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Source records 3,501 to 3,525 of 10,000, in corpus order.

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Person
Amit Mishra
Person
Regulator warning
1 source
Person
MEHRA VINAY
Person
Regulator warning
Also debarred entity
1 source
Company
Millennium Cybertech Limited
Company
Regulator warning
Also debarred entity
1 source
Company
Limestone Properties Pvt. Ltd
Company
Regulator warning
Also debarred entity
1 source
Company
KARAVAN TRADELINK OPC PRIVATE LIMITED VATE
Company
Regulator warning
Also debarred entity
1 source
Person
Tanu Giriraj Agarwal
Person
Regulator warning
Also debarred entity
1 source
Person
Praveen Jain
Person
Regulator warning
Also debarred entity
1 source
Person
BIPIN RATILAL SHAH
Person
Regulator warning
Also debarred entity
1 source
Person
HANSA BHARAT PATEL
Person
Regulator warning
Also debarred entity
1 source
Type not stated
Issam Muhammad
Type not stated
Regulator warning
1 source
Company
India Focus Cardinal Fund
Company
Regulator warning
Also debarred entity
1 source
Company
Signet Vinimay Pvt Ltd
Company
Regulator warning
1 source
Company
G V Films Limited
Company
Regulator warning
Also debarred entity
1 source
Company
GUILD BUILDERS PRIVATE LIMITED
Company
Regulator warning
Also debarred entity
1 source
Type not stated
Zhongxing Telecommunications Equipment Corporation
Type not stated
Regulator warning
1 source
Person
Darshan Desai
Person
Regulator warning
Also debarred entity
1 source
Person
Hetal Patel
Person
Regulator warning
Also debarred entity
1 source
Person
B Ramalinga Raju
Person
Regulator warning
Also debarred entity
1 source
Person
Hanif Kasambhai Shekh
Person
Regulator warning
Also debarred entity
1 source
Person
SHREYAGUPTA
Person
Regulator warning
Also debarred entity
1 source
Company
SADHNA BIO OILS PRIVATE LIMITED
Company
Regulator warning
Also debarred entity
1 source
Organization
Bharat Bagri (Huf)
Organization
Regulator warning
1 source
Person
Hemant Madhusudan Sheth
Person
Regulator warning
1 source
Person
Anshu Mishra
Person
Regulator warning
Also debarred entity
1 source
Person
Bharat Subhash Prasad Maurya
Person
Regulator warning
1 source

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