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Regulatory Actions Covered By This Website

SECURITIES AND EXCHANGE BOARD OF INDIA - CONSENT ORDERS

If you wish to see Regulator wise orders, please click here
                                       
 PERIOD COVERED
FROMTO/UPTIL
Bankers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (prohibition of insider trading) regulations, 1992  
CDSL Depository Participants 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Committed irregularities in maintenance of client registration/database  
Defaulted/failed to collect margins/BMC from clients/sub-brokers  
Delayed/failed to deliver/transfer securities  
Did not exercise due skill, care & diligence  
Failed to redress investor/creditors complaints  
Indulged in unauthorised carry forward transactions  
Indulged in unauthorised fund-based activities  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Misused/defaulted in maintaining client accounts  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Violated byelaws/communique/operating instructions of cdsl  
Violated code of conduct  
Violated SEBI (depositories & participants) regulations, 1996  
Violated SEBI (stock brokers & sub brokers) regulations, 1992  
Violated SEBI depositories act, 1996  
Violated SEBI public issue directives/instructions/guidelines  
Violated SEBI regulation regarding dematerialisation/depository participants  
Violations specified in earlier SEBI/NSE orders/circulars  
Companies 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily not to be associated with /accessing capital market /intermediaries)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips directly/indirectly)  
Reached settlement (consent order) (agreed voluntarily not to invest in listed securities (other than mutual fund))  
Reached settlement (consent order) (agreed voluntarily to be debarred from issuing of new schemes for a period of one year)  
Reached settlement (consent order) (agreed voluntarily to be debarred from securities market)  
Reached settlement (consent order) (agreed voluntarily to be restrained from accessing securities market including by issuing prospectus, offer document or advertisement soliciting money from public)  
Reached settlement (consent order) (agreed voluntarily to be restrained from raising fresh capital for a period of one year)  
Reached settlement (consent order) (agreed voluntarily to implement a policy of rotation of statutory auditors)  
Reached settlement (consent order) (agreed voluntarily to lock-in of one year on five lac shares allotted pursuant to conversion of warrants allotted on preferential basis)  
Reached settlement (consent order) (agreed voluntarily to undertake to extend exit offer by issuance of individual notices, under speed post, directly to the remaining public shareholders of ashoka viniyoga ltd. at the same exit price as was offered in 2019 in respect of artee viniyoga ltd.)  
Reached settlement (consent order) (agreed voluntarily to undertake to extend exit offer by issuance of individual notices, under speed post, directly to the remaining public shareholders of sahu jain ltd. at the same exit price as was offered in 2019 in respect of camac commercial co.ltd.)  
Reached settlement (consent order) (agreed voluntarily to undertake to extend exit offer for three months from date of settlement order by issuance of individual notices, under speed post, directly to the remaining public shareholders of combine holding ltd. at the same exit price as was offered in 2019 in respect of punjab mercantile & traders ltd.)  
Reached settlement (consent order) (agreed voluntarily to undertake to provide another exit offer to its public shareholders after settlement order at same exit price as was offered in the offer given by it in 2019)  
Reached settlement (consent order) (directed to disgorge)  
Reached settlement (consent order) after passing such exams/courses, will commit to pro bono community service of at least fourteen days over the next year  
Reached settlement (consent order) take up and pass specific and appropriate training courses (specified by SEBI) at their own cost within next six months  
Reasons for Action
Acted as sub-broker without SEBI registration  
Adopted improper accounting practices  
Allowed wrong utilization of issue proceeds  
Committed irregularities in contract notes  
Dealt and introduced tainted/stolen/fabricated/duplicate shares  
Delayed/failed to deliver/transfer securities  
Did not adhere to minimum public shareholding requirement  
Did not adhere to SEBI (listing obligations and disclosure requirements) regulations, 2015  
Did not exercise due skill, care & diligence  
Failed to pay penalty amount to SEBI  
Failed to redress investor/creditors complaints  
Induced investors through false/misleading representation  
Indulged in unauthorised trading in futures & options  
Introduced unlisted shares in the market  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Violated code of conduct  
Violated Companies Act, 1956  
Violated Companies Act, 2013  
Violated listing agreement  
Violated SEBI (alternative investment funds) regulations, 2012  
Violated SEBI (buy-back of securities) regulations, 2018  
Violated SEBI (certification of associated persons in securities markets) regulations, 2007  
Violated SEBI (credit rating agencies) regulations, 1999  
Violated SEBI (debenture trustees) regulations, 1993  
Violated SEBI (delisting of equity shares) regulations, 2009  
Violated SEBI (delisting) regulations, 2021  
Violated SEBI (depositories & participants) regulations, 1996  
Violated SEBI (depositories & participants) regulations, 2018  
Violated SEBI (disclosure and investor protection) directives/instructions/guidelines, 2000  
Violated SEBI (disclosure and investor protection) directives/instructions/guidelines, 2009  
Violated SEBI (foreign institutional investors) regulations 1995  
Violated SEBI (foreign portfolio investors) regulations, 2014  
