AS OF 25 APRIL 2017, 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.)
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE 31/03/2017
BANKS (FOR ONLY WILFUL DEFAULTERS AS PER CIBIL CLICK HERE ) 29/03/2000 18/04/2017
BSE LTD. (FOR ONLY ARBITRATION AWARDS CLICK HERE ) 05/06/1995 25/04/2017
CENTRAL BOARD OF EXCISE & CUSTOMS 01/04/2003 31/01/2017
CENTRAL BUREAU OF INVESTIGATION 05/04/2001 25/04/2017
CENTRAL DEPOSITORY SERVICES (INDIA) LTD. 15/03/2004 15/04/2017
COMPANY LAW BOARD  
DEBT RECOVERY TRIBUNALS 16/08/2000 04/04/2017
DELHI STOCK EXCHANGE LTD. 31/03/2002 31/03/2017
DEPARTMENT OF INCOME TAX 28/02/2017
EMPLOYEES' PROVIDENT FUND ORGANISATION 31/03/2017
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA  
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA 16/08/2002 25/04/2017
INTER-CONNECTED STOCK EXCHANGE 31/03/2017
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. 20/05/2010 31/03/2017
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME  
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS 31/03/2017
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES  
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE 31/03/2017
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME  
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES 31/03/2017
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT 14/02/2013 31/03/2017
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION 25/04/2017
MULTI COMMODITY EXCHANGE OF INDIA LTD. 08/04/2011 31/03/2017
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. 31/03/2017
NATIONAL HOUSING BANK 28/02/2017
NATIONAL SECURITIES DEPOSITORY LTD. 19/11/2004 21/04/2017
NATIONAL SPOT EXCHANGE LTD. 31/03/2017
NATIONAL STOCK EXCHANGE OF INDIA LTD. 01/01/2000 25/04/2017
RESERVE BANK OF INDIA 01/08/1996 25/04/2017
SECURITIES AND EXCHANGE BOARD OF INDIA 01/01/1997 25/04/2017
SECURITIES AND EXCHANGE BOARD OF INDIA (CONSENT ORDERS) 30/10/2007 25/04/2017