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

ROC Penalises Company for Failure to File Form-32 for Managing Director Appointment

ROC Penalises Company for Failure to File Form-32 on Director Regularisation

Penalty imposed for Delay in Filing MR-1 for Whole-Time Director Reappointment

ROC Penalises Company for Issuing PAS-4 Before Filing MGT-14

ROC Ahmedabad Imposes Penalty for Issuing PAS-4 Before Filing MGT-14

ROC Mumbai Imposes Penalty for Incorrect Shareholder List in Form MGT-7A

ROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner

ROC Coimbatore Imposes Penalty for Delay in Appointing Whole-Time CS

IBBI Suspends RP for One Year for Blocking CoC Vote on Replacement

ROC Mumbai Imposes Penalty for Incorrect Attachments in AOC-4 Filing

IBBI Suspends IP for 2 Years Over Valuation & Disclosure Lapses

ROC Imposes ₹45,000 Penalty for Non-Compliance with Secretarial Standard-1 (SS-1)

ROC Penalises Company & Officers for Four-Year Delay in CSR-2 Filing

ROC Imposes ₹3 Lakh Penalty for Four-Year Delay in CSR-2 Filing
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.
