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

NFRA imposes penalty of Rs 1 crore on Auditors

Company failed to dematerialize shares before transferring – MCA imposes Peanlty

Customs Waiver of Interest from 11th April, 2023 to 13th April, 2023

MCA Imposes Penalty for Delayed Filing of Form INC-20A

Company not constituted Nomination & Remuneration committee – MCA imposes 7 Lakh Penalty

Audit committee not constituted- MCA Imposes 7 Lakh Penalty

Non-constitution of audit committee- MCS imposes 7 Lakh Penalty

MCA Imposes 5 Lakh Penalty for Non-Appointment of Independent Directors

Clearance of import consignments where duty payment is not reflected in ICES

Customs (Waiver of Interest) for technical difficulties on Common Portal

Penalty imposed on company for not conducting 4 board meetings in a year

MCA imposes penalty on company for delay in conducting board meeting

Clearance of perishable cargo- Payment done but not reflected in ICES

MCA imposes penalty on company for Non-filing of Form PAS-3
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.
