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

RP is to ensure that fees payable to him are reasonable: IBBI

6 Lakh penalty on Company and Directors for not mentioning DIN

Company not appointed internal auditors – MCA imposes penalty

Lack of clarity is no valid argument for Insolvency Professional: IBBI

Risk-based processing of shipping bills with claim of duty drawback – Reg.

Reconstitution of Committee to Review IRDAI’s Information & Security Guidelines

Company penalised for not mentioning registered office address, CIN & email address on letterhead

Company failed to file e-form INC-20A within due date: MCA imposes penalty

Appointment of 365 Officers in the grade of ACIT on regular basis

5 Lakh Penalty by MCA for Failure to File E-form DIR-12 for Director Resignation

Procedure for Online opening & Closure of PPF Account with Post office

No penalty for failure to file form DIN-3 due to non-furnishing of DIN by director

176 candidates allocated region for Income Tax Inspector post

IBBI directs IP to ensure full compliance with IBC, 2016
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.
