Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2021–22
Company Law
Company Law
Penalty Imposed for Issuing PAS-4 Offer Before Filing MGT-14 With ROC
Company Law
Company Law
ROC Imposes Penalty for Late Filing of PAS-3 After Share Allotment
Company Law
Company Law
Penalty Imposed for 46-Day Delay in Filing PAS-3 Return of Allotment After Private Placement
Company Law
Company Law
Companies Act Violation: Penalty for Failure to File AOC-4 CFS for Subsidiary Accounts
Company Law
Company Law
ROC Imposes ₹3 Lakh Penalty for Failure to File Consolidated Financial Statements
Company Law
Company Law
Delay in Depositing Declared Dividend: ROC Chennai Imposes Penalty
Company Law
Company Law
ROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details
Company Law
Company Law
ROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return
Company Law
Company Law
ROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing
Company Law
Company Law
₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act
Company Law
Company Law
Director Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155
Company Law
Company Law
ROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155
Company Law
Company Law
Director Penalised for Holding Two DINs in Violation of Section 155
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.
