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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL SPOT EXCHANGE LTD.
PERIOD COVERED : 22-AUG-2013 TO 31-AUG-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.

COMPANIES: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person TIRUPATI RETAIL (I) LTD.  
History of entity/person DARSHAN BALDEVBHAI PATEL

History of entity/person NILESH K.PATEL

History of entity/person NIMISH K.PATEL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
42
History of entity/person TRADEBIZ COMMODITIES  
History of entity/person KAMAL DEWAN

History of entity/person MOHIT DEWAN
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
43
History of entity/person VARLAXMI AGROTECH PVT.LTD.  
History of entity/person CHANDRA MOHAN SINGHAL

History of entity/person VARUN GUPTA
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
44
History of entity/person VBG INFRASTRUCTURE PVT.LTD.  
History of entity/person B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL

History of entity/person SHILPA AGGARWAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
45
History of entity/person VIMLADEVI AGROTECH LTD.  
History of entity/person CHANDRA MOHAN SINGHAL

History of entity/person VARUN GUPTA
  		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 PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 08/10/2018

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 12/04/2024
46
History of entity/person VIR FOODS LTD.  
History of entity/person KAMAL DEWAN

History of entity/person MOHIT DEWAN
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
47
History of entity/person WHITE WATER FOODS PVT.LTD.  
History of entity/person KAMAL DEWAN

History of entity/person MOHIT DEWAN
  		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 10/10/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 23/07/2018
48
History of entity/person YATHURI ASSOCIATES  
History of entity/person GAGAN SURI
  		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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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