Type: Orders

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.

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Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

MahaRERA invites suggestions on Draft Regulation for Quality Assurance

Overstatement of profits: NFRA imposes Rs. 5 Lakh Penalty on Auditors of Vikas WSP Limited

91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000

Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

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