Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
IBBI suspends IP for accepting assignments despite suspension of AFA
Company Law
Company Law
Penalty Imposed on Director for Non-Disclosure of Interest
Company Law
Company Law
Related Party Transactions Exceeding 10% of Turnover Without Shareholder Approval: MCA imposes Penalty
Company Law
Company Law
Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty
Company Law
Company Law
Non-compliance with Section 118(10) Companies Act: MCA imposes Penalty
Company Law
Company Law
Non Compliance with Secretarial standard provisions: MCA imposes Penalty
Company Law
Company Law
MCA imposes ₹3,00,000 for Penalty for Violation of Section 12 of Companies Act
Company Law
Company Law
NFRA Penalizes Auditors of DB Realty Ltd for Misconduct
Company Law
Company Law
NFRA Penalizes Deloitte LLP and Partners for Audit Misconduct
Company Law
Company Law
MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Ante-Dated Certificate and Audit Standard Violations
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Failure to Report FEMA and Audit Compliance Issues
CA, CS, CMA
CA, CS, CMA
ICAI Acquits CA in ROC Misconduct Case Involving Two Delhi-Based Companies
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Not Reporting Misuse of Share Application Funds
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.
