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

MCA imposes penalty for non-filing of Annual Returns & Financial Statements

Payment of Remuneration to director in violation of Section 197: MCA imposes ₹6 lakh Penalty

Delay in Passing special Resolution – Section 62(3) Violation: MCA Imposes Penalty

Company Caried on business not mentioned in MOA: MCA imposes Penalty

IBBI DC Disposes of SCN Against IP, Advises Re-examination Post SC Decision

Mere Association with Promoter Doesn’t Automatically Disqualify Resolution Applicant: IBBI

Delayed Form SH-7 filing for preference share redemption: MCA imposes Penalty

Default in Nomination & Remuneration Committee Constitution: MCA Imposes Penalty

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Non-filing of e-form INC-22 within prescribed time: MCA imposes Penalty

Penalty Imposed for Violation of Section 10A of Companies Act

Penalty Imposed for Non-Compliance with Section 12 of Companies Act

IBBI suspends IP for negligence and failure in handling claims under CIRP

IBBI suspends insolvency professional for procedural delays and fee disputes
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.
