Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

ROC Imposes ₹4.5 Lakh Penalty for Delay in Filing INC-20A

ROC Imposes Penalty for Failure to Maintain Meeting Minutes Under SS-1 & SS-2

Company Penalised for Failure to Dispatch AGM Financial Statements

ROC Pune Imposes ₹6,50,000 Penalty for Delay in Charge Registration

₹9.90 Lakh Penalty imposed for 48-Day Delay in Appointing CS: ROC Cuttack

ROC Cuttack Imposes ₹9.40 Lakh Penalty for Delay in Appointing CS

Listed Company Penalised ₹5 Lakh for Delay in Appointing CS: ROC Cuttack

IBBI Cancels IP Registration for Systemic CIRP Misuse & Due Diligence Failures

ROC Mumbai Imposes ₹54,340 Penalty for Duplicate DIN

ROC Imposes ₹20,000 Penalty for Incorrect Radio Button Selection in AOC-4

ROC Imposes Penalty for Incorrectly Reporting CFS as Not Applicable

Selecting “No” Instead of “Yes” in AOC-4 Costs Director ₹10,000: ROC Mumbai

No Penalty for AOC-4 CFS Filing Error After ROC Corrects Earlier Adjudication Order

Maximum Penalty Imposed for Repeated Delayed MGT-14 Filings: ROC Delhi
Orders brings together statutory, administrative and regulatory orders published on TaxGuru across different areas of taxation, business and professional regulation. Orders may concern Income Tax, GST, Customs, Company Law, Corporate Law, DGFT, Excise, Service Tax, FEMA/RBI, SEBI and other subjects. They can address jurisdiction, procedures, authorisations, implementation, compliance dates and other statutory or administrative matters.
