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INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

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	PERIOD COVERED
	FROM	TO/UPTIL
Corporate Agent	16/08/2002	21/11/2024
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)		21/11/2024
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
Directed to take necessary remedial action and file certificate regarding accuracy of accounting systems in complying with regulatory prescriptions
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 and/or insurance regulatory & development authority act, 1999
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	21/11/2024
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 review internal controls and identify deficiencies in processes and draw action plan to ensure that issues are addressed and corrective actions are implemented to bring average delay with mandated turnaround times
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
Directed to undertake a review of all pending remittances and file action taken report including status of pending remittances
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 and/or insurance regulatory & development authority act, 1999
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	21/11/2024
Actions by IRDA
Imposed penalty
Reasons for Action
Did not adhere to file & use directives/instructions/guidelines of IRDA
Insurance Company	16/08/2002	21/11/2024
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 and revoke stock options
Directed to cancel referral agreements with individuals
Directed to discontinue product �digit group total protect policy�
Directed to file certificate signed by md/ceo and cco confirming due adherence of aml processes
Directed to file certificate signed by md/ceo and cco confirming due adherence of standardized scripts and related disclosures to the extant instructions/guidelines issued by irdai
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 secure proper management from date of order
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 action taken report
Directed to submit quarterly financial and solvency margin statements
Directed to take immediate steps to address issue pointed out in audit and adhere to aml/cft guidelines issued by irdai in letter and spirit
Directed to take necessary corrective action and file certificate signed by md/ceo and cco confirming due adherence of regulations and guidelines on protection of policyholders, systems and processes to the extant instructions
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 and/or insurance regulatory & development authority act, 1999
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 (appointment of insurance agents) regulations, 2016
Violated irdai (insurance web aggregators) regulations, 2017
Violated irdai (non-linked insurance products) regulations, 2013
Violated irdai (outsourcing of activities by indian insurers) regulations, 2017
Violated irdai (payment of commission or remuneration or reward to insurance agents & insurance intermediaries) regulations, 2016
Violated irdai (protection of policyholders� interests) regulations, 2017
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	21/11/2024
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	21/11/2024
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	21/11/2024
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 anmol 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 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 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	21/11/2024
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	21/11/2024
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	21/11/2024
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	21/11/2024
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 WEBSITE

PERIOD COVERED

FROM

TO/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

31/10/2024

BANKS

Alphabetical

Chronological

29/03/2000

12/11/2024

BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)

Alphabetical

Chronological

31/12/1987

31/10/2005

BSE LTD.

Alphabetical

Chronological

05/06/1995

21/11/2024

CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS

Alphabetical

Chronological

01/04/2003

31/03/2024

CENTRAL BUREAU OF INVESTIGATION

Alphabetical

Chronological

05/04/2001

21/11/2024

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

Alphabetical

Chronological

15/03/2004

15/11/2024

COMPANY LAW BOARD

Alphabetical

Chronological

01/04/2000

30/06/2008

DEBT RECOVERY TRIBUNALS

Alphabetical

Chronological

16/08/2000

08/10/2024

DELHI STOCK EXCHANGE LTD. (since dissolved)

Alphabetical

Chronological

31/03/2002

30/09/2020

DEPARTMENT OF INCOME TAX

Alphabetical

Chronological

15/04/2015

31/10/2024

EMPLOYEES' PROVIDENT FUND ORGANISATION

Alphabetical

Chronological

31/03/2005

23/09/2021

INDIAN CLEARING CORP.LTD.

Alphabetical

Chronological

25/09/2012

31/10/2024

INDIAN COMMODITY EXCHANGE LTD.

Alphabetical

Chronological

10/06/2006

21/11/2024

INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL

Alphabetical

Chronological

17/01/2017

21/11/2024

INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Alphabetical

Chronological

28/10/2004

21/11/2024

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

Alphabetical

Chronological

16/08/2002

21/11/2024

INTER-CONNECTED STOCK EXCHANGE

Alphabetical

Chronological

17/04/2004

31/10/2024

METROPOLITAN STOCK EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

20/05/2010

21/11/2024

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

30/09/2024

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

31/10/2024

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

31/10/2024

MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT

Alphabetical

Chronological

14/02/2013

31/10/2024

MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI)

Alphabetical

Chronological

23/07/2011

21/11/2024

MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.

Alphabetical

Chronological

09/11/2018

21/11/2024

MULTI COMMODITY EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

08/04/2011

21/11/2024

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.

Alphabetical

Chronological

30/03/2011

21/11/2024

NATIONAL COMMODITY CLEARING LTD.

Alphabetical

Chronological

14/05/2008

21/11/2024

NATIONAL FINANCIAL REPORTING AUTHORITY

Alphabetical

Chronological

22/07/2020

21/11/2024

NATIONAL HOUSING BANK

Alphabetical

Chronological

01/03/2006

31/10/2024

NATIONAL SECURITIES DEPOSITORY LTD.

Alphabetical

Chronological

19/11/2004

08/11/2024

NATIONAL SPOT EXCHANGE LTD.

Alphabetical

Chronological

22/08/2013

31/10/2024

NATIONAL STOCK EXCHANGE OF INDIA LTD.

Alphabetical

Chronological

01/01/2000

21/11/2024

NSE CLEARING LTD.

Alphabetical

Chronological

19/09/2013

21/11/2024

RESERVE BANK OF INDIA

Alphabetical

Chronological

01/08/1996

21/11/2024

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

Alphabetical

Chronological

01/01/1997

21/11/2024

UNITED NATIONS SECURITY COUNCIL

Alphabetical

Chronological

02/04/2018

30/09/2024

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

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA

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