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

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

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

IRDAI Issues Warning for Shareholding Changes Without Prior Approval

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

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

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

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

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

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

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

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

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

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

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