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
Lack of documentary proof supporting forgery allegation: ICAI drop disciplinary Proceeding against CA
CA, CS, CMA
CA, CS, CMA
ICAI reprimands CA for misuse of tax-related credentials
Company Law
Company Law
Failure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes CA for Accepting Audit Without Prior Communication or Fee Settlement
Company Law
Company Law
Form MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty
Company Law
Company Law
Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty
Corporate Law
Corporate Law
Appeal Dismissed: IBBI Refuses to Disclose Insolvency Exam Papers
Company Law
Company Law
Failure to register charges on secured assets: MCA imposes Penalty
Company Law
Company Law
Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty
Company Law
Company Law
Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty
Company Law
Company Law
MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing
Company Law
Company Law
Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty
Company Law
Company Law
MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices
Company Law
Company Law
Delay in filing of From BEN-2 – MCA imposes Penalty
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.
