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
CA Reprimanded by ICAI for accepting Audit without proper NOC
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for ITR Verification Lapses
CA, CS, CMA
CA, CS, CMA
ICAI Suspends CA for for failing to maintain Statutory audit records
CA, CS, CMA
CA, CS, CMA
ICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Authorized Share Capital Reporting Errors
CA, CS, CMA
CA, CS, CMA
Due diligence failures & financial misstatements: ICAI Suspends CA
CA, CS, CMA
CA, CS, CMA
Audits of paper entities: ICAI suspends CA for Misconduct
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Signing Unapproved Financials & submitting Fabricated Documents
CA, CS, CMA
CA, CS, CMA
ICAI Sanctions CA for issuing a misleading certificate on IPO fund utilization
CA, CS, CMA
CA, CS, CMA
Falsification of accounts & unaccounted Sales: CA Penalized by ICAI
CA, CS, CMA
CA, CS, CMA
Falsification of accounts at Reebok India Company, Imposes Fine
Corporate Law
Corporate Law
IBBI Suspends IP Registration for Lack of Due Diligence in Verifying Claims
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.
