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  • INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Regulatory Actions Covered By This Website

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

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 PERIOD COVERED
FROMTO/UPTIL
Corporate Agent 16/08/2002 19/06/2024
Actions by IRDA
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Imposed penalty  
Reasons for Action
Permitted various unlicensed individuals/corporates to solicit and procure business  
Insurance Agent (corporate) 19/06/2024
Actions by IRDA
Advised insurers to issue show cause notice to corporate agents (general insurance) to furnish reasons for failure to produce pan number and why insurer should not recommend to IRDA for cancellation of corporate licence  
Advised insurers to issue show cause notice to corporate agents (life insurance) to furnish reasons for failure to produce pan number and why insurer should not recommend to IRDA for cancellation of corporate licence  
Advised strictly adhere to provisions of insurance act, 1938  
Cancelled license as corporate agent  
Cautioned insurers and general public not to transact any general insurance business with the agent  
Cautioned insurers and general public not to transact any life insurance business with the agent  
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Directed to abide by rules and regulations issued by IRDA under provisions of the insurance ACT,1938  
Imposed penalty  
Suspended certificate of registration as corporate agent  
Reasons for Action
Defaulted in payment of commission to corporate agents  
Did not apply for renewal of registration  
Did not have any other business except distribution of insurance products  
Did not have control on the activities of cie  
Did not have proper infrastructure required for procurement of insurance business  
Did not inform IRDA about ‘strike-off’ status of the company with ROC violating regulation 14(III) of IRDA corporate agent regulation  
Did not inform its policyholders about arrangements made with another insurer  
Did not maintain proper employee’s records  
Did not produce details of income tax permanent account number (pan)  
Entered into an mou for corporate agency agreement and also a referral agreement with cholamandalam ms general insurance co.ltd. while having a corporate agency relationship with the new india assurance co.ltd.  
Exceeded permissible limits on expenses of management under Section 40A (3) of insurance ACT,1938  
Floated request for proposal for technical and commercial bids for corporate relationship  
Obtained second corporate agency license in name of sister concerns without disclosing fact  
Obtained second license of corporate agent within same group  
Permitted various unlicensed individuals/corporates to solicit and procure business  
Sister concern of company engaged in soliciting & procuring insurance business  
Sourced business through multi level marketing through persons who did not possess any certificate/license  
Specific persons were also holding similar position with another corporate agent  
Violated insurance act, 1938  
Violated IRDA directives/instructions/guidelines on charging processing fee, joining fee, admission fee to policy holders  
Violated irdai (registration of corporate agent) regulations, 2015  
Violated irdai corporate agency guidelines  
Violated provisions of group DIRECTIVES/INSTRUCTIONS/GUIDELINES,2005  
Insurance Broker 16/08/2002 19/06/2024
Actions by IRDA
Cancelled certificate of registration as insurance broker  
Ceased to act as insurance broker  
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Directed indian insurers and reinsurers and its offices overseas, foreign reinsurance branches in india and indian insurance intermediaries not to engage into any business activity with confiance, directly or indirectly in whatsoever manner  
Directed to be prudent while making payments towards any out sourcing activities  
Directed to identify victims of frauds and ensure that they are compensated for loss  
Directed to put in place effective procedure for complying with IRDA (sharing of data base for distribution of insurance products) regulations, 2010  
Directed to put in place necessary systems to furnish correct data and adhere to regulatory provisions  
Directed to reconcile all remaining unreconciled bank accounts within two months  
Directed to strengthen internal control systems and conduct business in accordance with corporate governance  
Directed to submit action taken report  
Directed to submit proper board approved business plan to irdai  
Directed to suspend activities as corporate agent  
Directed to take immediate steps to recover advance of Rs.78.15 crore from sahara india  
Directed to transfer shareholding to other fit and proper promoters  
Imposed penalty  
Prohibited from insurance market directly or indirectly in whatsoever manner  
Prohibited from insurance market, applying for registration as insurance intermediary and from soliciting insurance under group insurance guidelines, directly or indirectly in whatsoever manner  
