Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
Company Law
Company Law
Delay in Appointment of Whole Time KMP: MCA imposes ₹30.33 Lakh Penalty
Corporate Law
Corporate Law
IBBI directs Registered Valuer to be cautious in preparation of valuation report
Corporate Law
Corporate Law
IBBI directs IP to prepare valuation report based on reliable assumptions & documentation
Corporate Law
Corporate Law
Valuation report must be transparent & complete leaving nothing at discretion
Company Law
Company Law
Violation in disclosure of Related Party Transactions- MCA levied penalty
Company Law
Company Law
MCA imposes penalty for not disclosing Related Party Transactions in Form MBP-4
Corporate Law
Corporate Law
Liquidation in Violation of IBC- IBBI suspends IP for 2 years
Corporate Law
Corporate Law
IBBI suspends IP for not taking proper custody & control of assets of CD
Corporate Law
Corporate Law
IRDAI Task Force to facilitate ease of doing KYC & allied matters using Aadhaar
Company Law
Company Law
Failure to keep Money received for preferential issue in separate account – 2 Cr Penalty imposed
Corporate Law
Corporate Law
MahaRERA: Extension of validity of project registration under Section 7(3)
Corporate Law
Corporate Law
MahaRERA: Verification of commencement certificates and occupation certificates
Corporate Law
Corporate Law
IBC: IBBI directs IP to undergo pre-registration educational course
Corporate Law
Corporate Law
IBBI warns IP for not co-operating with Inspection Authority
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.
