SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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: ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

AMIT KANTILAL SHAH

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.8,10,800

03-AUG-2015

2

History of entity/person

ANKIT RAJENDRA SANCHANIYA

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED

15-JUL-2016

3

History of entity/person

KAUSHIK BALUBHAI MADHWANI

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.16,08,489

21-JUL-2016

4

History of entity/person

KIRTIWANT PATIL

DID NOT MAKE PAYMENT OF ITS CLIENTS

CLAIM ADMITTED
AWARD AMOUNT: RS.4,11,829

03-MAR-2011

5

History of entity/person

PRAKASH V.RAVAL

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.19,78,331

21-JUL-2016

6

History of entity/person

SURESH RAMAN PAGI

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.13,75,962

14-SEP-2016

7

History of entity/person

URMILA KHANDELWAL

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.19,78,331

21-JUL-2016

8

History of entity/person

URMILA KHANDELWAL

ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS

CLAIM ADMITTED
AWARD AMOUNT: RS.16,08,489

21-JUL-2016

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

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