Rejected application filed for renewal of license as insurance broker  
Rejected application filed to grant certification of registration as insurance broker  
Rejected application for renewal of composite broking license  
Show cause notice issued  
Suspended license temporarily till duly qualified principal officer appointed  
Suspended license as insurance broker  
Withdrawn direct insurance broking license  
Reasons for Action
Advanced premium on behalf of policyholders  
Arranged for reinsurance placement of aircraft without any licence to do so  
Carried on insurance business without obtaining license  
Committed breach of code of conduct under IRDA regulations  
Conducted improperly in relation to placement of reinsurance liability risk  
Defaulted in application submitted for renewal of licence as direct insurance broker  
Defaulted in cancellation of policies under free look option  
Defaulted in compliance of investment policy  
Defaulted in making disclosure of material information  
Defaulted in payment of commission to corporate agents  
Defaulted in referral agreements  
Did not adhere to circular issued by IRDA  
Did not adhere to file & use directives/instructions/guidelines of IRDA  
Did not adhere to internal controls and systems  
Did not adhere to obligations towards social and/or rural sectors  
Did not adhere to premium rates filed with IRDA  
Did not apply for renewal of registration  
Did not appoint principal officer  
Did not appoint trained principal officer  
Did not deposit annual fees in stipulated time  
Did not furnish required information/documents to IRDA  
Did not have adequate internal controls & systems  
Did not have proper infrastructure required for procurement of insurance business  
Did not maintain adequate limit of indemnity in professional indemnity policy  
Did not maintain system of internal controls & internal audit  
Did not recover premiums paid on behalf of client and written off as bad debts  
Discrepancies in maintenance of books of accounts  
Discrepancies in operation of “insurance bank account”  
Effected change in shareholding pattern without prior intimation to IRDA  
Employed canvassers for lead generation and procuring business  
Employed untrained authorised verifiers for soliciting or sale over distance mode  
Engaged in activities other than insurance products  
Engaged service providers for soliciting and procuring business and opening offices for lead generation  
Failed to pay prescribed annual fees  
Given in writing to central bank of india about payment of Rs.10 crore for providing information about bank’s customers etc.violating directives/instructions/guidelines issued for licensing of corporate agents  
Invested in pvt.ltd.company violating Section 27A(5) of the insurance ACT,1938  
Issued and sent cheque in favour of master policy holder in case of death claims  
Non-disclosure and concealment of material facts in license application  
Paid amount to referral partner  
Paid excess referral fees than envisaged in referral directives/instructions/guidelines  
Permitted various unlicensed individuals/corporates to solicit and procure business  
Principal officer involved with others  
Procured business through outside individual/entities and referred as “business procuring agents”  
Professional indemnity policy not as per terms laid down in regulation 24  
Provided free insurance coverage as an inducement  
Remunerated master policyholders towards administrative expenses  
Sourced business through multi level marketing through persons who did not possess any certificate/license  
Submitted false affidavit regarding disqualification of director  
Submitted false declaration in application filed for grant of insurance license  
Surrendered composite broker broking license  
Surrendered direct insurance broking license  
Violated directives/instructions/guidelines of IRDA on advertisements  
Violated directives/instructions/guidelines on motor insurance service providers  
Violated earlier IRDA circulars/orders  
Violated insurance act, 1938  
Violated IRDA (insurance brokers) regulations, 2002  
Violated IRDA (insurance brokers) regulations, 2013  
Violated IRDA (insurance brokers) regulations, 2018  
Violated IRDA (licensing of corporate agents) regulations, 2002  
Violated IRDA (micro insurance) regulations, 2005  
Violated IRDA (obligations of insurers to rural and social sectors) regulations, 2002  
Violated IRDA (protection of policyholders’ interests) regulations, 2002  
Violated IRDA (registration of indian insurance companies) regulations, 2000  
Violated IRDA (sharing of database for distribution of insurance products) regulations, 2010  
Violated IRDA directives/instructions/guidelines on corporate governance  
Violated IRDA directives/instructions/guidelines on outsourcing of activities by insurance companies  
Violated IRDA outsourcing directives/instructions/guidelines  
Violated IRDA regulation 19 of IRDA (insurance brokers) regulations, 2002  
Violated IRDA regulation 20 of regulations, 2002 by exceeding the limit of business sourced from single client  
