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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: DEFAULTED IN PAYING OUTSTANDING OBLIGATION TO NATIONAL SPOT EXCHANGE LTD.

S.No. PERSON PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person SURENDER GUPTA
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 		INJUNCTION OBTAINED BY NATIONAL SPOT EXCHANGE LTD. FROM BOMBAY HIGH COURT VIDE ITS ORDER DATED 11/04/2014

DECREE OBTAINED AFTER DETERMINATION OF LIABILITY BY HIGH COURT COMMITTEE VIDE ITS ORDER DATED 16/08/2018
102
History of entity/person SURJEET 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
103
History of entity/person SURJEET 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
104
History of entity/person VARUN GUPTA
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
105
History of entity/person VARUN GUPTA
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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