State Bank of India

Vijay Mallya v. India Government: Judgment

April 20, 2020

Approved Judgment regarding an appeal against a lower court's finding that there was "a prima facie case of conspiracy to defraud" in Vijay Mallya, as Appellant v. Government of India, as Respondent, and National Crime Agency, as Interested Party, at the High Court of Justice, in London.

SEL Manufacturing Co. Ltd.: Chapter 15 Petition (India)

May 6, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in India by Neeraj Saluja, as the Foreign Representative of SEL Manufacturing Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Grains and Industrial Products Trading Pte Ltd. et al v. Daniel Rudolph: Discovery Application

January 2, 2019

Application by Grains and Industrial Products Trading Pte Ltd. and Bunge SA to take discovery from Daniel Rudolph for use in legal proceedings in Singapore involving the State Bank of India, Advantage Overseas Private Limited, and Shrikant Bhasi, filed at the U. S. District Court for the Southern 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.

In the Matter of Nautical Offshore Services

May 30, 2011

Petition to liquidate Nautical Offshore Services.

India: Suri Premkumar

May 11, 2009

Complaint for the arrest of Suri Premkumar and extradition from the USA to India to face allegations of fraud.