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-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty
CA, CS, CMA
CA, CS, CMA
Partnership Act 1932: Auditing Not Mandatory Before Sharing Firm Financials with legal heirs
Company Law
Company Law
2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Corporate Law
Corporate Law
IBBI suspends IP for discussions with ex-directors regarding fees as RP
Corporate Law
Corporate Law
IBBI Imposes ₹2 Lakh Penalty on IP for Lack of Cooperation with Investigation Agencies
CA, CS, CMA
CA, CS, CMA
ICAI Finds CAs Guilty of Professional Misconduct in NSEL Audit
Company Law
Company Law
Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty
Company Law
Company Law
Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed
Goods and Services Tax
Goods and Services Tax
Reconstituted membership of Group of Ministers (GoM) on GST System Reforms
Company Law
Company Law
MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Company Law
Company Law
Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty
Company Law
Company Law
Non-reporting of violations in audit report: MCA imposes Penalty on CA
Company Law
Company Law
Section 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors
Company Law
Company Law
MCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director
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.
