Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions
Company Law
Company Law
Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty
Company Law
Company Law
NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years
Company Law
Company Law
NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm
Company Law
Company Law
MCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2
Company Law
Company Law
Failure to Dematerialize Shares: MCA Levies Penalty
Company Law
Company Law
Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula
CA, CS, CMA
CA, CS, CMA
ICAI Directs Three S. R. Batliboi Firms to Cease Existing Arrangements with E&Y
CA, CS, CMA
CA, CS, CMA
Entering into prohibited arrangements with international entities is Professional Misconduct: ICAI
Company Law
Company Law
No penalty if Financial Return submitted within 30 days from AGM date
Company Law
Company Law
Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600
Corporate Law
Corporate Law
Copper Products (Quality Control) Order, 2024
CA, CS, CMA
CA, CS, CMA
Securing Business via International Entity Members is Professional Misconduct: ICAI
Company Law
Company Law
MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return
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.
