Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

Instructions to Prevent Fake Taxpayers and Bogus Invoicing under GST

MCA Imposes penalty for delayed submission of MGT-14

IBBI imposes Rs. 2 Lakh Penalty on IP for compromising independence of IRP

Substantial gap between CoC meetings – IBBI Warns RP

Appointment of CAA in respect of SCNs issued to M/s Shell India Markets Pvt. Ltd.

MCA imposes penalty for attaching wrong attachments with Form AoC-4

MCA Penalizes CFO for Holding Office in Multiple Companies
Revision of monetary limit for adjudication under FEMA,1999

IBC casts duty on IP to carefully plan his actions and not be negligent: IBBI

IP to take reasonable care and diligence while incurring expenses

Appointment of CAA in respect of SCNs issued to M/s A.K. Construction Co.

Appointment of CAA in respect of SCNs issued to M/s Hi-tech Equipment Services

Appointment of CAA in respect of SCNs issued to M/s Subhash Earthmovers

IBBI penalises IP for conducting auction in hasty and improper manner
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.
