Type: Orders

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.

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Private Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer

Penalty Imposed for Missing Mandatory Disclosures in EGM Notice Due to Rule 13 Violation

Penalty Imposed Due to Delay in Filing MR-1 for Managing Director Appointment

Penalty Imposed Due to Delay in Filing INC-20A for Commencement of Business

Failure to Appoint Company Secretary: MCA Imposes ₹10 Lakh Penalty

₹10 Lakh Penalty Imposed for Failure to Appoint Company Secretary for 2045 Days

ROC Pune Imposes Penalty as Company Delayed Filing INC-20A After Share Capital Remittance Delay

₹50,000 Penalty Imposed for Holding Multiple DINs in Violation of Companies Act

Penalty Imposed for Failure to Hold Minimum Board Meetings Under Companies Act

Penalty Imposed for Delay in Appointing Company Secretary Beyond 6 Months

No Penalty for Non-Filing as CIRP Shifted Compliance Responsibility to RP: ROC Kolkata

No Penalty for Annual Return Delay as CIRP Filing via GNL-2 is Valid Compliance

IBBI Denies RTI Request Due to Non-Availability of Requested Records

RTI Delay Violates Law: Authority Directs Disclosure of File Notings

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