Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Directors & Company Liable for Penalty for Filing Unsigned Financial Statements
Company Law
Company Law
ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements
Company Law
Company Law
ROC Imposes Penalty for Non-Signing of Financial Statements by Directors
Company Law
Company Law
Penalty Imposed for Incorrect AGM Date in AOC-4 Filing Due to Wrong Entry
Company Law
Company Law
Penalty Imposed for Incorrect AOC-4 Filing Despite Rectification Request
Company Law
Company Law
Penalty Imposed for Incorrect Annual Return Filing Despite Rectification Request
Company Law
Company Law
Penalty Imposed for Incorrect AOC-4 Filing Due to Wrong AGM Date
Company Law
Company Law
Penalty Imposed for Incorrect AGM Date in MGT-7A and AOC-4 Filings
CA, CS, CMA
CA, CS, CMA
No Mens Rea, No Misconduct: ICAI Clears CA in Alleged Bribery Trap Case
CA, CS, CMA
CA, CS, CMA
CA Not Liable for Client’s Bogus Entries: ICAI Clears Accountant with No Certification Role
Company Law
Company Law
Penalty Imposed for Debenture Allotment Without Mandatory Dematerialisation Compliance
Company Law
Company Law
ROC Levies Penalty as Share Allotment Made Below Registered Valuer’s Price
Company Law
Company Law
Delayed PAS-3 Filing: ROC Bangalore Imposes Reduced Penalty on Startup & Officers
Company Law
Company Law
Penalty imposed for Using Private Placement Funds Before Filing Return of Allotment
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.
