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HOME DEPARTMENT

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

Mumbai 400 032, dated the 18th January 2019

CORRIGENDUM

MAHARASHTRA PROTECTION OF INTEREST OF DEPOSITORS (IN FINANCIAL ESTABLISHMENTS) ACT, 1999.

No. MPI-1118/C.R.1067/POL-11.—In Government of Maharashtra Gazzete, Extra-Ordinary Part 4-B,

(Extra-Ordinary No. 380) dated 19th October 2018, (Part -II) The first paragraph of this Notification reads

as follows;

No. MPI 1118/CR No. 1067/POL-11(Part II).– 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 it had transferred money to various companies M/s. Swastik Overseas Corporation

Ltd, M/s. Metkore Alloys & Industries Ltd., M/s. Yathuri Associates Ltd., M/s. N.K. Industries Ltd.,

M/s. P.D. Agro Processors Ltd., M/s. Namdhari Food International Pvt. Ltd., M/s. Lotus Refinery Pvt. Ltd.,

M/s. Mohan India Ltd., M/s. Astha Minment (India) Ltd., M/s. Shree Radhey Trading Company who were

members of the said Financial Establishment;

Instead of above it is to be read as follows :—

No. MPI 1118/CR No. 1067/POL-11(Part II).– 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 it had transferred money to various companies M/s. Swastik Overseas Corporation

Ltd, M/s. Metkore Alloys & Industries Ltd., M/s. Yathuri Associates Ltd., M/s. N. K. Proteins Pvt. Ltd.,

M/s.P.D. Agro Processors Ltd., M/s. Namdhari Food International Pvt. Ltd., M/s. Lotus Refinery Pvt. Ltd.,

M/s. Mohan India Ltd., M/s. Astha Minment (India) Ltd., M/s. Shree Radhey Trading Company who were

members of the said Financial Establishment;

Also, in the Schedule of the said notification it is mentioned as;

(2) M/S. N.K. INDUSTRIES LTD.

Address :- 7th Floor, Popular House, Ashram Road, Ahmedabad.

(I) Details of Immovable Properties:-

Sr. No.

Type of

Details of Property

Owner Name

Properties

1

Flat/House

Flat No. I-502, Arjun Green “(Aarya Infrastructure),

Tirupati Proteins

B/H Vishweshwar Flats, Near Menarva Hall, Nilkanth

Pvt. Ltd.

Mahadev Road, Rannapark, Naranpura, Ahmedabad.

2

Flat/House

603, Manas Complex ( New Nita Apartment), Jodhpur,

N. K. Industries

Satellite, Ahmedabad.

Pvt. Ltd.

3

Flat/House

803, Manas Complex (New Nita Apartment), Jodhpur,

N. K. Industries

Satellite, Ahmedabad.

Pvt. Ltd.

4

Flat/ House

T/2, Avantika Park Society, Tirthraj Complex, Jodhpur, Nilesh Patel

Ahmedabad.

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ SÉÉ®ú-¤É, VÉÉxÉä´ÉÉ®úÒ 19, 2019/{ÉÉè¹É 29, ¶ÉEäò 1940

4

Instead of above it is to be read as follows :––

(2) M/s. N. K. Proteins Pvt. Ltd.

Address :- 7th Floor, Popular House, Ashram Road, Ahmedabad.

(II) Details of Immovable Properties:-

Sr. No.

Type of

Details of Property

Owner Name

Properties

1

Flat/House

Flat No. I-502, Arjun Green (Aarya Infrastructure),

Tirupati Proteins

B/H Vishweshwar Flats, Near Menarva Hall, Nilkanth

Pvt. Ltd.

Mahadev Road, Rannapark, Naranpura, Ahmedabad.

2

Flat/House

603, Manas Complex ( New Nita Apartment), Jodhpur,

N.K.Industries

Satellite, Ahmedabad.

Pvt. Ltd.

3

Flat/House

803, Manas Complex (New Nita Apartment), Jodhpur,

N.K.Industries

Satellite, Ahmedabad.

Pvt. Ltd.

4

Flat/ House

T/2, Avantika Park Society, Tirthraj Complex, Jodhpur,

Nilesh Patel

Ahmedabad.

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

AMITABH GUPTA,

Principal Secretary to Government (Special).

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY I/C DIRECTOR

SHRI MANOHAR SHANKAR GAIKWAD, PRINTED AT GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD,

MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATIONS,

21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004 EDITOR : I/C DIRECTOR SHRI MANOHAR SHANKAR GAIKWAD.