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
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
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
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
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
Forex Ltd. & vs Reserve Bank Of India on 16 September, 2015
Author: Akil Kureshi
Bench: Akil Kureshi , S.R.Brahmbhatt
C/SCA/8961/2004 ... FOREX LTD. & 1....Petitioners
Versus
RESERVE BANK OF INDIA....Respondent
==============================================================
Appearance:
NANAVATI ASSOCIATES, ADVOCATE for the Petitioners No. 1 -
2
MR AMAR N BHATT
Forex Limited vs State Of Gujarat & on 21 September, 2015
Author: J.B.Pardiwala
Bench: J.B.Pardiwala
R/SCR.A/1667/2009 ORDER ... FOREX LIMITED....Applicant(s)
Versus
STATE OF GUJARAT & 1....Respondent(s)
==========================================================
Appearance:
NANAVATI ASSOCIATES, ADVOCATE for the Applicant(s) No. 1
PUBLIC PROSECUTOR
