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 B.V.H.PRASAD

History of entity/person SHILPA AGGARWAL

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.   
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 		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.   
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 		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 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 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 		 
12 28-AUG-2013
History of entity/person DULISONS FOODS   
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 		 
13 28-AUG-2013
History of entity/person DUNAR FOODS LTD.   
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 		 
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 B.V.H.PRASAD

History of entity/person MOHIT AGGARWAL

History of entity/person SHILPA 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.   
History of entity/person BALBIR SINGH UPPAL

History of entity/person JANAK RAJ SINGH
  		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.   
History of entity/person BALBIR SINGH UPPAL

History of entity/person JANAK RAJ SINGH
  		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  

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 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top