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

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

Excessive Liquidator Fees – IBBI caution liquidator

Excessive Liquidator Fees – IBBI imposes Penalty on liquidator

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

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

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

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

Submission of forms under Maharashtra Tax Amnesty scheme

NFRA penalises and debarred CA for Audit failures

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

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

Appointment of CAA in respect of SCNs issued to Global Infrastructure

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

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