Violated SEBI (foreign portfolio investors) regulations, 2019  
Violated SEBI (infrastructure investment trusts) regulations, 2014  
Violated SEBI (intermediaries) regulations, 2008  
Violated SEBI (investment advisors) regulations, 2013  
Violated SEBI (issue of capital and disclosure requirements) regulations, 2009  
Violated SEBI (issue of capital and disclosure requirements) regulations, 2018  
Violated SEBI (merchant banker) regulations, 1992  
Violated SEBI (mutual funds) regulations, 1996  
Violated SEBI (PFUTP) regulations, 1995  
Violated SEBI (PFUTP) regulations, 2003  
Violated SEBI (portfolio managers) regulations, 1993  
Violated SEBI (prohibition of insider trading) regulations, 1992  
Violated SEBI (prohibition of insider trading) regulations, 2015  
Violated SEBI (research analyst) regulations, 2014  
Violated SEBI (settlement of administrative and civil proceedings) regulations, 2014  
Violated SEBI (stock exchanges & clearing corporations) regulations, 2012  
Violated SEBI (stock exchanges & clearing corporations) regulations, 2018  
Violated SEBI (stp centralized hub and stp services providers) guidelines, 2004  
Violated SEBI (substantial acquisition of shares and takeovers) regulations, 2011  
Violated SEBI (venture capital funds) regulations, 1996  
Violated SEBI act, 1992  
Violated SEBI preferential issue directives/instructions/guidelines  
Violated SEBI public issue directives/instructions/guidelines  
Violated SEBI securities contracts (regulations) rules, 1957  
Violated SEBI takeover code, 1997  
Violated securities contracts (regulation) (stock exchanges & clearing corporation) regulations, 2018  
Violated securities contracts (regulation) act, 1956  
Violations specified in earlier SEBI/NSE orders/circulars  
Credit Rating Agencies 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (credit rating agencies) regulations, 1999  
Violations specified in earlier SEBI/NSE orders/circulars  
Custodians 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (custodian) regulations, 1996  
Violated SEBI (foreign portfolio investors) regulations, 2019  
Violations specified in earlier SEBI/NSE orders/circulars  
Debenture Trustees 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (debenture trustees) regulations, 1993  
Violated SEBI (disclosure and investor protection) directives/instructions/guidelines, 2000  
Violations specified in earlier SEBI/NSE orders/circulars  
Depositories 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (depositories & participants) regulations, 2018  
Violation of operational framework for transactions in defaulted debt securities  
Violations specified in earlier SEBI/NSE orders/circulars  
Foreign Institutional Investors 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (foreign institutional investors) regulations 1995  
Violated SEBI takeover code, 1997  
Merchant Bankers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Did not exercise due skill, care & diligence  
Manipulated market and/or indulged in unfair trade practices  
Violated code of conduct  
Violated SEBI (buyback of securities) regulations, 1998  
Violated SEBI (disclosure and investor protection) directives/instructions/guidelines, 2000  
Violated SEBI (issue of capital and disclosure requirements) regulations, 2009  
Violated SEBI (merchant banker) regulations, 1992  
Violated SEBI act, 1992  
Violated SEBI takeover code, 1997  
Mutual Funds 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily to be debarred from issuing of new schemes for a period of one year)  
Reasons for Action
Manipulated market and/or indulged in unfair trade practices  
Violated SEBI (mutual funds) regulations, 1996  
Violations specified in earlier SEBI/NSE orders/circulars  
NSDL Depository Participants 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Charged excess/different rates of brokerage  
Committed irregularities in contract notes  
Committed irregularities in maintenance of client registration/database  
Defaulted/failed to collect margins/BMC from clients/sub-brokers  
Delayed/failed to deliver/transfer securities  
Delayed/failed to make payment to clients  
Did not exercise due skill, care & diligence  
Director of stock broking firm acted as sub broker of his own firm through his corporate entity  
Executed fictitious/fraudulent/structured/unauthorised transactions  
Failed to redress investor/creditors complaints  
Inadequate resources/infrastructure/systems  
Indulged in unauthorised carry forward transactions  
Indulged in unauthorised fund-based activities  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Misused/defaulted in maintaining client accounts  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Unauthorised operations on exchange terminals  
Violated code of conduct  
Violated directives/instructions/guidelines on anti money laundering standards  
Violated SEBI (depositories & participants) regulations, 1996  
Violated SEBI public issue directives/instructions/guidelines  
Violated SEBI regulation regarding dematerialisation/depository participants  
Withdrew large amounts of cash and deposited in group company  
Persons 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily not to be associated with /accessing capital market /intermediaries)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips directly/indirectly)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips or access securities market directly/indirectly in proprietary account)  
Reached settlement (consent order) (agreed voluntarily not to hold directorship in any listed company)  
Reached settlement (consent order) (agreed voluntarily not to invest in listed securities (other than mutual fund))  
Reached settlement (consent order) (agreed voluntarily to be debarred from securities market)  
Reached settlement (consent order) (agreed voluntarily to make an open offer to shareholders of orient tradelink ltd. and divine entertainment ltd.)  
