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

₹3.5 lakh Penalty imposed for Non-Compliance in Audit Trail Maintenance

RTI Appeal Denied for DHFL Insolvency Records

RTI Appeal Dismissed: IBBI Rejects Information Request Due to Prior Adjudication by FAA

Penalty Imposed for Non-Demat Bonus Share Issue Under Companies Act

Penalty Imposed for Delay in Issuing Bonus Shares in Demat Form

ROC Gwalior Imposed Penalty for Failure to Maintain Registered Office

MCA imposed Penalty for Non-Compliance with SBO Reporting

Penalty Imposed for Delay in Filing Return of Allotment (Form PAS-3)

Penalty for misstating number & dates of board meetings in Directors Report

ROC imposes penalty for failing to report board meetings in Annual Return

ROC Mumbai imposed Penalty for errors in board meeting dates in Annual Return

ROC Mumbai Imposed Penalty for Exceeding Rights Issue Time Limit

Penalty Imposed for Non-Disclosure of PAN in Private Placement

Penalty Imposed for Starting Business Before Filing INC-20A 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.
