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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: CLAIM ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221 
History of entity/person KAUSHIK BALUBHAI MADHWANI
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED
AWARD AMOUNT: RS.16,08,489

21-JUL-2016 		 
222 
History of entity/person KAUSHIK HINGU
History of entity/person KAUSHIK HINGU,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,218

04-FEB-2014 		 
223 
History of entity/person KAUSHIK HINGU
History of entity/person KAUSHIK HINGU,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,92,625

19-DEC-2013 		 
224 
History of entity/person KAUSHIK RAMESH VYAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,25,170

19-JUL-2016 		 
225 
History of entity/person KAVITA BAGARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,96,773

04-AUG-2009 		 
226 
History of entity/person KHAJAPEER M.SHAIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,282

19-NOV-2009 		 
227 
History of entity/person KINTAN RAJESH SHAH
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.6,68,930

30-APR-2013 		 
228 
History of entity/person KIRAN BHIKU BHANAES
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.42,05,674

08-JUN-2016 		 
229 
History of entity/person KIRAN CHIMANLAL PUJARA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,03,446

04-JUN-2009 		 
230 
History of entity/person KIRANBEN PRADIPBHAI GOKHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,006

25-AUG-2009 		 
231 
History of entity/person KIRIT VADILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,18,228

14-NOV-2008 		 
232 
History of entity/person KIRTI SHETH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,797

17-FEB-2011 		 
233 
History of entity/person KIRTIKUMAR ARVIND HIRANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,712

26-OCT-2015 		 
234 
History of entity/person KIRTIWANT PATIL
  DID NOT MAKE PAYMENT OF ITS CLIENTS  CLAIM ADMITTED
AWARD AMOUNT: RS.4,11,829

03-MAR-2011 		 
235 
History of entity/person KISHOR R.BHAVSAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,83,674

17-DEC-2009 		 
236 
History of entity/person KISHORE M.CHUDASAMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8

17-APR-2009 		 
237 
History of entity/person KISHORE SINGH RAJAWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,819

15-MAR-2011 		 
238 
History of entity/person KOMAL NITESH KHANDELWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,50,318

25-OCT-2011 		 
239 
History of entity/person KRISHNA K.JAYSWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,691

21-FEB-2011 		 
240 
History of entity/person KRISHNAGOPAL MOTILAL CHANDAK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,00,43,441

14-JAN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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