Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Failing to Qualify Audit Report
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Violating Tender Participation Norms
Company Law
Company Law
MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Clean Audit Despite Unverified Product Advance
Company Law
Company Law
Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law
Company Law
Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law
Company Law
Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Improper Partnership & unapproved directorship
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Audit Lapses in Group Companies
CA, CS, CMA
CA, CS, CMA
AOC-4 submission without Cash flow statement: ICAI Penalizes CA
Corporate Law
Corporate Law
IBBI Disciplinary Committee imposes Rs. 2 Lakh Penalty on Insolvency Professional
CA, CS, CMA
CA, CS, CMA
CA Fined by ICAI for improper auditor communication & tender guideline violations
CA, CS, CMA
CA, CS, CMA
ICAI Penalized CA for accepting audit without prior communication & tender violations
CA, CS, CMA
CA, CS, CMA
ICAI takes Disciplinary Action on CA for Tender Misconduct
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.