Violated IRDA regulation 26  
Violated irdai (registration of corporate agent) regulations, 2015  
Violated ulip directives/instructions/guidelines  
Insurance Co. 16/08/2002 19/06/2024
Actions by IRDA
Imposed penalty  
Reasons for Action
Did not adhere to file & use directives/instructions/guidelines of IRDA  
Insurance Company 16/08/2002 19/06/2024
Actions by IRDA
Advised insurance companies to strictly adhere to anti-money laundering (aml) guidelines  
Advised insurance companies to strictly adhere to IRDA guidelines  
Advised strictly adhere to provisions of insurance act, 1938  
Advised strictly to abide by all regulations and guidelines relating to insurance advertisements  
Advised to bring expenditure levels within the prescribed limits  
Advised to complete all claim investigations within stipulated time and put in place effective systems to settle the claims promptly  
Advised to refrain from referral agreements  
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Directed not to outsource any activity involved in issue and renewal of licences  
Directed to abide by rules and regulations issued by IRDA under provisions of the insurance ACT,1938  
Directed to abstain from accepting appointment by another broker without proper mandate by client  
Directed to cancel referral agreements with individuals  
Directed to discontinue product “digit group total protect policy”  
Directed to furnish action taken report within fifteen days from date of this order  
Directed to meet mandatory minimum requirement of 20% of investment assets to be invested in central govt.securities  
Directed to meet unfulfilled part of rural and/or social sectors  
Directed to modify claim procedure  
Directed to modify/withdraw the advertisements containing misleading contents  
Directed to place this order in immediate board meeting and send certified copy of minutes to irdai  
Directed to refrain from making payments to referral partner  
Directed to stop selling new policies  
Directed to strictly adhere to the extant applicable regulatory provisions of product filing before marketing any product  
Directed to submit quarterly financial and solvency margin statements  
Directed to transfer entire policyholders liabilities along with financial assets to reliance general insurance co.ltd.  
Directed to use effective grievance re-dressal mechanism  
Directed to withdraw all the advertisements regarding the product “digit group total protect policy”from all media  
Imposed penalty  
Prohibited from using its assets for any payment other than claim settlement  
Reasons for Action
"did not exercise due skill,care & diligence"  
"did not mention in insurance certificate of non-employer group,amount of premium charged and procedure to be followed to register claim with insurer including full address of insurer"  
Acted as front runner for foreign insurer  
Committed breach of code of conduct under IRDA regulations  
Defaulted in cancellation of policies under free look option  
Defaulted in claim procedure  
Defaulted in communication of underwriting decision in writing and refund of proposal deposits in prescribed time  
Defaulted in despatch of policy bonds  
Defaulted in fulfilling mandatory requirement of minimum investment of 20% in central govt.securities  
Defaulted in maintenance of required solvency margin  
Defaulted in making disclosure of material information  
Defaulted in mechanism required for appropriate valuation of assets and arriving at “available solvency margin”  
Defaulted in payment of commission to corporate agents  
Defaulted in processing and settlement of claims  
Defaulted in redressal of insurer's complaints  
Defaulted in referral agreements  
Defaulted in reply to IRDA  
Delayed issuance of license  
Denied death claim under home protection policy  
Did not adhere to circular issued by IRDA  
Did not adhere to file & use directives/instructions/guidelines of IRDA  
Did not adhere to obligations towards social and/or rural sectors  
Did not adhere to obligatory target in terms of minimum premium to be underwritten in respect of standalone commercial vehicle motor third party insurance  
Did not adhere to premium rates filed with IRDA  
Did not furnish required information/documents to IRDA  
Did not monitor compliance of corporate agents  
Did not take approval from IRDA before entering into corporate agency agreement with another insurer  
Discrepancies in maintenance of books of accounts  
Discrepancies in proposal forms  
Engaged services of individuals and corporates as consultants  
Exceeded permissible limits on expenses of management under Section 40A (3) of insurance ACT,1938  
Exceeded permissible limits on expenses of management under Section 40C of insurance ACT,1938  
Failed to pay interest on claim amount in case of delay of more than 30 days from date of claim admission to date of settlement  
Failed to pay penal interest for claims settled beyond six months and repudiation/investigation of claims beyond six months  
