Petition in Deepak Raswant, of New Delhi, India v. Centaur Ventures Ltd., The Centaur Group Limited, and Daniel James McGowan at Bermuda Supreme Court.
Bermuda Bermuda Supreme Court British Virgin Islands Civil Complaint Courts Documents India South Africa South Korea United Arab Emirates Writ of SummonsJuly 23, 2019
Deepak Raswant v. Centaur Ventures Ltd. et al: Petition
TopicsBermuda British Virgin Islands India South Africa South Korea [ 1 more... ] [ top 5 ]
KeywordsAGEV Investments Ltd. Akash Garg Centaur Asset Management Ltd. Centaur Commodities International DMCC Centaur Group Finance Ltd.
Centaur Natural Resources Bond Centaur Ventures Ltd. Cohort Limited Daniel James McGowan Deepak Raswant Global Custodian Services Limited Griffin Line General Trading LLC IMR Metallurgical Resources AG JGMG Management Consultancy Metric Plus General Trading LLC Nungu Ltd. Optimum Coal Mine (Pty) Ltd. Simon Hoyle Soo Young Jeon The Centaur Group Limited Westdawn Investments (Pty) Ltd.[ 16 more... ] [ top 5 ]