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 Reprimands CA for certification of Form INC-22 without due diligence
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for faulty certification of company’s registered office in Form INC-22
Corporate Law
Corporate Law
IBBI suspends IP for misrepresentation of facts before Adjudicating Authority
CA, CS, CMA
CA, CS, CMA
Auditor Penalized for Misreporting in Religious Trust Audit
Company Law
Company Law
Discrepancies in Directors report regarding number of meetings held: MCA imposes Penalty
Corporate Law
Corporate Law
RTI Act Limits Information to What is Held or Controlled by Public Authorities
Company Law
Company Law
Failure to include DIN in financial statements: MCA imposes Penalty
Company Law
Company Law
Company failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh
Company Law
Company Law
Non filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty
Company Law
Company Law
MCA Penalizes Company for Failing to Approve Financial Statements & Board Reports
Company Law
Company Law
Non-Appointment of Independent directors: MCA imposes Penalty
Company Law
Company Law
MCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval
Company Law
Company Law
Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors
Company Law
Company Law
Company & Directors Penalized for Failing to Issue Securities in Dematerialized Form
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.
