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Co-Sponsors

SOURCE OF INFORMATION : FORWARD MARKETS COMMISSION WEBSITE
PERIOD COVERED : 23-JUL-2011 TO 13-JUL-2024

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.

COMPANIES: DIRECTED ENFORCEMENT DIVISION OF COMMISSION TO INITIATE LEGAL ACTION UNDER RELEVANT SECTIONS OF IPC AGAINST MR.KAILASH GUPTA FOR CAUSING FALSIFICATION, FABRICATION AND FORGERY OF TEN FALSE AGREEMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NATIONAL MULTI COMMODITY EXCHANGE OF INDIA LTD.  
  MISAPPROPRIATED EXCHANGE FUNDS BY WAY OF EXPENDITURE ON RELATIVES AND FAMILY MEMBERS FOR THEIR PERSONAL EXPENSES

SUBVERTED CORPORATE GOVERNANCE IN THE EXCHANGE BY SYSTEMATICALLY AND CONSISTENTLY BYPASSING THE INSTITUTIONAL STRUCTURE OF A CORPORATE ENTITY

ABETTED CRIMINAL ACTS OF RELATIVES AND FAMILY MEMBERS  		DIRECTED TO PLACE BEFORE BOD EVIDENCE REGARDING IRREGULARITIES IN ALLOTMENT OF SHARES OF NMCE TO NOL FOR CONVENING EXTRA- ORDINARY MEETING OF GENERAL BODY OF NMCE

DIRECTED TO TAKE APPROPRIATE LEGAL ACTION AGAINST MR.KAILASH RAMKISHAN GUPTA AND ARROW TOTAL SOLUTION PVT.LTD. TO RECOVER WRONGFUL AND ILLEGAL OVER PAYMENT

DIRECTED TO TAKE APPROPRIATE LEGAL ACTION TO RECOVER WRONGUL AND ILLEGAL PAYMENT OF RS.2.47 CRORE MADE TO KUSHAL ENTERPRISES

DIRECTED TO INITIATE LEGAL PROCEEDINGS TO RECOVER RS.3.53 CRORE BEING SUBSTANTIAL PAYMENTS MADE IN RESPECT OF CONSULTANCIES

DIRECTED TO INITIATE LEGAL PROCEEDINGS TO RECOVER RS.20.93 LACS FROM MR.KAILASH GUPTA

DIRECTED TO CALCULATE EXPENDITURE INCURRED ON VEHICLES PROVIDED TO MR.KAILASH GUPTA’S FAMILY MEMBERS

DIRECTED TO RECOVER FROM MR.KAILASH GUPTA ALL THE MONIES REIMBURSED TO HIS FAMILY MEMBERS FOR THEIR PERSONAL EXPENSES INCLUDING TRAVEL EXPENSES

DIRECTED TO IMMEDIATELY FILE CRIMINAL CASES AGAINST MR.KAILASH GUPTA FOR HIS VARIOUS CRIMINAL ACTS OF OMISSION & COMMISSION ELABORATED INVOLVING EMBEZZLEMENT OF NMCE FUNDS

DIRECTED TO IMMEDIATELY FILE FIR AGAINST MR.KAILASH GUPTA FOR PERPETRATING A FRAUD ON NMCE AND CLAIMING PAYMENTS FOR NON-EXISTENT SOFTWARE DEVELOPMENT AND SOFTWARE SERVICES

DIRECTED ENFORCEMENT DIVISION OF COMMISSION TO INITIATE LEGAL ACTION UNDER RELEVANT SECTIONS OF IPC AGAINST MR.KAILASH GUPTA FOR CAUSING FALSIFICATION, FABRICATION AND FORGERY OF TEN FALSE AGREEMENT

DIRECTED TO INITIATE ENQUIRY FOR VIOLATION OF PROVISION OF FEMA IN MAKING PAYMENT TO KUSHAL ENTERPRISES

DIRECTED NMCE TO TAKE APPROPRIATE DISCIPLINARY ACTION AGAINST CHARTERED ACCOUNTANT FOR NEGLIGENCE, DERELICTION OF DUTY AND LACK OF PROFESSIONAL INTEGRITY IN NOT NOTICING OR BRINGING TO NOTICE OF THE BOARD OF EXCHANGE OR TO FMC

DIRECTED TO IMMEDIATELY FILE FIR AGAINST MS.POONAM GUPTA NEE VERMA, MR.KAUSHIK GAURAV VERMA, MR.SUNEIL JAIN, MR.VISHAL AND MR.SHEKHAR SINGH FOR COMMON CONSPIRACY AND ILLEGAL TRESPASSING IN TO EXCHANGE PREMISES LATE NIGHT

23-JUL-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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