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

ROC Imposes Penalty for Delayed DIR-12 Filing

Penalty Imposed for by ROC Patna for Failure to File Financial Statements on Time

IBBI Not Required to Collate Employee Pay Details: RTI Appeal Dismissed

MCA Imposes Penalty for Filing e-form AOC-4 with wrong attachment

MCA imposes Penalty for Continuous AOC-4 Non-Filing

Heavy Fines imposed After Multi-Year Non-Filing of Annual Accounts form AOC-4

ROC imposes Penalty for Multi-Year Non-Filing of Annual Financial Statements

ROC Imposes Fines After Persistent Non-Filing of Annual Accounts

Penalty Imposed for Non-Disclosure of Title Deed in Board Report

Penalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order

Section 138 Penalty Imposed for Non-Appointment of Internal Auditor

Penalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3

Penalty Imposed for Appointing Non-Resident MD Without Govt Approval

ROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration
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.
