Rajiv Gosain v. Union of India et al: Complaint

Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Republic of India, and the Office of the Official Liquidator of the Ministry of Corporate Affairs of the Republic of India at the U. S. District Court for the Southern District of New York.

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Pages: 26

Date: August 14, 2018

Defendants/Respondents: Union of India, Ministry of Corporate Affairs of the Republic of India, Office of the Official Liquidator of the Ministry of Corporate Affairs of the Republic of India

Plaintiffs/Applicants: Rajiv Shah Gosain

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Topics

Keywords

Assam Power & Electricals Ltd. Ministry of Corporate Affairs of the Republic of India Office of the Official Liquidator of the Ministry of Corporate Affairs of the Republic of India Rajiv Shah Gosain SMC Global Securities Ltd.

Techlnvest India Private Ltd. Texplas India Pvt. Ltd. Union of India

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