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

ROC Imposes Penalty for Engaging in Business Beyond MOA Objects

IBBI Suspends IP for Two Years for Operating CIRP Bank Account After Liquidation

IBBI Suspends Insolvency Professional for 3 Years Due to Unauthorized CoC Reconstitution

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

ROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing

ROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data

Penalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention

Director Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)

Director Penalized for Holding Two DINs in Violation of Section 155

IBBI Suspends Insolvency Professional for Six Months for Accepting CIRP Without Valid AFA

ROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

Penalty Imposed for Delay in Appointing Independent Directors

ROC Imposes Penalty as Disqualified Directors Signed Financial Statements

IBBI Cancels Valuer Registration After Loss of RVO Membership
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.
