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
Signing of financial statements on a back date: ICAI reprimanded CA
CA, CS, CMA
CA, CS, CMA
Failure to verify maintenance of cost records: ICAI imposes penalty on CA
CA, CS, CMA
CA, CS, CMA
Non-reporting of SARFAESI action against client in audit report: ICAI warns CA
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes CA for Misleading NAV Report, Rs 1.25 Lakh Fine
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Misleading Audit Report on SARFAESI
CA, CS, CMA
CA, CS, CMA
ICAI Reprimands CA for Backdated Financial Statement Signing
CA, CS, CMA
CA, CS, CMA
ICAI Sanctions CA for Audit Failures: Rs 1 Lakh Fine, 3-Month Ban
CA, CS, CMA
CA, CS, CMA
ICAI Fines, Reprimands CA for Cost Record Reporting Error
Corporate Law
Corporate Law
FSSAI Suspends Reliable Analytical Labs Pvt. Ltd. Mumbai
Company Law
Company Law
MCA Imposes Penalty for Conversion of loan into Securities without special resolution
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee Ruling against a CA & six CA firms affiliated with PwC
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Committee Ruling on Price Waterhouse LLP
Company Law
Company Law
Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty
Company Law
Company Law
Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty
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.
