Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Tricom India Ltd Penalized for late-filing of annual return
Company Law
Company Law
Request for lesser penalty cannot be considered for 15 years delay in CS Appontment
Company Law
Company Law
Default in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh
Company Law
Company Law
Violation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty
Company Law
Company Law
MCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement
Company Law
Company Law
Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty
Custom Duty
Custom Duty
Customs Order on Stainless Steel (J3 Grade) – HS Codes & Compliance
Company Law
Company Law
Issue of OCDs on Right basis instead of Preferential basis: RD reduces Penalty
Company Law
Company Law
CSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty
Company Law
Company Law
Delay in submission of MSME Form I: MCA Imposes Rs. 11.67 Lakh Penalty
Company Law
Company Law
MCA Imposes Rs. 3.5 Lakh Penalty for Delay in MGT-14 Filing for Loan Resolution
Corporate Law
Corporate Law
Revisions to Senior Citizen’s Savings, National Savings Time Deposit & PPF Schemes
Company Law
Company Law
Failure to maintain Register of Charges in Form No. CHF-7 – MCA imposes 10.50 Lakh Penalty
Company Law
Company Law
Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes 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.
