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 Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty
Company Law
Company Law
Delay in deposit of declared dividends: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
First Auditor not required to obtain NOC from Other Auditor: ICAI DC
CA, CS, CMA
CA, CS, CMA
ICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated
CA, CS, CMA
CA, CS, CMA
Falsified financial statement Preparation: ICAI found Member guilty of misconduct
CA, CS, CMA
CA, CS, CMA
CA Found Guilty of Misconduct for Directorship Without ICAI Approval
Company Law
Company Law
Late Issuance of Share Certificates: MCA imposes ₹2 Lakh penalty
Company Law
Company Law
Lack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty
Company Law
Company Law
Non-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh
Company Law
Company Law
Non-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty
Company Law
Company Law
MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office
Company Law
Company Law
MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List
Corporate Law
Corporate Law
IBBI order on Unreasonable Expenditure on Charter Planes & Non-Preservation of Records by IP
Company Law
Company Law
1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty
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.
