Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Commencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty
Corporate Law
Corporate Law
IBBI Suspended IP for Concealing Relationship With Resolution Applicant
Company Law
Company Law
ROC Imposes Penalty for Multiple Private Placement Filing Errors
Company Law
Company Law
Penalty Imposed for Incorrect CSR Disclosures in AOC-4 XBRL Filing
Corporate Law
Corporate Law
IBBI RTI Appeal Disposed as Information Was Ultimately Provided Despite One-Day Delay
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for One Year Over Repeated Compliance Failures
Company Law
Company Law
ROC Imposes Penalty as Share Certificates Were Issued 67 Days Beyond Statutory Deadline
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for 3 Years Due to Failure to Constitute CoC
SEBI
SEBI
Prima Facie Revenue Misrepresentation by Rajesh Exports Limited: SEBI (Read Order)
Corporate Law
Corporate Law
IBBI Penalises Insolvency Professional for Accepting Assignment Without Valid AFA
Company Law
Company Law
Voluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune
Company Law
Company Law
ROC Penalizes Company for Issuing PAS-4 Before Filing MGT-14
Company Law
Company Law
Delay in Filing MGT-14 for CCD Issue Attracts Section 117(2) Penalty
Company Law
Company Law
Penalty Imposed for Incorrect Purpose Selection in MGT-14 Filing for CCD Allotment
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.
