AS OF 17 JANUARY 2019, 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 31/12/2018
BANKS - ALL ORDERS 29/03/2000 02/01/2019
BANKS - ONLY WILFUL DEFAULTERS AS PER CIBIL & EQUIFAX
(Suit Filed Accounts - Wilful Defaulters Rs.25 lacs & above)
30/06/2018
BSE LTD. - ALL ORDERS 05/06/1995 17/01/2019
BSE LTD. - ONLY ARBITRATION AWARDS 24/01/2007 17/01/2019
CENTRAL BOARD OF EXCISE & CUSTOMS 01/04/2003 31/12/2018
CENTRAL BUREAU OF INVESTIGATION 05/04/2001 17/01/2019
CENTRAL DEPOSITORY SERVICES (INDIA) LTD. 15/03/2004 31/12/2018
COMPANY LAW BOARD  
DEBT RECOVERY TRIBUNALS 16/08/2000 11/01/2019
DELHI STOCK EXCHANGE LTD. 31/03/2002 31/12/2018
DEPARTMENT OF INCOME TAX 31/12/2018
EMPLOYEES' PROVIDENT FUND ORGANISATION 01/10/2018
INDIAN CLEARING CORP.LTD. 18/10/2013 31/12/2018
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA  
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA 16/08/2002 17/01/2019
INTER-CONNECTED STOCK EXCHANGE 31/12/2018
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS 20/05/2010 17/01/2019
METROPOLITAN STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS 18/01/2012 17/01/2019
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 30/09/2018
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES  
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE 31/12/2018
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME  
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES 31/10/2018
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT 14/02/2013 30/11/2018
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION 17/01/2019
MULTI COMMODITY EXCHANGE OF INDIA LTD. 08/04/2011 31/12/2018
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. 31/12/2018
NATIONAL HOUSING BANK 31/12/2018
NATIONAL SECURITIES CLEARING CORP.LTD.,THE 19/09/2013 31/12/2018
NATIONAL SECURITIES DEPOSITORY LTD. 19/11/2004 28/12/2018
NATIONAL SPOT EXCHANGE LTD. 31/12/2018
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ALL ORDERS 01/01/2000 17/01/2019
NATIONAL STOCK EXCHANGE OF INDIA LTD. - ONLY ARBITRATION AWARDS 28/03/2007 17/01/2019
RESERVE BANK OF INDIA 01/08/1996 17/01/2019
SECURITIES AND EXCHANGE BOARD OF INDIA - ALL ORDERS 01/01/1997 16/01/2019
SECURITIES AND EXCHANGE BOARD OF INDIA - ONLY CONSENT ORDERS 30/10/2007 16/01/2019
UNITED NATIONS SECURITY COUNCIL 31/12/2018