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Type: Orders

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

4,719 articles
Company LawROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements
Company Law

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

Editor66 months ago
Company Law₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements
Company Law

₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements

Editor66 months ago
Company LawMaximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19
Company Law

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

editor76 months ago
Company LawPenalty Imposed Due to Failure to Maintain Registered Office Under Companies Act
Company Law

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

Editor6 months ago
Company LawPenalty Imposed Due to Incorrect CSR Disclosure in AOC-4 Filing
Company Law

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

Editor6 months ago
Company LawROC Rejects Force Majeure Defence in Registered Office Non-Compliance Case
Company Law

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

Editor66 months ago
Company LawPenalty Imposed Due to Failure to Hold Board Meetings for FY 2022-23
Company Law

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

editor76 months ago
Company LawPenalty Imposed Due to Failure to Hold Mandatory Board Meetings U/s. 173
Company Law

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

editor76 months ago
Company LawPenalty Imposed Due to Non-Consecutive Numbering of Minutes Book Pages
Company Law

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

Editor6 months ago
Company LawPenalty for Not Holding Minimum Board Meetings Under Companies Act
Company Law

Penalty for Not Holding Minimum Board Meetings Under Companies Act

Editor27 months ago
Company LawDirector Penalized for Duplicate DIN Despite Voluntary Disclosure of Default
Company Law

Director Penalized for Duplicate DIN Despite Voluntary Disclosure of Default

Editor7 months ago
Company LawPenalty Imposed for Holding Two DINs Due to Inadvertent Allotment During LLP Incorporation
Company Law

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

Editor7 months ago
Company LawPenalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013
Company Law

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

Editor27 months ago
Corporate LawTwo-Year Suspension Imposed on IP for Breach of Duty & GST Non-Compliance in CIRP
Corporate Law

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

Editor7 months ago

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.