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1

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual Bonds

750

(Base III Tier I)

2

IN301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual Bonds

750

(Base III Tier I)

3

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual Bonds

600

(Base III Tier I)

4

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual Bonds

900

(Base III Tier I)

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3

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ SÉÉ®ú-¤É, BÊ|É±É 19, 2018/SÉèjÉ 29, ¶ÉEäò 1940

HOME DEPARTMENT

2nd Floor, Main Building, Hutatma Rajguru Chowk, Madam Cama Marg, Mantralaya,

Mumbai 400 032, dated the 19th April 2018

NOTIFICATION

No. MPI-1118/ C.R. 499/ Pol 11.—Whereas complaints were received from a number of depositors

against National Spot Exchange Limited, FT Tower, CTS No. 256 & 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, 468, 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 is 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 notifications dated 28th

August 2014, 12th March 2015, 22nd June 2015, 13th January 2016, 17th March 2016, 31st March 2017,

4th April, 2018, 7th April, 2018 and 11th 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 attaches 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 :—

Movable Properties

M/s, 63 Moons Technology Ltd. (FTIL)

Details of Investments.

4

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ SÉÉ®ú-¤É, BÊ|É±É 19, 2018/SÉèjÉ 29, ¶ÉEäò 1940

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.

Investment in Bonds

Sr. No DPID No.

Client ID

ISIN No.

Particulars

No. of

1

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual

750

Bonds (Base III Tier I)

2

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual

750

Bonds (Base III Tier I)

3

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual

600

Bonds (Base III Tier I)

4

IN 301151

21291406

INE528G08394

9.00% Yes Bank Ltd. Perpetual

900

Bonds (Base III Tier I)

By order and in the name of the Governor of Maharashtra,

YUVRAJ B. AJETRAO,

Deputy Secretary to Government.