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SOURCE OF INFORMATION : NATIONAL SPOT EXCHANGE LTD. WEBSITE-CIRCULARS
PERIOD COVERED : 22-AUG-2013 TO 31-OCT-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: DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AASTHA ALLOYCORP PVT.LTD.
History of entity/person B.V.H.PRASAD
History of entity/person MOHIT AGGARWAL
History of entity/person SHILPA AGGARWAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
2
History of entity/person AASTHA MINMET (INDIA) LTD.
History of entity/person B.V.H.PRASAD
History of entity/person MOHIT AGGARWAL
History of entity/person SHILPA AGGARWAL
  		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

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND PENDING ACCEPTANCE BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 26/12/2018

AMOUNT CRYSTALLISED BY HIGH COURT COMMITTEE AND ACCEPTED BY BOMBAY HIGH COURT VIDE ITS ORDER DATED 03/09/2019

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 03/09/2019
3
History of entity/person ARK IMPORTS PVT.LTD.
History of entity/person ANUBHAV AGGARWAL
History of entity/person KAILASH AGGARWAL
  		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
4
History of entity/person BALAJI STAKE RICE INDUSTRIES
History of entity/person MECHINENI SAMPATH RAO
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
5
History of entity/person BHARAT FOOD & AGRO PRODUCTS
History of entity/person KAMAL DEWAN
History of entity/person MOHIT DEWAN
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
6
History of entity/person BSPN EXPORTS PVT.LTD.
History of entity/person GHANTA K.RAO
History of entity/person GHANTA KASTURI
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
7
History of entity/person DULISONS CEREALS
History of entity/person RANJEEV AGGARWAL
History of entity/person SHEETAL GUPTA
History of entity/person SURENDER GUPTA
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
8
History of entity/person DULISONS FOODS
History of entity/person RANJEEV AGGARWAL
History of entity/person SHEETAL GUPTA
History of entity/person SURENDER GUPTA
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
9
History of entity/person DUNAR FOOD LTD.
History of entity/person RANJEEV AGGARWAL
History of entity/person SHEETAL GUPTA
History of entity/person SURENDER GUPTA
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
10
History of entity/person EKAM ENTERPRISES
History of entity/person GAGAN SURI
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
11
History of entity/person GENEX INDUSTRIES LTD.
History of entity/person ANUBHAV AGGARWAL
History of entity/person KAILASH AGGARWAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
12
History of entity/person GURDEV WOOLS & FIBRES
History of entity/person ANUBHAV AGGARWAL
History of entity/person KAILASH AGGARWAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
13
History of entity/person HARSHA TRADERS
History of entity/person RAMESH NAGPAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013
14
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
  		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
15
History of entity/person KARAN SALES CORP.
History of entity/person ANUBHAV AGGARWAL
History of entity/person KAILASH AGGARWAL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
16
History of entity/person LOIL CONTINENTAL FOODS LTD.
History of entity/person BALBIR SINGH UPPAL
History of entity/person JANAK RAJ SINGH
  		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

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 20/12/2023
17
History of entity/person LOIL HEALTH FOODS LTD.
History of entity/person BALBIR SINGH UPPAL
History of entity/person JANAK RAJ SINGH
  		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

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 20/12/2023
18
History of entity/person LOIL OVERSEAS FOODS LTD.
History of entity/person BALBIR SINGH UPPAL
History of entity/person JANAK RAJ SINGH
  		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

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 20/12/2023
19
History of entity/person LOTUS REFINERIES PVT.LTD.
History of entity/person ARUN KUMAR SHARMA
History of entity/person PRASHANT KUMAR ANAND
  		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
20
History of entity/person MANGALA SHREE PROPERTIES PVT.LTD.
History of entity/person J.S.SRIVASTAVA
History of entity/person JAGMOHAN GARG
  		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.
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