Free look clause in policy document did not specify “the amount payable to the policyholder in case he opts for free look cancellation” and recovering proportionate policy administration charge plus a fixed document charges  
Given in writing to central bank of india about payment of Rs.10 crore for providing information about bank’s customers etc.violating directives/instructions/guidelines issued for licensing of corporate agents  
Granted license to corporate agent abira insurance services ltd. which belonged to another corporate agent of the same group  
Incurred other expenses on referral partners apart from referral fee  
Invested in pvt.ltd.company violating Section 27A(5) of the insurance ACT,1938  
Issued advertisement without prior approval of display material  
Issued and sent cheque in favour of master policy holder in case of death claims  
Loan granted on unit linked insurance policies  
Made other payouts apart from commissions to insurance broker  
Opened offices without obtaining prior approval of IRDA  
Outsourced key jobs  
Outsourced partially activity of nav computation even though assets under management crossed Rs. 500 crore  
Paid amount to referral partner  
Paid compensation to central bank of india for solicitation by third party to share information about its members  
Paid excess referral fees than envisaged in referral directives/instructions/guidelines  
Paid non-compete fee apart from commission to corporate agents  
Paid referral fees to its group companies  
Permitted various unlicensed individuals/corporates to solicit and procure business  
Provided credit of premium to policyholders only from date of realization of amount  
Remunerated master policyholders towards administrative expenses  
Repudiated death claims for non-submission of claim requirements without allowing sufficient time to claimant  
Sourced business through multi level marketing through persons who did not possess any certificate/license  
Took blanket approval for raising the limit up to 15% in respect of industry/group exposure  
Took trend of previous week to know about an expansion or a contraction of funds(s) instead of deciding it on a daily basis  
Violated directives/instructions/guidelines of IRDA on advertisements  
Violated directives/instructions/guidelines on distance marketing  
Violated directives/instructions/guidelines on motor insurance service providers  
Violated earlier IRDA circulars/orders  
Violated insurance act, 1938  
Violated IRDA (assets, liabilities and solvency margin of insurers) regulations, 2002  
Violated IRDA (health insurance) regulations, 2013  
Violated IRDA (insurance advertisements & disclosure) regulations, 2000  
Violated IRDA (insurance brokers) regulations, 2002  
Violated IRDA (insurance surveyors and loss assessors) regulations, 2015  
Violated IRDA (licensing of corporate agents) regulations, 2002  
Violated IRDA (licensing of insurance agents) regulation, 2000  
Violated IRDA (linked insurance products) regulations, 2013  
Violated IRDA (preparation of financial statements and auditors report of insurance companies) regulations, 2002  
Violated IRDA (protection of policyholders’ interests) regulations, 2002  
Violated IRDA (registration of indian insurance companies) regulations, 2000  
Violated IRDA (sharing of database for distribution of insurance products) regulations, 2010  
Violated IRDA directives/instructions/guidelines on corporate governance  
Violated IRDA directives/instructions/guidelines on insurance and reinsurance of general insurance risk  
Violated IRDA outsourcing directives/instructions/guidelines  
Violated IRDA regulation 19 of IRDA (insurance brokers) regulations, 2002  
Violated irdai (non-linked insurance products) regulations, 2013  
Violated irdai (registration of corporate agent) regulations, 2015  
Violated key-man insurance provisions  
Violated provisions of group DIRECTIVES/INSTRUCTIONS/GUIDELINES,2005  
Violated stipulations pertaining to insurance advertisements  
Violated ulip directives/instructions/guidelines  
Violation of IRDA (registration of insurance companies) regulations, 2000  
Violation of irdai (obligation of insurer in respect of motor third party insurance business) regulations, 2015  
Waived insurance premium  
Waived surrender charges  
Insurance Surveyor and Loss Assessor 16/08/2002 19/06/2024
Actions by IRDA
Cancelled certificate of registration as insurance surveyor and loss assessor  
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Imposed penalty  
Rejected application filed for renewal of licence as insurance surveyor and loss assessor  
Reasons for Action
"did not exercise due skill,care & diligence"  
Acted as corporate insurance surveyor and loss assessor without license  
Certificate of registration expired/surrendered/ceased/suspended  
Committed breach of code of conduct under IRDA regulations  
Defaulted in making disclosure of material information  
Violated IRDA (insurance surveyors and loss assessors) regulations, 2015  
Insurance Suveyors 16/08/2002 19/06/2024
Actions by IRDA
Imposed penalty  
Reasons for Action
Violated IRDA (insurance surveyors and loss assessors) regulations, 2015  
