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
CA Penalized for Negligence in Company Incorporation Filings
Company Law
Company Law
Failure to maintain meeting minutes & resolutions: MCA imposes Penalty
Company Law
Company Law
Penalty Imposed on United Technologies for Non-appointment of whole-time CS
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Auditing Struck-Off Company & Related-Party Non-Disclosures
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA of Misconduct Over Alleged Irregularities in Ludhiana Branch Operations
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA of Misconduct of Audit Acceptance Without NOC, Citing Communication with Previous Auditor
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA of Charges of Over Exorbitant Invoices and NOC Refusal
CA, CS, CMA
CA, CS, CMA
ICAI Dismisses Alleged Misconduct of Partnering, Forged Signatures & Salary Withdrawals Due to Lack of Evidence
CA, CS, CMA
CA, CS, CMA
Alleged Forged Work Orders: ICAI Closes Case for Lack of Evidence
Corporate Law
Corporate Law
IRDAI penalises Royal Sundaram for Regulatory Violations
CA, CS, CMA
CA, CS, CMA
CA Reprimanded by ICAI for Failing to Personally Verify Registered Office
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee Reprimands Auditor for INC-22 Certification Misconduct
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Lapse in Incorporation Filing
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for audit deficiencies and disclosure failures
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.
