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