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

MCA imposes Penalty for not providing documents to Independent Directors

Penalty Imposed by MCA for Non-Serially Numbered Minutes of Meetings

MCA Penalizes Delayed MGT-14 & Form PAS-3 Filing in Private Placement

Penalty Imposed by MCA for Failure to Paginate and Sign Minute Book Pages

Revised Small Savings Schemes Interest Rates for July-September 2023

Non-Compliance Penalty: Rs. 25 Lakh for Non-Appointment of Company Secretary

Audit Lapses: NFRA imposes Rs. 60 Lakh Penalty on CA & Audit Firm

INC-20A Filed with 220 Days Delay but No Penalty Imposed

Nomination & Remuneration Committee not constituted – MCA imposes Penalty

Penalty imposed for denying requests of IDs for obtaining legal advice

IBBI Suspends IP for Negligence in CIRP Process and Transgressing Authority

Appointment of CAA in respect of SCNs issued to units of Vishnu Pouch Packaging Pvt. Ltd

Unsigned balance sheet of Company filed: MCA imposes penalty

MCA Imposes Penalty for Failure to Show Correct Details in Balance Sheet
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.
