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Search in: India National Stock Exchange Debarred Entities

Filtered: India National Stock Exchange Debarred Entities

Search guide · Data current as of 2024-11-18

Pushpa Diam Pvt Ltd (Ashok Jain)
Legal entity · Regulator warning · India
RISHABH NAGPAL
Legal entity · Debarred entity · India
Uttam Acharjee
Legal entity · Debarred entity · India
Shri Laxmi Narayan Sharma
Legal entity · Debarred entity · India
SANJAY MATHUR
Legal entity · Regulator warning · India
Suryodaya Plastics Ltd
Legal entity · Regulator warning · India
Combine Holding Limited
Legal entity · Regulator warning · India
Mr. Dipak Patel
Legal entity · Regulator warning · India
ASHOK KUMAR AGGARWAL
Legal entity · Regulator warning · India
Ram Awtar Sharma
Legal entity · Regulator warning · India
Samir Sureshbhai Shah (HUF)
Legal entity · Regulator warning · India
Akshat Ashok Gupta
Legal entity · Regulator warning · India
Arpit Gupta
Legal entity · Regulator warning · India
Polaris Realtors India Limited
Legal entity · Debarred entity · India
Swastik Diam Pvt Ltd
Legal entity · Regulator warning · India
Keval Savant
Legal entity · Debarred entity · India
Shrawan
Legal entity · Debarred entity · India
Kamlesh Bharana
Legal entity · Regulator warning · India
Mr. Parveen Sharma
Legal entity · Regulator warning · India
Chandrashekhar B Panchal
Legal entity · Regulator warning · India
Apex Commotrade Pvt Ltd
Legal entity · Debarred entity · India
Prasneeta Constructions Pvt. Ltd.
Legal entity · Debarred entity · India
Tarannum Aamer
Legal entity · Regulator warning · India
Jitender Malhotra
Legal entity · Regulator warning · India
Delux Metal Corporation (Chauhan Hastimal P)
Legal entity · Regulator warning · India

Previous
426 - 450 of more than 10000
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Topics

8,685Regulator warning 6,028Debarred entity

Data sources

14,740India National Stock Exchange Debarred Entities

Countries

14,608India

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: India National Stock Exchange Debarred Entities

Filtered: India National Stock Exchange Debarred Entities

Search guide · Data current as of 2024-11-18

Pushpa Diam Pvt Ltd (Ashok Jain)
Legal entity · Regulator warning · India
RISHABH NAGPAL
Legal entity · Debarred entity · India
Uttam Acharjee
Legal entity · Debarred entity · India
Shri Laxmi Narayan Sharma
Legal entity · Debarred entity · India
SANJAY MATHUR
Legal entity · Regulator warning · India
Suryodaya Plastics Ltd
Legal entity · Regulator warning · India
Combine Holding Limited
Legal entity · Regulator warning · India
Mr. Dipak Patel
Legal entity · Regulator warning · India
ASHOK KUMAR AGGARWAL
Legal entity · Regulator warning · India
Ram Awtar Sharma
Legal entity · Regulator warning · India
Samir Sureshbhai Shah (HUF)
Legal entity · Regulator warning · India
Akshat Ashok Gupta
Legal entity · Regulator warning · India
Arpit Gupta
Legal entity · Regulator warning · India
Polaris Realtors India Limited
Legal entity · Debarred entity · India
Swastik Diam Pvt Ltd
Legal entity · Regulator warning · India
Keval Savant
Legal entity · Debarred entity · India
Shrawan
Legal entity · Debarred entity · India
Kamlesh Bharana
Legal entity · Regulator warning · India
Mr. Parveen Sharma
Legal entity · Regulator warning · India
Chandrashekhar B Panchal
Legal entity · Regulator warning · India
Apex Commotrade Pvt Ltd
Legal entity · Debarred entity · India
Prasneeta Constructions Pvt. Ltd.
Legal entity · Debarred entity · India
Tarannum Aamer
Legal entity · Regulator warning · India
Jitender Malhotra
Legal entity · Regulator warning · India
Delux Metal Corporation (Chauhan Hastimal P)
Legal entity · Regulator warning · India

Previous
426 - 450 of more than 10000
Next

Topics

8,685Regulator warning 6,028Debarred entity

Data sources

14,740India National Stock Exchange Debarred Entities

Countries

14,608India

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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Search in: India National Stock Exchange Debarred Entities

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Search in: India National Stock Exchange Debarred Entities