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HOME DEPARTMENT
2nd Floor, Main Building, Hutatma Rajguru Chowk, Madam Cama Road,
Mantralaya, Mumbai 400 032, dated the 7th April 2018
NOTIFICATION
No. MPI. 1118/C.R. 329/Pol. 11.—Whereas complaints were received from a number of depositors
against National Spot Exchange Limited, FT Tower, CTS No. 256 and 257, Suren Road, Chakala, Andheri
(East), Mumbai 400 093 (hereinafter referred to as “the said Financial Establishment”) that it had collected
money by promising attractive returns to depositors but failed to return the deposits when the time for
repayment came ;
And whereas, an offence has been registered against the accused at E.O.W. Mumbai vide C.R.
No. 89/13, u/s. 409, 465, 467, 471, 474, 477(A), 120(B) IPC r/w sections 3 and 4 of Maharashtra Protection
of Interest of Depositors (In Financial Establishment) Act, 1999 ;
And whereas, the State Government in satisfied that the said Financial Establishment is not likely
to return the deposits to the depositers and the Government has to protect the interests of the depositers.
The said Financial Establishment NSEL does not have properties which can be attached for the
purpose of repayment of the deposits, the following provision of section 4(1)(ii) of MPID Act “ if it transpires
that such money or other property is not available for attachment or not sufficient for repayment of the
deposits, such other property of the said financial establishment, or promoter, director or partner or
manager or member of the said Financial Establishment as the Government may think fit ” was invoked
and the properties and monies of the promoters, directors and members of NSEL have already been
attached under section 4(1) (ii) of the MPID Act by the Government of Maharashtra vide notification dated
28th August 2014, 12th March 2015, 22nd June 2015, 13th January 2016, 17th March 2016, 31st March
2017 and 4th April 2018 but since the total value of the attached properties and monies is not sufficient
for the repayment of the deposits to the depositors.
The said Financial Establishment NSEL is a wholly-owned subsidiary of Financial Technologies
(India) Limited (FTIL), FTIL’s shareholding in NSEL was at 99.99% FTIL was also the promoter of NSEL.
Some properties of FTIL were attached vide notification dated 21st September 2016, but it has
subsequently transpired that out of those properties, some properties are either not owned by FTIL or
have been sold by FTIL for purchasing new properties.
Now, therefore, in exercise of the powers conferred by sub-section (1) of Section 4 of the MPID
Act, the Government of Maharashtra hereby attached the properties of M/s. 63 Moons Technologies
Ltd., [ Previously known as Financial Technologies (India) Limited - FTIL ] the promoter of the Financial
Establishment NSEL as specified in the Schedule.
The Special Public Prosecutor in designated Court appointed under the said act shall render
necessary assistance to the Competent Authority in filing the application before the Special Court.
Schedule
The property of the said accused to be attached is as follows :----
(A) Movable Property-(Software)
(1)
ODINTM software
(2)
Receivables from IPR license of ODINTM software.
By order and in the name of the Governor of Maharashtra,
YUVRAJ B. AJETRAO,
Deputy Secretary to Government.
ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY SHRI PARSHURAM JAGANNATH GOSAVI, PRINTED AT
GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING,
STATIONERY AND PUBLICATION, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004, EDITOR : SHRI PARSHURAM JAGANNATH GOSAVI.