Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
520 days delay in filing BEN-2 form: MCA imposes Penalty
Company Law
Company Law
Failure to maintain attendance sheets for board meetings: MCA imposes Penalty
Company Law
Company Law
Failure to Submit ‘Reconciliation of Share Capital Audit Report’ (Form PAS-6): MCA Imposes Penalty
Company Law
Company Law
Share Offer period Exceeded more than 30 days: MCA Imposes Penalty
Corporate Law
Corporate Law
IP Penalised for Misuse of CD’s Property for Son’s Wedding
Company Law
Company Law
Company Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty
Company Law
Company Law
Company failed to file Form BEN-2 within mandated time: MCA imposes penalty
Company Law
Company Law
Wholetime CS Non-Appointment- MCA imposes 22.21 Lakh Penalty
Income Tax
Income Tax
103 Transfers and Postings of Customs and Indirect Taxes Commissioners
Corporate Law
Corporate Law
IBBI suspends registration of IP for a period of one year
Corporate Law
Corporate Law
Contraventions in CIRP: IBBI Takes disciplinary Action against IP
Income Tax
Income Tax
CBDT Clarifies Verification Conditions Under Section 144B
Company Law
Company Law
MCA Imposes ₹2.16 Crore Penalty for unspent CSR Funds Transfer Failure
Company Law
Company Law
PAN & Email id of security holder not mentioned in form PAS-3: 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.
