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

Penalty Imposed on Company Secretary for Wrong Annual Return Certification

Minutes not prepared in compliance of Companies Act, Rules 2014 and SS-1 – MCA imposes penalty

Delay in filing of Balance Sheet (AOC-4 XBRL) – MCA imposes Penalty

Penalty Imposed by MCA for Delay in Filing Annual Return (MGT-7)

MCA Levies 20 Lakh Penalty for Non-Appointment of CS

Failure to obtain prior board approval for inter-corporate loan: MCA imposes Penalty

Inter-corporate loan without prior board approval: MCA imposes Penalty

IP Found Guilty of Unreasonable Costs & Disclosure Failures in Liquidation: IBBI

Fake GST registrations & bogus invoices – Govt Meeting for policy measures

Penalty Imposed on Ocean Pharmacoat Pvt Ltd for Delay in Filing MGT-14

NFRA Imposes Penalty on Auditor for Non-Reporting of Company’s AS Non-Compliance

IBBI Disciplinary Committee Suspends IP Registration for 1 Year

IBBI Warns IP: Exercise Rigorous Due Diligence in Future Assignments

MCA Imposes Penalties for Non-compliance with Board Meetings Norms
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.
