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Type: Orders

Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

4,719 articles
CA, CS, CMAICAI Clears CA in Audit of Struck-Off Company Loan
CA, CS, CMA

ICAI Clears CA in Audit of Struck-Off Company Loan

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Signing Financial Statements Without Director Approval
CA, CS, CMA

ICAI Reprimands CA for Signing Financial Statements Without Director Approval

Editor42 years ago
CA, CS, CMACA Reprimanded for Improper Form Certification
CA, CS, CMA

CA Reprimanded for Improper Form Certification

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Lack of Due Diligence
CA, CS, CMA

ICAI Reprimands CA for Lack of Due Diligence

Editor42 years ago
CA, CS, CMACA Cleared of Misconduct in Company Incorporation Case
CA, CS, CMA

CA Cleared of Misconduct in Company Incorporation Case

editor72 years ago
CA, CS, CMAICAI Exonerates CA of misconduct charges related to company incorporation documents
CA, CS, CMA

ICAI Exonerates CA of misconduct charges related to company incorporation documents

Editor42 years ago
CA, CS, CMAICAI Dismisses Complaint against CA Due to Lack of Evidence in Related-Party & Transaction Charges
CA, CS, CMA

ICAI Dismisses Complaint against CA Due to Lack of Evidence in Related-Party & Transaction Charges

editor72 years ago
CA, CS, CMAAudit Delay Not a Professional Lapse When Records Are Missing: ICAI
CA, CS, CMA

Audit Delay Not a Professional Lapse When Records Are Missing: ICAI

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Lapses in Company Incorporation Compliance
CA, CS, CMA

ICAI Reprimands CA for Lapses in Company Incorporation Compliance

editor72 years ago
CA, CS, CMACA Reprimanded & Fined for Not Verifying Records Before Certifying DIR-12 Forms
CA, CS, CMA

CA Reprimanded & Fined for Not Verifying Records Before Certifying DIR-12 Forms

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Misconduct in Company Certification
CA, CS, CMA

ICAI Reprimands CA for Misconduct in Company Certification

Editor42 years ago
Corporate LawIRDAI Imposes ₹1 Crore Penalty on Marsh India for Delayed Premium Remittance
Corporate Law

IRDAI Imposes ₹1 Crore Penalty on Marsh India for Delayed Premium Remittance

Editor62 years ago
Company LawPenalty Imposed on East Alpha Technology for SBO Violation
Company Law

Penalty Imposed on East Alpha Technology for SBO Violation

Editor2 years ago
Corporate LawDisciplinary Committee Order on Yogesh Kumar Gupta: IBBI
Corporate Law

Disciplinary Committee Order on Yogesh Kumar Gupta: IBBI

Editor22 years ago

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.