Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
No Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune
Company Law
Company Law
No Multiplicative Penalty for Single Private Placement Violation: ROC Pune
Company Law
Company Law
ROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company
Company Law
Company Law
ROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment
Company Law
Company Law
ROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing
Corporate Law
Corporate Law
Insolvency Professional Suspended for Repeated Delays in Liquidation Compliance
Company Law
Company Law
ROC Mumbai imposed penalty for Holding Two DINs
Company Law
Company Law
Company Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days
Company Law
Company Law
ROC Imposed Penalty for failure to report cessation of Additional Director
Company Law
Company Law
ROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12
Corporate Law
Corporate Law
RTI Appeal Rejected Due to Information Already Provided in Existing Records
Corporate Law
Corporate Law
Insolvency Professional Suspended Due to Failure to Disclose Conflict of Interest
Company Law
Company Law
Company & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period
Company Law
Company Law
Penalty Set Aside as Company Proves Separate Bank Account Compliance
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.
