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Regulatory Actions Covered By This Website

EXCISE AND TAXATION DEPARTMENT

If you wish to see Regulator wise orders, please click here
 
 PERIOD COVERED
FROMTO/UPTIL
Companies/Persons 01/04/1969 31/03/2007
Actions by ETD
Public notice for whereabouts  
Reasons for Action
Defaulted in payment of excise and/or other taxes  
REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITEPERIOD COVERED
FROMTO/UPTIL
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
   31/10/2016
BANKS
Alphabetical Chronological
 29/03/2000  13/06/2016
BSE LTD.
Alphabetical Chronological
 05/06/1995  09/11/2016
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 01/04/2003  31/10/2016
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 05/04/2001  08/11/2016
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 15/03/2004  31/10/2016
COMPANY LAW BOARD
Alphabetical Chronological
 
COURTS
Alphabetical Chronological
   25/02/2011
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 16/08/2000  14/06/2016
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 31/03/2002  31/10/2016
DEPARTMENT OF INCOME TAX
Alphabetical Chronological
   30/09/2016
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
   31/07/2016
EXCISE AND TAXATION DEPARTMENT
Alphabetical Chronological
 01/04/1969  31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Alphabetical Chronological
 16/08/2002  09/11/2016
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
   31/10/2016
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 20/05/2010  31/10/2016
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
   31/10/2016
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
   31/10/2016
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
   31/08/2016
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
Alphabetical Chronological
 14/02/2013  31/10/2016
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION
Alphabetical Chronological
   17/12/2013
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
Alphabetical Chronological
   09/01/2011
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 08/04/2011  31/10/2016
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
   31/10/2016
NATIONAL HOUSING BANK
Alphabetical Chronological
   31/10/2016
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 19/11/2004  04/11/2016
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
   31/10/2016
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 01/01/2000  09/11/2016
RESERVE BANK OF INDIA
Alphabetical Chronological
 01/08/1996  09/11/2016
SECURITIES AND EXCHANGE BOARD OF INDIA(For only consent orders click here)
Alphabetical Chronological
 01/01/1997  09/11/2016
OTHER SOURCES IN THE OFFING
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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