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

IBBI suspends License of RV for discrepancy in Valuation Report

IBBI warns RV to be cautious and transparent while conducting valuation

Mandatory Aadhaar seeding with UAN of EPF members for filing of ECR- Reg.

Company Registered office not capable of receiving Communications – Penalty imposed

Customs (Waiver of Interest) Third Order, 2023

Penalty Imposed by MCA for Failure to File Declaration of Commencement of Business

Violation of Section 92(4) – MCA Imposes Penalty of Rs. 6.50 Lakh

MCA Imposes Penalty of Rs. 13,00,000 for non-submission of Balance Sheet

Penalty imposed for not filing declaration for commencement of business

ROC, Hyderabad struck off name of 431 companies from Register of Companies

MCA penalises Company for not mentioning DIN of directors

NFRA penalises Statutory Auditor of Brach of DHFL for accepting legally invalid appointment

IRP to take control & custody of any asset over which CD has ownership rights: IBBI

MCA levied Rs. 10 Lakh Penalty for delay in appointment of whole-time CS
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.
