Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty
Company Law
Company Law
Turbotech Engineering Ltd. Penalized for late-filing of annual return
Company Law
Company Law
Trinity Tradelink Limited Penalized for late-filing of Financial Statement
Company Law
Company Law
Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation
Company Law
Company Law
Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)
Company Law
Company Law
MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit
Company Law
Company Law
NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty
Company Law
Company Law
Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return
Company Law
Company Law
Victor Impex Limited Penalized for late-filing of annual return
Company Law
Company Law
Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty
Company Law
Company Law
Failure to Maintain Register of Debenture/Security Holders: MCA Imposes Rs. 4.5 Lakh Penalty
Company Law
Company Law
MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)
Company Law
Company Law
Independent Directors’ Appointment Default: MCA imposes Rs. 9.75 Lakh penalty
Company Law
Company Law
Delay in Appointment of Whole-Time CS: MCA Imposes Rs. 17.25 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.
