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25 results

Source records 26 to 50 of 10,000, in corpus order.

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Person
Gurbhej Singh Hora
Person
Regulator warning
Also debarred entity
1 source
Person
Impex Sales Corpn (Manglaram Shah)
Person
Regulator warning
1 source
Person
Saugata Basu
Person
Regulator warning
Also debarred entity
1 source
Person
Barun Kumar De
Person
Regulator warning
Also debarred entity
1 source
Person
Jamil Ahmed Farooqui
Person
Regulator warning
Also debarred entity
1 source
Person
Sekhar Chandra Koley
Person
Regulator warning
Also debarred entity
1 source
Person
Ram Lal Goswami
Person
Regulator warning
Also debarred entity
1 source
Person
Vikas Jha
Person
Debarred entity
1 source
Person
Manoj Chauhan
Person
Debarred entity
1 source
Person
Chetan Sandesara
Person
Regulator warning
Also debarred entity
1 source
Person
Chhotelal Shukla
Person
Regulator warning
Also debarred entity
1 source
Type not stated
GVC Capital
Type not stated
Debarred entity
1 source
Company
Sugandh Estates And Investments Pvt Ltd
Company
Regulator warning
Also debarred entity
1 source
Person
Awdhesh Kumar Singh
Person
Regulator warning
Also debarred entity
1 source
Person
Bhakti Trading (Bafna Vinod Kumar)
Person
Regulator warning
1 source
Person
Rajesh Kumar Sharma
Person
Regulator warning
Also debarred entity
1 source
Person
Syed Kazim Raza
Person
Regulator warning
Also debarred entity
1 source
Person
Abhisekh Tiwari
Person
Debarred entity
1 source
Person
RAVI KUMAR
Person
Regulator warning
Also debarred entity
1 source
Person
Dilip Kumar Mishra
Person
Regulator warning
Also debarred entity
1 source
Person
Mohammed Afaque
Person
Regulator warning
1 source
Person
Ram Kumar Sinha
Person
Regulator warning
Also debarred entity
1 source
Company
Togo Retail Marketing Limited
Company
Debarred entity
1 source
Person
Ranjan Kumar Chowdhury
Person
Regulator warning
Also debarred entity
1 source
Person
Ashok Kumar Saha
Person
Regulator warning
Also debarred entity
1 source

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