Gupta Associates LLC v. New Silk Route PE-SPV LP et al: First Amended Complaint

    First Amended Complaint alleging “self-dealing and fraud” in Gupta Associates LLC, of Delaware, individually and in the right of New Silk Advisors LP, described as a Cayman Islands-domiciled “private equity firm that invested in growth industries in the Indian sub-continent and other emerging economies in Asia” v. Parag Saxena, described as a resident of Harrison, NY, and New Silk Route PE-SPV LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of Westchester.

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    August 31, 2020
    Fraud, Misappropriation
    Mandel Bhandari, Rishi Bhandari
    Xx Xx Xx
    Parag Saxena, New Silk Route PE-SPV LP
    Gupta Associates LLC