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 Penalized CA for Involvement in Accommodation Entries, Fake Bills
Company Law
Company Law
MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12
CA, CS, CMA
CA, CS, CMA
ICAI penalises CA in Practice for involvement in other business without prior permission
CA, CS, CMA
CA, CS, CMA
ICAI penalises practicing CA for acting as Director in Companies without prior permission
CA, CS, CMA
CA, CS, CMA
Changing of statement on oath to Government Authorities: ICAI Penalises CA
CA, CS, CMA
CA, CS, CMA
Misuse of professional relationships for personal gain & forgery- ICAI penalises CA
Corporate Law
Corporate Law
New Video Conferencing Protocols Issued by Delhi High Court
Corporate Law
Corporate Law
IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee Takes Action Against 4 Chartered Accountants
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for negligence in auditing financial statements
CA, CS, CMA
CA, CS, CMA
Unauthorized coaching & improper directorship: ICAI Reprimands CA
CA, CS, CMA
CA, CS, CMA
ICAI Imposes Rs 35k Fine on CA for contradictory information in a certificate
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Negligence in Concurrent Audit of Bank
Company Law
Company Law
MCA Penalty for Improper Minute Book and Board Meeting Records
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.
