top menu main menu ticker details of decrees obtained by nsel against defaulters sr. no name of defaulter amount in cr . order date 1 ark imports pvt ltd 719.37 20 07 2015 2 yathuri associates 264.96 18 12 2014 3 juggernaut projects ltd. 145.00 23 12 2014 4 aastha minmet india pvt ltd. 12.50 23 12 2014 5 swastik overseas corporation 91.19 18 12 2014 total rs . 1233.02 details of injunction obtained by nsel against defaulters sr. no . name of defaulter amount claimed in tpn suit section 9 in cr . date of bhc order for injunction 1 ark imports pvt ltd 719.42 24 12 2014 2 p.d. agro processor pvt. ltd. 680.23 11 04 2014 3 yathuri associates 405.60 01 10 2014 4 juggernaut projects ltd. 219.20 26 09 2014 5 aastha minmet india pvt ltd. 23.00 26 09 2014 6 metkore alloys & indusries ltd. 94.83 12 03 2015 7 swastik overseas corporation 93.44 25 09 2014 8 white water foods pvt ltd 86.12 10 10 2014 9 namdhari food international pvt ltd 53.07 23 12 2014 10 namdhari rice & general mills 10.75 23 12 2014 11 shree radhey trading co 34.59 23 12 2014 12 vimladevi agrotech limited 14.02 23 12 2014 13 msr food processing 8.82 20 02 2015 14 n k proteins ltd 937.89 02 03 2015 15 mohan india pvt ltd & tavishi enterprises pvt. ltd. 1 037.84 01 12 2014 16 loil continental food ltd 17 loil continental food ltd 18 loil continental food ltd 19 lotus refineries pvt ltd 20 ncs sugars limited 58.85 24 10 2013 21 spin cot textiles pvt ltd 38.26 22 11 2013 total rs . 4515.93 high court committee calendar click here for upcoming high court committee meetings matters on board click here for matters listed in court from october 03 2016 to october 08 2016 data pop up about national spot exchange limited nsel national spot exchange limited nsel was incorporated in may 2005 as a spot exchange for trading in commodities . central government by a notification dated june 7 2007 had granted an exemption u s 27 of the forward contracts regulation act fcra to nsel from complying with all the provisions of the fcra subject to certain conditions . in october 2008 nsel commenced operations providing an electronic trading platform to willing participants for spot trading of commodities such as bullion agricultural produce metals etc. like nse and bse nsel has its registered trading members commonly referred to as brokers who execute commodity trades on the nsel platform on behalf of and in accordance with the instructions of their respective clients across india . the trading operations of nsel was suspended with effect from august 6 2013 only after a notification dated september 19 2014 when the central government withdrew the gazette notification dated june 5 2007 . more e series rematerialization & financial closure national spot exchange limited nsel has received no objection from forward markets commission to proceed with the process of rematerialization and financial closure of e series . pursuant to this nsel has issued the circular no . nsel dp 2014 014 dated april 04 2014 . e series unit holders who intend to rematerialize their holdings can follow the process as detailed in the above circular . unit holders may kindly note that this process of rematerialization is different from the earlier process of surrender request srf which has been since discontinued . the process of rematerialization shall be possible only for such unit holders whose holdings match or exceed the exact denomination of the underlying metal . hence it is strongly advised to verify the same from the latest stock report before initiating the process . more the annual report & financial statements of nsel and ibma more important updates mpid court cancelled bail granted to rajesh mehta metkor ferrochrome auction sale notice terms and conditions swastik property auction sale notice terms and condition of ahmadabad properties red chilly & black pepper auction sale notice bid proforma red chilly bid proforma black pepper terms and conditions mohan india auction sale notice knight frank order terms and condition of delhi & bikaner properties recovery update as on 14 june 2016 category amount rs . crs nsel escrow account 16.41 ca 17.47 mpid 01.10 total 34.98 in addition to the above amount of 34.98 crs there is an amount of rs 10 crs paid by nk proteins in mpid court as security for granting bail to nimish patel . nsel has made an application in mpid court to transfer this amount to nsel escrow account hcc order dated 2nd september 2014 prohibiting nsel to disburse from the escrow account list of assets of defaulters attached by eow fmc s complaint letter against members ketan shah s complaint against motilal oswal wealth management pvt. ltd. and philip commodities india pvt. ltd. letter to nsel aggrieved and recovery association naara nsel investor forum nif nsel investors action group niag request for finding potential buyers for immovable assets of some of the defaulters of nsel dated 13.08.2015 . letter to nsel investor forum nif nsel aggrieved and recovery association naara nsel investors action group niag regarding intervention in bail applications of the nsel defaulters dated 13.08.2015 . nsel has obtained decrees on aastha minmet india pvt. ltd. juggernaut projects ltd. swastik overseas corporation yathuri associates and ark imports pvt ltd. from bombay hc notice of motion no. 998 of 2014 filed by defendant no. 20 primezone developers pvt. ltd. in notice of motion l no. 807 of 2014 in suit no. 781 of 2014 and affidavit of mr. ranjeev agarwal director primezone developers pvt. ltd. in support thereof . agreement dated 2nd april 2014 between primezone developers pvt. ltd. the indebtedness obliger and mr. ram naresh saraf the obligee who happens to be the father of mr. pankaj saraf complainant against nsel letter dated 3rd june 2015 addressed to mr. arvind wadhankar senior police inspector eow and mr. dhananjay kamlakar joint commissioner of police eow with respect to primezone developers pvt. ltd. and mr. ranjeev agarwal police custody remand against 3 brokers offers are invited for purchase of black pepper and red chilly belonging to shree radhey trading co. stored at shri krishna cold storage and foods janata road hareti saharanpur 247001 up . bids invited by nsel for sale of ferrochrome at s.no . 64 ravivalasa village tekkali district srikakulam ap sealed bids are invited for sale of tmt bars of aastha minmet india pvt. ltd. located at kurnool dist . andhra pradesh sealed bids are invited for sale of land of aastha minmet india pvt. ltd. situated at cuttack orissa sealed bids are invited for sale of land of aastha minmet india pvt. ltd. situated at rangareddy telangana hc committee recommends sale of goods held by metkore alloys and namdhari group circular proforma for submitting information pertaining to national spot exchange ltd. nsel form for submitting information pertaining to nsel details of warehouse visit by members details of nsel members acting as cnf agents get the flash player to see this player . bloomberg tv october 21 2015 panel discussion featuring mr. prakash chaturvedi chief executive officer nsel zee business october 21 2015 panel discussion featuring mr. prakash chaturvedi chief executive officer nsel zee business july 29 2015 exclusive interview of mr. prakash chaturvedi chief executive officer nsel et now hot commodities july 22 2015 exclusive interview of mr. prakash chaturvedi chief executive officer nsel more important links e series stock details exchange circulars footer