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Mywatchout

A customized service, designed to provide you a fast, consolidated and easy way to receive information on entities and /or persons in your portfolio/ of your interest.

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If an entity or person is not appearing on this website, it does not mean there has been no regulatory action against it… See further

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http://investor.sebi.gov.in/complaints
form/lodge index.htm


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 AS OF 30 AUGUST 2010, THIS WEBSITE COVERS 
 THE FOLLOWING NUMBER OF INDICTED ENTITIES 
  NO. OF UNIQUE COMPANIES/FIRMS 77043  
  NO. OF UNIQUE INDIVIDUALS 34895  
 TOTAL 111938  
 You are Visitor Number -  
watchoutinvestors.com
- a completely free service

watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who

 

have been indicted for an economic default and/or

 
 

have been non-compliant of laws/guidelines and/or

 
 

are no longer in the specified activity.

 


This information which was disorganized, difficult-to-use and was spread across a large number of sources i.e. websites, databases, publications, notifications and orders of the government and of other organizations, agencies, courts of law, tribunals and commissions, has now been been aggregated, indexed, standardised ,reformatted and re-presented on this website in a form and manner that can be accessed in a user friendly manner.

Investors can use this information about entities/individuals

 

before making any new investments with them

 
 

for continuously reviewing their existing portfolio vis-à-vis such entities (Mywatchout)

 
 

when dealing with them in any manner

 
  Mission  
 

To prevent unscrupulous entities/individuals from harming investors and, thereby help build public confidence in the financial system enabling greater flow of public investment to the right avenues.

 
AS OF 30 AUGUST 2010, ORDERS OF FOLLOWING REGULATORS ARE COVERED BY THIS WEBSITE
PERIOD COVERED     
FROM      TO/UPTIL  

(Once you enrol, 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.)
 

BANKS  
29/03/2000 12/09/2008
BOMBAY STOCK EXCHANGE LTD.  
05/06/1995 25/08/2010
CENTRAL BOARD OF EXCISE & CUSTOMS
 
01/04/2003 17/02/2010
CENTRAL BUREAU OF INVESTIGATION
05/04/2001 30/08/2010
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
16/08/2010
COMPANY LAW BOARD
 
DEBT RECOVERY TRIBUNALS  
16/08/2000 21/06/2010
DELHI STOCK EXCHANGE LTD.  
31/03/2002 30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION  
31/03/2005
EXCISE AND TAXATION DEPARTMENT  
01/04/1969 31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA  
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY  
16/08/2002 25/08/2010
INTER-CONNECTED STOCK EXCHANGE  
08/12/2009
MINISTRY OF CORPORATE AFFAIRS - VANISHING COMPANIES  
20/01/2010
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS  
08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES  
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE  
31/07/2010
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME  
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE  
30/08/2010
NATIONAL HOUSING BANK  
31/07/2010
NATIONAL SECURITIES DEPOSITORY LTD.  
20/08/2010
NATIONAL STOCK EXCHANGE OF INDIA LTD.  
01/01/2000 04/08/2010
RESERVE BANK OF INDIA  
01/08/1996 30/08/2010
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
01/01/1997 30/08/2010
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This website is not comprehensive and is being updated on a regular basis.

Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages. 

 
 
 
 
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DISCLAIMER
THE GOVERNMENT OF INDIA (MINISTRY OF CORPORATE AFFAIRS)
BEARS NO RESPONSIBILITY FOR THE INFORMATION THAT IS PUT ON THIS WEBSITE.

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