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

ROC Goa Imposes Penalty on Company for Holding Assets in Director’s Name

RTI Appeal Denied: No Comprehensive Cross-Border Insolvency Data Available

ROC Imposes Penalty for Non-Preparation of Consolidated Financial Statements

IBBI Not Required to Interpret or Clarify Records – RTI Appeal Dismissed

IRDAI Warns Reliance Nippon on Policy Cancellation

Penalty Imposed for Non-Filing of Related Party Transaction Report under Companies Act

Penalty Imposed for Failure to Register Charges on Secured Loans

Penalty Imposed for Exceeding Director Remuneration Limits under Companies Act

Penalty Imposed for Failure to File Charge in Form CHG-1 under Companies Act

Penalty Imposed for Non-Spending of CSR Funds Under Companies Act 2013

Penalty Imposed for Incomplete PAS-3 Filing Under Companies Act 2013

Penalty Imposed for Failure to Disclose Information in Board Report

Penalty Imposed for Failure to Furnish Allottee Details in PAS-3 Filing

Penalty Imposed for Failure to Register Secured Loan Charges under Companies Act
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.
