Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Penalty Imposed as Company Failed to Maintain Valid Registered Office Address
SEBI
SEBI
SBICAP Trustee Order: Debenture Trustee Duties in Security Creation
Company Law
Company Law
Penalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition
Company Law
Company Law
ROC Imposed Penalty for Related Party Transactions Without Proper Approval
Company Law
Company Law
Penalty Imposed for Failure to Appoint Internal Auditor Under Section 138
Company Law
Company Law
ROC Chennai Imposed Penalty for Delay in Appointing Independent Directors
Company Law
Company Law
ROC imposes ₹7 Lakh Penalty for Delay in Forming Audit Committee
Company Law
Company Law
ROC imposed penalties for delay in filing MGT-14
Company Law
Company Law
Company Penalized as Private Placement Resolution Was Filed Late
Company Law
Company Law
MCA imposes Penalty for Late Filing of MR-1 Under Companies Act
Company Law
Company Law
Penalty Imposed as Company Delayed Filing MGT-14 Beyond Statutory Deadline
Company Law
Company Law
Huge Related Party Transactions Without Approval: MCA imposes ₹20 Lakh Penalty
Company Law
Company Law
Related Party Transactions without Approval: MCA imposes ₹15 Lakh Penalty on Directors
Company Law
Company Law
ROC Imposed Penalty for Failure to Approve Related Party Transactions by Board
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.
