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 Reprimands CA for issues with bank reconciliation & improper accounting.
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Negligence in AOC-4 Certification & Non-communication with Previous Auditor
CA, CS, CMA
CA, CS, CMA
CA Reprimanded by ICAI for employment contract Violation & data theft
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Withholding Audit Report & Documents
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for misconduct over TDS issues & wrongful fund retention
CA, CS, CMA
CA, CS, CMA
ICAI Bars CA for One Year Over 15CB Certification Lapses
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Accepting Audit Without Prior Communication with previous auditor
Company Law
Company Law
Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh
Company Law
Company Law
Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty
Company Law
Company Law
MCA Imposes Rs. 1.50 Lakh Penalty for Omission of CIN, Contact & Email ID on Letterhead
Company Law
Company Law
MCA Imposes Penalty for not Attaching Explanatory Statement with Resolution
Company Law
Company Law
Non-filing of e-Form BEN-2: MCA Imposes ₹14 Lakh Penalty for Section 90(4) Violation
Company Law
Company Law
MCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation
Company Law
Company Law
MCA Imposes Penalty for Section 138 Violation: Internal Auditor not Appointed
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.
