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Source records 3,476 to 3,500 of 10,000, in corpus order.

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Person
Girish Nayak
Person
Regulator warning
Also debarred entity
1 source
Company
Runicha Merchants Pvt Ltd
Company
Regulator warning
1 source
Person
Daivik Jatin Shah
Person
Regulator warning
Also debarred entity
1 source
Type not stated
Federal Express Corporation
Type not stated
Also known as FedEx Express
Regulator warning
1 source
Person
Gurbakhsh Singh
Person
Regulator warning
Also debarred entity
1 source
Company
Winall Vinimay Private Limited
Company
Regulator warning
1 source
Person
Anand Kalu Marathe
Person
Regulator warning
1 source
Type not stated
ZTE Kangxun Telecommunications Ltd.
Type not stated
Regulator warning
1 source
Person
R S Ramani
Person
Regulator warning
Also debarred entity
1 source
Person
Bhupesh Harishchandra Rathod
Person
Regulator warning
Also debarred entity
1 source
Company
Shyam Alcohol And Chemicals Ltd
Company
Regulator warning
Also debarred entity
1 source
Person
Rajesh Mehta
Person
Regulator warning
Also debarred entity
1 source
Company
Glorious Vincom Private Limited
Company
Regulator warning
Also debarred entity
1 source
Company
Helpful Investment Advisory P Ltd
Company
Regulator warning
Also debarred entity
1 source
Company
Allied Financial Services Private Limited
Company
Regulator warning
Also debarred entity
1 source
Organization
Sanvan Software Limited
Organization
Regulator warning
Also debarred entity
1 source
Person
Jyotika Sanjay Tayal
Person
Regulator warning
1 source
Person
V. Srinivas
Person
Regulator warning
Also debarred entity
1 source
Person
Kabir Roy
Person
Regulator warning
Also debarred entity
1 source
Person
Ashok Ghanshyamdas Rajani
Person
Regulator warning
Also debarred entity
1 source
Person
Abhijeet J. Chaudhari
Person
Regulator warning
Also debarred entity
1 source
Person
Rashmi Bharana
Person
Regulator warning
Also debarred entity
1 source
Company
DSQ Software Limited
Company
Regulator warning
Also debarred entity
1 source
Person
Narendra R Shah
Person
Regulator warning
Also debarred entity
1 source
Company
VIRTUAL BUSINESS SOLUTION PRIVATE LIMITED
Company
Regulator warning
Also debarred entity
1 source

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