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

Penalty Imposed for Omission of CIN and Address in in MGT-9 and AOC-4

ROC imposed Penalty for Delayed Filing of Financial Statements Despite AGM Extension

No Penalty Imposed for Financial Statement Filing Default After Decriminalization

Penalty Imposed for Delayed Board Meeting Beyond 120-Day Limit

Penalty Imposed for Failure to File MBP-1 Disclosure on Time

Penalty imposed on Company for Delay in Holding Board Meetings

ROC Fines Company for Signing Financials Without Board Approval

OC Bengaluru Imposes Penalties for Delay in Issuing Share Certificates

Penalty Imposed for 947-Day Delay in Appointing Company Secretary

ROC Penalizes Company for Wrongful Use of Unspent CSR Funds

ROC Bengaluru Imposed Penalties for Delay in Holding Board Meeting

Penalty Imposed for Omission of Mandatory Details on Company Letterhead

Penalties Imposed for Non-Filing of Financial Statements Since FY 2019-20

ROC Kolkata Imposes Section 137(3) Penalty for Failure to File Financials
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.
