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 Due to Failure to Maintain Registered Office for Official Communication

Company Penalised for Failure to Maintain Proof of Meeting Notices Dispatch

Incomplete or unsigned Minutes: MCA Penalises Company and Directors

Failure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty

Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Penalty Imposed for Premature Use of Private Placement Funds

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

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