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

MCA imposes penalty on company & directors for not filing Financial Statements

MCA imposes penalty on Company & Directors for Violation of section 92(4) of Companies Act

MCA imposes penalty on company & directors for not maintaining registered office

MCA imposes penalty for default in filing Annual Return

IP required to file Form CIRP 7 on monthly basis till completion of activity

MCA penalises Caparo Maruti for failing to appoint a woman director

Delayed appointment of Wholetime Company Secretary- MCA Imposes Penalty

No penalty for Section 137 default if rectified within 30 days of Notice by AA

Non-appointment of CS as registered office of Company was in undeveloped small township – Penalty reduced

AO allowed to survey u/s 133A with prior approval of concerned Principal CCIT/DG

RP must apply for extension of time on expiry of deadline: IBBI

Non-appointment of CS as Company incurred losses & delisted from Stock Exchange – Matter remitted back to ROC

MCA penalises company for not filing its Annual Return

MCA penalises NHAI subsidiary for not appointing woman director in the company
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.
