Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty
Company Law
Company Law
Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty
Company Law
Company Law
Penalty Imposed on Price Waterhouse by MCA for Financial Disclosure Non-compliance
Company Law
Company Law
Non-Appointment of CS: MCA deletes Penalty of Independent Directors
Company Law
Company Law
Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty
Company Law
Company Law
Non-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty
Company Law
Company Law
Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500
Company Law
Company Law
Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty
Company Law
Company Law
Section 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty
Company Law
Company Law
KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA
Company Law
Company Law
Violation of Section 92 of Companies Act, 2013: MCA Imposes penalty
Company Law
Company Law
Minute book of Company not paginated: MCA Imposes penalty
Company Law
Company Law
MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records
Company Law
Company Law
Company Penalized for not Maintaining Members Register; Violated Section 88
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.
