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

Company not located at registered office premises – MCA imposes penalty

5 Lakh penalty imposed for not printing Company CIN on company’s business letters etc.

MCA penalises director for certifying & filing incorrect e-form AOC-4

MCA imposes Rs. 1.5 Lakh Penalty for not delivering certificates of securities allotted

Penalty reduced as company was having accumulated losses & not in a position to employ CS

Non-appointment of CS as Company was not in a cosmopolitan area – Penalty reduced

Preliminary views cannot be considered as voting instructions by creditors under CIRP Regulations

CBDT Office Order: Amendments to Section 144B Units – Nov 2022

Rajasthan VAT: SOP for outstanding demands created against firms who have not made any sale and/or purchase of goods

IBBI penalises IP for conducting CIRP & Liquidation proceeding in a very casual & careless manner

No CS was willing to join hospital after Covid-19 pandemic – Penalty reduced

MCA imposes 4 Lakh Penalty on company & directors for not having registered office

MCA imposes penalty exceeding Rs. 11 Lakh for not filing Financial Statements on Company & Directors

MCA penalises company & director for non-appointment of Whole-Time CS
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.
