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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.
DOCUMENT.PDF

File Size: 559.64 KB

Pages:

34

 

Sector:

Litigation

 

Defendant(s):

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

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Bribery & Corruption;Fraud;Money Laundering

 

Plaintiff(s):

Rishi Gupta

 

Date:

October 07, 2019

 

Case Number:

Xx Xx Xx


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