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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-04-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Harsha T R","ct_title":"Mr.","ct_dept":"Technical Department","ct_address":"EC 147, 3rd E Cross, East of NGEF Layout, | Kasturi Nagar | Bengaluru 560043 | Karnataka","ct_tel":"+919740061872","ct_email":"harshatr.sunu@gmail.com","bz_address":"","country":"India","declare":"2022-04-08","last_seen":"2024-04-26","sys_id":"a282287c1bf2c550822320efe54bcb7e","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
No S/SRMP02022-04-082022-08-25 
{"ct_name":"Harsha T R","ct_title":"Mr.","ct_dept":"Technical Department","ct_address":"EC 147, 3rd E Cross, East of NGEF Layout, | Kasturi Nagar | Bengaluru 560043 | Karnataka","ct_tel":"+919740061872","ct_email":"harshatr.sunu@gmail.com","bz_address":"","country":"India","declare":"2022-04-08","last_seen":"2024-01-24","sys_id":"a282287c1bf2c550822320efe54bcb7e","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
No S/SY02022-04-082022-08-25 
{"ct_name":"Harsha T R","ct_title":"Mr.","ct_dept":"Technical Department","ct_address":"EC 147, 3rd E Cross, East of NGEF Layout, | Kasturi Nagar | Bengaluru 560043 | Karnataka","ct_tel":"+919740061872","ct_email":"harshatr.sunu@gmail.com","bz_address":"","country":"India","declare":"2022-04-08","last_seen":"2023-03-30","sys_id":"a282287c1bf2c550822320efe54bcb7e","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
No S/SY02022-04-082022-08-25 
{"ct_name":"Harsha T R","ct_title":"Mr.","ct_dept":"Technical Department","ct_address":"EC 147, 3rd E Cross, East of NGEF Layout, | Kasturi Nagar | Bengaluru 560043 | Karnataka","ct_tel":"+919740061872","ct_email":"harshatr.sunu@gmail.com","bz_address":"","country":"India","declare":"2022-04-08","last_seen":"2022-12-12","sys_id":"a282287c1bf2c550822320efe54bcb7e","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
No S/SY02022-04-082022-08-25 
{"ct_name":"Harsha T R","ct_title":"Mr.","ct_dept":"Technical Department","ct_address":"EC 147, 3rd E Cross, East of NGEF Layout, | Kasturi Nagar | Bengaluru 560043 | Karnataka","ct_tel":"+919740061872","ct_email":"harshatr.sunu@gmail.com","bz_address":"","country":"India","declare":"2022-04-08","last_seen":"2022-08-25","sys_id":"a282287c1bf2c550822320efe54bcb7e","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
No S/SY02022-04-08