Type: Orders

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.

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Delay in Filing MGT-7 Does Not Attract Penalty if Cured Before Notice

Penalty Imposed for Failure to Disclose DIN in Financial Statements

Delay in Appointing Company Secretary Attracts Heavy Penalty Under Companies Act

Penalty imposed for Incorrect AOC-4 Filing Despite Suo-Motu Disclosure

Wrong Shareholding Details in MCA MGT-7 Return Attract Penalty

Incorrect CSR Filing Attracts Penalty Despite Request for Rectification

Incorrect MCA Filing Attracts Penalty Despite Later AOC-4 Rectification

Penalty Imposed for Failure to Display Company Name at Registered Office

MCA Mumbai imposes Penalty for Failure to Intimate Change of Registered Office

ROC Mumbai imposes ₹3 Lakh Penalty for Failure to Maintain Registered Office

ROC imposed Penalty for Independent Director Appointment Beyond Two Terms

Nidhi Company Penalised for failure to file board resolutions approving annual accounts

MCA Kanpur imposes ₹5 Lakh Penalty for Non-Filing of MGT-14 Resolution

MCA Kanpur imposes ₹3.5 Lakh Penalty for Failure to File Board Resolution

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