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

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

CA Lavitha Shetty Penalized for Incomplete Information Submission

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

Failure to include web address in directors’ reports: MCA imposes Penalty

Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty

MCA Imposes Penalty for Non-Inclusion of explanation on Auditor’s Qualifications in Directors’ Report

MCA Imposes Penalty for Company’s Failure to Regularize Additional Director

Failure to file Form ADT-3- MCA imposes Penalty of Rs. 11.25 Lakh

MCA imposes penalty for Non-Filing of Form PAS-3 (Return of allotment)

MCA Penalizes Audit Firm for Not Reporting Company Violations in Audit Report

Huge Rs. 9 Lakh Penalty for Missing DIN in Financial Statements – MCA

MCA Imposes Penalty on CA for Non-reporting Company Violations in Audit Report

Non-Signature of Financial Statements by Directors in AOC-4: MCA imposes Penalty

Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty
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.
