luckpanda
Compliance radar

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.

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.

98 entries

Central government42

  • AIFAgriculture Infrastructure Fund
    Ministry of Agriculture and Farmers' Welfare · India · Incentives · updates monthly
    Watched (listing page)

    3% interest subvention + credit guarantee on loans up to Rs 2cr for post-harvest infrastructure.

  • CBDTCentral Board of Direct Taxes / Income Tax Department
    Department of Revenue · India · Compliance · updates weekly
    Watched (listing page)

    TDS/TCS, presumptive taxation 44AD/AE, audit thresholds — relevant for small food units near limit.

  • CBICCentral Board of Indirect Taxes and Customs
    Department of Revenue · India · Compliance · updates weekly
    Watched (listing page)

    GST + customs notifications/circulars; HSN classification of food items lives here.

  • CGTMSECredit Guarantee Fund Trust for Micro and Small Enterprises
    Ministry of MSME / SIDBI · India · Incentives · updates monthly
    Watched (listing page)

    Collateral-free credit guarantee for MSMEs up to Rs 5cr — funding lever for capex on processing lines.

  • CGWACentral Ground Water Authority
    Ministry of Jal Shakti · India · Compliance · updates monthly
    Not watched

    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
    Ministry of MSME · India · Compliance · updates monthly
    Not watched

    MSME grievance + handholding portal; useful aggregator of MSME schemes and complaints flow.

  • DGFTDirectorate General of Foreign Trade
    Ministry of Commerce and Industry · India · Compliance and incentives · updates weekly
    Watched (listing page)

    IEC code, RoDTEP, advance authorisation, EPCG — gateway for any food exporter.

  • DPIITDepartment for Promotion of Industry and Internal Trade
    Ministry of Commerce and Industry · India · Compliance and incentives · updates weekly
    Watched (listing page)

    Industrial policy, Startup India, FDI policy, IPR — sets framework for state industrial policies.

  • eGazetteGazette of India (Department of Publication)
    Department of Publication, GoI · India · Gazette · updates daily
    Watched (listing page)

    Authoritative publication of central rules/notifications — citation-grade source for any central rule.

  • EPFOEmployees' Provident Fund Organisation
    Ministry of Labour and Employment · India · Compliance · updates weekly
    Watched (listing page)

    Mandatory above 20 employees; UAN, monthly ECR returns — common headcount-trigger compliance.

  • ESICEmployees' State Insurance Corporation
    Ministry of Labour and Employment · India · Compliance · updates weekly
    Watched (listing page)

    Health insurance for workers (10+ employees, wage ceiling Rs 21k); food units commonly cross trigger.

  • GeMGovernment e-Marketplace
    Ministry of Commerce and Industry · India · Incentives · updates daily
    Watched (listing page)

    Public procurement platform; MSE preference (25% mandatory procurement) is a real demand-side incentive.

  • GSTNGoods and Services Tax Network Portal
    GSTN / GST Council · India · Compliance · updates daily
    Not watched

    GST registration, returns (GSTR-1/3B), e-invoicing thresholds — universal compliance for any food unit above turnover threshold.

  • IILBIndia Industrial Land Bank
    Invest India / DPIIT · India · Aggregator · updates monthly
    Not watched

    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
    Legislative Department, Ministry of Law and Justice · India · Aggregator · updates monthly
    Watched (listing page)

    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
    DPIIT / Invest India · India · Aggregator · updates weekly
    Watched (listing page)

    National scheme/sector aggregator; useful for cross-referencing PLI/scheme details.

  • MCAMinistry of Corporate Affairs
    Ministry of Corporate Affairs · India · Compliance · updates daily
    Watched (listing page)

    Companies Act, LLP Act compliance; AOC-4, MGT-7, DIR-3 KYC; relevant once Anjali incorporates.

  • MCA21 V3MCA21 Version 3 Filing Portal
    Ministry of Corporate Affairs · India · Compliance · updates daily
    Watched (listing page)

    ROC filings, master data lookups, charge filings — feeds business profile extraction.

  • MeitYMinistry of Electronics and Information Technology
    Government of India · India · Compliance · updates weekly
    Not watched

    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
    Ministry of Environment, Forest and Climate Change · India · Compliance · updates weekly
    Watched (listing page)

    EIA notifications, plastic waste rules, EPR — food packaging EPR is a fresh hot button for Anjali.

