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

ROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements

₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements

Maximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19

Penalty Imposed Due to Failure to Maintain Registered Office Under Companies Act

Penalty Imposed Due to Incorrect CSR Disclosure in AOC-4 Filing

ROC Rejects Force Majeure Defence in Registered Office Non-Compliance Case

Penalty Imposed Due to Failure to Hold Board Meetings for FY 2022-23

Penalty Imposed Due to Failure to Hold Mandatory Board Meetings U/s. 173

Penalty Imposed Due to Non-Consecutive Numbering of Minutes Book Pages

Penalty for Not Holding Minimum Board Meetings Under Companies Act

Director Penalized for Duplicate DIN Despite Voluntary Disclosure of Default

Penalty Imposed for Holding Two DINs Due to Inadvertent Allotment During LLP Incorporation

Penalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013

Two-Year Suspension Imposed on IP for Breach of Duty & GST Non-Compliance in CIRP
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.
