India

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo on Cayman Proceedings

March 15, 2013

Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s Memo on Cayman Proceedings

March 15, 2013

Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.

Netherlands: Paul Thambu et al

February 19, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

ARC Capital LLC et al v. Asia Pacific Limited: Winding Up Order

January 31, 2013

Order to Wind-Up Trikona Advisers Limited in ARC Capital LLC and Haida Investments Ltd. v. Asia Pacific Limited at the Grand Court of the Cayman Islands.

ARC Capital LLC et al v. Asia Pacific Limited: Judgment

January 31, 2013

Judgment in ARC Capital LLC and Haida Investments Ltd. v. Asia Pacific Limited at the Grand Court of the Cayman Islands.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Third Amended Complaint

November 14, 2012

Third Amended Complaint Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Abdul Al Lawati et al v. Michael Linn Brown et al: Complaint

November 2, 2012

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Order Denying Plaintiff’s TRO Motion

October 5, 2012

Order Denying Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo Opposing TRO Motion

September 28, 2012

Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Restraining Order and Anti-Suit Against the Cayman Proceeding in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s TRO Motion

September 6, 2012

Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.

United Kingdom: Bala Subrahmanyam Kovvali

August 23, 2012

Complaint to extradite Dr. Bala Subrahmanyam Kovvali from the USA to the United Kingdom to face a charge of manslaughter concerning one of his patients, Andrew Fellows.

Trikona Advisers Ltd. v. Kai-Lin Chuang: Complaint

August 6, 2012

Complaint in Trikona Advisers Ltd. v. Kai-Lin Chuang at the U. S. District Court for the Eastern District of New York.

India: Narayanan P. Babu

May 14, 2012

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from India - to collect evidence for a criminal investigation into fraud, forgery, and computer hacking at the U. S. District Court for the Eastern District of Texas.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Complaint

May 3, 2012

Complaint in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh: Complaint

February 24, 2012

Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.

ARC Capital LLC et al v. Trikona Advisers Limited: Winding-Up Petition

February 13, 2012

Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.

USA v. Arvind Ahuja: Superseding Indictment

September 27, 2011

Superseding Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.

Keso Lalchand Sakraney v. Eastsun Holdings Corp. et al: Claim Form

September 21, 2011

Claim Form in Keso Lalchand Sakraney v. Eastsun Holdings Corp. and HLS Family Investments Ltd. at the British Virgin Islands High Court.

USA v. Arvind Ahuja: Criminal Indictment

June 28, 2011

Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Providers of nominee services sued by alleged fraud victims

June 24, 2011

Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.

ESO Capital Luxembourg Holdings II SARL v. Duet Real Estate Partners 1 LP

June 7, 2011

Petition by ESO Capital Luxembourg Holdings II SARL to wind-up Duet Real Estate Partners 1 LP filed at the Grand Court of the Cayman Islands on June 7, 2011.

Amitava Dutta v. Linda Evans et al

May 30, 2011

Application for Leave to Apply for Judicial Review filed by Amitava Dutta against Linda Evans, Chief Immigration Officer, and Jeremy Scott, Deputy Chief Immigration Officer, at the Grand Court of the Cayman Islands.

India: Monika Kapoor

May 2, 2011

Complaint for the extradition of Monika Kapoor from the USA to India to face allegations of conspiracy, cheating and dishonesty, and forgery, filed at the U. S. District Court for the Eastern District of New York.

Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint

April 18, 2011

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Llewellyn Connolly et al v. Cem Kinay et al: Complaint

January 28, 2011

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

India seeks evidence in Delaware for investigation into alleged $1.4 b fraud

January 4, 2011

India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal

India: Ramalinga Raju et al

October 27, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.

Asia Fund Limited v. Naresh Nanubhai Desai: Writ of Summons

August 2, 2010

Writ of Summons in Asia Fund Limited v. Naresh Nanubhai Desai at the Grand Court of the Cayman Islands.

In the Matter of Leighton International Limited

June 17, 2010

Petition In the Matter of Leighton International Limited at the Grand Court of the Cayman Islands.

India seeks evidence from Dow Chemical Co. in Michigan for corruption investigation

January 12, 2009

India has requested evidence from employees of Dow Chemical Company in Michigan for a criminal investigation into alleged corruption by government officials. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

India seeks evidence in Michigan for investigation of Dow Chemical for suspected corruption

December 8, 2008

India is seeking evidence in Michigan for a criminal investigation into alleged corruption involving Government officials and Dow Chemical Company. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

India: RL Rajak et al

November 10, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.

