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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 22-OCT-2013
History of entity/person   B.V.H.PRASAD 
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  
2 22-OCT-2013
History of entity/person   B.V.H.PRASAD 
History of entity/person AASTHA ALLOYCORP PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
3 22-OCT-2013
History of entity/person   B.V.H.PRASAD 
History of entity/person RAGAM MINES PVT.LTD.
 
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   B.V.H.PRASAD 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
5 22-OCT-2013
History of entity/person   B.V.H.PRASAD 
History of entity/person VBG INFRASTRUCTURE PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
6 22-OCT-2013
History of entity/person   MECHINENI SAMPATH RAO 
History of entity/person MSR FOOD PROCESSING
 
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  
7 22-OCT-2013
History of entity/person   MECHINENI SAMPATH RAO 
History of entity/person BALAJI STAKE RICE INDUSTRIES
 
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   MOHIT AGGARWAL 
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  
9 22-OCT-2013
History of entity/person   MOHIT AGGARWAL 
History of entity/person AASTHA ALLOYCORP PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
10 22-OCT-2013
History of entity/person   MOHIT AGGARWAL 
History of entity/person RAGAM MINES PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
11 22-OCT-2013
History of entity/person   MOHIT AGGARWAL 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
12 22-OCT-2013
History of entity/person   MOHIT AGGARWAL 
History of entity/person VBG INFRASTRUCTURE PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
13 22-OCT-2013
History of entity/person   PRASHANT BOORUGU 
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  
14 22-OCT-2013
History of entity/person   PRASHANT BOORUGU 
History of entity/person SRI VASAVI INDUSTRIES LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
15 22-OCT-2013
History of entity/person   SARITHA BOORUGU 
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  
16 22-OCT-2013
History of entity/person   SARITHA BOORUGU 
History of entity/person SRI VASAVI INDUSTRIES LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
17 22-OCT-2013
History of entity/person   SHILPA AGGARWAL 
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  
18 22-OCT-2013
History of entity/person   SHILPA AGGARWAL 
History of entity/person AASTHA ALLOYCORP PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
19 22-OCT-2013
History of entity/person   SHILPA AGGARWAL 
History of entity/person RAGAM MINES PVT.LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
 
20 22-OCT-2013
History of entity/person   SHILPA AGGARWAL 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
 
NSEL  DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-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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