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Source records 7,801 to 7,825 of 10,000, in corpus order.
- Person
Nikesh Bardia
Person
Regulator warning
1 source
- Person
Yashwant Ramanbhai Jadav
Person
Regulator warning
1 source
- Person
Sachin Shridhar
Person
Regulator warning
1 source
- Person
Shadilal Chopra
Person
Regulator warning
1 source
- Person
Raj Kumar
Person
Regulator warning
1 source
- Type not stated
Shamken Multifab Ltd
Type not stated
Regulator warning
Also debarred entity
1 source
- Person
Sudarshan Kumar Sachdeva
Person
Regulator warning
1 source
- Company
Majestic Builders Ltd. (Majestic) (Now known as Lancer Enterprises Limited)
Company
Regulator warning
1 source
- Person
Arvind K Bishnoi
Person
Regulator warning
1 source
- Person
Amita Bishnoi
Person
Regulator warning
1 source
- Person
Rukhshana Meher Anklesaria
Person
Regulator warning
1 source
- Person
Sujit Kumar Roy
Person
Regulator warning
1 source
- Company
Finalysis Credit & Guarantee Co. Ltd
Company
Regulator warning
1 source
- Person
Abhijeet Chandrahas Asai
Person
Regulator warning
1 source
- Person
AMAN KUMAR
Person
Regulator warning
1 source
- Person
Girish Bhagirath Bhatt
Person
Regulator warning
1 source
- Person
MURALI ANANTHASIVAN
Person
Regulator warning
1 source
- Person
Anil Lonkar
Person
Regulator warning
1 source
- Person
Urmila Devi
Person
Regulator warning
1 source
- Person
Chandresh Upadhyay
Person
Regulator warning
1 source
- Person
Vishwanathan Iyer
Person
Regulator warning
1 source
- Person
PATEL EKTA SRUJAL
Person
Regulator warning
1 source
- Person
SULABHA RAJGARHIA
Person
Regulator warning
1 source
- Person
Rakesh Girdharlal Gajera
Person
Regulator warning
1 source
- Person
Alok Jain Tijaria
Person
Regulator warning
1 source
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