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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
61
History of entity/person MOHIT AGGARWAL
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
62
History of entity/person MOHIT AGGARWAL
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
63
History of entity/person MOHIT DEWAN
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
64
History of entity/person MOHIT DEWAN
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
65
History of entity/person MOHIT DEWAN
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
66
History of entity/person MOHIT DEWAN
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 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 10/10/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 23/07/2018
67
History of entity/person NARAYANAM NAGESWARA RAO
History of entity/person NARAYANAM NAGESWARA RAO
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
68
History of entity/person NARAYANAM NAGESWARA RAO
History of entity/person NARAYANAM NAGESWARA RAO
  		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 24/10/2013

ARBITRATION/CONCILIATION AWARD OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM ARBITRATION TRIBUNAL VIDE ITS ORDER DATED 26/03/2018
69
History of entity/person NILESH K.PATEL
History of entity/person DARSHAN BALDEVBHAI PATEL
History of entity/person NILESH K.PATEL
History of entity/person NIMISH K.PATEL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
70
History of entity/person NILESH K.PATEL
History of entity/person DARSHAN BALDEVBHAI PATEL
History of entity/person NILESH K.PATEL
History of entity/person NIMISH K.PATEL
  		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 02/03/2015
71
History of entity/person NIMISH K.PATEL
History of entity/person DARSHAN BALDEVBHAI PATEL
History of entity/person NILESH K.PATEL
History of entity/person NIMISH K.PATEL
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-AUG-2013
72
History of entity/person NIMISH K.PATEL
History of entity/person DARSHAN BALDEVBHAI PATEL
History of entity/person NILESH K.PATEL
History of entity/person NIMISH K.PATEL
  		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 02/03/2015
73
History of entity/person PRASHANT BOORUGU
History of entity/person PRASHANT BOORUGU
History of entity/person SARITHA BOORUGU
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

22-OCT-2013
74
History of entity/person PRASHANT BOORUGU
History of entity/person PRASHANT BOORUGU
History of entity/person SARITHA BOORUGU
  		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
75
History of entity/person PRASHANT KUMAR ANAND
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
76
History of entity/person RAJESH MEHTA
History of entity/person FALGUNI MEHTA
History of entity/person RAJESH MEHTA
History of entity/person RAJIV TODI
  		DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

28-AUG-2013 		INJUNCTION OBTAINED BYNATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 25/09/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014
77
History of entity/person RAJIV TODI
History of entity/person FALGUNI MEHTA
History of entity/person RAJESH MEHTA
History of entity/person RAJIV TODI
  		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 25/09/2014

DECREE OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 18/12/2014
78
History of entity/person RAMESH NAGPAL
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
79
History of entity/person RAMESH NAGPAL
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
80
History of entity/person RAMESH NAGPAL
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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