Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Appointment of Director not having DIN – MCA imposes penalty
Company Law
Company Law
MCA imposes on penalty on company & directors for delay in filing e-form SH-7
Corporate Law
Corporate Law
IBBI warns ACVA to be extremely careful & diligent in its organizational processes
Goods and Services Tax
Goods and Services Tax
Rajasthan GST: Territorial Jurisdiction for Audit of Registered person
Company Law
Company Law
MCA imposes penalty for submitting resolutions without mentioning address, CIN etc.
Company Law
Company Law
Company not mentioned CIN, Address, Name on letterhead: MCA imposes Penalty
Company Law
Company Law
Penalty imposed on company for carrying business activities on a fraudulent & unlawful purpose
Company Law
Company Law
Penalty imposed for non-filing of Special resolution in MGT-14
Company Law
Company Law
Company and its officers failed to maintain its registered office – Penalty imposed
Corporate Law
Corporate Law
IBBI suspends Insolvency Professional for Non-cooperation with Inspecting Authority
Company Law
Company Law
MCA imposes ₹ 20.61 Lakh penalty on Infonic India Financial Services Private Limited
Company Law
Company Law
Non-filing of Statutory Returns – MCA imposes penalty of ₹ 16.61 Lakh
Company Law
Company Law
MCA imposes penalty of ₹ 16.61 Lakh for non-filing of Annual Statutory Returns
Company Law
Company Law
Non-filing of Annual Return & Financial Statement – MCA imposes ₹ 20.61 Lakh penalty
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.
