Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Failure to mention CIN & Contact details on Official Documents: MCA imposes Penalty
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC
CA, CS, CMA
CA, CS, CMA
ICAI Fines CA for Misreporting Share Application Money
Company Law
Company Law
Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty
Company Law
Company Law
Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty
Corporate Law
Corporate Law
IBBI Suspends IP for Negligence in Asset Custody, Legal Pursuits & CD Interests Protection
Company Law
Company Law
Violation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty
Company Law
Company Law
MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation
Company Law
Company Law
Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty
Company Law
Company Law
Failure to Maintain Register of Directors & KMPs: MCA Imposes ₹7 Lakh Penalty
Company Law
Company Law
Public limited Company fined ₹7 Lakh for Not Appointing Independent Directors
Company Law
Company Law
Non-passing of Special Resolution before raising loan: MCA Imposes Penalty
Corporate Law
Corporate Law
IBBI Suspends IP for Mishandling Unclaimed CD Units in Resolution Plan
Company Law
Company Law
Penalty of Rs. 2 Lakh Imposed on CA Firm for Non-filing of e-Form ADT-3
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.
