Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Corporate Law
Corporate Law
RTI Act Does Not Obligate Public Authorities to Answer Queries
Corporate Law
Corporate Law
IBBI Penalizes IP for Non-Cooperation & Failure to Conduct CIRP Proceedings
Corporate Law
Corporate Law
CPIO cannot be expected to create an information for sharing to a RTI Applicant
Company Law
Company Law
Delay in filing MGT-6 form – Section 89(6) Violation: MCA imposes Rs. 11 Lakh Penalty
Company Law
Company Law
Non-appointment of Internal Auditor by Company: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
CA Penalized for multiple professional misconducts in Company Audit
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for failing to exercise due diligence in his professional duties
Corporate Law
Corporate Law
Uploading of judicial orders related to insolvency proceedings by Insolvency Professionals
CA, CS, CMA
CA, CS, CMA
Professional Misconduct: CA Deviates from Assignment Requirements, Causing Loss
CA, CS, CMA
CA, CS, CMA
Certification of e-Form of disqualified directors: ICAI imposes penalty on CA
Company Law
Company Law
Company Fails to Maintain Required Registers at Registered Office: MCA Imposes Penalty
Company Law
Company Law
MCA Imposes Penalty for not filing MGT-14 for Financial Statement Approval & Director Appointment
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes/Suspends CA for Accounting Standards & Reporting Non-compliances
CA, CS, CMA
CA, CS, CMA
Deficiencies in audit work: ICAI imposes Penalty on CA
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.
