Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
IRDAI imposes penalty on Care Health Insurance for ESOP Violation
Company Law
Company Law
Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2
Company Law
Company Law
Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty
Company Law
Company Law
Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700
Company Law
Company Law
Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld
Company Law
Company Law
Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh
Company Law
Company Law
₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital
Company Law
Company Law
Violation of Section 179(3)(f) of Companies Act: MCA imposes Penalty
Corporate Law
Corporate Law
IRDAI Fines Bandhan Life Insurance ₹1 Crore for AML & Policyholder Protection Breaches
Corporate Law
Corporate Law
IBBI penalises IP for not filing application regarding fraudulent transaction
Corporate Law
Corporate Law
IBBI suspends valuer for misuse of IBBI’s name/logo and misleading declarations
Company Law
Company Law
CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore
Company Law
Company Law
Non-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty
Corporate Law
Corporate Law
IRDAI Penalizes Prowess Insurance Brokers for regulatory violations
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.
