Central Bureau Of Investigation vs M/S Aes Chhattisgarh Energy Pvt Ltd on 19 December, 2023
Soumendra Chandra Rout were transferred to AES India Holdings
(Mauritius) and AES OPGC Holdings (Mauritius). Soumendra
Chandra Rout transferred his 5000 equity shares ... each to
AES OPGC Holding, Mauritius and Sanjeev Kumar Aggarwal
transferred his 5000 equity shares of Rs.10/- each to AES India
Holding, Mauritius