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

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

CSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty

Bribery Allegations & Non-Cooperation: IBBI Advises IPs to Exercise Caution & Promptness

Potable Water Bottles Quality Control Amendment Order 2024

Insulated Flask Bottles and Containers for Domestic Use Quality Control Amendment Order 2024

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

Penalty Imposed for not mentioning DIN in Financial Statements

Share capital allotment at premium: CA not guilty as Addition been deleted by ITAT

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

IBBI invites EOI for conducting Post Graduate Insolvency Programme

Falsifying Financial Statements & Backdating Audit Reports: Complaint Against Auditor dismissed
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.
