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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 Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details
Company Law

ROC Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details

editor82 months ago
Company LawROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount
Company Law

ROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount

editor82 months ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request

editor32 months ago
Company LawROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)
Company Law

ROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)

editor32 months ago
Company LawROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account
Company Law

ROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account

editor82 months ago
Company LawWrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawWrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money
Company Law

ROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money

editor32 months ago
Company LawMissing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata
Company Law

Missing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawWrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata
Company Law

Wrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata

editor82 months ago
Corporate LawIBBI DC Suspended AFA for Three Months Over Filing & Cooperation Lapses
Corporate Law

IBBI DC Suspended AFA for Three Months Over Filing & Cooperation Lapses

Editor2 months ago
Company LawROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting
Company Law

ROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting

Editor2 months ago
Company LawROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects
Company Law

ROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects

Editor2 months ago
Goods and Services TaxGSTAT Reconstitutes Benches, Revises Case Classification
Goods and Services Tax

GSTAT Reconstitutes Benches, Revises Case Classification

Editor2 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.