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

ROC imposes Penalty for Holding Acquired Assets Outside Company Name

Penalty Imposed for Non-Disclosure in Share Allotment under Companies Act

ROC Penalises Startup Company for Not Filing Vehicle Loan Charges

Penalty Imposed for Filing Financial Statements Without CS Signature

Penalty Imposed for Non-Disclosure of Allottee Details in PAS-3 Filing

Penalty Imposed for Non-Disclosure of Allottee PAN in PAS-3 Filing

Insolvency Professional Suspended for Mismanagement of CIRP

IBBI Suspends Valuer for Incomplete Asset Valuation

Valuer Cleared as Brand Not on Balance Sheet and Investment Already Terminated

Valuer Suspended for Inaccurate Asset Valuation in Corporate Liquidation

MCA imposes Penalty for errors in PAS-3 filing during loan-to-equity conversion

CBIC Extends Stainless Steel Import Valuation Order for One Year

IRDAI Warns Reliance Nippon Life Insurance for Auditor Fee Conflict & Governance Lapses

ROC Imposes Penalty for exceeding permissible gap between board meetings
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.
