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Co-Sponsors

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.

PERSONS: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. PERSON PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANUBHAV AGGARWAL
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
2
History of entity/person ANUBHAV AGGARWAL
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
3
History of entity/person ANUBHAV AGGARWAL
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
4
History of entity/person ANUBHAV AGGARWAL
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
5
History of entity/person ANUBHAV AGGARWAL
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
6
History of entity/person ANUBHAV AGGARWAL
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
7
History of entity/person ARUN KUMAR SHARMA
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
8
History of entity/person B.V.H.PRASAD
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
9
History of entity/person B.V.H.PRASAD
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
10
History of entity/person B.V.H.PRASAD
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
11
History of entity/person B.V.H.PRASAD
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
12
History of entity/person B.V.H.PRASAD
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
13
History of entity/person B.V.H.PRASAD
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
14
History of entity/person BALBIR SINGH UPPAL
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
15
History of entity/person BALBIR SINGH UPPAL
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
16
History of entity/person BALBIR SINGH UPPAL
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
17
History of entity/person CHANDRA MOHAN SINGHAL
History of entity/person CHANDRA MOHAN SINGHAL
History of entity/person VARUN GUPTA
 
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
18
History of entity/person CHANDRA MOHAN SINGHAL
History of entity/person CHANDRA MOHAN SINGHAL
History of entity/person VARUN GUPTA
 
DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
19
History of entity/person DALJIT SINGH
History of entity/person DALJIT SINGH
History of entity/person INDER SINGH
History of entity/person IQBAL SINGH
History of entity/person JASPAL SINGH
History of entity/person SURJEET 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 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
20
History of entity/person DALJIT SINGH
History of entity/person DALJIT SINGH
History of entity/person INDER SINGH
History of entity/person IQBAL SINGH
History of entity/person JASPAL SINGH
History of entity/person SURJEET 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 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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