Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Section 158 DIN Rule Violation: Penalty Reduced to ₹2.25 Lakh
CA, CS, CMA
CA, CS, CMA
CA Cleared of Misconduct in non-attachment of Form AOC-1 to e-Form AOC-4 case
Company Law
Company Law
Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment
Corporate Law
Corporate Law
IBBI suspends IP for failing to act in homebuyers’ interest during CIRP
Company Law
Company Law
Director Limit Violation: Penalty Imposed for Section 165 Violation
Company Law
Company Law
Non inclusion of DIN in financial Statements: MCA imposes Rs. 8 Lakh Penalty
Corporate Law
Corporate Law
RTI Act: Respondent’s Obligation Limited to Information ‘Held or Controlled’ by Public Authority
Company Law
Company Law
DIN not mentioned in financial statements: MCA imposes Penalty
Company Law
Company Law
Non-signing of Financial statements by the directors: MCA imposes Penalty
Custom Duty
Custom Duty
Extension of CAVR Order for Stainless Steel Imports
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Incorrect Certification in Company Incorporation
Corporate Law
Corporate Law
Mandatory PAN Linking for FSSAI License Compliance
Corporate Law
Corporate Law
Disciplinary Action against Insolvency Professional for Violation of CIRP Regulations
CA, CS, CMA
CA, CS, CMA
CA Cleared of Wrongdoing in Alleged Paper Company Incorporation 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.
