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Type: Orders

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

4,719 articles
Company LawROC Imposes Penalty for Delayed DIR-12 Filing
Company Law

ROC Imposes Penalty for Delayed DIR-12 Filing

Editor10 months ago
Company LawPenalty Imposed for by ROC Patna for Failure to File Financial Statements on Time
Company Law

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

Editor10 months ago
Corporate LawIBBI Not Required to Collate Employee Pay Details: RTI Appeal Dismissed
Corporate Law

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

editor710 months ago
Company LawMCA Imposes Penalty for Filing e-form AOC-4 with wrong attachment
Company Law

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

Editor410 months ago
Company LawMCA imposes Penalty for Continuous AOC-4 Non-Filing
Company Law

MCA imposes Penalty for Continuous AOC-4 Non-Filing

editor710 months ago
Company LawHeavy Fines imposed After Multi-Year Non-Filing of Annual Accounts form AOC-4
Company Law

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

editor710 months ago
Company LawROC imposes Penalty for Multi-Year Non-Filing of Annual Financial Statements
Company Law

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

editor710 months ago
Company LawROC Imposes Fines After Persistent Non-Filing of Annual Accounts
Company Law

ROC Imposes Fines After Persistent Non-Filing of Annual Accounts

editor710 months ago
Company LawPenalty Imposed for Non-Disclosure of Title Deed in Board Report
Company Law

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

editor710 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order
Company Law

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

Editor10 months ago
Company LawSection 138 Penalty Imposed for Non-Appointment of Internal Auditor
Company Law

Section 138 Penalty Imposed for Non-Appointment of Internal Auditor

Editor610 months ago
Company LawPenalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3
Company Law

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

Editor610 months ago
Company LawPenalty Imposed for Appointing Non-Resident MD Without Govt Approval
Company Law

Penalty Imposed for Appointing Non-Resident MD Without Govt Approval

Editor610 months ago
Company LawROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration
Company Law

ROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration

Editor610 months ago

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.