Acceptance of Liability by the Defaulters

 
 
(Amount in Crores)
NAME OF DEFAULTER ORIGINAL RECEIVABLE
(As on July 31,2013)
AMOUNT ADMITTED AMOUNT ADMITTED
BEFORE COURT  /
 COMMITTEE / AGREEMENT
1 ARK IMPORTS PVT LTD 719.42 532.00 Admitted before the Hon. High Court Committee on Dec 19, 2014
2 JUGGERNAUT PROJECTS LTD 220.20 145.00 Admitted in a proposal made to MPID Court in ABA No. 1749 of 2013
3 AASTHA MINMET INDIA PVT LTD 26.47 13.00 Admitted Rs 13 Cr in a proposal made to MPID Court in ABA No. 1750 of 2013
4 SWASTIK OVERSEAS CORPORATION 102.98 91.19 Settlement Agreement was signed of Rs 77.08 Cr Decree received from BHC for Rs 91.19 Cr
5 NCS SUGARS LIMITED 58.85 50.00 Settlement agreement was signed in January 2014
6 SPIN COT TEXTILES PVT LTD 38.26 34.29 Admitted before Hon. High Court in Section 9 petition
7 TAVISHI ENTERPRISES PVT LTD 333.01 771.00 Settlement agreement was signed in October 2013. NSEL has obtained an injunction of Rs 1,037.84 Cr dated December 1,2014
8 MOHAN INDIA PVT LTD 600.08
9 YATHURI ASSOCIATES 424.64 264.96 Admitted liability in an application filed before the MPID Court
10 PRIME ZONE DEVELOPERS PVT LTD 42.77 42.77 Agreement dated December 10, 2013
11 WHITE WATER FOODS PVT LTD 86.12 60.67 Admitted in a letter dated November 23, 2013 addressed to EOW
12 METKORE ALLOYS & INDUSTRIES LTD 114.28 89.93 Admitted in a letter dated November 23, 2013 addressed to EOW
TOTAL RS.   2,094.81  
  
Funds to the tune of Rs 42.77 Cr have been diverted from Mohan India, PD Agro & Swastik to Primezone Developers