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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 itů See further

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http://mca.gov.in/MCA21/

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


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 AS OF 19 NOVEMBER 2014, THIS WEBSITE COVERS 
 THE FOLLOWING NUMBER OF INDICTED ENTITIES 
  NO. OF UNIQUE COMPANIES/FIRMS 124525  
  NO. OF UNIQUE INDIVIDUALS 48369  
 TOTAL 172894  
  MCA Defaulting Companies             129851  
  MCA Defaulting Individuals 257797  
 Total 387648  
About co-sponsors:   BSE    NSE   
 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

Don't Invest in Dubious Schemes
 

for continuously reviewing their existing portfolio vis-Ó-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 19 NOVEMBER 2014, 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.)
 

ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE  
31/10/2014
BANKS  
29/03/2000 12/09/2008
BSE LTD. (FOR ONLY ARBITRATION AWARDS CLICK HERE )  
05/06/1995 07/11/2014
CENTRAL BOARD OF EXCISE & CUSTOMS
01/04/2003 28/02/2014
CENTRAL BUREAU OF INVESTIGATION
05/04/2001 19/11/2014
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
15/03/2004 31/10/2014
COMPANY LAW BOARD
 
COURTS  
25/02/2011
DEBT RECOVERY TRIBUNALS  
16/08/2000 14/06/2014
DELHI STOCK EXCHANGE LTD.  
31/03/2002 30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION  
31/03/2012
EXCISE AND TAXATION DEPARTMENT  
01/04/1969 31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA  
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY  
16/08/2002 19/11/2014
INTER-CONNECTED STOCK EXCHANGE  
06/09/2013
MCX STOCK EXCHANGE LTD.  
01/03/2013
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME  
 
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS  
08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES  
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE  
31/10/2014
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME  
 
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES  
20/01/2010
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE  
04/01/2011
MINISTRY OF FINANCE, GOVERNMENT OF INDIA - FORWARD MARKETS COMMISSION  
17/12/2013
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.  
09/04/2011
NATIONAL HOUSING BANK  
31/10/2014
NATIONAL SECURITIES DEPOSITORY LTD.  
19/11/2004 07/11/2014
NATIONAL SPOT EXCHANGE LTD.  
22/10/2013
NATIONAL STOCK EXCHANGE OF INDIA LTD.  
01/01/2000 07/11/2014
RESERVE BANK OF INDIA  
01/08/1996 19/11/2014
SECURITIES AND EXCHANGE BOARD OF INDIA (FOR ONLY CONSENT ORDERS CLICK HERE )
01/01/1997 19/11/2014
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