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

IBBI Suspends IP for Non-Cooperation and Non-Performance of Duties

Penalty Set Aside as RoC Did Not Consider Immunity under CFSS-2020

MahaRERA System Update: Complaint Module Unavailable

Related Party Transaction Allegation: IBBI Directs IP to Submit NCLAT Order

Share Application Money use before allotment, No Separate Bank Account: MCA Imposes ₹1.71 Crore Penalty

One-Day Delay in Opening Separate Account for Share Application Money: MCA Imposes ₹31 Lakh Penalty

MCA Imposes Penalty for Delay in Depositing Dividend in Separate Bank Account

MCA Imposes ₹29 Lakh Penalty for Not Opening Separate Bank Account for Share Application Money

MCA Imposes Penalty for EPS Non-Disclosure & Misclassification of Income

Default in Companies Act section 143(3)(h) compliance: MCA imposes Penalty

IBBI suspends IP for violations of CIRP Regulations & Code of Conduct

IBBI Suspends IP for CIRP Violations, non-cooperation & Unauthorized Work

Delayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty

FSSAI Withdraws 2022 Order on Used Cooking Oil Disposal
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.
