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

Directors Penalised for Non-Compliance with Annual Return Filing Rules

Penalty Imposed for Non-Filing of Annual Return Under Companies Act

Penalty Imposed for Delay in Issuing Share Certificates After Incorporation

Prior Approval Mandatory for Shareholding Changes Beyond Threshold: IRDAI

Wrong AGM Date in AOC-4 Attracts Penalty Despite Correction: ROC Kolkata

Accuracy in MGT-7A Mandatory, Errors Invite Penalty: ROC Kolkata

Incorrect MCA Filing Attracts Penalty Despite Rectification Request ROC Kolkata

Registered Valuer Loses IBBI Registration After RVO Expulsion

IBBI Cancels Valuer Registration After Loss of Mandatory Eligibility

Penalty Imposed for Procedural Lapse in Share Allotment Disclosures

Incomplete Disclosures in Share Allotment Documents Attract Penalty: ROC Pune

Penalty Imposed for Incorrect AOC-4 Filing Despite Later Rectification

ROC Pune Imposes Penalty for Missing Disclosures in Share Allotment Filing

ROC Pune Imposes Reduced Penalty for Missing Share Issue Disclosures in MGT-14
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.
