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

ROC Waives Penalty for Late MGT-7A Filing Since Company Voluntarily Rectified Default

ROC Imposes Penalty Because Company Failed to Disclose Allottee Details in PAS-3 Filings

Goa Shifts GST Liability to Property Owners to Curb Event Tax Evasion

RTI Cannot Force Authorities to Compile Data or Provide Analytical Reports

RTI Not a Tool for Clarifications or Policy Queries, Appellate Authority Clarifies

ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2023–24

Penalty Levied Under Companies Act as Directors Obtained Duplicate DINs

ROC Imposes Penalty as Company Failed to File Annual Return Under Section 92

Company Penalized for Delay in Filing Return of Allotment Despite Increasing Share Capital

ROC Imposes Penalty as Company Failed to Hold Board Meeting Within 120 Days

ROC Imposes Penalty for Holding Two DINs in Violation of Companies Act

ROC Imposes Penalty for Failure to Maintain Resident Director for Over Six Years

RTI Information Request on Insolvency Valuation Records Rejected by IBBI

ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2022–23
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.
