Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Maximum Penalty for Non-Filing of Financial Statements Under Companies Act
Company Law
Company Law
Failure to File AOC-4 Leads to Maximum Statutory Penalty
Company Law
Company Law
ROC Kanpur Imposed Penalty Due to Non-Filing of Financial Statements
Company Law
Company Law
Non-Filing of AOC-4 Attracts Heavy Penalties Under Companies Act
Company Law
Company Law
ROC Kanpur imposes Heavy Penalty for Repeated AOC-4 Defaults
Company Law
Company Law
ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit
Company Law
Company Law
Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act
Corporate Law
Corporate Law
RTI Appeal Dismissed as Portal Design Issue, Not Age Bar for Limited Insolvency Exam
Corporate Law
Corporate Law
RTI Appeal Rejected Where Disclosure Could Impede Ongoing Disciplinary Proceedings
Company Law
Company Law
Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty
Company Law
Company Law
Delayed PAS-3 Filing Triggers Penalty for Private Placement Default
Company Law
Company Law
RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment
Company Law
Company Law
ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials
Company Law
Company Law
Failure to Maintain Registered Office: ROC Patna imposes Maximum 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.
