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 Cleared of Charges Over Omission of EPS & Shareholder Details in Financial Statements
CA, CS, CMA
CA, CS, CMA
CA Found Not Guilty for Alleged Negligence in Certifying Incorporation Forms
Company Law
Company Law
Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh
Company Law
Company Law
Unsigned Minutes of board meetings: Penalty Imposed
Company Law
Company Law
Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)
Company Law
Company Law
Non Appointment of CS & CFO: MCA imposes penalty of Rs. 79.40 Lakh
CA, CS, CMA
CA, CS, CMA
CA Reprimanded for Misuse of DSC in MCA Filing
CA, CS, CMA
CA, CS, CMA
ICAI Suspends CA Over Misreporting in NBFC Audit
CA, CS, CMA
CA, CS, CMA
CA Cleared of Misconduct in PNB Loan Case
Corporate Law
Corporate Law
IBBI Cancels Insolvency Professional Registration for Misconduct in Liquidation
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for negligence in verifying figures & inconsistent audit reporting
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA Over Backdated and Contradictory Audit Reports
CA, CS, CMA
CA, CS, CMA
CA Not Liable for Incomplete Director Disclosure in DIR-2 Attached to DIR-12
CA, CS, CMA
CA, CS, CMA
ICAI Dismisses Misconduct Charge Against CA for AOC-4 Filing Error
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.
