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

ROC Chennai Penalises Company for Missing Occupation Details in PAS-3 Allottee List

ROC Chennai Penalises Company for Missing PAN & Email IDs in PAS-3 Allottee List

Section 450 Penalty Imposed for Auditor’s Failure to Report SBN Disclosures

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Violations

Auditor Penalised for Non-Reporting of Related Party Disclosure Non-Compliance

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Lapse

Incorrect MGT-7 Filing on CFS Details Must Be Rectified, No Penalty Levied: ROC

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2017-18; No Penalty Imposed

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2018-19; No Penalty Imposed

ROC Directs Rectification of Section 92(4) Filing Defect in MGT-7 & AOC-4

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2020-21; No Penalty Imposed

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2022-23; No Penalty Imposed

ROC Orders Rectification of MGT-7 CFS Disclosure Error; No Penalty Imposed

ROC Orders Rectification of FY 2018-19 AOC-4 CFS Filing Error; No Penalty Imposed
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.
