AS OF 05 MARCH 2021, ORDERS OF FOLLOWING REGULATORS ARE COVERED BY THIS WEBSITE PERIOD COVERED
FROMTO/UPTIL
(You can click on any of the regulators listed below to see the complete index of all regulatory charges and all regulatory actions. You can also view the details of the entities/ individuals covered under each type of regulatory charge/ regulatory action.)
ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed) 19/05/2011 31/12/2019
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE 30/09/2013 28/02/2021
BANKS - ALL ORDERS 29/03/2000 21/02/2021
BANKS - ONLY WILFUL DEFAULTERS AS PER CIBIL & EQUIFAX
(Suit Filed Accounts - Wilful Defaulters Rs.25 lacs & above)
31/12/2014 30/09/2020
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved) 31/12/1987 31/10/2005
BSE LTD. - ALL ORDERS 05/06/1995 05/03/2021
BSE LTD. - ONLY ARBITRATION AWARDS 24/01/2007 05/03/2021
CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS 01/04/2003 31/12/2020
CENTRAL BUREAU OF INVESTIGATION 05/04/2001 05/03/2021
CENTRAL DEPOSITORY SERVICES (INDIA) LTD. 15/03/2004 28/02/2021
COMPANY LAW BOARD (since dissolved) 01/04/2000 30/06/2008
DEBT RECOVERY TRIBUNALS 16/08/2000 21/02/2021
DELHI STOCK EXCHANGE LTD. 31/03/2002 30/09/2020
DEPARTMENT OF INCOME TAX 15/04/2015 28/02/2021
EMPLOYEES' PROVIDENT FUND ORGANISATION 31/03/2005 31/12/2020
INDIAN CLEARING CORP.LTD. 25/09/2012 28/02/2021
INDIAN COMMODITY EXCHANGE LTD. 10/06/2006 05/03/2021
INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL 17/01/2017 15/02/2021
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA 28/10/2004 28/02/2021
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA 16/08/2002 05/03/2021
INTER-CONNECTED STOCK EXCHANGE 17/04/2004 28/02/2021
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS 20/05/2010 05/03/2021
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS 18/01/2012 05/03/2021
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME 15/12/2010 03/08/2014
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS 27/04/1946 31/03/2018
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP 31/08/2017 18/01/2021
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES 27/01/2001 04/09/2015
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE 02/09/2009 28/02/2021
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME 06/05/2003 23/10/2009
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES 30/01/2006 31/01/2021
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT 14/02/2013 28/02/2021
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI) 23/07/2011 05/03/2021
MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. 09/11/2018 05/03/2021
MULTI COMMODITY EXCHANGE OF INDIA LTD. 08/04/2011 05/03/2021
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. 30/03/2011 05/03/2021
NATIONAL COMMODITY CLEARING LTD. 14/05/2008 05/03/2021
NATIONAL FINANCIAL REPORTING AUTHORITY 22/07/2020 28/02/2021
NATIONAL HOUSING BANK 01/03/2006 31/01/2021
NATIONAL SECURITIES DEPOSITORY LTD. 19/11/2004 26/02/2021
NATIONAL SPOT EXCHANGE LTD. 22/08/2013 31/01/2021
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS 01/01/2000 05/03/2021
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS 28/03/2007 05/03/2021
NSE CLEARING LTD. 19/09/2013 28/02/2021
RESERVE BANK OF INDIA 01/08/1996 05/03/2021
SECURITIES AND EXCHANGE BOARD OF INDIA - ALL ORDERS 01/01/1997 05/03/2021
SECURITIES AND EXCHANGE BOARD OF INDIA - ONLY CONSENT ORDERS 30/10/2007 05/03/2021
UNITED NATIONS SECURITY COUNCIL 02/04/2018 31/12/2020