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MINISTRY OF FINANCE, DEPARTMENT OF REVENUE

MINISTRY OF FINANCE, DEPARTMENT OF REVENUE

If you wish to see Regulator wise orders, please click here

	PERIOD COVERED
	FROM	TO/UPTIL
Companies		09/01/2011
Actions by MoF
Blacklisted by Government Opium & Alkaloid Works, Ghazipur
Reasons for Action
Not available

REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE

PERIOD COVERED

FROM

TO/UPTIL

ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE

31/10/2016

BANKS

29/03/2000

13/06/2016

BSE LTD.

05/06/1995

09/11/2016

CENTRAL BOARD OF EXCISE & CUSTOMS

01/04/2003

31/10/2016

CENTRAL BUREAU OF INVESTIGATION

05/04/2001

08/11/2016

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

15/03/2004

31/10/2016

COMPANY LAW BOARD

COURTS

25/02/2011

DEBT RECOVERY TRIBUNALS

16/08/2000

14/06/2016

DELHI STOCK EXCHANGE LTD.

31/03/2002

31/10/2016

DEPARTMENT OF INCOME TAX

30/09/2016

EMPLOYEES' PROVIDENT FUND ORGANISATION

31/07/2016

EXCISE AND TAXATION DEPARTMENT

01/04/1969

31/03/2007

INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

16/08/2002

09/11/2016

INTER-CONNECTED STOCK EXCHANGE

31/10/2016

METROPOLITAN STOCK EXCHANGE OF INDIA LTD.

20/05/2010

31/10/2016

MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS

31/10/2016

MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES

MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE

31/10/2016

MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME

MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES

31/08/2016

MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT

14/02/2013

31/10/2016

MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION

17/12/2013

MINISTRY OF FINANCE, DEPARTMENT OF REVENUE

09/01/2011

MULTI COMMODITY EXCHANGE OF INDIA LTD.

08/04/2011

31/10/2016

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.

31/10/2016

NATIONAL HOUSING BANK

31/10/2016

NATIONAL SECURITIES DEPOSITORY LTD.

19/11/2004

04/11/2016

NATIONAL SPOT EXCHANGE LTD.

31/10/2016

NATIONAL STOCK EXCHANGE OF INDIA LTD.

01/01/2000

09/11/2016

RESERVE BANK OF INDIA

01/08/1996

09/11/2016

SECURITIES AND EXCHANGE BOARD OF INDIA(For only consent orders click here)

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

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