  • MoFPIMinistry of Food Processing Industries
    Ministry of Food Processing Industries · India · Compliance and incentives · updates weekly
    Watched (listing page)

    Central ministry for food processing; PMKSY, PMFME and operation greens schemes originate here.

  • MoLEMinistry of Labour and Employment
    Ministry of Labour and Employment · India · Compliance · updates monthly
    Watched (listing page)

    Labour codes (Code on Wages, OSH&WC, Industrial Relations, Social Security) — staged implementation across states.

  • MoMSMEMinistry of Micro, Small and Medium Enterprises
    Ministry of MSME · India · Compliance and incentives · updates weekly
    Watched (listing page)

    MSME definition (Udyam thresholds), policy, schemes, samadhaan portal — gates eligibility for almost every incentive.

  • MSME DataBankMSME DataBank Portal
    Ministry of MSME · India · Aggregator · updates irregular
    Not watched

    Self-declared MSME profile data; useful as a corroboration source for profile extraction.

  • MSME SamadhaanMSME Delayed Payment Monitoring System
    Ministry of MSME · India · Compliance · updates monthly
    Not watched

    Recourse for MSMEs facing delayed payments from buyers — practical compliance lever, not just a scheme.

  • MudraPradhan Mantri Mudra Yojana
    Department of Financial Services · India · Incentives · updates monthly
    Not watched

    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
    NABARD · India · Incentives · updates monthly
    Watched (listing page)

    AIF (Agri Infra Fund), refinance for food parks, rural FPO support.

  • NITI AayogNational Institution for Transforming India (NITI Aayog)
    NITI Aayog · India · Aggregator · updates monthly
    Watched (listing page)

    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
    MoEFCC · India · Compliance · updates weekly
    Watched (listing page)

    Single-window for environment, forest, wildlife, CRZ clearances at central level.

  • PLI - Food ProcessingProduction Linked Incentive Scheme for Food Processing Industry
    Ministry of Food Processing Industries · India · Incentives · updates monthly
    Watched (listing page)

    PLISFPI — sub-categories: Ready-to-Cook/Eat, Processed Fruits & Veg, Marine, Mozzarella; sales-linked subsidy.

  • PLI SchemesProduction Linked Incentive Schemes
    DPIIT / line ministries · India · Incentives · updates monthly
    Not watched

    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
    Ministry of Food Processing Industries · India · Incentives · updates weekly
    Not watched

    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
    Ministry of Food Processing Industries · India · Incentives · updates monthly
    Watched (listing page)

    Umbrella scheme covering cold chain, food testing labs, agro-processing clusters — relevant for scale-up Anjali.

  • RBIReserve Bank of India
    Reserve Bank of India · India · Compliance · updates weekly
    Watched (RSS feed)

    FEMA, ECB, priority sector lending norms — relevant once a food brand exports or takes foreign investment.

  • Shram SuvidhaShram Suvidha Portal
    Ministry of Labour and Employment · India · Compliance · updates weekly
    Not watched

    Unified compliance portal for central labour laws (PF, ESI, CLC, DGMS); single LIN.

  • SIDBISmall Industries Development Bank of India
    SIDBI · India · Incentives · updates monthly
    Watched (listing page)

    Direct + indirect MSME finance; runs Udyam Assist; many state-tied refinance schemes.

  • Stand-Up IndiaStand-Up India Scheme
    SIDBI / Department of Financial Services · India · Incentives · updates monthly
    Not watched

    Rs 10L–1cr loans for SC/ST and women entrepreneurs — relevant filter for woman-owned food units.

  • Startup IndiaStartup India Portal
    DPIIT · India · Incentives · updates weekly
    Watched (listing page)

    DPIIT recognition unlocks tax breaks (Sec 80-IAC), self-cert under labour/env laws — relevant to younger food brands.

  • TReDSTrade Receivables Discounting System
    Reserve Bank of India · India · Incentives · updates monthly
    Watched (RSS feed)

    Three RBI-licensed platforms (RXIL, M1xchange, A.TReDS) for invoice discounting — working capital lever for MSMEs.

  • UdyamUdyam Registration Portal
    Ministry of MSME · India · Compliance · updates daily
    Watched (listing page)

    Free MSME registration; Udyam number is the key that unlocks PMFME, CGTMSE, ZED, state subsidies.

