Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

ROC imposed Penalty for Failure to Appoint Company Secretary – Section 203

ROC Imposed Penalty for Failure to Appoint Internal Auditor Despite High Turnover

ROC imposed Penalty for Failure to Maintain Register of Members

ROC Imposed Penalty for Failure to Disclose Director Interest in Related Party Transactions

ROC Imposed Penalty for Non-Cash Transactions Without Shareholder Approval

ROC Levies Penalty Due to Defective Allotment Records & Missing Member Information

ROC Imposed Penalty for Non-Filing of PAS-3 Despite Claim of Technical Glitch

ROC Imposes Penalty for Delay in Reporting Share Capital Changes in SH-7

Co-op Society Can Deny Membership for ‘Refuge Area’ Flat: Bombay HC

ROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses

Penalty Imposed Due to Incorrect Shareholder Disclosure in Annual Return Filing

Directors Held Liable for Non-Filing of Financial Statements Under Companies Act

ROC imposes ₹147500 Penalty for Failure to File Financial Statements

ROC imposes Penalty for Non-Filing of Financial Statements U/s. 137(3)
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.
