Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Penalty imposed for Incorrect AOC-4 Filing Due to Wrong Disclosure on Subsidiary Status
Company Law
Company Law
Penalty Reduced as CIN Non-Disclosure Held Not a Continuous Default
Company Law
Company Law
Penalty Imposed for Failure to File PAS-3 Details Under Rule 14(6)
Company Law
Company Law
MCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns
Company Law
Company Law
Incomplete PAS-3 Disclosure Leads to Penalty Under Companies Act
Corporate Law
Corporate Law
Failure to Verify Wilful Defaulter Status Leads to 2-Year Suspension of IP
Company Law
Company Law
Penalty Set Aside as No Violation of Private Placement Provisions Found
Company Law
Company Law
Penalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03
Company Law
Company Law
₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law
Company Law
Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law
Company Law
Failure to attach share transfer details in annual return: MCA imposes Penalty
Company Law
Company Law
Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law
Company Law
Failure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law
Company Law
Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
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.
