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 ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form
Company Law
Company Law
Listed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty
Company Law
Company Law
Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty
Company Law
Company Law
Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty
Custom Duty
Custom Duty
Customs field formation offices to remain open on 29th-31st March 2024
Company Law
Company Law
Section 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed
Company Law
Company Law
Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed
Company Law
Company Law
Section 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty
Company Law
Company Law
MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation
Company Law
Company Law
MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction
Company Law
Company Law
MCA Imposes Penalty: Non-Maintenance of Registers
Company Law
Company Law
Not keeping registers at Registered office of Company: MCA Imposes Penalty
Company Law
Company Law
MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)
Company Law
Company Law
3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh
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.