  • Udyam AssistUdyam Assist Platform (Informal Micro Enterprises)
    Ministry of MSME / SIDBI · India · Compliance · updates monthly
    Not watched

    Brings informal micro enterprises into the Udyam fold via UAP certificates — relevant for sub-Rs 5cr unregistered units.

  • ZEDZero Defect Zero Effect Certification Scheme
    Ministry of MSME / QCI · India · Incentives · updates monthly
    Not watched

    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
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Watched (listing page)

    BOCW cess applies to factory construction phases — relevant during plant set-up.

  • CMT MHCooperation, Marketing and Textiles Department, Maharashtra
    Government of Maharashtra · Maharashtra · Incentives · updates monthly
    Watched (listing page)

    Cooperative marketing/dairy/sugar federations, APMC oversight; cooperative milk + sugar processing structurally important in MH.

  • DoI MHDirectorate of Industries, Maharashtra
    Government of Maharashtra · Maharashtra · Compliance and incentives · updates weekly
    Watched (listing page)

    Implements MH Industrial Policy 2019, PSI subsidies, district-level industries centres (DIC) — gateway for state incentives.

  • MahaOnlineMahaOnline e-Governance Services
    Government of Maharashtra · Maharashtra · Compliance · updates weekly
    Not watched

    Aaple Sarkar — RTS-driven e-services across MH departments; many small clearances flow through here.

  • MAITRIMaharashtra Industry, Trade and Investment Facilitation Cell
    Government of Maharashtra · Maharashtra · Compliance and incentives · updates weekly
    Watched (listing page)

    Single-window clearance + investor facilitation; central node for new MH unit setups.

  • MGSTDMaharashtra Goods and Services Tax Department
    Government of Maharashtra · Maharashtra · Compliance · updates weekly
    Watched (listing page)

    SGST notifications, profession tax, MH-specific circulars; pairs with central GSTN.

  • MH ExciseMaharashtra State Excise Department
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Watched (listing page)

    Spirit/IMFL licences, denatured spirit usage; relevant for flavour/extracts food processors.

  • MH FDAFood and Drug Administration, Maharashtra
    Government of Maharashtra · Maharashtra · Compliance · updates weekly
    Watched (listing page)

    State licensing arm for FSSAI in MH; inspections, sampling and prosecution land here — local enforcement reality.

  • MH Food Processing PolicyMaharashtra State Food Processing Policy
    Government of Maharashtra · Maharashtra · Incentives · updates irregular
    Watched (listing page)

    Capital + interest subsidy specifically for food processing units; stacks with PMFME/PMKSY for many cases.

  • MH GazetteMaharashtra Government Gazette
    Government of Maharashtra · Maharashtra · Gazette · updates daily
    Watched (gazette search)

    Official state notifications — labour rate revisions, MPCB consent fee changes etc. publish here first.

  • MH Industrial PolicyMaharashtra Industrial Policy 2019 / PSI
    Directorate of Industries, Maharashtra · Maharashtra · Incentives · updates irregular
    Watched (listing page)

    Package Scheme of Incentives: capital subsidy, electricity duty exemption, interest subsidy by zone (A–D + No-Industry).

  • MH LabourLabour Department, Government of Maharashtra
    Government of Maharashtra · Maharashtra · Compliance · updates weekly
    Watched (listing page)

    Shops & Establishments registration, MH Factories Rules, contract labour, BOCW cess; minimum-wage notifications.

  • MH RevenueRevenue and Forest Department, Maharashtra
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Watched (listing page)

    Land NA conversion, 7/12 extracts; relevant when food unit is on agricultural land needing NA permission.

  • MIDCMaharashtra Industrial Development Corporation
    Government of Maharashtra · Maharashtra · Compliance and incentives · updates weekly
    Watched (listing page)

    Industrial plot allotment, food parks (Ranjangaon, Talwade), water/effluent infra — core to Pune food cluster.

  • MPCBMaharashtra Pollution Control Board
    Government of Maharashtra · Maharashtra · Compliance · updates weekly
    Watched (listing page)

    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
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Not watched

    APMC licences/cess, mandi reform notifications; relevant for raw-material sourcing by food processors.

  • MSEDCLMaharashtra State Electricity Distribution Company Limited
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Watched (listing page)

    HT/LT industrial tariff orders; tariff differentials for food parks, electricity duty exemptions in PSI.

