Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
ROC Clarifies Reduced Penalty Applies as Default Was Not Continuing in Nature
Company Law
Company Law
Wrong Purpose in MGT-14 Filing Attracts Penalty Despite Inadvertent Error
Company Law
Company Law
ROC Imposes Penalty for Failure to Make Mandatory Disclosures in CCD Issue
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for 2 Years Due to False Claim That CoC Was Never Constituted
Company Law
Company Law
ROC Imposes Penalty as Incorrect AGM Date Was Filed in AOC-4 XBRL
Company Law
Company Law
ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in Form AOC-4
Company Law
Company Law
ROC Imposes Penalty as Incorrect AGM Dates Were Reported in Form AOC-4
Company Law
Company Law
Inadvertent Duplicate DIN: MCA imposes Penalty of ₹10.18 Lakh
Company Law
Company Law
ROC Imposes Penalty as Incorrect Attachment Was Filed in AOC-4 Form
Corporate Law
Corporate Law
IBBI Rejects RTI Appeal as Official’s Identity Was Protected Under Privacy Exemption
Company Law
Company Law
ROC Imposes Penalty for Failure to Maintain Functional Registered Office
Company Law
Company Law
Director Penalized for Incorrect AOC-4 Filing on Subsidiary Disclosure
Company Law
Company Law
Duplicate DIN Attracted ₹48,934 Penalty Despite Suo Motu Disclosure to ROC
Company Law
Company Law
Company Fined After Registered Office Found Under Construction & Non-Operational
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.