Reached settlement (consent order) (directed to disgorge)  
Reached settlement (consent order) after passing such exams/courses, will commit to pro bono community service of at least fourteen days over the next year  
Reached settlement (consent order) take up and pass specific and appropriate training courses (specified by SEBI) at their own cost within next six months  
Reasons for Action
Acted as sub-broker without SEBI registration  
Adopted improper accounting practices  
Allowed wrong utilization of issue proceeds  
Committed irregularities in contract notes  
Delayed/failed to deliver/transfer securities  
Did not adhere to minimum public shareholding requirement  
Did not adhere to SEBI (listing obligations and disclosure requirements) regulations, 2015  
Did not exercise due skill, care & diligence  
Failed to maintain proper books of accounts/records  
Failed to redress investor/creditors complaints  
Induced investors through false/misleading representation  
Indulged in unauthorised trading in futures & options  
Introduced unlisted shares in the market  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Violated code of conduct  
Violated Companies Act, 1956  
Violated Companies Act, 2013  
Violated listing agreement  
Violated SEBI (alternative investment funds) regulations, 2012  
Violated SEBI (delisting of equity shares) regulations, 2009  
Violated SEBI (delisting) regulations, 2021  
Violated SEBI (disclosure and investor protection) directives/instructions/guidelines, 2000  
Violated SEBI (investment advisors) regulations, 2013  
Violated SEBI (issue of capital and disclosure requirements) regulations, 2009  
Violated SEBI (issue of capital and disclosure requirements) regulations, 2018  
Violated SEBI (mutual funds) regulations, 1996  
Violated SEBI (PFUTP) regulations, 1995  
Violated SEBI (PFUTP) regulations, 2003  
Violated SEBI (portfolio managers) regulations, 1993  
Violated SEBI (prohibition of insider trading) regulations, 1992  
Violated SEBI (prohibition of insider trading) regulations, 2015  
Violated SEBI (research analyst) regulations, 2014  
Violated SEBI (settlement of administrative and civil proceedings) regulations, 2014  
Violated SEBI (stock exchanges & clearing corporations) regulations, 2012  
Violated SEBI (stock exchanges & clearing corporations) regulations, 2018  
Violated SEBI (substantial acquisition of shares and takeovers) regulations, 2011  
Violated SEBI (venture capital funds) regulations, 1996  
Violated SEBI act, 1992  
Violated SEBI preferential issue directives/instructions/guidelines  
Violated SEBI public issue directives/instructions/guidelines  
Violated SEBI securities contracts (regulations) rules, 1957  
Violated SEBI takeover code, 1997  
Violated securities contracts (regulation) act, 1956  
Violations specified in earlier SEBI/NSE orders/circulars  
Portfolio Managers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Manipulated market and/or indulged in unfair trade practices  
Misused/defaulted in maintaining client accounts  
Violated code of conduct  
Violated SEBI (portfolio managers) regulations, 1993  
Violated SEBI (portfolio managers) regulations, 2020  
Violations specified in earlier SEBI/NSE orders/circulars  
Un-authorised Portfolio Managers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Acted as portfolio manager without SEBI registration  
Violated SEBI (portfolio managers) regulations, 1993  
Registrars 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Committed irregularities in maintenance of client registration/database  
Delayed/failed to deliver/transfer securities  
Did not exercise due skill, care & diligence  
Failed to maintain proper books of accounts/records  
Failed to redress investor/creditors complaints  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Violated code of conduct  
Violated SEBI (registrar & share transfer agent) regulations, 1993  
Violations specified in earlier SEBI/NSE orders/circulars  
Stock Brokers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily not to activate certificate of registration as stock broker)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips directly/indirectly)  
Reached settlement (consent order) (agreed voluntarily not to register new clients for a period of 45 days)  
Reached settlement (consent order) (agreed voluntarily to be suspended from registration as stock broker)  
Reached settlement (consent order) (agreed voluntarily to spend a sum of Rs.1 crore on investor education and awareness programme and on development of meterials focusing on making investors more aware of their rights in connection with internet based trading in securities market within 6 months from date of receipt of this consent order)  
Reached settlement (consent order) (agreed voluntary for debarment of promoters from being promoters/directors of intermediaries registered with SEBI)  
Reasons for Action
Acted as sub-broker without SEBI registration  
Activated sub-broker terminals before getting SEBI registration  
Charged excess/different rates of brokerage  
