Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
IBBI suspends IP due to errors in creditor handling, delays & procedural violations
Company Law
Company Law
Section 89: MCA imposes Rs. 16.80 Lakh penalty for Share Declaration Default
Company Law
Company Law
Non-Filing of Form Ben-2: MCA Imposes 9.92 Lakh Penalty
Company Law
Company Law
17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents
Company Law
Company Law
MCA imposes penalty for delay in Regularisation of Additional Director- Section 161
Company Law
Company Law
Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law
Company Law
No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law
Company Law
Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law
Company Law
Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law
Company Law
Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
CA, CS, CMA
CA, CS, CMA
ICAI suspends & Penalise CA for misreporting loan accounts
SEBI
SEBI
Sebi confirms order against 12 entities in V Marc India (Read Order)
SEBI
SEBI
SEBI Bans Vijay Mallya for 3 years from securities market (Read Order)
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Misreporting in Amalgamation Audit
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.
