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Source records 4,001 to 4,025 of 10,000, in corpus order.

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Company
COBALT CAPITAL INC.
United States
Regulator action
Also regulator warning
2 sources
Company
www.first-matching.com
Company
Financial crime
Also regulator warning
2 sources
Person
Sandhya Agarwal
Person
Regulator warning
Also debarred entity
1 source
Person
Prafulla Bhatt
Person
Regulator warning
1 source
Company
Triala Dealers Private Limited
Company
Regulator warning
1 source
Company
Eversight Tradecom Private Limited
Company
Regulator warning
1 source
Person
Sujit Kumar Pal
Person
Regulator warning
1 source
Type not stated
Micei International
Type not stated
Regulator warning
1 source
Person
Shivani Devi
Person
Regulator warning
1 source
Company
Bazigar Trading Private Limited
Company
Regulator warning
1 source
Person
Gulab Chand Pukhraj Surana
Person
Regulator warning
1 source
Type not stated
Cirrus Electronics LLC et al.
Type not stated
Regulator warning
1 source
Person
Sahajahan Khan
Person
Regulator warning
Also debarred entity
1 source
Company
Sanmati Goods Pvt Ltd
Company
Regulator warning
1 source
Type not stated
Elegant Pharmaceuticals Limited
Type not stated
Regulator warning
Also debarred entity
1 source
Company
Shamken Spinners Ltd
Company
Regulator warning
Also debarred entity
1 source
Person
Rajiv Ramniklal Sanghvi
Person
Regulator warning
1 source
Person
Yogesh Kumar Gupta
Person
Regulator warning
Also debarred entity
1 source
Person
VIJAY PAL SHUKLA
Person
Regulator warning
1 source
Person
Bhanuprasad Dipakkumar Trivedi
Person
Regulator warning
Also debarred entity
1 source
Company
Hridaynath Consultancy Private Limited
Company
Regulator warning
1 source
Person
Yashovardhan Birla
Person
Regulator warning
1 source
Person
DEWAN GAURAV
Person
Regulator warning
1 source
Person
KHERADILAKHI PRASAD
Person
Regulator warning
1 source
Company
Sophia Growth - A share Class of Somerset India Fund
Company
Regulator warning
1 source

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