Aphelion Offshore Fund Ltd.: Warning Notice March 14, 2019 Warning Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund, Ltd.
SEC v. Vineet Kalucha et al: Complaint May 5, 2014 Complaint in U. S. Securities and Exchange Commission v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management LLC at the U. S. District Court for the Southern District of New York.