Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
IBBI Directs IP to Undergo Pre-Registration Courses for Material Information Suppression
Company Law
Company Law
MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2
CA, CS, CMA
CA, CS, CMA
CA Cleared of Financial Irregularities and Shell Company Allegations: Insufficient Evidence Found
CA, CS, CMA
CA, CS, CMA
ICAI clears CA of Misconduct Charges – Unauthorized legal services & demand of commission
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for circulating defamatory messages against GST officer on WhatsApp group
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for filing unverified complaint
Company Law
Company Law
Non-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh
Company Law
Company Law
Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty
Company Law
Company Law
Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty
Company Law
Company Law
Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty
Company Law
Company Law
Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty
Company Law
Company Law
Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty
Company Law
Company Law
1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for failure to disclose non-compliance in audit report
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.
