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 Violating Audit Tender Rules
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for failing to report improper accounting of amalgamation reserve
Company Law
Company Law
Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty
Corporate Law
Corporate Law
IBBI Suspends IP Registration for 3 Years Over IBC & IP Regulations Violation
Company Law
Company Law
Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied
Company Law
Company Law
Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty
Corporate Law
Corporate Law
123 Companies applied for striking off their names with Registrar of Telangana
Company Law
Company Law
Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty
Company Law
Company Law
Delay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed
CA, CS, CMA
CA, CS, CMA
Auditor Found Guilty: Short Provisioning & NPA Misclassification
Company Law
Company Law
NFRA Penalizes CA for professional misconduct in auditing DHFL branches
Company Law
Company Law
Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty
Corporate Law
Corporate Law
IBBI dismissed RTI appeal due to vague & unclear information requests
Corporate Law
Corporate Law
Copies of correspondence between IBBI & IP to complainant cannot be provided under RTI
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.
