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

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

RTI Appeal Dismissed as Information Already Available in Public Domain

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Ambiguity in NCLAT Orders Not a Complete Defence for IRP Against Regulatory Penalty: IBBI

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Penalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act

Penalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act

Penalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days

Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur

DIN Not Mentioned in Financial Statements Leads to ROC Penalty

ROC Penalizes Company for DIN Non-Disclosure in Financial Filings

ROC Imposed Penalty for Failure to Mention DIN in Financial Statements

Company Penalized for Filing Financial Statements Without Director Signatures
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.
