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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
41 22-AUG-2013
History of entity/person SAI SAMHITA STORAGES PVT.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 		 
42 22-AUG-2013
History of entity/person SHAKUN POLYPLASTS 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 		 
43 22-AUG-2013
History of entity/person SPIN-COT TEXTILES 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 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 22/11/2013

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 26/03/2018  
44 22-AUG-2013
History of entity/person TAVISHI ENTERPRISES 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.

22-AUG-2013 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/12/2014  
45 22-AUG-2013
History of entity/person TIRUPATI RETAIL (I) 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 		 
46 22-AUG-2013
History of entity/person VARLAXMI AGROTECH PVT.LTD.   
History of entity/person VARUN GUPTA

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

22-AUG-2013 		 
47 22-AUG-2013
History of entity/person VIMLADEVI AGRO TECH LTD.   
History of entity/person CHANDRA MOHAN SINGHAL

History of entity/person VARUN GUPTA
  		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 23/12/2014

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 08/10/2018  
48 22-AUG-2013
History of entity/person YATHURI ASSOCIATES   
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 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 01/10/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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