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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
21 28-AUG-2013
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.   
History of entity/person DALJIT SINGH

History of entity/person IQBAL SINGH

History of entity/person INDER SINGH

History of entity/person JASPAL SINGH

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

28-AUG-2013 		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  
22 28-AUG-2013
History of entity/person NAMDHARI RICE & GENERAL MILLS   
History of entity/person DALJIT SINGH

History of entity/person IQBAL SINGH

History of entity/person INDER SINGH

History of entity/person JASPAL SINGH

History of entity/person SURJEET 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 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  
23 28-AUG-2013
History of entity/person P.D.AGROPROCESSORS PVT.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 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 11/04/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 16/08/2018  
24 28-AUG-2013
History of entity/person R S 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 		 
25 28-AUG-2013
History of entity/person SHREE RADHEY TRADING CO.   
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 		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  
26 28-AUG-2013
History of entity/person SWASTIK OVERSEAS CORP.   
History of entity/person RAJESH MEHTA

History of entity/person FALGUNI MEHTA

History of entity/person RAJIV TODI
  		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 25/09/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014  
27 28-AUG-2013
History of entity/person TRADEBIZ COMMODITIES   
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 		 
28 28-AUG-2013
History of entity/person V.I.R.FOODS LTD.   
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 		 
29 28-AUG-2013
History of entity/person WHITE WATER FOODS PVT.LTD.   
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 		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  
30 22-AUG-2013
History of entity/person ARK IMPORTS PVT.LTD.   
History of entity/person KAILASH AGGARWAL

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

22-AUG-2013 		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  
31 22-AUG-2013
History of entity/person BSPN EXPORTS PVT.LTD.   
History of entity/person GHANTA K.RAO

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

22-AUG-2013 		 
32 22-AUG-2013
History of entity/person EKAM ENTERPRISES   
History of entity/person GAGAN SURI
  		NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013 		 
33 22-AUG-2013
History of entity/person GENEX INDUSTRIES LTD.   
History of entity/person KAILASH AGGARWAL

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

22-AUG-2013 		 
34 22-AUG-2013
History of entity/person GURDEV WOOLS & FIBRES   
History of entity/person KAILASH AGGARWAL

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

22-AUG-2013 		 
35 22-AUG-2013
History of entity/person KARAN SALES CORP.   
History of entity/person KAILASH AGGARWAL

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

22-AUG-2013 		 
36 22-AUG-2013
History of entity/person LOIL OVERSEAS FOODS LTD.   
History of entity/person JANAK RAJ SINGH

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

22-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  
37 22-AUG-2013
History of entity/person LOTUS REFINERIES PVT.LTD.   
History of entity/person ARUN KUMAR SHARMA

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

22-AUG-2013 		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  
38 22-AUG-2013
History of entity/person N.K.PROTEINS LTD.   
History of entity/person NILESH K.PATEL

History of entity/person DARSHAN BALDEVBHAI PATEL

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

22-AUG-2013 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 02/03/2015  
39 22-AUG-2013
History of entity/person NCS SUGARS LTD.   
History of entity/person NARAYANAM NAGESWARA RAO
  		NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013 		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  
40 22-AUG-2013
History of entity/person PUNJAB WOOL TRADERS   
History of entity/person KAILASH AGGARWAL

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

22-AUG-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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