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
ICAI Found CA guilty of submitting inflated stock figures & differing financial statements
Company Law
Company Law
MCA imposes penalty for non-submission of BEN-1 and BEN-2
Corporate Law
Corporate Law
IBBI suspends Insolvency Professional for negligence during CIRP
Company Law
Company Law
MCA Imposes ₹21.35 Lakh Penalty for Failing to Maintain Meeting Minutes
Company Law
Company Law
Companies Act Section 197 Violation: RD Upholds ₹16 Lakh Penalty
Corporate Law
Corporate Law
RTI Act does not permit using RTI requests for grievance resolution
Company Law
Company Law
Disclaimer of Opinion not exempts auditors from statutory obligations: NFRA
Corporate Law
Corporate Law
IBBI Suspends Insolvency Professional for One Year Over Code Violations
Company Law
Company Law
MCA Imposes Penalty for Inadequate Office Setup, Lacking Operations, Staff & Documentation
Company Law
Company Law
Statutory Auditor Fails to Make Proper Audit Report Qualifications: MCA Imposes Penalty
CA, CS, CMA
CA, CS, CMA
CA Penalised for wrong address filing, failure to disclose directorships & negligent certification
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Audit Acceptance Despite Unpaid Predecessor Fees
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Improper Verification in Company Incorporation
CA, CS, CMA
CA, CS, CMA
CA Not Liable for Address Issues After Filing Form INC-20A: ICAI
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.
