Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA in INC-22A Certification Misconduct Case
Company Law
Company Law
Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements
CA, CS, CMA
CA, CS, CMA
Auditor Cleared in RBI Non-Banking Financial Institution Case
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee finds CA not guilty in INC-22 certification case
Company Law
Company Law
Penalty Imposed on Arisebhavishya India Nidhi Ltd for Section 12 Non-Compliance
Corporate Law
Corporate Law
RTI Act mandated Access to Records, Not Creation of Documents
Corporate Law
Corporate Law
LLP & Partners Penalized ₹1.5 Lakh for Non-Functioning at Registered Address
CA, CS, CMA
CA, CS, CMA
ICAI clears CA from Charge of misappropriation of Rs. 7 crore
CA, CS, CMA
CA, CS, CMA
CA Cleared of Misconduct Charges in NOC Dispute Case
CA, CS, CMA
CA, CS, CMA
ICAI Board Clears CA of Misconduct Charges in Swan Telecom Case
CA, CS, CMA
CA, CS, CMA
ICAI Board of Discipline Clears CA Gautam Doshi in 2G Spectrum Case
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee Reprimands CA for International Network Affiliation
CA, CS, CMA
CA, CS, CMA
ICAI Exonerates CA in Case Alleging Forged Documents for Address Change
Custom Duty
Custom Duty
Launch of CSD Web Portal and Guidelines for Data and Image Upload
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.
