Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Failure to Appoint CS for Six Years: MCA imposes Penalty on 9 Directors & Company
Company Law
Company Law
Destruction of Tally Data Does Not Prevent Penalty for Delay in Filing Financial Statements with ROC
Company Law
Company Law
Incorrect AOC-4 XBRL Filing Attracts Penalty Despite Later Rectification
Company Law
Company Law
Wrong Subsidiary Status in AOC-4 Filing Attracts Penalty Under Companies Act
Company Law
Company Law
Incorrect Shareholder Details in MGT-7A Filing Attract ROC Penalty
Company Law
Company Law
Company Fined for Filing Wrong Shareholder List in MGT-7 Return
Company Law
Company Law
MCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default
Company Law
Company Law
Non-Filing of MGT-14 Within Prescribed Time Attracts Penalty on Company & Directors
Company Law
Company Law
ROC Chennai Imposes Penalty as Company Failed to File Annual Return
Company Law
Company Law
ROC Imposes Heavy Penalty as Company Failed to Appoint Mandatory CS
Company Law
Company Law
ROC Imposes Penalty for Failure to Appoint Independent Directors After Crossing ₹100 Crore Turnover
Company Law
Company Law
ROC imposes Penalty as MGT-14 Was Filed Several Years After Passing Resolutions
Company Law
Company Law
ROC Imposes Penalty as Individual Obtained Duplicate DIN in Violation of Companies Act
Company Law
Company Law
ROC Imposes Penalty Because Incorrect AGM Dates Were Filed in Form AOC-4
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.
