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

ROC Imposes Penalty as Board Report Failed to Disclose Annual Return Web Link

Company Penalized for Defective Board Report Due to Non-Disclosure of Annual Return Web Address

Company Penalised for Defective Directors’ Responsibility Statement & AS Non-Compliance

ROC Imposes Penalty for Failure to Maintain Minimum Independent Directors

ROC Imposes Penalty for Missing PAN and Email Details in PAS-3 Filing

ROC Imposes Penalty for Failure to Furnish PAN & Email IDs in PAS-3

ROC Imposes Penalty as PAS-3 Did Not Mention Occupation of Allottees

ROC Imposes Penalty Due to 513-Day Delay in Filing Annual Return MGT-7

ROC Imposes Penalty Due to 313-Day Delay in Filing MGT-14 for Board Resolution

ROC Imposes Penalty Due to 274-Day Delay in Filing AOC-4 Financial Statements

ROC Imposes Penalty for Incorrect CSR Disclosure in AOC-4 XBRL Filing

Department of Posts Introduces Personalized Cheque Books

ROC Pune Imposes Penalty as PAS-3 Return of Allotment Was Filed 46 Days Late

Company & Directors Penalised as MGT-14 Was Filed 40 Days 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.
