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 Kanpur Imposed Penalty for Non-Filing of DIR-3 KYC Leading to DIN Deactivation
Company Law
Company Law
ROC Mumbai Imposed Penalty for Incorrect AGM Date in Annual Return Filing
Company Law
Company Law
Penalty Imposed for Delayed Filing of Financial Statements Under Section 137
CA, CS, CMA
CA, CS, CMA
Suspicion ≠ Proof: ICAI Clears CA in Alleged Multi-Bank Loan Fraud Case
Company Law
Company Law
ROC Chhattisgarh Imposed Penalty for Failure to File Annual Return Within Prescribed Time
Company Law
Company Law
ROC Chhattisgarh Imposed Penalty for Delay in Filing PAS-6 Share Capital Report
Company Law
Company Law
ROC Chhattisgarh Imposed Penalty for Late Filing of PAS-6 Share Capital Reconciliation
Company Law
Company Law
Penalty Imposed for Delay in Filing PAS-6 Share Capital Report
Company Law
Company Law
Penalty Levied for Failure to Attach Valuation Report in Securities Allotment
Company Law
Company Law
Penalty Imposed for Failure to Maintain Statutory Meeting Minutes
Company Law
Company Law
Penalty Imposed for Incorrect AGM Date in Statutory Filing
Company Law
Company Law
Penalty Imposed for Incorrect AOC-4 Filing Under Residual Provisions of Companies Act
Company Law
Company Law
Wrong AGM Date in Annual Return Leads to Penalty Despite Subsequent Rectification
Company Law
Company Law
Penalty Imposed for Failure to File Annual Return Under Companies Law
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.
