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Type: Orders

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

4,719 articles
Company LawROC Imposes Penalty for Incorrect AOC-4 Filing Despite Rectification Request
Company Law

ROC Imposes Penalty for Incorrect AOC-4 Filing Despite Rectification Request

Editor25 months ago
Company LawROC Imposes Penalty for Delay in Filing MR-2 for Managing Director Appointment
Company Law

ROC Imposes Penalty for Delay in Filing MR-2 for Managing Director Appointment

Editor25 months ago
Corporate LawIRDAI Issues Warning for Shareholding Changes Without Prior Approval
Corporate Law

IRDAI Issues Warning for Shareholding Changes Without Prior Approval

Editor5 months ago
Company LawROC Imposes Penalty as Annual Return in Form MGT-7 Was Not Filed
Company Law

ROC Imposes Penalty as Annual Return in Form MGT-7 Was Not Filed

Editor5 months ago
Company LawNo ROC Penalty as Form MGT-14 Was Already Filed for Approval of Accounts
Company Law

No ROC Penalty as Form MGT-14 Was Already Filed for Approval of Accounts

Editor5 months ago
Company LawROC imposes Penalty for Failure to File FY 2019-20 Financial Statements
Company Law

ROC imposes Penalty for Failure to File FY 2019-20 Financial Statements

Editor5 months ago
Company LawCompany and Director Penalized for Failure to File Balance Sheet with ROC
Company Law

Company and Director Penalized for Failure to File Balance Sheet with ROC

Editor25 months ago
Company LawCompany & Managing Director Penalized for Continued Non-Filing of Balance Sheet
Company Law

Company & Managing Director Penalized for Continued Non-Filing of Balance Sheet

Editor65 months ago
Company LawROC Imposes Penalty Because Balance Sheet for FY 2020-21 Was Not Filed
Company Law

ROC Imposes Penalty Because Balance Sheet for FY 2020-21 Was Not Filed

editor75 months ago
Company LawROC Patna Imposes Penalty as Company Failed to File FY 2021-22 Balance Sheet
Company Law

ROC Patna Imposes Penalty as Company Failed to File FY 2021-22 Balance Sheet

Editor65 months ago
Company LawNon-Filing of Balance Sheet Leads to ₹1.53 Lakh Penalty Under Companies Act
Company Law

Non-Filing of Balance Sheet Leads to ₹1.53 Lakh Penalty Under Companies Act

Editor25 months ago
Company LawROC Patna Imposes Penalty as Company Failed to File Balance Sheet for FY 2023-24
Company Law

ROC Patna Imposes Penalty as Company Failed to File Balance Sheet for FY 2023-24

Editor65 months ago
Company LawROC Imposes Maximum Penalty for Non-Filing of Balance Sheet Since 2017
Company Law

ROC Imposes Maximum Penalty for Non-Filing of Balance Sheet Since 2017

Editor25 months ago
Company LawROC Levies Over Rs. 37 Lakh Penalty as CSR Amount Was Transferred Late
Company Law

ROC Levies Over Rs. 37 Lakh Penalty as CSR Amount Was Transferred Late

Editor45 months ago

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.