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

MCA imposes penalty of Rs. 11,34,200 for violation of section 92 & 137

Non-filing of Annual Returns – MCA imposes penalty of ₹ 833600

Non-filing of Annual Returns – MCA imposes penalty of ₹ 16,60,200

Non-filing of Statutory Returns – MCA imposes penalty of ₹ 2860200

MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 4 Years

MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 3 Years

MCA imposes penalty of 41,76,700 for non filing of Statutory Returns for 8 Years

Violation of section 92 & 137: MCA imposes penalty on Talent Steel Industries P. Ltd.

Violation of section 92 & 137: MCA imposes penalty on A R Bakes Private Limited

MCA imposes penalty of ₹ 11,33,600 for violation of section 92 & 137

Penalty for non submitting MGT-14 for Board Resolution of approval of accounts

Penalty for not mentioning DIN on Form AOC-4 documents

IBBI penalised IP for not providing correct information to Board about ineligible resolution applicant

MahaRERA: Introduction of real estate agent training and certification
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.
