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

ROC Imposes ₹2.5 Lakh Penalty for Failure to File Annual Return Under Section 92

ROC Orders Penalty for Failure to File Mandatory Annual Return Under Companies Act

Failure to File Annual Return Leads to ₹1.86 Lakh Penalty Under Companies Act

ROC Imposes Penalty as Annual Return for FY 2022-23 Was Not Filed

Company Fined ₹63,500 for Failure to File Annual Return

Company & Managing Director Penalised for Non-Filing of Annual Return

ROC Imposes Penalty Due to Incorrect AGM Date in AOC-4 XBRL Filing

Company & Directors Penalised for Not Passing Board Resolutions on Financial Statements

ROC Chandigarh Imposes Penalty for Failure to File Financial Statements for Six Years

ROC Chandigarh Imposes Penalty for Failure to File Annual Returns for Six Consecutive Years

ROC Kolkata Penalises Auditor as Depreciation Was Not Charged on Building Assets

Auditor Faces Penalty as Non-Disclosure of ₹37 Crore Investments Was Not Reported

ROC Kolkata Imposes Penalty as Company Failed to File Annual Returns Since FY 2019-20

ROC Imposes CSR Penalty for Delay in Transferring Unspent CSR Amount
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.
