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

Tulsi Extrusions Limited Penalized for late-filing of annual return

Non-Circulation of Board Meeting Draft Minutes: MCA Imposes Penalty

Section 173 Violation: Non-Sending of Board Meeting Notice to Every Director

Tulsi Extrusions Ltd Penalized for late-filing of Financial Statement

Audit Committee Formation Delay (Section 177): MCA Imposes Rs. 12 Lakh Penalty

ICAI Holds Auditor Guilty of Misconduct for Failing to Detect Transactions in Bank Audit

Turbotech Engineering Ltd Penalized for late-filing of Financial Statement

Shayona Petrochem Limited Penalized for late-filing of Financial Statement

Non-filing of Annual Return (Section 92(4) Violation): MCA Imposes Penalty

Trinity Tradelink Limited Penalized for late-filing of annual return

IBBI Suspends IP for conducting auctions in an improper manner

Shell Infotech Limited Penalized for late-filing of annual return

Penalty Imposed on Shayona Petrochem Ltd for Annual Return Non-Compliance

Non-Filing of Financial Statement with Registrar: Penalty Imposed for Section 137(1) Violation
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.
