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

Private Placement without conducting EGM – ROC reduces Penalty

ROC reduces penalty for not filing Annual Returns considering alleged fraud by Ex-Director

IBBI suspends license of IP for Repeated non-cooperation & series of non-compliances

MCA imposes penalty on company for using plain paper instead of letter head

Order under section 5(1) read with clause (91) of section 2 of RGST Act, 2017

IBBI imposes Rs. 1 Lakh penalty on IP for not providing information to financial creditors

Non-filing of Board resolution for appointment of Internal Auditors- Rs. 3.96 Lakh Penalty Imposed

IBBI suspends registration of IP for failure to take custody & control of assets of CD

RP is duty bound to bring all facts before CoC for taking appropriate decision: IBBI

Penalty for non-holding of board meeting since incorporation of Company

MCA penalises CA for not commenting on Related party transaction in Audit report

Non-filing of annual return equals to non-holding of board meeting – ROC imposes Penalty

NCLT prescribed Dress Code

IBBI warns IP & directed to strictly comply with applicable provisions & Regulations of IBC
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.
