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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.

PERSONS: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person MOHIT AGGARWAL  
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
62
History of entity/person MOHIT AGGARWAL  
History of entity/person VBG INFRASTRUCTURE PVT.LTD.
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
63
History of entity/person MOHIT 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
64
History of entity/person MOHIT 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.
65
History of entity/person MOHIT DEWAN  
History of entity/person TRADEBIZ COMMODITIES
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
66
History of entity/person MOHIT 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.
67
History of entity/person NARAYANAM NAGESWARA RAO  
History of entity/person NCS SUGARS 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 24/10/2013

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 26/03/2018
68
History of entity/person NARAYANAM NAGESWARA RAO  
History of entity/person SAI SAMHITA STORAGE PVT.LTD.
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
69
History of entity/person NILESH K.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
70
History of entity/person NILESH K.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.
71
History of entity/person NIMISH K.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
72
History of entity/person NIMISH K.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.
73
History of entity/person PRASHANT BOORUGU  
History of entity/person METKORE ALLOYS & INDUSTRIES 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 12/03/2015

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 14/09/2018
74
History of entity/person PRASHANT BOORUGU  
History of entity/person SRI VASAVI INDUSTRIES LTD.
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
75
History of entity/person PRASHANT KUMAR ANAND  
History of entity/person LOTUS REFINERIES 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

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 21/09/2018
76
History of entity/person RAJESH 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 BYNATIONAL 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
77
History of entity/person RAJIV TODI  
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
78
History of entity/person RAMESH NAGPAL  
History of entity/person SHREE RADHEY TRADING CO.
 
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 30/03/2019
79
History of entity/person RAMESH NAGPAL  
History of entity/person HARSHA TRADERS
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
80
History of entity/person RAMESH NAGPAL  
History of entity/person NAGPAL TRADERS 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.
 
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