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

MCA Fines Rs. 25.60 Lakh for Failure to Transfer Unspent CSR Amount

MCA Imposes Penalty for Failure to Convene Board Meeting within 120 Days

MCA Penalizes Company & Directors for Failing to Update Address

Penalty Imposed on Adamas Builders for Board Meeting Delay

Incomplete Shareholder Details in Form MGT-7 & MGT-9: MCA Imposes Penalty

Failure to Maintain Minimum paid-up capital: MCA Imposes ₹4.5 Lakh Penalty

MCA Imposes Penalty for Inadequate Board Report Disclosures

MCA Imposes Penalty on Company & Directors for Not Maintaining Minutes

Failure to Convene Board meeting within prescribed Period: MCA imposes Penalty

Failure to include contact details on letterheads: MCA levied ₹4 Lakh Penalty

CA Sanctioned for Embezzlement by ICAI Disciplinary Committee

Failure to include attendance slips & proxy forms in AGM notices: MCA imposes Penalty

ICAI Disciplines CA for non-compliance with several Accounting Standards

Failure to provide explanations or comments in Board Report: MCA imposes ₹16.5 Lakh 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.
