If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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.

PERSONS: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person JANAK RAJ SINGH  
History of entity/person LOIL OVERSEAS 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
42
History of entity/person JANAK RAJ SINGH  
History of entity/person LOIL HEALTH 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
43
History of entity/person JASPAL 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
44
History of entity/person JASPAL 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
45
History of entity/person KAILASH AGGARWAL  
History of entity/person ARK IMPORTS 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 24/12/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 20/07/2015
46
History of entity/person KAILASH AGGARWAL  
History of entity/person GENEX INDUSTRIES LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
47
History of entity/person KAILASH AGGARWAL  
History of entity/person GURDEV WOOLS & FIBRES
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
48
History of entity/person KAILASH AGGARWAL  
History of entity/person KARAN SALES CORP.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
49
History of entity/person KAILASH AGGARWAL  
History of entity/person PUNJAB WOOL TRADERS
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
50
History of entity/person KAILASH AGGARWAL  
History of entity/person SHAKUN POLYPLASTS PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
51
History of entity/person KAMAL DEWAN  
History of entity/person WHITE WATER FOODS 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 10/10/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 23/07/2018
52
History of entity/person KAMAL DEWAN  
History of entity/person BHARAT FOOD & AGRO PRODUCTS
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
53
History of entity/person KAMAL DEWAN  
History of entity/person TRADEBIZ COMMODITIES
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
54
History of entity/person KAMAL DEWAN  
History of entity/person VIR FOODS LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
55
History of entity/person MECHINENI SAMPATH RAO  
History of entity/person MSR FOOD PROCESSING
  		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 20/02/2015

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 30/07/2018
56
History of entity/person MECHINENI SAMPATH RAO  
History of entity/person BALAJI STAKE RICE INDUSTRIES
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
57
History of entity/person MOHIT AGGARWAL  
History of entity/person JUGGERNAUT PROJECTS 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 26/09/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 23/12/2014
58
History of entity/person MOHIT AGGARWAL  
History of entity/person AASTHA MINMET (INDIA) 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 26/09/2014

DECREE 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 26/12/2018

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 03/09/2019
59
History of entity/person MOHIT AGGARWAL  
History of entity/person AASTHA ALLOYCORP PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
60
History of entity/person MOHIT AGGARWAL  
History of entity/person RAGAM MINES PVT.LTD.
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 3 of 6  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top