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 filing of the Form AOC-4 NBFC – MCA Imposes Penalty
Company Law
Company Law
Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200
Company Law
Company Law
Company Failed to Appoint Internal Auditor: MCA imposes Penalty of Rs. 4.50 Lakh
Company Law
Company Law
Company filed Unsigned Attachment to Form AOC-4: MCA Imposes Penalty
Company Law
Company Law
MCA Imposes Rs. 20000 penalty for Rs. 190 defect in eform PAS-3
SEBI
SEBI
SEBI Imposes Penalties on Zee Business Guest Experts for Unlawful Trading Practices
Company Law
Company Law
Penalty for Non-Disclosure of Board Meeting Details in Director’s Report
Custom Duty
Custom Duty
India-Korea CEPA: Accept Printed e-CoO for Defacement | Mumbai Customs Notice
CA, CS, CMA
CA, CS, CMA
CA Reprimanded by ICAI for Acting as Executive Director Without Approval
CA, CS, CMA
CA, CS, CMA
ICAI suspends CA for one year for GST Fraud Involvement
CA, CS, CMA
CA, CS, CMA
ICAI Penalises CA for Not Communicating With Previous Auditor
Company Law
Company Law
MCA Imposes Penalty of Rs. 568000 for 18 days delay in CS Appointment
Company Law
Company Law
Penalty for not attaching Board Report on Related Party Contracts in Form AOC-2
Corporate Law
Corporate Law
IBBI warns IP to ensure strict compliance with regulatory provisions in future assignments
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.
