Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
MCA Penalty for Improper Minutes: Missing Place and Date
Company Law
Company Law
Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty
Company Law
Company Law
Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty
Company Law
Company Law
Mismatch in Figures in Financial Statements: MCA Penalises Auditor
Company Law
Company Law
Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty
Company Law
Company Law
Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA
Corporate Law
Corporate Law
IBBI warns & Penalises IP for not representing CD before NCLT effectively
CA, CS, CMA
CA, CS, CMA
ICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery
Company Law
Company Law
Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.
Company Law
Company Law
MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)
Company Law
Company Law
Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty
Company Law
Company Law
DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law
Company Law
Directors not mentioned DIN below their signatures: MCA Imposes Penalty
Company Law
Company Law
MCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment
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.
