Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
IRDAI Imposes Rs. 2 Crore Penalty on HDFC Life Insurance
Company Law
Company Law
Occupation of allottees not mentioned in form PAS-3: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
CA Found Guilty of Professional Misconduct for Failing to Verify 96% Creditor Balance
Corporate Law
Corporate Law
IBBI Suspends IP for Delayed Submissions & Inefficient CoC Meeting Management
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for conducting tax audit without communicating with previous auditor
Company Law
Company Law
Delay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty
Company Law
Company Law
Penalty Imposed for Non-Compliance with Minimum Independent Director Rules
SEBI
SEBI
SEBI Imposes Rs 2 Crore Penalty on JM Financial Asset Management and Others
SEBI
SEBI
SEBI Order on Stock Recommendations via Telegram Channels in Unison Metals Limited
CA, CS, CMA
CA, CS, CMA
ICAI reprimands CA for not filing mandatory ADT-3 form post-resignation
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes CA for Falsely Declaring Chinese National as Indian Resident
CA, CS, CMA
CA, CS, CMA
CA Found Guilty of certifying e-Form SPICE without physically verifying registered offices
CA, CS, CMA
CA, CS, CMA
ICAI Suspends CA for Negligence in e-form SPICE+ Filings
CA, CS, CMA
CA, CS, CMA
ICAI Suspends CA for Lapses in Company Incorporation
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.
