| REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE | PERIOD COVERED |
|---|
| FROM | TO/UPTIL |
|---|
| ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed) |
|
19/05/2011 |
31/12/2019 |
| ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE |
|
30/09/2013 |
28/02/2025 |
| BANKS |
|
29/03/2000 |
11/03/2025 |
| BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved) |
|
31/12/1987 |
31/10/2005 |
| BSE LTD. |
|
05/06/1995 |
27/03/2025 |
| CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS |
|
01/04/2003 |
31/12/2024 |
| CENTRAL BUREAU OF INVESTIGATION |
|
05/04/2001 |
27/03/2025 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD. |
|
15/03/2004 |
15/03/2025 |
| COMPANY LAW BOARD |
|
01/04/2000 |
30/06/2008 |
| DEBT RECOVERY TRIBUNALS |
|
16/08/2000 |
25/03/2025 |
| DELHI STOCK EXCHANGE LTD. (since dissolved) |
|
31/03/2002 |
30/09/2020 |
| DEPARTMENT OF INCOME TAX |
|
15/04/2015 |
28/02/2025 |
| EMPLOYEES' PROVIDENT FUND ORGANISATION |
|
31/03/2005 |
23/09/2021 |
| INDIAN CLEARING CORP.LTD. |
|
25/09/2012 |
28/02/2025 |
| INDIAN COMMODITY EXCHANGE LTD. (since de-recognised) |
|
10/06/2006 |
27/03/2025 |
| INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL |
|
17/01/2017 |
25/03/2025 |
| INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA |
|
28/10/2004 |
27/03/2025 |
| INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA |
|
16/08/2002 |
27/03/2025 |
| INTER-CONNECTED STOCK EXCHANGE |
|
17/04/2004 |
28/02/2025 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LTD. |
|
20/05/2010 |
27/03/2025 |
| 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 |
31/12/2024 |
| MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES |
|
27/01/2001 |
04/09/2015 |
| MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE |
|
02/09/2009 |
28/02/2025 |
| MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME |
|
06/05/2003 |
23/10/2009 |
| MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES |
|
30/01/2006 |
28/02/2025 |
| MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT |
|
14/02/2013 |
28/02/2025 |
| MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI) |
|
23/07/2011 |
27/03/2025 |
| MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. |
|
09/11/2018 |
27/03/2025 |
| MULTI COMMODITY EXCHANGE OF INDIA LTD. |
|
08/04/2011 |
27/03/2025 |
| NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. |
|
30/03/2011 |
27/03/2025 |
| NATIONAL COMMODITY CLEARING LTD. |
|
14/05/2008 |
27/03/2025 |
| NATIONAL FINANCIAL REPORTING AUTHORITY |
|
22/07/2020 |
27/03/2025 |
| NATIONAL HOUSING BANK |
|
01/03/2006 |
28/02/2025 |
| NATIONAL SECURITIES DEPOSITORY LTD. |
|
19/11/2004 |
14/03/2025 |
| NATIONAL SPOT EXCHANGE LTD. |
|
22/08/2013 |
28/02/2025 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. |
|
01/01/2000 |
27/03/2025 |
| NSE CLEARING LTD. |
|
19/09/2013 |
27/03/2025 |
| RESERVE BANK OF INDIA |
|
01/08/1996 |
27/03/2025 |
| SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here) |
|
01/01/1997 |
27/03/2025 |
| UNITED NATIONS SECURITY COUNCIL |
|
02/04/2018 |
31/12/2024 |
