Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Auditor Penalized for Failing to Report Depreciation Non-Compliance
Company Law
Company Law
Penalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report
Company Law
Company Law
₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution
Company Law
Company Law
ROC Mumbai Imposes ₹80 lakh Penalty for Violating Private Placement Rules
Company Law
Company Law
MCA Imposes ₹3 Lakh Penalty for Non-Maintenance of Registered Office
Company Law
Company Law
MCA Imposes Penalty for Not Using Separate Bank Account for Private Placement
Company Law
Company Law
ROC Mumbai Fines Company for Failing to Attach CSR Report with Board Report
Company Law
Company Law
₹45 Lakh Penalty for Not Keeping Private Placement Money in Separate Account
Finance
Finance
Changes in accounting of POSB TDS transactions
Company Law
Company Law
₹3.5 Lakh Penalty imposed for Failure to Attach CSR Report in Board Report
Company Law
Company Law
₹6 lakh Penalty imposed for Delay in Audit Committee Constitution
Company Law
Company Law
ROC Gwalior imposed Penalty for Early Utilisation of Preferential Issue Funds
Company Law
Company Law
₹4 Lakh Penalty Imposed for Delay in Appointing Independent Directors
Company Law
Company Law
MCA imposes Penalty for Delay in Appointment of Company Secretary
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.
