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National Spot Exchange Limited National Spot Exchange Limited Circular Ref. No.: NSEL/C&S/2013/096 December 20, 2013 Disbursement of ` 11.00 Crores. Received from Mohan India PVT LTD. In terms of the provisions of the Rules and Bye-Laws of the Exchange and further to circular no. NSEL/TRD/2013/065 dated July 31, 2013 and NSEL/C&S/2013/069 dated August 14, 2013, the Members of the Exchange are hereby notified that the Exchange has given necessary communication to the banks for disbursement of the payout. The total amount being disbursed today in a proportionate manner is ` 11.00 Crores. Members of the Exchange are hereby advised to disburse the amount in the same proportion to all the pending clients having receivable amount against their unsettled obligations. The details of the member wise pay-out and pay-in has been mentioned under Annexure I and annexure II. Pay out of IBMA: As per regulatory directive dated 27/11/2013, payout to IBMA amounting ` 17,814,186.12 would be retained in NSEL escrow account. We are in discussion with the authorities and are hopeful to resolve the issue and release the payouts of IBMA hitherto retained in escrow account of NSEL. Members are requested to take note of it. For and on behalf of National Spot Exchange Ltd. Anand Daksha Manager -------------------------------------- Registered office -------------------------------------- FT Tower, CTS 256, 257, Suren Road, Chakala, Andheri (East), Mumbai – 400 093 Tel.: 022 – 6761 9911 Fax: 022 – 6726 9527 www.nationalspotexchange.com email: [email protected] Annexure 1 ACTUAL PAYOUT STATEMENT FOR 20 December 2013 CM ID CM Name Amount 13870 NDA COMMODITY BROKERS PVT LTD 345.07 12780 SHAREWEALTH COMMODITIES PVT LTD 432.91 10070 VIJAY T PATEL 341.45 13760 SHIKAGO TRADE PVT LTD 656.43 10770 VACHI COMMODITIES AND DERIVATIVES P LTD 799.52 14120 ARCADIA COMMODITIES AND TRADING 968.20 10510 DAGA COMMODITIES PVT LTD 1,033.50 13160 PARWATI COMMODITY MARKET PVT LTD 1,248.94 13470 REFINED METALS 1,143.48 11160 CHINMAY FINANCIAL SERVICES 1,330.87 12260 SIDDHI VINAYAK COMMODITIES PVT LTD 2,848.16 10920 TIME LEVERAGE INSTRUMENTS PVT LTD 3,179.05 10470 HTS COMMODITIES PVT LTD 3,502.03 10060 CFA BROKING PVT LTD 2,901.70 14290 K N SECURITIES 1,896.89 11390 ITL COMMODITIES PVT LTD 3,264.44 12790 SHAREKHAN COMMODITIES PRIVATE LIMITED 3,075.91 10940 GAUTAM LABDHI COMMODITIES PVT LTD 6,429.17 14250 GOLDMAN GOLD LTD 2,434.82 12820 GUINESS COMMODITIES PVT LTD 4,802.15 14420 CHOICE MERCHANDISE BROKING PVT LTD 6,269.80 13640 ADROIT COMMODITIES SERVICES PVT LTD 5,976.13 11830 MANSUKH COMMODITY FUTURES PVT LTD 8,580.04 11510 ACUMEN COMMODITIES INDIA LTD 8,335.78 12940 VERTEX COMMODITIES AND FINPRO PVT LTD 5,694.22 2 12080 BANKA BULLIONS PVT LTD 9,958.29 13220 JOINDRE COMMODITIES LTD 11,722.31 13530 IDEAL COMMODITIES PVT LTD 9,805.82 13630 NORTHEAST COMMODITIES PVT LTD 12,652.56 14490 CELEBRUS COMMODITIES LIMITED 