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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 LawDelay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty
Company Law

Delay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty

Editor68 months ago
Company LawNo Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies
Company Law

No Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies

Editor68 months ago
Company LawNo Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati
Company Law

No Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati

Editor8 months ago
Company LawROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12
Company Law

ROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12

Editor48 months ago
CA, CS, CMACA Without COP Conducting Tax Audit Held Guilty of Misconduct: ICAI
CA, CS, CMA

CA Without COP Conducting Tax Audit Held Guilty of Misconduct: ICAI

CA Vijayakumar Shetty8 months ago
Company LawROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 
Company Law

ROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 

editor38 months ago
Company LawPenalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 
Company Law

Penalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 

editor88 months ago
Company LawROC Imposes Monetary Penalty for Wrong Date AGM Disclosure in Statutory Return
Company Law

ROC Imposes Monetary Penalty for Wrong Date AGM Disclosure in Statutory Return

editor88 months ago
Company LawBackdated Whole-Time Director Appointment: ROC imposes Penalty
Company Law

Backdated Whole-Time Director Appointment: ROC imposes Penalty

Editor48 months ago
Company LawROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution
Company Law

ROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution

Editor28 months ago
Company LawAGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty
Company Law

AGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty

Editor48 months ago
Company LawROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes
Company Law

ROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes

Editor8 months ago
Company LawSection 103 Breach: Company Penalised for Inadequate Quorum at General Meetings
Company Law

Section 103 Breach: Company Penalised for Inadequate Quorum at General Meetings

Editor8 months ago
Company LawROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements
Company Law

ROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements

Editor28 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.