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 Imposes Penalty for Non-Filing of Annual Return – Company Violates Section 92(4)
Company Law
Company Law
MGT-14 in respect of approval of Board Report not filed- MCA imposes penalty
Finance
Finance
Revised Anti Money Laundering guideline for post office Savings Schemes
Company Law
Company Law
Non-Maintenance of Section 189 Register – MCA imposes Penalty
Company Law
Company Law
Company not filed Balance Sheet – MCA imposes penalty
Company Law
Company Law
MCA Imposes Penalty for Private Placement Offer Letters Without Filing Required Resolutions
Company Law
Company Law
Excessive Borrowing without Shareholders’ Approval -MCA imposes penalty
Goods and Services Tax
Goods and Services Tax
Transfer & posting in Central Tax Deputy/Assistant Commissioner grade
Corporate Law
Corporate Law
IBBI suspends IP for misrepresentation & entering unauthorized agreement
Corporate Law
Corporate Law
IBBI clears IP of Allegations by Disciplinary Committee
Corporate Law
Corporate Law
IRDAI cautioned Acko Insurance to Comply advertisement guideline
Company Law
Company Law
Pages missing in Boards/Auditors Report – MCA Imposes Penalty
Company Law
Company Law
DIN of director not mentioned in ADT-1 for Auditor appointment- Penalty Imposed
Corporate Law
Corporate Law
IBBI suspends IP for 2 years for contravention of provisions of IBC 2016
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.
