|
AS OF 17 APRIL 2025, ORDERS OF FOLLOWING REGULATORS ARE COVERED BY THIS WEBSITE
| PERIOD COVERED |
|---|
| FROM | TO/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.
(since closed)
|
19/05/2011 |
31/12/2019 |
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
|
30/09/2013 |
31/03/2025 |
BANKS - ALL ORDERS
|
29/03/2000 |
02/04/2025 |
BANKS - ONLY WILFUL DEFAULTERS AS PER CIBIL & EQUIFAX
(Suit Filed Accounts - Wilful Defaulters Rs.25 lacs & above)
|
31/12/2014 |
30/09/2024 |
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)
|
31/12/1987 |
31/10/2005 |
BSE LTD. - ALL ORDERS
|
05/06/1995 |
17/04/2025 |
BSE LTD. - ONLY ARBITRATION AWARDS
|
24/01/2007 |
17/04/2025 |
CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS
|
01/04/2003 |
31/03/2025 |
CENTRAL BUREAU OF INVESTIGATION
|
05/04/2001 |
17/04/2025 |
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
|
15/03/2004 |
15/04/2025 |
COMPANY LAW BOARD (since dissolved)
|
01/04/2000 |
30/06/2008 |
DEBT RECOVERY TRIBUNALS
|
16/08/2000 |
04/04/2025 |
DELHI STOCK EXCHANGE LTD. (since dissolved)
|
31/03/2002 |
30/09/2020 |
DEPARTMENT OF INCOME TAX
|
15/04/2015 |
31/03/2025 |
EMPLOYEES' PROVIDENT FUND ORGANISATION
|
31/03/2005 |
23/09/2021 |
INDIAN CLEARING CORP.LTD.
|
25/09/2012 |
31/03/2025 |
INDIAN COMMODITY EXCHANGE LTD. (since de-recognised)
|
10/06/2006 |
17/04/2025 |
INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL
|
17/01/2017 |
17/04/2025 |
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
|
28/10/2004 |
17/04/2025 |
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
|
16/08/2002 |
17/04/2025 |
INTER-CONNECTED STOCK EXCHANGE
|
17/04/2004 |
31/03/2025 |
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS
|
20/05/2010 |
17/04/2025 |
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS
|
18/01/2012 |
17/04/2025 |
MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
|
03/07/2023 |
02/04/2025 |
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
|
15/12/2010 |
03/08/2014 |
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
|
27/04/1946 |
31/03/2018 |
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP
|
31/08/2017 |
31/03/2025 |
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
|
27/01/2001 |
04/09/2015 |
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
|
02/09/2009 |
31/03/2025 |
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
|
06/05/2003 |
23/10/2009 |
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
|
30/01/2006 |
31/03/2025 |
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
|
14/02/2013 |
31/03/2025 |
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION
(since merged with SEBI)
|
23/07/2011 |
17/04/2025 |
MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.
|
09/11/2018 |
17/04/2025 |
MULTI COMMODITY EXCHANGE OF INDIA LTD.
|
08/04/2011 |
17/04/2025 |
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
|
30/03/2011 |
17/04/2025 |
NATIONAL COMMODITY CLEARING LTD.
|
14/05/2008 |
17/04/2025 |
NATIONAL FINANCIAL REPORTING AUTHORITY
|
22/07/2020 |
17/04/2025 |
NATIONAL HOUSING BANK
|
01/03/2006 |
31/03/2025 |
NATIONAL SECURITIES DEPOSITORY LTD.
|
19/11/2004 |
14/03/2025 |
NATIONAL SPOT EXCHANGE LTD.
|
22/08/2013 |
31/03/2025 |
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS
|
01/01/2000 |
17/04/2025 |
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS
|
28/03/2007 |
17/04/2025 |
NSE CLEARING LTD.
|
19/09/2013 |
17/04/2025 |
RESERVE BANK OF INDIA
|
01/08/1996 |
17/04/2025 |
SECURITIES AND EXCHANGE BOARD OF INDIA - ALL ORDERS
|
01/01/1997 |
17/04/2025 |
SECURITIES AND EXCHANGE BOARD OF INDIA - ONLY CONSENT ORDERS
|
30/10/2007 |
17/04/2025 |
UNITED NATIONS SECURITY COUNCIL
|
02/04/2018 |
31/03/2025 |