Rishi Gupta v. New Silk Route Advisors LP et al: Complaint

Complaint alleging “Retaliation in Violation of the Dodd-Frank” in Rishi Gupta, of New York, NY, described as “a SEC Whistleblower” v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.


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    October 07, 2019
    New Silk Route Advisors LP, New Silk Route Partners Ltd., Parag Saxena, New Silk Route PE Associates LP, New Silk Route PE Asia Fund-A LP, New Silk Route Asia Fund LP, New Silk Route Holdings LLC, New Silk Route Mauritius Advisors LLC, Arduino Holdings Limited, InGain Traders LLC, South Asia Gastronomy Enterprises LLC, Orisen MedTech Limited, AH Holdings (BVI) Limited, AH Holdings Sarl
    Rishi Gupta