S. no. Court Name Year Est. Case No Judgement Date
S. no. Court Name Year Est. Case No Judgement Date
S. no. Court Name Year Est. Case No Judgement Date
S. no. Court Name Year Est. Case No Judgement Date
Regulators list Update Frequency Categorisation Judgement
Ace Derivatives & Commodity Stock Exchange Ltd (since closed) Weekly Financial Market Regulators & Exchanges (Regulate securities, commodities, and market infrastructure)
Association of Mutual Funds of India Weekly Industry Associations & Professional Bodies (Regulate securities, commodities, and market infrastructure)
Banks – All orders Weekly Banking & Financial Sector Oversight (Regulate securities, commodities, and market infrastructure)
Banks – Only wilful defaulters (CIBIL & Equifax) Weekly Banking & Financial Sector Oversight (Regulate securities, commodities, and market infrastructure)
Board for Industrial & Financial Reconstruction (since dissolved) Weekly Corporate Affairs & Insolvency Authorities (Regulate securities, commodities, and market infrastructure)
BSE Ltd (including Arbitration Awards) Weekly Financial Market Regulators & Exchanges (Regulate securities, commodities, and market infrastructure)
Central Board of Indirect Taxes & Customs Weekly Financial Market Regulators & Exchanges (Handle investigations, prosecutions, and debt recovery)
Central Bureau of Investigation Weekly Enforcement & Recovery Bodies (Regulate securities, commodities, and market infrastructure)
Central Depository Services (India) Ltd Weekly Financial Market Regulators & Exchanges (Regulate securities, commodities, and market infrastructure)
Company Law Board (since dissolved) Weekly Corporate Affairs & Insolvency Authorities (Regulate securities, commodities, and market infrastructure)
Debt Recovery Tribunals Weekly Enforcement & Recovery Bodies (Regulate securities, commodities, and market infrastructure)
Delhi Stock Exchange Ltd (since dissolved) Weekly Industry Associations & Professional Bodies (Regulate securities, commodities, and market infrastructure)
Department of Income Tax Weekly Enforcement & Recovery Bodies (Regulate securities, commodities, and market infrastructure)
Employees’ Provident Fund Organisation Weekly Enforcement & Recovery Bodies (Regulate securities, commodities, and market infrastructure)
Indian Clearing Corp. Ltd Weekly Financial Market Regulators & Exchanges (Regulate securities, commodities, and market infrastructure)
Indian Commodity Exchange Ltd Weekly Financial Market Regulators & Exchanges (Regulate securities, commodities, and market infrastructure)
Insolvency & Bankruptcy Board of India - National Company Law Tribunal (NCLT, incl. NCLAT, HC & SC) Weekly Corporate Affairs & Insolvency Authorities (Regulate securities, commodities, and market infrastructure)
Institute of Chartered Accountants of India Weekly Industry Associations & Professional Bodies (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Insurance Regulatory & Development Authority of India Weekly Industry Associations & Professional Bodies (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Inter-Connected Stock Exchange Weekly Financial Market Regulators & Exchanges (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Metropolitan Stock Exchange of India Ltd (including Arbitration Awards) Weekly Financial Market Regulators & Exchanges (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Adjudication Orders Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Easy Exit Scheme Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Official Liquidators Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Persons Disqualified from Directorship Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Registrars of Companies Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Serious Fraud Investigation Office Weekly Corporate Affairs & Insolvency Authorities (Oversee corporate governance, insolvency, liquidation, disqualification, etc.)
Ministry of Corporate Affairs, Simplified Exit Scheme Weekly Corporate Affairs & Insolvency Authorities (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
Ministry of Corporate Affairs, Vanishing Companies Weekly Corporate Affairs & Insolvency Authorities (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
Ministry of Finance – Financial Intelligence Unit Weekly Banking & Financial Sector Oversight (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
Ministry of Finance – Forward Markets Commission (since merged with SEBI) Weekly Banking & Financial Sector Oversight (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
Multi Commodity Exchange Clearing Corp. Ltd Weekly Financial Market Regulators & Exchanges (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
Multi Commodity Exchange of India Ltd Weekly Financial Market Regulators & Exchanges (Banking regulation, financial crime monitoring, credit risk, housing finance, etc)
National Commodity & Derivatives Exchange Ltd Weekly Financial Market Regulators & Exchanges (Handle investigations, prosecutions, and debt recovery)
National Commodity Clearing Ltd Weekly Financial Market Regulators & Exchanges (Handle investigations, prosecutions, and debt recovery)
National Financial Reporting Authority Weekly Industry Associations & Professional Bodies (Handle investigations, prosecutions, and debt recovery)
National Housing Bank Weekly Banking & Financial Sector Oversight (Handle investigations, prosecutions, and debt recovery)
National Securities Depository Ltd Weekly Financial Market Regulators & Exchanges (Handle investigations, prosecutions, and debt recovery)
National Spot Exchange Ltd Weekly Financial Market Regulators & Exchanges (Self-regulatory or professional organizations overseeing compliance within sectors)
National Stock Exchange of India Ltd (including Arbitration Awards) Weekly Financial Market Regulators & Exchanges (Self-regulatory or professional organizations overseeing compliance within sectors)
NSE Clearing Ltd Weekly Financial Market Regulators & Exchanges (Self-regulatory or professional organizations overseeing compliance within sectors)
Reserve Bank of India Weekly Banking & Financial Sector Oversight (Self-regulatory or professional organizations overseeing compliance within sectors)
Securities and Exchange Board of India (including Consent Orders and actions, if any, taken by SAT) Weekly Financial Market Regulators & Exchanges (Self-regulatory or professional organizations overseeing compliance within sectors)
United Nations Security Council Weekly Enforcement & Recovery Bodies (Self-regulatory or professional organizations overseeing compliance within sectors)
Categorisation State From Judgement Update Frequency
South Andaman Nicobar 2003 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Andhra Pradesh 2018 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North-East Assam 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
East Bihar 2018 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
Central CBI FIRs 2016 Corruption, bribery, financial scams, high-value frauds. Monthly
North Chandigarh 2013 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
Central Chhattisgarh 2006 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Dadra and Nagar Haveli 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Daman and Diu 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Delhi 2011 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Delhi Daily Arrest 2021 Similar to regular FIRs; includes bailable and non-bailable offenses. Monthly
North Delhi Motor Vehicle FIRs 2015 Property theft, encroachment, traffic accidents, license issues, etc. Monthly
North Delhi Property FIRs 2016 Property theft, encroachment, traffic accidents, license issues, etc. Monthly
West Goa 2017 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Gujarat 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Haryana 2015 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Himachal Pradesh 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Jammu & Kashmir 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
East Jharkhand 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Karnataka 2018 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Kerala 2014 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Kerala Arrest 2020 Similar to regular FIRs; includes bailable and non-bailable offenses. Monthly
Central Madhya Pradesh 2017 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Maharashtra 2019 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Maharashtra Arrest 2015 Similar to regular FIRs; includes bailable and non-bailable offenses. Monthly
North-East Meghalaya 2015 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
East Odisha 2017 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Puducherry 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Punjab 2015 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
West Rajasthan 2017 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North-East Sikkim 2014 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Telangana 2021 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Uttar Pradesh 2017 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Uttarakhand 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
East West Bengal 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North Ladakh 2018 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North-East Manipur 2019 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North-East Arunachal Pradesh 2015 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
North-East Mizoram 2020 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly
South Tamil Nadu 2016 Theft, assault, domestic violence, motor vehicle violations, cheating, cybercrime, NDPS cases, public order violations, etc Monthly

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