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

Failure to File Financial Statements on Time Attracts Penalty: ROC Jharkhand

ROC Ranchi Imposes Penalty for Failure to Hold Mandatory Board Meetings

Penalty Leviable for Starting New Business Without Updating Object Clause: ROC Kanpur

MCA imposes Penalty on Auditor for Failure to Report registered charges

Penalty Imposed for Incorrect Display of Registered Office Address on company signboard

ICAI Holds CA Not Guilty as Audit Tender Was Open to Other Professionals

MCA imposes Penalty despite Suo Motu Disclosure of Lapse in Share Issuance

Wrong Particulars in AOC-4 Trigger Penalty Despite Rectification Request: ROC Kolkata

Incorrect AGM Details in Annual Return Attract ROC Penalty despite post-filing rectification

MCA imposes Penalty for failure to attach registered valuer’s report with PAS-3 for debenture allotment

Penalty imposed for failure to attach registered valuer’s report with Form PAS-3

IBBI Cancelled Valuer Registration for Loss of Mandatory RVO Membership

Mandatory RVO Membership Breach Leads to Valuer Registration Cancellation

ROC Kanpur Imposed Penalty for Failure to File MGT-14 for Board Approval of Accounts
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.