Committed irregularities in contract notes  
Committed irregularities in maintenance of client registration/database  
Dealt in cash with clients  
Defaulted/failed to collect margins/BMC from clients/sub-brokers  
Defaulted/irregularities in pay-in obligations  
Delayed/failed to deliver/transfer securities  
Delayed/failed to make payment to clients  
Did not adhere to conditions of provisional registration  
Did not adhere to directives/instructions/guidelines, rules, byelaws and regulations of SEBI/stock exchange  
Did not exercise due skill, care & diligence  
Did not file first information report in respect of stolen/fake/forged shares  
Did not maintain base minimum capital  
Did not obtain prior permission from SEBI for change in firm's/company's constitution  
Did not refund money collected under CIS  
Did not report off-the-floor/spot transactions to exchange  
Director of stock broking firm acted as sub broker of his own firm through his corporate entity  
Engaged in non-securities business  
Evaded carry forward margin/margin money  
Executed fictitious/fraudulent/structured/unauthorised transactions  
Failed to enter into agreement with sub-brokers  
Failed to maintain proper books of accounts/records  
Failed to pay dividends to shareholders  
Failed to pay fees to SEBI/exchange  
Failed to redress investor/creditors complaints  
Inadequate resources/infrastructure/systems  
Induced investors through false/misleading representation  
Indulged in unauthorised carry forward transactions  
Indulged in unauthorised fund-based activities  
Indulged in unauthorised trading in futures & options  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Misused/defaulted in maintaining client accounts  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Unauthorised operations on exchange terminals  
Violated code of conduct  
Violated directives/instructions/guidelines on anti money laundering standards  
Violated listing agreement  
Violated SEBI (depositories & participants) regulations, 1996  
Violated SEBI (PFUTP) regulations, 1995  
Violated SEBI (PFUTP) regulations, 2003  
Violated SEBI (prohibition of insider trading) regulations, 1992  
Violated SEBI (stock brokers & sub brokers) regulations, 1992  
Violated SEBI act, 1992  
Violated SEBI depositories act, 1996  
Violated SEBI preferential issue directives/instructions/guidelines  
Violated SEBI public issue directives/instructions/guidelines  
Violated SEBI regulation regarding dematerialisation/depository participants  
Violated SEBI securities contracts (regulations) rules, 1957  
Violated SEBI takeover code, 1997  
Violated securities contracts (regulation) act, 1956  
Violations specified in earlier SEBI/NSE orders/circulars  
Withdrew large amounts of cash and deposited in group company  
Stock Exchanges 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (stp centralized hub and stp services providers) guidelines, 2004  
Sub-brokers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips directly/indirectly)  
Reached settlement (consent order) (agreed voluntarily to be suspended from registration as sub-broker)  
Reasons for Action
Acted as sub-broker without SEBI registration  
Committed irregularities in contract notes  
Committed irregularities in maintenance of client registration/database  
Dealt in cash with clients  
Defaulted/failed to collect margins/BMC from clients/sub-brokers  
Delayed/failed to deliver/transfer securities  
Delayed/failed to make payment to clients  
Did not adhere to directives/instructions/guidelines, rules, byelaws and regulations of SEBI/stock exchange  
Did not exercise due skill, care & diligence  
Executed fictitious/fraudulent/structured/unauthorised transactions  
Failed to maintain proper books of accounts/records  
Indulged in unauthorised trading in futures & options  
Manipulated IPOs of various companies  
Manipulated market and/or indulged in unfair trade practices  
Misused/defaulted in maintaining client accounts  
Provided wrong/incomplete information to SEBI/did not co-operate with SEBI in investigations  
Unauthorised operations on exchange terminals  
Violated code of conduct  
Violated SEBI (PFUTP) regulations, 1995  
Violated SEBI (stock brokers & sub brokers) regulations, 1992  
Un-authorised Sub-brokers 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reached settlement (consent order) (agreed voluntarily not to buy/sell/ deal in securities/ specified scrips directly/indirectly)  
Reasons for Action
Acted as sub-broker without SEBI registration  
Manipulated market and/or indulged in unfair trade practices  
Violated SEBI public issue directives/instructions/guidelines  
Venture Capital Funds 30/10/2007 21/11/2024
Actions by SEBI
Reached settlement (consent order)  
Reasons for Action
Violated SEBI (venture capital funds) regulations, 1996  
Violated SEBI takeover code, 1997  
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  31/10/2024
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
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