Insurance Third Party Administrator (TPA) 16/08/2002 19/06/2024
Actions by IRDA
Advised insurance companies to strictly adhere to IRDA guidelines  
Advised to remove word tpa from name of the company  
Cancelled certificate of registration as third party administrator (TPA)  
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Certificate of registration revoked  
Did not renew licence of third party administrator (TPA)  
Directed all insurer having tpa agreement with alankit tpa to immediately take such alternative steps including appointment of another tpa  
Directed all insurer having tpa agreement with grand tpa to immediately take such alternative steps including appointment of another tpa  
Directed all insurer having tpa agreement with happy tpa to immediately take such alternative steps including appointment of another tpa  
Directed all insurer having tpa agreement with vision tpa to immediately take such alternative steps including appointment of another tpa  
Directed all the insurers having tpa agreement with rothshield tpa to immediately take such alternative steps including appointment of another tpa  
Directed to co-operate with insurance companies in making suitable alternate arrangements to service the policy holders in respect of whom policies are in force  
Directed to reconcile and close accounts with insurance companies and service providers  
Directed to reconcile and close the accounts with concerned insurance companies and network providers  
Directed to submit data collected and books, records or documents etc.relating to business carried on in relation to different insurers, to respective insurers  
Directed to submit data collection and the books, records or documents etc. relating to tpa business  
Directed to support insurance company (ies) in making suitable alternative arrangements to service policyholders in respect of whom policies are still in force  
Imposed penalty  
Rejected application filed for renewal of licence (TPA)  
Suspended certificate of registration as third party administrator (TPA)  
Reasons for Action
Committed breach of code of conduct under IRDA regulations  
Conducted operations against the interests of insurance company and policyholders  
Defaulted in maintaining prescribed working capital  
Defaulted in making disclosure of material information  
Did not furnish required information/documents to IRDA  
Discrepancies in maintenance of books of accounts  
Opted to exit from business of third-party administrator (TPA)  
Processed claims of some corporates directly and not through any insurer  
Rendered health/tpa services without entering into agreement with insurance company  
Surrendered third party administrator (TPA) license  
Unauthorised alteration in character and ownership of company  
Unsatisfactory and weak financial position  
Violated IRDA (tpa-health services) regulations, 2001  
Violated IRDA (tpa-health services) regulations, 2016  
Service Providers (sp) 16/08/2002 19/06/2024
Actions by IRDA
Advised insurers to exercise caution & additional due diligence in confirming & validating existence of entities  
Reasons for Action
Not traceable for physical visit & investigation/audit  
Un-authorised Insurance Broker 16/08/2002 19/06/2024
Actions by IRDA
Cautioned public not to make transaction related to insurance business  
Cautioned public not to purchase insurance policies from the company  
Directed indian insurers and its offices overseas,indian reinsurers and its offices overseas,foreign reinsurance branches in india and indian insureance intermediaries not to engage in any business activity mr steven chetty,md, confiance international reinsurance brokers l.l.c.labuan malaysia  
Directed indian insurers and its offices overseas,indian reinsurers and its offices overseas,foreign reinsurance branches in india and indian insureance intermediaries not to engage into any business activity with confiance international reinsurance brokers l.l.c.labuan malaysia  
Directed indian insurers and its offices overseas,indian reinsurers and its offices overseas,foreign reinsurance branches in india and indian insureance intermediaries not to engage into any business activity with dr mukesh ranwan,mr sachin agarwal directors of global market consultants,jaipur and with global market consultants,jaipur  
Directed to stop issuing, marketing or selling insurance policies, collecting money towards insurance premium or carrying on any activity related to insurance  
Reasons for Action
Carried on insurance business without obtaining license  
Entered in reinsurance protection pertaining to crop insurance with unregistered foreign broker  
Sold insurance policies without obtaining license from IRDA  
Un-authorised Insurance Co. 16/08/2002 19/06/2024
Actions by IRDA
Cautioned public not to purchase insurance policies from the company  
Reasons for Action
Sold insurance policies without obtaining license from IRDA  
Web Aggregators 16/08/2002 19/06/2024
Actions by IRDA
Censured/warned & directed/advised to be diligent in complying with all the acts, regulations etc.  
