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

Non-filing of Annual Returns – MCA imposes penalty on Trilok Ventures Private Limited

Non-filing of Annual Returns – MCA imposes penalty on V2Vision Solutions Private Limited

Violation of section 92 & 137: MCA imposes penalty on BK Sashan Lifecare Limited

Non filing of Annual Return – MCA imposes Penalty of Rs. 41,16,500

MCA imposes penalty on Auditors for failure to comment on shareholding in excess of 5%

MCA imposes penalty on company for not marinating registered office after giving benefit of small company

Sign board of company outside registered office damaged due to rain- MCA imposes penalty for non-display

Moneys destroyed Name & Address Board of Company – MCA imposes Penalty

Company penalised for not affixing its name & address outside its registered office

Revision of interest rates for Small Savings Schemes w.e.f. 01.01.2023

16.50 Lakh penalty imposed on Company & Directors for delay in CS appointment

Default in Appointment of CS: MCA RD reduces Penalty from Rs. 33.82 Lakh to Rs. 2.08 Lakh

RD reduces penalty from 64 Lakh to 14 Lakh for default in issue of Compulsorily Convertible Preference Shares

MahaRERA: Additional conditions for extension of project
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.
