Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Non-Maintenance of registered office: MCA imposes Penalty of Rs. 2 Lakh
Corporate Law
Corporate Law
IP and IBBI Communications in Insolvency Process Exempt under RTI
Company Law
Company Law
Non-Appointment of CS, CFO, WTD: MCA Reduces Penalty by Rs. 62.78 Lakh
Corporate Law
Corporate Law
Technical violation of Liquidation Regulation, 2016: IBBI suspends IP
Corporate Law
Corporate Law
IBBI takes Disciplinary Action Against Insolvency Professional for Violation
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for Misrepresentation and Issues
Company Law
Company Law
78 days delay in CS Appointment: MCA Reduces Penalty
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes CA for Accepting Audit Without Notifying Previous Auditor
Company Law
Company Law
Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions
Company Law
Company Law
MCA imposes penalty for procedural lapses in issuing shares through rights issue
Corporate Law
Corporate Law
IBBI suspends Liquidator for two years for contraventions of IBC regulations
Company Law
Company Law
MCA Reduces Penalty for Delay in CS Appointment from ₹13.92 Lakh to ₹1.5 Lakh
CA, CS, CMA
CA, CS, CMA
Blank Attachment in INC-22A Attributed to MCA Portal Glitch, Not CA’s Negligence
Company Law
Company Law
Delay in filing of Form BEN-2: MCA imposes Penalty
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.
