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

ROC Imposed penalty for Non filing of e-form MGT-14 for Reappointment of Managing Director

NFAR penalises and debarred Auditor for Major Lapses in Audit of SSWL

MCA imposed Penalty for Omitting Director DIN in e-form ADT-1 Attachments

Violation of Section 42(6) of Companies Act: MCA imposes Penalty of Rs. 2 Crores

Payment of Excess Managerial Remuneration – MCA imposes penalty

Rs. 2 Lakh penalty imposed on Secretarial Auditor for violation of Section 204

Non-filing of AGM proceedings with financials – MCA imposes penalty

Registrar of Companies Imposes INR 2 Crore Penalty for Violation of Section 42

Violation of Section 42 of Companies Act, 2013- MCA imposes penalty

No Violation by IP if participation fee was not a deterrent for prospective resolution applicant: IBBI

IBBI directs inspection of fees charged by IP in all liquidation processes handled by him

ROC Imposes Penalty on Company for Failure to Meet CSR Obligations

All directors except KMP not holding board position liable for CSR Violations

MCA Levies ₹3.75 Lakh Penalty for 2708-Day Delay in Internal Auditor Appointment
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.
