Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.
RBI superseded Board of Directors of Lakshmi Vilas Bank
RBI places Lakshmi Vilas Bank under Moratorium

IBBI found IP guilty of accepting assignment as IRP after 31st December, 2019 without holding a valid AFA

IBBI order IP to undergo pre-registration educational course

Transfer/postings of 643 officers in Grade of CIT

IBBI DC disposes SCN issued against Mr. Vinod Kumar Kothari without any direction

50 Transfer/postings in the grade of JCIT/Additional CIT

Requirement of holding valid AFA also applies to IPs undertaking voluntary liquidation process under IBC

Revision of deceased claim sanction limit in National (Small) Savings Schemes where no nomination exists or no legal evidence is available

Special Cash Package equivalent in lieu of Leave Travel Concession Fare- Reg.

Press Tool- Punches (Quality Control) Order, 2020

Transfer/ posting of 19 Officers by CBIC wef 3rd November, 2020

IBBI suspends registration of IP for not disclosing Pending Criminal proceeding at the time of Registration

IBBI penalises IP for not taking due diligence while performing duties as an IRP
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.
