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

NFRA imposes 1 Crore Penalty on CA Firm & 5 Lakh on Partner

Non-Appointment of CS – Penalty reduced on closely held private company

Non-Appointment of CS – No penalty on non-executive director if company is having MD

Non-Appointment of CS – MCA reduces penalty as all shareholders of Company are family members

Non-Appointment of CS – MCA reduces penalty due to remote location

Non-appointment of CS Due to Covid-19 – MCA reduces Penalty

NFRA imposes 10 Lakh Penalty on MACEL’s Auditor & Debar for 10 Years

Non-Appointment CS – Penalty reduced Maximum penalty Harsh

Rs. 15 Lakh penalty on Company & Directors for not appointing CS

MCA Imposes Rs. 25 Lakh Penalty for Not appointing Company Secretary

Penalty for Non-Appointment of CS – MCA directs ROC to re-examine the issue

NFRA debar auditor for 3 years and Imposes Rs. 3 Lakh Penalty

NFRA imposes 3 Lakh Penalty on auditor for failure to identify & report material mistatements

NFRA penalises Auditor of ‘SRS Ltd’ & debar for 3 years for Audit lapses
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.
