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 of 56 days in filing e-form INC-20A- Section 10A Violated- MCA Imposes Penalty
Company Law
Company Law
MCA imposes Penalty for Share Allotment Without Subscription Money (Section 39(1) Violation)
Company Law
Company Law
78 days delay in CS Appointment- MCA Imposes Heavy penalty of Rs. 7.06 Lakh
Company Law
Company Law
Delay of 414 days in filing e-form MGT- 6; MCA imposes Penalty of Rs. 10.14 Lakh
Company Law
Company Law
Failure to include attendance slip & proxy form in AGM notice: MCA imposes penalty
Company Law
Company Law
MCA Penalizes Auditors for Non-Disclosure of Specified Bank Notes in Audit Report
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Non-Reporting of Accounting Standard Deviations
Company Law
Company Law
Violation of Section 12(1) and (4) of Companies Act 2013: MCA Imposes Penalty
Company Law
Company Law
Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty by 80%
Company Law
Company Law
Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%
Company Law
Company Law
Default in filing MGT 14 in respect of Resolutions: MCA Imposes Penalty
Company Law
Company Law
Non-Appointment of CS: MCA imposes a whopping ₹21.73 Lakh Penalty
Company Law
Company Law
Annual Return & Financial Statements not filed – MCA levied Penalty
Company Law
Company Law
Violation of Section 92(5) of Companies Act, 2013 – MCA levied 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.
