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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL SPOT EXCHANGE LTD.
PERIOD COVERED : 22-AUG-2013 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DARSHAN BALDEVBHAI PATEL  
History of entity/person N.K.PROTEINS LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 02/03/2015
22
History of entity/person DARSHAN BALDEVBHAI PATEL  
History of entity/person TIRUPATI RETAIL (I) LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
23
History of entity/person FALGUNI MEHTA  
History of entity/person SWASTIK OVERSEAS CORP.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 25/09/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014
24
History of entity/person GAGAN SURI  
History of entity/person YATHURI ASSOCIATES
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/10/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 30/07/2018
25
History of entity/person GAGAN SURI  
History of entity/person EKAM ENTERPRISES
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
26
History of entity/person GHANTA K.RAO  
History of entity/person SPIN-COT TEXTILES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 22/11/2013

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 26/03/2018
27
History of entity/person GHANTA K.RAO  
History of entity/person BSPN EXPORTS PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
28
History of entity/person GHANTA KASTURI  
History of entity/person SPIN-COT TEXTILES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 22/11/2013

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 26/03/2018
29
History of entity/person GHANTA KASTURI  
History of entity/person BSPN EXPORTS PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
30
History of entity/person INDER SINGH  
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 27/02/2017
31
History of entity/person INDER SINGH  
History of entity/person NAMDHARI RICE & GENERAL MILLS
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 27/02/2017
32
History of entity/person IQBAL SINGH  
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 27/02/2017
33
History of entity/person IQBAL SINGH  
History of entity/person NAMDHARI RICE & GENERAL MILLS
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 27/02/2017
34
History of entity/person J.S.SRIVASTAVA  
History of entity/person TAVISHI ENTERPRISES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/12/2014
35
History of entity/person J.S.SRIVASTAVA  
History of entity/person MOHAN INDIA PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/12/2014

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/11/2018
36
History of entity/person J.S.SRIVASTAVA  
History of entity/person MANGALA SHREE PROPERTIES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
37
History of entity/person JAGMOHAN GARG  
History of entity/person TAVISHI ENTERPRISES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/12/2014
38
History of entity/person JAGMOHAN GARG  
History of entity/person MOHAN INDIA PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/12/2014

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/11/2018
39
History of entity/person JAGMOHAN GARG  
History of entity/person MANGALA SHREE PROPERTIES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
40
History of entity/person JANAK RAJ SINGH  
History of entity/person LOIL CONTINENTAL FOODS LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 26/04/2018 AND 30/07/2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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