14,823.42 13520 COSMOPOLITAN COMMODITY PVT LTD 12,463.22 11740 OHM COMMODITIES 13,177.90 11990 VIKSON COMMODITIES PVT LTD 8,060.09 11650 KEDIA COMMODITY COMTRADE PVT LTD 16,373.25 10290 VIJETA MULTI COMMODITIES PVT LTD 15,186.87 13030 EF COMMODITIES PVT LTD 15,049.34 12140 ABANS COMMODITIES (I) PVT .LTD 18,944.22 14220 ANUGRAH COMMODITIES PVT LTD 11,245.48 14320 INDO THAI COMMODITIES PVT LTD 15,686.36 10280 GANDHI COMMODITIES PVT LTD 21,480.44 10450 MS MILIND VIJAYBHAI THAKKAR 15,436.00 14640 VEEZ COMMODITIES PVT LTD 19,935.31 13110 BALAJI COMMODITY FUTURES PVT LTD 23,731.44 14580 BAHUBALI COMMODITY SERVICES PVT LTD 26,228.54 14390 QUADEYE TRADING 28,319.91 13070 ROHINTON ERUCH SHROFF 25,106.19 11590 NARAYANDAS ASAWA AND COMPANY 31,115.36 10110 JHAVERI CREDITS AND CAPITAL LTD 30,186.39 13400 EXCEL COMMODITY & DERIVATIVE PVT.LTD 36,305.62 10422 CHAMUNDA COMMODITY PRIVATE LTD 36,650.06 13540 GIGANTIC COMMODITIES PVT LTD 41,153.45 13150 HEM MULTI COMMODITIES PVT LTD 37,869.79 3 11300 LALKAR COMMODITIES PVT LTD 34,683.65 12750 KOMAL CREATION 46,378.54 12360 SHREEJI KOSH SERVICES PVT LTD 40,700.72 14410 DHARITA STOCK DEALS PVT LTD 35,430.26 39000 SMC COMTRADE LTD 53,101.59 10160 PINNACLE BROCOM PVT LTD 49,639.80 14440 GEPL COMMODITIES PVT LTD 44,560.76 10410 INDIRA COMMODITIES PVT LTD 53,762.31 11670 FIVE SQUARE AGRO GOLD PVT LTD 59,035.66 11190 HITECH BPO SOLUTION PVT LTD 65,262.95 10440 RAGHUNANDAN INDUSTRIES PVT LTD 70,264.89 14530 BAJAJ COMMODITIES TRADING PVT. LTD. 74,434.50 11260 J V COMMMODITY PVT LTD 71,481.10 11580 INVESTSMART COMMODITIES LTD 77,331.33 11760 BONANZA COMMODITY BROKERS PVT LTD 77,152.26 13130 PROGRESSIVE COMTRADE PVT LTD 67,828.50 40000 INDOVISION COMMODITIES LTD 80,021.42 13660 MODEX COMMODITY TRADES PVT LTD 75,576.01 10180 RELIGARE COMMODITIES LTD 89,352.92 13500 B N RATHI COMTRADE PVT LTD 94,019.81 10910 R K GLOBAL COMMODITY BROKING LTD. 99,159.57 14190 GOLDCREST SECURITIES & COMMODITIES PVT L 109,580.95 10690 CHONA COMMODITY TRADING SERVICES PVT LTD 110,109.83 13455 ASIT C.MEHTA COMMODITY SERVICES PVT LTD 109,268.87 10560 SIHL COMMODITIES LTD 75,552.06 10660 HARDIK MULTI COM BROKING PVT LTD 95,316.54 14020 AJAY NATWARLAL COMMODITIES PVT LTD 113,700.96 4 14140 INTEGRATED REGISTRY SERVICES LTD 87,525.22 14540 ATRIWAL INFRASTRUCTURE PVT. LTD. 133,384.34 12900 SAMRIDDHI BUSINESS PVT LTD 136,567.20 14360 SKUNG COMMXPERTS LTD 136,211.67 10990 EUREKA COMMODITY BROKERAGE PVT LTD 140,048.11 13550 AGRAHAR COMMODITIES & DERIVATIVES (P) LT 140,093.48 11310 PRITHVI BROKING PVT LTD 152,095.81 12590 ADITYA BIRLA COMMODITES BROKING LTD 141,111.66 11660 MAVJI HARIBHAI COMMODITIES 166,979.26 12830 FORT COMTRADE PVT LTD 163,281.61 14600 WAY2WEALTH COMMODITIES PVT LTD 158,080.61 12120 A B COMMODITIES 174,285.01 12400 MULTIGAIN COMMODITIES PVT LTD 176,685.67 10620 P C S COMMODITIES PVT LTD 182,537.36 10780 BALJIT METALS PVT LTD 181,847.57 13920 AIRAN COMMODITIES PVT LTD 163,991.21 12800 PACE COMMODITY