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
  • Home»
  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 22-OCT-2013
History of entity/person AASTHA ALLOYCORP PVT.LTD.   
History of entity/person SHILPA AGGARWAL

History of entity/person B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
2 22-OCT-2013
History of entity/person AASTHA MINMET (INDIA) LTD.   
  NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
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  
3 22-OCT-2013
History of entity/person BALAJI STAKE RICE INDUSTRIES LTD.   
History of entity/person MECHINENI SAMPATH RAO
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
4 22-OCT-2013
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.   
  NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
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  
5 22-OCT-2013
History of entity/person MSR FOOD PROCESSING   
History of entity/person MECHINENI SAMPATH RAO
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
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  
6 22-OCT-2013
History of entity/person RAGAM MINES PVT.LTD.   
History of entity/person SHILPA AGGARWAL

History of entity/person B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
7 22-OCT-2013
History of entity/person SOUTHERN ISPAT & ENERGY LTD.   
History of entity/person SHILPA AGGARWAL

History of entity/person MOHIT AGGARWAL

History of entity/person B.V.H.PRASAD
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
8 22-OCT-2013
History of entity/person SRI VASAVI INDUSTRIES LTD. 

(Old Name : SRIVASAVI STEEL INDUSTRIES PVT.LTD.)  
History of entity/person SARITHA BOORUGU

History of entity/person PRASHANT BOORUGU
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
9 22-OCT-2013
History of entity/person VBG INFRASTRUCTURE PVT.LTD.   
History of entity/person SHILPA AGGARWAL

History of entity/person B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
10 28-AUG-2013
History of entity/person BHARAT FOOD & AGRO PRODUCTS   
History of entity/person MOHIT DEWAN

History of entity/person KAMAL KANT DEWAN
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
11 28-AUG-2013
History of entity/person DULISONS CEREALS   
History of entity/person SHEETAL GUPTA

History of entity/person RANJEEV AGGARWAL

History of entity/person SURENDER GUPTA
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
12 28-AUG-2013
History of entity/person DULISONS FOODS   
History of entity/person SHEETAL GUPTA

History of entity/person RANJEEV AGGARWAL

History of entity/person SURENDER GUPTA
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
13 28-AUG-2013
History of entity/person DUNAR FOODS LTD.   
History of entity/person SHEETAL GUPTA

History of entity/person SURENDER GUPTA

History of entity/person RANJEEV AGGARWAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
14 28-AUG-2013
History of entity/person HARSHA TRADERS   
History of entity/person RAMESH NAGPAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
15 28-AUG-2013
History of entity/person JUGGERNAUT PROJECTS LTD.   
History of entity/person SHILPA AGGARWAL

History of entity/person B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
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  
16 28-AUG-2013
History of entity/person LOIL CONTINENTAL FOODS LTD.   
  NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
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  
17 28-AUG-2013
History of entity/person LOIL HEALTH FOODS LTD.   
  NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
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  
18 28-AUG-2013
History of entity/person MANGALA SHREE PROPERTIES PVT.LTD.   
History of entity/person J.S.SRIVASTAVA

History of entity/person JAGMOHAN GARG
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
19 28-AUG-2013
History of entity/person MOHAN INDIA PVT.LTD.   
History of entity/person J.S.SRIVASTAVA

History of entity/person JAGMOHAN GARG
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
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  
20 28-AUG-2013
History of entity/person NAGPAL TRADERS PVT.LTD.   
History of entity/person RAMESH NAGPAL
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 3  
top