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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Penalty Imposed for Failure to Appoint Independent Director from IICA Databank

ROC imposes penalties for appointing Independent Director not listed in IICA databank

₹2.5 Lakh Penalty Imposed for Failure to Appoint Independent Director from IICA databank

Penalty Imposed Due to Delay in Filing MGT-6 for Beneficial Ownership Disclosure

Penalty Imposed Due to Delay in Filing MGT-14 Beyond Statutory Deadline

Delay in Filing Significant Beneficial Ownership- MCA imposes ₹7 Lakh Penalty

ROC Imposed No Penalty Due to Timely Rectification of Annual Return Filing Default

ROC Imposed Penalty for Non-Compliance with Secretarial Standards

ROC Imposed Penalty for Failure to Conduct Board Meetings

Penalty Imposed Due to Failure to File DIR-12 for Director Resignation

Directors Cannot Escape Liability for False Disclosures Despite Private Agreements

Board Minutes Not Signed by Chairman – ROC Imposes Penalty

Incorrect Board Minutes Lead to Penalty Due to Misrecorded Resolution Date

ROC Imposes Penalty for Filing Unaudited Financial Statements at AGM

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