Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh
Company Law
Company Law
Accounting Policies not attached with Financial Statement: MCA Imposes Penalty
Company Law
Company Law
Non-Holding of General Meeting for Director: MCA Imposes Penalty
Company Law
Company Law
Financial statements not signed by directors & auditors before submission: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
ICAI Penalizes CA for Negligence in Certifying Form 8
CA, CS, CMA
CA, CS, CMA
Failure to report instances of financial irregularities: ICAI suspends CA & imposes Penalty
CA, CS, CMA
CA, CS, CMA
ICAI Finds Member Not Guilty in Shell Company & accommodation entry Allegations
CA, CS, CMA
CA, CS, CMA
ICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes
CA, CS, CMA
CA, CS, CMA
CA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI
CA, CS, CMA
CA, CS, CMA
ICAI disciplinary board closes Time-Barred Case filed after 11 years
Company Law
Company Law
Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty
SEBI
SEBI
SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets
Company Law
Company Law
Non inclusion of PAN & email IDs of allottees in Form PAS-3: MCA imposes Penalty
Company Law
Company Law
Non inclusion of occupation of allottees in Form PAS-3: 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.
