Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Failure to register particulars of charge created: MCA imposes ₹7 lakh Penalty
Income Tax
Income Tax
Section 138(1)(a) of Income-tax Act: Information Sharing with Telangana Government
Company Law
Company Law
Non-adherence to CSR requirements: MCA imposes penalty on directors
Company Law
Company Law
Failure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty
Company Law
Company Law
Violation of Section 158: RD, MCA reduces penalty to 50%
Company Law
Company Law
Violation of Section 161: RD, MCA reduces penalty to 50%
Company Law
Company Law
MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval
Company Law
Company Law
Non-Disclosure of Related Party Transactions: MCA Imposes Penalty
Company Law
Company Law
Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh
Corporate Law
Corporate Law
IBBI Penalizes RP for Submitting Revised Resolution Plan to AA Without CoC Approval
Company Law
Company Law
₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee
Company Law
Company Law
Penalties Imposed for Violation of Section 90(4) of Companies Act, 2013
Corporate Law
Corporate Law
NFRA Penalized Audit Firm & CA for negligence & inadequate due diligence
Corporate Law
Corporate Law
NFRA Penalized Audit Firm & CA for Lapses in Conduct of Statutory 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.
