Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Newraise Alayam Groups Pvt Ltd Fined ₹5 Lakh for not maintaining Registered Office
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Interest Conflict in Audit & Reprimands for Using Own Office as Client Address
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for misconduct related to certification of a company’s incorporation form
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA ₹50,000 for False Attestation in LLP Case, Rejects Forgery Claim
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Lapses in Form Certification
Company Law
Company Law
Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh
Company Law
Company Law
Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh
Finance
Finance
Addition of Food Products to ‘High-Risk Categories’ after BIS Certification Omission
Goods and Services Tax
Goods and Services Tax
CGST Act Appeals: Guidelines and Filing Process
CA, CS, CMA
CA, CS, CMA
No Misconduct Found Against CA for Verification of Co-working Space as Registered Office
CA, CS, CMA
CA, CS, CMA
ICAI Clears Auditor of Negligence in Registered Office Verification Case
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA of Guilt in ROC Complaint Over Shell Company Audit & Filings
CA, CS, CMA
CA, CS, CMA
ICAI Rules ‘Not Guilty’ in Case of CA Accused of Falsely Certifying Company Address
CA, CS, CMA
CA, CS, CMA
CA Found Not Guilty in INC-22 Certification Case
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.
