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

Appeal Against Company Law Penalty Rejected for Non-Compliance

Delay in Appointing Company Secretary Triggers Heavy MCA Penalties

Non-Filing of Secretarial Audit Report Leads to Penalty on Company and Directors

IP Penalised for Non-Cooperation in Regulatory Investigation

RTI Appeal Rejected as Status Change Was Based on NCLAT Stay Order

Private Placement Breach Penalised for Improper Use of Share Subscription Money

ROC imposes penalties for failure to mention CIN & contact details on official letterheads

Penalty Imposed Due to Missing CIN and Contact Details on Company Letterhead

Missing CIN & Contact Details on Letterhead: ROC Mumbai imposes Penalty

Failure to number pages in statutory minutes books: ROC Mumbai imposes Penalty

ROC Mumbai Imposed Penalty for Missing Page Numbers in Statutory Minutes Books

Failure to Number Minutes Books Pages Attracts Statutory Penalty: ROC Mumbai

ROC Mumbai imposes ₹6 Lakh Penalty for failure to Appoint Small Shareholders’ Director

Company & Directors Penalised for Ignoring Mandatory AOC-4 Filing Obligations
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.
