importers/brand owners must register EPR plans; food brands using flexible packaging are squarely in scope.
- FoSCoSFood Safety Compliance System
FSSAI licence/registration application + renewals + annual returns portal — operational flow Anjali touches every renewal cycle.
- FoSTaCFood Safety Training and Certification
Mandatory food safety supervisor training; FBO scale dictates how many trained supervisors are required.
- FSSAIFood Safety and Standards Authority of India
Primary food safety regulator; licences (Basic/State/Central), product approvals, hygiene norms — load-bearing for every food processor.
- Legal MetrologyLegal Metrology Division (Department of Consumer Affairs)
Packaged Commodities Rules — MRP, net weight, manufacturer details on every food pack.
- NHBNational Horticulture Board
Capital subsidy for cold storage, ripening chambers — common upstream infrastructure for fruit/veg processors.
- Spices BoardSpices Board of India
Spice export registration, SHEFEXIL data, export incentive schemes — relevant for masala/condiment processors.
- Tea BoardTea Board of India
Manufacturer/exporter/distributor registration for tea; sub-sector scope.
Courts and tribunals9
- Bombay HCHigh Court of Judicature at Bombay
Jurisdiction over Maharashtra (incl. Pune); MPCB, MGSTD, MH Labour disputes land here.
- CESTATCustoms, Excise and Service Tax Appellate Tribunal
Customs/legacy CE/ST appeals; relevant for food export classification disputes.
- eCourtseCourts Services Portal
District + high court case status, cause lists, orders — practical surface for any litigation tracking.
- GSTATGST Appellate Tribunal
GST appellate tribunal — newer body; orders + AAR/AAAR rulings in GST surface here.
- ITATIncome Tax Appellate Tribunal
Income tax appeals; useful for tax position validation on subsidies/PSI capital subsidy taxability.
- NCLATNational Company Law Appellate Tribunal
Appeals from NCLT and CCI; relevant for IBC and competition matters.
- NCLTNational Company Law Tribunal
Companies Act, IBC matters; relevant once a food brand corporatises and faces disputes/insolvency.
- NGTNational Green Tribunal
Environment-related orders; food units near rivers/ESZs can land here.
- SCISupreme Court of India
Apex judgments + cause lists; binding precedent on tax/labour/environment disputes.
Industry body9
- AIFPAAll India Food Processors' Association
Sector industry body for food processors; collates advocacy and circulates regulatory updates.
- ASSOCHAMAssociated Chambers of Commerce and Industry of India
Industry body advocacy; non-regulatory aggregator.
- CIIConfederation of Indian Industry
Industry body; sectoral reports, policy advocacy positions — context, not regulation.
- ClearTaxClearTax Knowledge Center
Tax/compliance explainer site; useful for keyword discovery during corpus authoring, never as primary citation.
- FICCIFederation of Indian Chambers of Commerce and Industry
Industry body; food processing committee tracks sector issues — context layer.
- IndiaFilingsIndiaFilings Compliance Knowledge Base
Private aggregator — discoverability layer; never citable, links should fan out to primary sources.
- MCCIAMahratta Chamber of Commerce, Industries and Agriculture
Pune's apex chamber; runs Pune food cluster initiatives — high-signal local discovery channel.
- PRS IndiaPRS Legislative Research
Independent summaries of bills/Acts; reference only, not for citation.
- TaxGuruTaxGuru Knowledge Portal
Practitioner-aggregated tax/labour/MCA notifications — discovery only.