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

IBBI warns IP to be extremely careful while handling assignments under IBC 2016

Non-Appointment of CS: MCA reduces Penalty from Rs. 15 Lakh to 2.25 lakh

Default in Appointment of CS: Govt reduces Penalty from Rs. 10 Lakh to 1.5 Lakh

MCA Reduces Penalty to 15% for Failure to Appoint Company Secretary

Delay in Appointment of CS: MCA Reduces penalty from Rs. 6 Lakh to 2 Lakh

Delay in INC-20A form Filing: MCA imposes penalty

Delay in filing PAS-4 under Section 42(1): MCA reduces Penalty

WBGST: Proper officers consequent upon transfer of “State Jurisdiction” of a registered person

Non-Appointment of CS: MCA reduces Penalty from Rs. 6 Lakh to Rs. 2 Lakh

NFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct

Unspent CSR fund Transfer delay: MCA RD Reduces penalty by 90% to Rs. 10.80 Lakh

Company Law Non-Compliances- MCA Reduces Penalty from 14 Lakh to 2.80 Lakh

Venus Universal Ltd Penalized for Companies Act Section 92 Violation

Penalty Imposed on Typhoon Holdings Ltd for Late Financial Statement Filing
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.