  • MSInSMaharashtra State Innovation Society
    Government of Maharashtra · Maharashtra · Incentives · updates monthly
    Not watched

    State startup policy, grants, incubator support — relevant for younger food brand startups.

  • MWRDWater Resources Department, Maharashtra
    Government of Maharashtra · Maharashtra · Compliance · updates monthly
    Watched (RSS feed)

    Industrial water drawal NoCs and rate notifications — relevant for high-water food units (dairy, RTE, beverages).

Municipal6

  • PCMCPimpri-Chinchwad Municipal Corporation
    Pimpri-Chinchwad Municipal Corporation · Pune · Compliance · updates weekly
    Watched (listing page)

    Equivalent of PMC for PCMC industrial belt; large industrial cluster including food/dairy.

  • PMCPune Municipal Corporation
    Pune Municipal Corporation · Pune · Compliance · updates weekly
    Watched (gazette search)

    Trade licence, property tax, building permissions, fire NOC for Pune limits — direct regulator for in-city food units.

  • PMRDAPune Metropolitan Region Development Authority
    PMRDA · Pune · Compliance · updates monthly
    Watched (listing page)

    Building/zoning approvals in Pune metropolitan region beyond PMC/PCMC limits.

  • Pune CollectorOffice of the Collector, Pune District
    Government of Maharashtra (district admin) · Pune · Compliance · updates monthly
    Watched (listing page)

    NA orders, district-level licences (e.g., petroleum, explosives co-ordination) for Pune district.

  • Pune FirePune Fire Brigade (PMC Fire Department)
    Pune Municipal Corporation · Pune · Compliance · updates monthly
    Not watched

    Fire NOC for industrial premises — frequently the bottleneck for food factory commissioning.

  • Pune ZPZilla Parishad, Pune
    Zilla Parishad Pune · Pune · Compliance · updates monthly
    Watched (listing page)

    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
    Ministry of Commerce and Industry · India · Compliance and incentives · updates weekly
    Watched (listing page)

    Mandatory registration for export of scheduled food products; assistance schemes for packaging, branding, market promotion.

  • BISBureau of Indian Standards
    Bureau of Indian Standards · India · Compliance · updates weekly
    Watched (listing page)

    ISI mark, hallmarking, CRS; certain food products + packaged drinking water need BIS certification.

  • CDSCOCentral Drugs Standard Control Organization
    Ministry of Health and Family Welfare · India · Compliance · updates weekly
    Watched (listing page)

    Out of food-processing core, but adjacent for nutraceuticals/health supplements that overlap with FSSAI scope.

  • Coffee BoardCoffee Board of India
    Ministry of Commerce and Industry · India · Compliance and incentives · updates monthly
    Watched (listing page)

    Coffee curing/exporter registration and development schemes.

  • CPCBCentral Pollution Control Board
    CPCB · India · Compliance · updates weekly
    Watched (listing page)

    Industry categorisation (Red/Orange/Green/White), national standards; food processing typically Orange/Green.

  • EPR PlasticCentralised EPR Portal for Plastic Packaging
    CPCB · India · Compliance · updates monthly
    Not watched

    Producers/importers/brand owners must register EPR plans; food brands using flexible packaging are squarely in scope.

  • FoSCoSFood Safety Compliance System
    FSSAI · India · Compliance · updates daily
    Watched (listing page)

    FSSAI licence/registration application + renewals + annual returns portal — operational flow Anjali touches every renewal cycle.

  • FoSTaCFood Safety Training and Certification
    FSSAI · India · Compliance · updates monthly
    Watched (listing page)

    Mandatory food safety supervisor training; FBO scale dictates how many trained supervisors are required.

  • FSSAIFood Safety and Standards Authority of India
    FSSAI · India · Compliance · updates weekly
    Watched (listing page)

    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)
    Department of Consumer Affairs · India · Compliance · updates monthly
    Watched (listing page)

    Packaged Commodities Rules — MRP, net weight, manufacturer details on every food pack.

  • NHBNational Horticulture Board
    Ministry of Agriculture and Farmers' Welfare · India · Incentives · updates monthly
    Watched (listing page)

    Capital subsidy for cold storage, ripening chambers — common upstream infrastructure for fruit/veg processors.

