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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Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

Tycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

Non-maintenance of registers & returns at Head office; MCA imposes Penalty

Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

MCA Imposes Penalty for Failure in Registered Office Compliance

Non-filing of annual returns: Penalties Imposed on Winstaar Enterprises

Winstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure

Tycoons Mall Retail Private Limited penalised for non-filing of annual returns

MCA imposes penalty for holding directorships in violation of Section 165

Non-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.

Non-filing of financial statements: Penalty imposed on Nadesh Trade Impex

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

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