Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty
Company Law
Company Law
Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty
SEBI
SEBI
SEBI Bans Anil Ambani from Market for 5 Years, Imposes Rs 25 Crore Fine
Company Law
Company Law
Failure to File Form MGT-14 Under Section 117 & Section 179(3)(g): MCA imposed penalty
Company Law
Company Law
Omission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty
Company Law
Company Law
Delay in Filing SBO Details in Form BEN-2: MCA Imposes Penalty
Company Law
Company Law
MCA Imposes penalty for Reappointing Whole-Time Director Without Central Government Approval
Company Law
Company Law
CSR Violation: Delay in transferring unspent CSR funds – MCA imposes penalty
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for professional misconduct in audit of a company
CA, CS, CMA
CA, CS, CMA
CA Cleared in Case of alleged fabricated entries in the audit
CA, CS, CMA
CA, CS, CMA
ICAI Clears CA in case of fixed deposit discrepancy in audit reports
CA, CS, CMA
CA, CS, CMA
ICAI suspends & Fines CA for failing to detect bogus donations & purchases
CA, CS, CMA
CA, CS, CMA
CA Held Guilty for Certifying Forged MGT-14 Document
Company Law
Company Law
NFRA imposes monetary penalty of Rs. 10 crores on BSR & Associates LLP
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.
