Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Private Placement: No Penalty on Separate Bank Account Compliance
Company Law
Company Law
ROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money
SEBI
SEBI
SEBI Cracks Down on Telegram Stock Tips Due to Unregistered Advisory Services
Corporate Law
Corporate Law
IBBI Cancels Insurance Regulator Surveyor Licence for Outsourcing Core Duties
Corporate Law
Corporate Law
IBBI Cancelled License Due to False Survey Records & Regulatory Violations
Corporate Law
Corporate Law
IBBI Cancelled Surveyor Licence for Using Fake Qualification Certificate
Company Law
Company Law
Penalty Imposed for Failure to File DIR-12 on Director Appointment
Company Law
Company Law
Penalty Imposed for Failure to File DIR-12 to report resignation of a director
Company Law
Company Law
Penalty Imposed for Failure to Disclose Allottee Occupation in PAS-3 Filing
Company Law
Company Law
Maximum Penalty Imposed for 1951-Day Delay in Filing Board Resolution
Company Law
Company Law
Maximum Penalty Imposed for Delay in Filing Board Resolution Beyond Statutory Timeline
Company Law
Company Law
Penalty Imposed for omission of PAN, email ID and address in Form PAS-3
Company Law
Company Law
Penalty Imposed for Non-Disclosure of Allottee Details in Form PAS-3
Company Law
Company Law
Penalty Imposed for Failure to File Board Resolution in Form MGT-14
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.