Imposed penalty  
Reasons for Action
Did not furnish required information/documents to IRDA  
Violated IRDA (insurance web aggregators) regulations, 2013  
REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITEPERIOD COVERED
FROMTO/UPTIL
ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed)
Alphabetical Chronological
 19/05/2011  31/12/2019
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
 30/09/2013  31/05/2024
BANKS
Alphabetical Chronological
 29/03/2000  07/06/2024
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)
Alphabetical Chronological
 31/12/1987  31/10/2005
BSE LTD.
Alphabetical Chronological
 05/06/1995  19/06/2024
CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS
Alphabetical Chronological
 01/04/2003  31/03/2024
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 05/04/2001  19/06/2024
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 15/03/2004  15/06/2024
COMPANY LAW BOARD
Alphabetical Chronological
 01/04/2000  30/06/2008
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 16/08/2000  05/06/2024
DELHI STOCK EXCHANGE LTD. (since dissolved)
Alphabetical Chronological
 31/03/2002  30/09/2020
DEPARTMENT OF INCOME TAX
Alphabetical Chronological
 15/04/2015  31/05/2024
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 31/03/2005  23/09/2021
INDIAN CLEARING CORP.LTD.
Alphabetical Chronological
 25/09/2012  31/05/2024
INDIAN COMMODITY EXCHANGE LTD.
Alphabetical Chronological
 10/06/2006  19/06/2024
INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL
Alphabetical Chronological
 17/01/2017  19/06/2024
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 28/10/2004  30/04/2024
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Alphabetical Chronological
 16/08/2002  19/06/2024
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 17/04/2004  31/05/2024
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 20/05/2010  19/06/2024
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 15/12/2010  03/08/2014
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 27/04/1946  31/03/2018
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP
Alphabetical Chronological
 31/08/2017  31/03/2024
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 27/01/2001  04/09/2015
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 02/09/2009  31/05/2024
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 06/05/2003  23/10/2009
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
 30/01/2006  31/05/2024
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
Alphabetical Chronological
 14/02/2013  31/05/2024
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI)
Alphabetical Chronological
 23/07/2011  19/06/2024
MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.
Alphabetical Chronological
 09/11/2018  19/06/2024
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 08/04/2011  19/06/2024
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
 30/03/2011  19/06/2024
NATIONAL COMMODITY CLEARING LTD.
Alphabetical Chronological
 14/05/2008  19/06/2024
NATIONAL FINANCIAL REPORTING AUTHORITY
Alphabetical Chronological
 22/07/2020  19/06/2024
NATIONAL HOUSING BANK
Alphabetical Chronological
 01/03/2006  31/05/2024
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 19/11/2004  07/06/2024
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
 22/08/2013  30/04/2024
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 01/01/2000  19/06/2024
NSE CLEARING LTD.
Alphabetical Chronological
 19/09/2013  19/06/2024
RESERVE BANK OF INDIA
Alphabetical Chronological
 01/08/1996  19/06/2024
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 01/01/1997  19/06/2024
UNITED NATIONS SECURITY COUNCIL
Alphabetical Chronological
 02/04/2018  31/03/2024
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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