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

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

Editor210 months ago
Corporate LawRTI Appeal Denied for DHFL Insolvency Records
Corporate Law

RTI Appeal Denied for DHFL Insolvency Records

editor710 months ago
Corporate LawRTI Appeal Dismissed: IBBI Rejects Information Request Due to Prior Adjudication by FAA
Corporate Law

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

Editor410 months ago
Company LawPenalty Imposed for Non-Demat Bonus Share Issue Under Companies Act
Company Law

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

Editor610 months ago
Company LawPenalty Imposed for Delay in Issuing Bonus Shares in Demat Form
Company Law

Penalty Imposed for Delay in Issuing Bonus Shares in Demat Form

Editor10 months ago
Company LawROC Gwalior Imposed Penalty for Failure to Maintain Registered Office
Company Law

ROC Gwalior Imposed Penalty for Failure to Maintain Registered Office

Editor10 months ago
Company LawMCA imposed Penalty for Non-Compliance with SBO Reporting
Company Law

MCA imposed Penalty for Non-Compliance with SBO Reporting

Editor610 months ago
Company LawPenalty Imposed for Delay in Filing Return of Allotment (Form PAS-3)
Company Law

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

editor710 months ago
Company LawPenalty for misstating number & dates of board meetings in Directors Report
Company Law

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

Editor10 months ago
Company LawROC imposes penalty for failing to report board meetings in Annual Return
Company Law

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

Editor10 months ago
Company LawROC Mumbai imposed Penalty for errors in board meeting dates in Annual Return
Company Law

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

Editor10 months ago
Company LawROC Mumbai Imposed Penalty for Exceeding Rights Issue Time Limit
Company Law

ROC Mumbai Imposed Penalty for Exceeding Rights Issue Time Limit

Editor610 months ago
Company LawPenalty Imposed for Non-Disclosure of PAN in Private Placement
Company Law

Penalty Imposed for Non-Disclosure of PAN in Private Placement

editor710 months ago
Company LawPenalty Imposed for Starting Business Before Filing INC-20A Declaration
Company Law

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

Editor10 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.