BROKERS PVT LTD 202,565.21 13720 VCK COMMODITY SERVICES PVT LTD 190,887.36 13280 RATNAKAR COMMODITIES PVT LTD 186,210.36 10140 NARAYAN COMMODITY BROKERS PVT LTD 221,253.39 13740 ASHLAR COMMODITIES PVT LTD 224,911.44 10240 SSE COMMODITIES PVT LTD 252,464.97 13580 MATALIA COMMODITY 246,214.58 12980 ALPHA COMMODITY PVT LTD 256,226.70 10580 DANI COMMODITIES PVT LTD 270,920.26 12850 MARWADI COMMODITY BROKER PVT LTD 268,762.45 13930 CIL COMMODITIES PVT LTD 289,765.39 5 13620 SETHIA & SONS PVT LTD 273,249.88 10880 LEO GLOBAL COMMODITIES PVT. LTD. 332,472.53 14710 GCM COMMODITY AND DERIVATIVES PVT LTD 339,997.04 14720 PYNE COMMODITIES SERVICES PVT LTD 369,164.68 14520 MK COMMODITY BROKERS LIMITED 371,394.93 13950 PUNE E COMMODITIES BROKING PVT LTD 369,537.42 10860 SSJ COMMODITIES PVT. LTD. 418,859.99 11430 SHREE BAHUBALI COMMODITIES PVT LTD 375,027.48 13320 LATIN MANHARLAL COMMODITIES PVT LTD 403,168.55 14370 SUGAL COMMODITY BROKERS PVT LTD 457,764.95 13830 SUSHIL GLOBAL COMMODITIES PVT LTD 408,851.24 14650 ANVIL COMMODITIES PVT LTD 509,789.17 14400 SHRI PARASRAM COMMODITIES PVT LTD 496,814.07 12960 INTEGRATED COMMODITY TRADES (P) LTD 568,359.89 36000 SINCERE COMMODITES & DERIVATIVES LTD 594,073.66 10830 ASHIKA COMMODITIES & DERIVATIVES PVT 622,034.13 10400 KARVY COMTRADE LTD 659,371.33 14200 GRESHMA COMMODITIES PVT LTD 683,071.85 12350 LUDHIANA COMMODITIES TRADING SERVICES LT 657,055.53 10740 RAINBOW COMMODITY & DERIVATIVES P. LTD 697,265.00 10100 CHIMANLAL POPATLAL COMM. BROKER P. LTD 661,166.90 11470 SURESH RATHI COMMODITIES PVT LTD 696,074.04 13190 INDIA NIVESH COMMODITIES PVT LTD 751,581.74 12890 NIRMAL BANG COMMODITIES PVT LTD 860,603.92 10650 RR COMMODITY BROKERS PVT LTD 930,228.25 13230 SPFL COMMODITIES PVT LTD 1,088,584.38 11500 ARIHANT FUTURES & COMMODITIES LTD 1,048,233.33 6 13820 VENTURA COMMODITIES PVT LTD 1,252,406.95 14100 JM FINANCIAL COMMTRADE LTD 1,644,813.58 13340 CD COMMOSEARCH PVT LTD 1,876,951.58 12050 EMKAY COMMOTRADE LTD 1,926,875.18 12300 PEC LTD 2,483,443.65 10120 PURVAG COMMODITIES AND DERIVATIVES P LTD 2,668,387.50 13750 PHILLIP COMMODITIES INDIA PVT LTD 2,738,780.66 10460 AUM COMMODITY PRIVATE LIMITED 4,295,342.75 31000 MMTC LIMITED 4,429,565.93 13730 MOTILAL OSWAL COMMODITIES BROKERS PVT LT 5,234,729.67 13680 SYSTEMATIX COMMODITIES SERVICES PVT LTD 5,545,357.52 12770 GEOJIT COMTRADE LTD 6,226,622.04 10350 INDIA INFOLINE COMMODITIES LIMITED 6,069,274.70 10570 ANAND RATHI COMMODITIES LTD 12,735,282.85 50000 INDIAN BULLION MARKET ASSOCIATION LTD 17,814,186.12 Sahara Q shop unique products range limited (SQ001) 4,823,473.77 Utilized margin refundable 646,395.99 VAT receivable by Members 3,750,235.08 Exchange fund utilization 540,304.65 Total 110,000,000.00 * Amount retained in NSEL Escrow account. 7 Annexure – II MEMBERS WHO HAVE MADE PAY-IN CM MEMBERS Amount in INR. 14510 MOHAN INDIA PVT LTD 110,000,000.00 Total 110,000,000.00 ****** 8 .
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