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

ROC Mumbai Imposes ₹10,000 Penalty for Incorrect MGT-7A Financial Year Details

ROC Mumbai Imposes ₹5,000 Penalty for Incorrect AGM Date in AOC-4

ICAI Reprimands CA for Client Solicitation and Audit Misconduct

ICAI Reprimands CA for Soliciting Clients and Accepting Audits Without NOC

ICAI Reprimands CA for Audit Solicitation and Disparaging Successor

ROC Mumbai Imposes ₹10,000 Penalty for Incorrect AGM Date in AOC-4 XBRL

Incorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty

Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty

Penalty Imposed for Incorrect MGT-7A Shareholding Filing: ROC Hyderabad

Penalty Imposed for Incorrect MGT-7A Shareholding Filing

Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Leads to ₹1.50 Lakh Penalty

Incorrect DPT-3 Filing for ₹48.96 Crore OCDs Attracts ₹1.22 Lakh Penalty

IRDAI Forms AI Working Group to Strengthen Governance in Insurance Sector

ROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing
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.
