Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company
Company Law
Company Law
Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law
Company Law
Penalty Imposed for Non-Acknowledgement of Notices at Registered Office
Company Law
Company Law
PAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty
SEBI
SEBI
Adjudication Order on Insider Trading in Shalimar Paints Limited
Company Law
Company Law
Occupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty
Company Law
Company Law
Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty
Company Law
Company Law
Failure to Maintain Adequate Accounting Records: MCA imposes Penalty
Company Law
Company Law
Directors of company not signed Directors reports: MCA imposes Penalty
Corporate Law
Corporate Law
IBBI Disciplinary Committee imposes penalty on IP for not co-operating with IBBI
Company Law
Company Law
Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty
Company Law
Company Law
Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh
Company Law
Company Law
MCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14
Corporate Law
Corporate Law
IBBI Imposes ₹50,000 Penalty on Insolvency Professionals for Non-Cooperation
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.
