(a) Have you been declared/rendered incompetent to enter into the contract under any law in force in India? *

(b) Have you ever been declared a defaulter by any regulator/association or exchange recognized by the Government under any law? *

(c) Whether any court case is pending against applicant/directors/authorised signatory/partners? *

(d) Have you ever been pronounced guilty of a criminal offence involving moral turpitude? *

(e) Has any disciplinary action been taken by any commodity/stock exchange /Other Exchanges against you or any of the partners/promoters/directors/authorised signatory of yours? *

(f) Have you ever been declared bankrupt and/or proven insolvent (whether or not discharged) and/or do you have a pending application for insolvency adjudication? *

(g) Have you ever been involved in litigations, lawsuits or proceedings or have been involved in any financial liability of contingent or unascertained nature? *

(h) Have you ever been at any time convicted of an offence involving fraud or dishonesty or financial irregularities? *

(i) Have you committed any act which may render you liable to be wound up?

(j) Have you ever had a provisional liquidator or receiver, or Social liquidator appointed by a competent court against you? *

(k) If there have been any sanctions or regulatory actions against the organization?

(l) Have you ever been at any time convicted of an offence involving corruption or financial irregularities as per the provisions of (a) the Indian Prevention of Corruption Act, 1988; (b) Prevention of Money Laundering Act, 2002, (c) in relation to the offence of abetment, the Indian Penal Code 1860; (d) the United States Foreign Corrupt Practices Act of 1977; (e) the United Kingdom Bribery Act 2010. *

(m) Have you failed to comply with applicable laws and/or not obtained relevant registrations and licenses as required under applicable law?" *