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

GSTAT Orders Lenient Scrutiny of Appeals Filed on New Portal

Penalty Upheld for Non-Production of Statutory Minutes; Flood Loss Not a Defence: ROC

Penalty Imposed for Uploading Wrong Company Data in AOC-4 Filing

Penalty Imposed for Non-Maintenance of Register of Members

Penalty Upheld for Failure to Maintain Board & AGM Minutes despite Flood damage

Penalty for Non-Filing of MGT-14 for approving annual accounts

Penalty for Failure to File MGT-14 for Board Resolution Approval

Incorrect AOC-4 Filing Attracts Penalty Despite Rectification Request

ROC: Incorrect AOC-4 Filing Selction Triggers Penalty; Later Rectification Request Not a Defence

Incorrect E-Form Filing Attracts Penalty Even If Later Rectified: MCA

Wrong Shareholding Disclosure in Annual Return – MCA imposes Penalty

Penalty imposed for Failure to Disclose Auditor reported violations in Directors’ Report

Company Penalised for Wrong Board Meeting Dates in Statutory Returns

Wrong AGM Date in Annual Filing- MCA Imposes Penalty
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.
