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

MCA imposes Rs. 92 Lakh penalty for delay in Transfer of Unspent CSR Fund

MCA penalised company for not complying with section 118(10) r/w Secretarial Standards

IBBI caution IP for Non-Disclosure of relationship with valuer & forensic auditor

Prescribed fees for Agent registration for proprietary firm under MahaRERA

No Violation of IBC when appointment of process advisors in CIRPs was approved by CoC

IBBI directs RBSA Valuation Advisors LLP to not to accept new assignment for 6 months

CA Penalised for failure to report violations of provisions of Companies Act 2013

CA penalised for failure to report on Contravention of Companies Act, 2013

CBDT notifies Authority under section 138 for welfare schemes of state of Tamil Nadu

DGIT (Systems), Delhi, to furnish response to TN Govt in the form of flag based on Taxpayers status

IBBI penalises IP for placing non-compliant resolution plan for consideration of CoC

Non-submission of Balance Sheet with ROC- Penalty imposed

In Complete Address – Rs. 8 Lakh penalty imposed on Company & Officers

IBBI suspends IP for failing to convene CoC meeting on the request of FC
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.