  • Spices BoardSpices Board of India
    Ministry of Commerce and Industry · India · Compliance and incentives · updates monthly
    Watched (listing page)

    Spice export registration, SHEFEXIL data, export incentive schemes — relevant for masala/condiment processors.

  • Tea BoardTea Board of India
    Ministry of Commerce and Industry · India · Compliance and incentives · updates monthly
    Watched (listing page)

    Manufacturer/exporter/distributor registration for tea; sub-sector scope.

Courts and tribunals9

  • Bombay HCHigh Court of Judicature at Bombay
    Bombay High Court · Maharashtra · Judgments · updates daily
    Watched (gazette search)

    Jurisdiction over Maharashtra (incl. Pune); MPCB, MGSTD, MH Labour disputes land here.

  • CESTATCustoms, Excise and Service Tax Appellate Tribunal
    CESTAT · India · Judgments · updates weekly
    Watched (gazette search)

    Customs/legacy CE/ST appeals; relevant for food export classification disputes.

  • eCourtseCourts Services Portal
    Department of Justice / eCommittee SCI · India · Judgments · updates daily
    Not watched

    District + high court case status, cause lists, orders — practical surface for any litigation tracking.

  • GSTATGST Appellate Tribunal
    GST Council / GSTAT · India · Judgments · updates monthly
    Watched (listing page)

    GST appellate tribunal — newer body; orders + AAR/AAAR rulings in GST surface here.

  • ITATIncome Tax Appellate Tribunal
    ITAT · India · Judgments · updates daily
    Watched (gazette search)

    Income tax appeals; useful for tax position validation on subsidies/PSI capital subsidy taxability.

  • NCLATNational Company Law Appellate Tribunal
    NCLAT · India · Judgments · updates weekly
    Watched (gazette search)

    Appeals from NCLT and CCI; relevant for IBC and competition matters.

  • NCLTNational Company Law Tribunal
    NCLT · India · Judgments · updates daily
    Watched (gazette search)

    Companies Act, IBC matters; relevant once a food brand corporatises and faces disputes/insolvency.

  • NGTNational Green Tribunal
    NGT · India · Judgments · updates weekly
    Watched (listing page)

    Environment-related orders; food units near rivers/ESZs can land here.

  • SCISupreme Court of India
    Supreme Court of India · India · Judgments · updates daily
    Watched (listing page)

    Apex judgments + cause lists; binding precedent on tax/labour/environment disputes.

Industry body9

  • AIFPAAll India Food Processors' Association
    AIFPA · India · Aggregator · updates monthly
    Watched (listing page)

    Sector industry body for food processors; collates advocacy and circulates regulatory updates.

  • ASSOCHAMAssociated Chambers of Commerce and Industry of India
    ASSOCHAM · India · Aggregator · updates monthly
    Watched (listing page)

    Industry body advocacy; non-regulatory aggregator.

  • CIIConfederation of Indian Industry
    Confederation of Indian Industry · India · Aggregator · updates monthly
    Watched (listing page)

    Industry body; sectoral reports, policy advocacy positions — context, not regulation.

  • ClearTaxClearTax Knowledge Center
    Defmacro Software (ClearTax) · India · Aggregator · updates weekly
    Watched (listing page)

    Tax/compliance explainer site; useful for keyword discovery during corpus authoring, never as primary citation.

  • FICCIFederation of Indian Chambers of Commerce and Industry
    FICCI · India · Aggregator · updates monthly
    Watched (listing page)

    Industry body; food processing committee tracks sector issues — context layer.

  • IndiaFilingsIndiaFilings Compliance Knowledge Base
    IndiaFilings (private) · India · Aggregator · updates weekly
    Watched (listing page)

    Private aggregator — discoverability layer; never citable, links should fan out to primary sources.

  • MCCIAMahratta Chamber of Commerce, Industries and Agriculture
    MCCIA · Pune · Aggregator · updates monthly
    Not watched

    Pune's apex chamber; runs Pune food cluster initiatives — high-signal local discovery channel.

  • PRS IndiaPRS Legislative Research
    PRS Legislative Research · India · Aggregator · updates weekly
    Watched (listing page)

    Independent summaries of bills/Acts; reference only, not for citation.

  • TaxGuruTaxGuru Knowledge Portal
    TaxGuru (private) · India · Aggregator · updates daily
    Watched (RSS feed)

    Practitioner-aggregated tax/labour/MCA notifications — discovery only.