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Risk High KYC 1 Vol 1 CID 1 CDR 0 Trace 0 Score 3 Reviewed On 2021-10-06
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2024-04-17","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SRMP32021-09-302022-08-25 
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2024-01-24","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY32021-09-302022-08-25 
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2023-03-30","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY32021-09-302022-08-25 
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2022-12-12","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY32021-09-302022-08-25 
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2022-08-25","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY32021-09-302022-02-02 
Beltalk Technologies Pvt Ltd
{"ct_name":"Anup Jalan","ct_title":"Director","ct_dept":"Management","ct_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","ct_tel":"+919831499426","ct_email":"anup.jalan@beltalk.net","bz_address":"ASO 326, ASTRA TOWERS , MAJOR ARTERIAL ROAD, PLOT NO 2C\/1,, ACTION AREA IIC | West Bengal 700161 Kolkata, India","country":"India","declare":"2021-09-30","last_seen":"2022-02-02","sys_id":"80528c271bf6b81022e3a681f54bcbb0","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY32021-09-30