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Type: Orders

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

4,719 articles
Company LawViolation of private placement Provisions- MCA imposes Rs. 4 Crore Penalty
Company Law

Violation of private placement Provisions- MCA imposes Rs. 4 Crore Penalty

Editor43 years ago
Corporate LawExcessive Liquidator Fees – IBBI caution liquidator
Corporate Law

Excessive Liquidator Fees – IBBI caution liquidator

Editor43 years ago
Corporate LawExcessive Liquidator Fees – IBBI imposes Penalty on liquidator
Corporate Law

Excessive Liquidator Fees – IBBI imposes Penalty on liquidator

Editor43 years ago
Company LawCompany & Directors penalized for failure to disclose Director’s shareholding in other Companies
Company Law

Company & Directors penalized for failure to disclose Director’s shareholding in other Companies

CS Madhur Gandhi3 years ago
Company LawMCA imposes penalty on CA Firm for failure to report Related party transactions
Company Law

MCA imposes penalty on CA Firm for failure to report Related party transactions

Editor43 years ago
Company LawPenalty imposed on Secretarial Auditor for non-reporting of related part transactions
Company Law

Penalty imposed on Secretarial Auditor for non-reporting of related part transactions

Editor43 years ago
Company LawPenalty imposed on CA Firm for non-quantification of Related Party Transaction
Company Law

Penalty imposed on CA Firm for non-quantification of Related Party Transaction

Editor23 years ago
Goods and Services TaxSubmission of forms under Maharashtra Tax Amnesty scheme
Goods and Services Tax

Submission of forms under Maharashtra Tax Amnesty scheme

Editor23 years ago
Company LawNFRA penalises and debarred CA for Audit failures
Company Law

NFRA penalises and debarred CA for Audit failures

Editor43 years ago
Goods and Services TaxExtension of Last Date for Filing PT Return in Form III in West Bengal – An Opportunity to Avoid Penalties
Goods and Services Tax

Extension of Last Date for Filing PT Return in Form III in West Bengal – An Opportunity to Avoid Penalties

CA PRATIK KUMAR PATAWARI JAIN3 years ago
Excise DutyAppointment of CAA in respect of SCNs issued to Alpesh Kumar Gokulbhai Patel
Excise Duty

Appointment of CAA in respect of SCNs issued to Alpesh Kumar Gokulbhai Patel

Editor23 years ago
Excise DutyAppointment of CAA in respect of SCNs issued to Global Infrastructure
Excise Duty

Appointment of CAA in respect of SCNs issued to Global Infrastructure

Editor23 years ago
Corporate LawRegistered Valuer must mention in his valuation report basis of his estimation
Corporate Law

Registered Valuer must mention in his valuation report basis of his estimation

Editor63 years ago
Company LawNFRA imposes Rs. One crore penalty on CA Firm and Rs. 5 Lakh on Partner
Company Law

NFRA imposes Rs. One crore penalty on CA Firm and Rs. 5 Lakh on Partner

Editor43 years ago

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.