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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
1
History of entity/person ANUBHAV 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
2
History of entity/person ANUBHAV 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.
3
History of entity/person ANUBHAV 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.
4
History of entity/person ANUBHAV 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.
5
History of entity/person ANUBHAV 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.
6
History of entity/person ANUBHAV 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.
7
History of entity/person ARUN KUMAR SHARMA  
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
8
History of entity/person B.V.H.PRASAD  
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
9
History of entity/person B.V.H.PRASAD  
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
10
History of entity/person B.V.H.PRASAD  
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.
11
History of entity/person B.V.H.PRASAD  
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.
12
History of entity/person B.V.H.PRASAD  
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.
13
History of entity/person B.V.H.PRASAD  
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.
14
History of entity/person BALBIR SINGH UPPAL  
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
15
History of entity/person BALBIR SINGH UPPAL  
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
16
History of entity/person BALBIR SINGH UPPAL  
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
17
History of entity/person CHANDRA MOHAN SINGHAL  
History of entity/person VIMLADEVI AGROTECH 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 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 08/10/2018
18
History of entity/person CHANDRA MOHAN SINGHAL  
History of entity/person VARLAXMI AGROTECH PVT.LTD.
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.   DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.
19
History of entity/person DALJIT 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 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
20
History of entity/person DALJIT 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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