uggs on sale uggs for cheap cheap uggs ugg boots sale cheap ugg boots uggs uggs sale ugg boots ugg boots sale cheap uggs uggs outlet cheap uggs
watchoutinvestors.com watchoutinvestors.com  
 
 Co-Sponsors 
 
NSE   BSE
Securities and Exchange Board of India
 
Home
 BANKS
Period covered
  
From To/Uptil
Companies/Persons
  29/03/2000  12/09/2008
 
  Actions by Banks
  Click here for sources  
 
   

Auction notices/ Notices for sale

 
 
   

Notice

 
 
   

Notice of demand to the defaulter/defendant

 
 
   

Order of conditional attachment

 
 
   

Possession notice

 
 
   

Possession-cum-Sale notice

 
 
   

Public notice

 
 
  Reasons for Action
 
 
   

Default in payment of loans

 
 REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE
Period covered
  
From To/Uptil
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
 
   31/07/2014
BANKS
Alphabetical Chronological
 
 29/03/2000  12/09/2008
BSE LTD.
Alphabetical Chronological
 
 05/06/1995  13/08/2014
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 
 01/04/2003  28/02/2014
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 
 05/04/2001  29/08/2014
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 
 15/03/2004  14/08/2014
COMPANY LAW BOARD
Alphabetical Chronological
 
COURTS
Alphabetical Chronological
 
   25/02/2011
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 
 16/08/2000  14/06/2014
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 31/03/2002  30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 
   31/03/2012
EXCISE AND TAXATION DEPARTMENT
Alphabetical Chronological
 
 01/04/1969  31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
Alphabetical Chronological
 
 16/08/2002  29/08/2014
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 
   06/09/2013
MCX STOCK EXCHANGE LTD.
Alphabetical Chronological
 
   01/03/2013
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 
   08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 
   31/07/2014
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
 
   20/01/2010
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
Alphabetical Chronological
 
   03/01/2011
MINISTRY OF FINANCE, GOVERNMENT OF INDIA - FORWARD MARKETS COMMISSION
Alphabetical Chronological
 
   17/12/2013
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
 
   09/04/2011
NATIONAL HOUSING BANK
Alphabetical Chronological
 
   31/07/2014
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 
 19/11/2004  22/08/2014
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
 
   22/10/2013
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 
 01/01/2000  06/08/2014
RESERVE BANK OF INDIA
Alphabetical Chronological
 
 01/08/1996  29/08/2014
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 
 01/01/1997  27/08/2014
 OTHER SOURCES IN THE OFFING
 
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INCOME TAX DEPARTMENT
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
 

 

Contact Us | Disclaimer | Feedback | Terms & Conditions

Site best viewed at 800*600 resolution on Internet Explorer 5.0+ or Netscape 4.7+
Site designed and maintained by watchoutinvestors.com
© PIPAL 2004-2014