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

Penalty Imposed for Incomplete Allottee Details in PAS-3 Filings

Penalty for Non-Maintenance of Registered Office After Undelivered Notices

Penalty Imposed for Non-Disclosure of Related Party Transactions in Board’s Report

Failure to Appoint Woman Director Draws Maximum Statutory Penalty

Undelivered Court Notices: Penalty Imposed for Failure to Maintain Registered Office

Penalty Imposed for Delay in Filing AGM Report Under Companies Act

Penalty Imposed for Incomplete Allottee Details in return of allotment

ROC Chennai Imposed Penalty for Failure to Maintain Registered Office

Penalty Imposed for Missing Risk Management Disclosure in Board Report

Officers Penalised for Failure to Maintain Director & KMP Registers

Penalty Imposed for Failure to Appoint Mandatory Internal Auditor

Directors Fined Under Residual Penalty Provision for Annual Return Lapse

Penalty for Non-Disclosure of Related Party Deposits in Board Report

Non-Disclosure of Proxy Rights in AGM Notices Attracts Statutory 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.
