Declared absconder
vide order dated 05/07/2013
5. M/s Associated Forex
Davinder Singh Vs. M/s Senior Power Projects Ltd (SPPL) and others ... AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated Forex Services
Ltd. (AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated
Gopal Chakarverti vs M/S Associated Forex Services & Ors Id ... on 10 August, 2010
SH GOPAL CHAKARVERTI VS M/S ASSOCIATED FOREX SERVICES ... WORKMAN MANAGEMENT
SH. GOPAL CHAKARVERTI, S/O i. M/S. ASSOCIATED FOREX SERVICES
SH. N. CHAKARVERTI C/O ALL INDIA Vs LIMITED, M-43, CONNAUGHT
Declared absconder
vide order dated 05/07/2013
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Summoned
6. Rakesh Gupta, Director ... Associated Forex Services
Ltd. (AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services Ltd.
(AFSL) - Not Summoned
(4) Offence complained
Declared absconder
vide order dated 17/09/2013
5. M/s Associated Forex
Vijay Kumar Vs. M/s Senior Power Projects Ltd (SPPL) and others ... AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated Forex Services
Ltd. (AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated
3426/11 Page 1 of 11
2
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated ... AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services Ltd.
(AFSL) - Not Summoned
(4) Offence complained of or proved
3421/11 Page 1 of 11
2
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated ... AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services Ltd.
(AFSL) - Not Summoned
(4) Offence complained of or proved
3416/11 Page 1 of 11
2
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated ... AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services Ltd.
(AFSL) - Not Summoned
(4) Offence complained of or proved
Page 1 of 10
2
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Summoned
6. Rakesh Gupta, Director of
M/s Associated Forex Services ... AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services Ltd.
(AFSL) - Not Summoned
(4) Offence complained of or proved
Declared absconder
vide order dated 02/01/2014
5. M/s Associated Forex
Services Ltd. (AFSL) - Not
Ajeet Verma Vs. M/s Senior Power Projects ... Summoned
6. Rakesh Gupta, Director of
M/s Associated Forex Services
Ltd. (AFSL) - Not Summoned
7. Deepti Gupta, Director of M/s
Associated Forex Services
District:Patiala House Courts, New Delhi.
Arb 270/11
M/s Associated Forex Services
M43, Connaught Place, New Delhi110001 ......Petitioner ... Park, Tilak Nagar, New Delhi ......Respondent
Arb: 271/11
M/s Associated Forex Services
M43, Connaught Place, New Delhi110001 ......Petitioner
