Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
ROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law
Company Law
ROC Mumbai Imposes ₹5000 Penalty for Incorrect AOC-4 XBRL
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional Over Multiple CIRP Lapses in Real Estate Case
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for Failing to Disclose Key Asset Assignments
Corporate Law
Corporate Law
IBBI Drops SCN Against RP as Fire Safety, Pollution Violations Remain Pending Before Other Forums
Company Law
Company Law
ROC Mumbai Penalises Director for Holding Duplicate DIN
Company Law
Company Law
ROC Penalises Whole Time Director for Incorrect CFO Appointment Date in DIR-12
Company Law
Company Law
ROC Penalises Director for Incorrect AGM Date in Form AOC-4
Corporate Law
Corporate Law
IBBI Directs Refund of Rs. 2,500 After Finding RTI Reply Incorrect on Complaint Fee Payment
Corporate Law
Corporate Law
RTI Cannot Be Used to Seek Fresh Compilation of Insolvency Data Not Maintained in Desired Format
Corporate Law
Corporate Law
RTI Appeal Rejected as IBBI Not Obligated to Maintain Requested Records
Corporate Law
Corporate Law
IBBI Denies RTI Disclosure as Avoidance Transaction Reference Contained Commercially Sensitive Information
Company Law
Company Law
Penalty Imposed for Clerical Error in AOC-4 Authorisation Details: ROC Coimbatore
Company Law
Company Law
ROC Coimbatore Imposes Penalty for Incorrect Board Meeting Date in MGT-7
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.