Cyprus: Lykourgos Kyprianou

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

India seeks evidence from Texas funeral supplier for corruption investigation

December 11, 2007

Article based on an application to collect evidence for a criminal investigation into alleged corruption and fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on November 6, 2007. Individuals and businesses mentioned in the request for assistance include Arun Roye, Victor Baiza, Jr.; Buitron & Baiza Caskets & Funeral Supplies, SK Malik, and FB Singh.

India: Arun Roye

November 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption by Indian Ministry of Defense officials Arun Roye, SK Malik and FB Singh and Victor Baiza, Jr., d.b.a. Buitron & Baiza Caskets & Funeral Supplies, regarding contracts to supply the Indian Army with caskets and body bags.

First Union Bank records sought by Indian fraud investigators

January 7, 2007

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on December 19, 2006. Individuals and businesses mentioned in the request for assistance include First Union Bank, Deo Prasad, Indira Prasad, Mineral Metals Trading Corporation of India, Ltd., Air Customs Office, and 1st Stop Jewelry.

India: Deo Prasad

December 19, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Prasad, Indira Prasad and the Mineral MetalsTrading Corporation of India, Ltd. concerning the alleged fraudulent conversion of gold into jewelry for the purposes of export.

India: Jan Chaudhary et al

October 16, 2006

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.

Joseph P. LaSala, et al v. Bank of Cyprus: Amended Complaint

September 25, 2006

Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

September 1, 2006

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

India seeks evidence from US medical suppliers for fraud investigation

October 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged misappropriation - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on September 21, 2005.Individuals and businesses mentioned in the request for assistance include Dr. O. P. Jain, GB Pant Hospital, P. K. Banerjee, Consolidated Products Corporation Pvt. Ltd., Sunil Saigal, Neetu Saigal, Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

India gold-fraud investigators seek evidence in California

October 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include Deo Nandan Prasad, Indira Prasad, A. K. Pathak, B. Durga Rao, Satish Panchal, Sachi Chowdhary, Minerals and Metal Trading Corporation of India Ltd., A-1 Imports, D&G Manufacturing Company Inc., D&G Jewellery Manufacturing Company Private Limited, Universal National Bank, First Union Bank, First Union National Bank, InterContinental Bank, Gem Unlimited Corporation, in Miami; D&F Fine Jewellery Manufacturing Inc., Gem Pearl & Jewellery Inc., Ajanta Gems, 1st Stop Jewellery, Aakay International, Kumar Jewellers, and Air Customs Office.

India: GB Pant Hospital

September 21, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption involving medical equipment purchased through Consolidated Products Corporation Pvt. Ltd. by the Director of General Supply and Disposals on behalf of the GB Pant Hospital in New Delhi, India. It is alleged that Consolidated overcharged Pant on medical supplies purchased from US suppliers, specifically from Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

UK seeks evidence from US banks for investigation into viagra ring

September 4, 2005

Article based on two applications to appoint a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to requests for judicial assistance from the United Kingdom - that were filed at federal courts in the USA on August 19, 2005 and August 26, 2005. Individuals and businesses mentioned in the request for assistance include Gary Haywood, Willow Tree Surgery, One Source International, One Source Pharmaceutical Medical, Nick Mallis, Global Medz Ltd., Dwight McCoy, Tim McCoy, Nashi Pharmacy, Ashish Halai, Alpesh Patel, Stormgrand Enterprises Ltd., Planet Pharma AB, Ashwin Patel, Metro Pharmacy, Rajendra Shah, LPC Pharmaceuticals, Satnam Singh Butter, Nimesh Mistry, Smartway Pharmaceuticals, Hitendra Patel, Cross Trading, JTR Associates, Ritecare General Trading Company, Eco West, Inter Americas, Farmacia del Mundo SA de CV, Dr. Giorgio Patino, a.k.a. Giorio Patino Paticciano; Peter Jackish, Julio Taboado, Dhanji Goyib Halai, David Morgan,Victor Villalba Doria, Interlab Enterprises, Indo Gulf Trading Company, Wells Fargo Bank, HSBC Bank International Ltd., and Colonial Bank.

United Kingdom: Gary Haywood(2)

August 26, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

India: Deo N. Prasad

August 23, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.

United Kingdom: Gary Haywood

August 19, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

India requests web logs for investigation into alleged harassment

July 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged harassment - pursuant to a request for judicial assistance from India - that was filed at federal court on May 6, 2005. Individuals and businesses mentioned in the request include Rajiv Dinesh Gadkari, Nilangi Avinash Bendrey, Mayura Bendrey, and CI Host.