exercised by among others KCP, R.Athappan, Chandran, Paul Rivett and Prem Watsa, after an in depth study of the financial and technical viability, business
Odyssey America Reinsurance Corporation
represented by Prem Watsa
300, First Stanford Place
Stanford C.T. - USA 06902
2 Hamlin Watsa Investment council
by its Principal ... Investment Council
95 Wellington Street West
Suite 800, Toronto, Canada
6 Prem Watsa
Chairman of Fairfax Financial Holding Ltd. and
Chairman of OARC and
Chairman
Prem Watsa
Chairman of Fairfax Financial Holdings Ltd.
Director, ICICI Bank Ltd.
ICICI Towers
Bandra Kurla Complex
Mumbai
4 Benn Watsa
S/o Prem Watsa ... Company Ltd., Mumbai (A2), Odyssey America Reinsurance Corporation, United States (A3), Prem Watsa, Chairman of Fairfax Financial Holdings Ltd. (A4), Nandakumar Athappan (A5), Benn Watsa
complaint before the Economic Offences Wing,
Chennai (EOW) against ORE, Fairfax, Prem Watsa, Ramaswamy Athappan,
Chandran Ratnaswami (appellant herein), Paul Rivett, M/s. Odyssey America
2973/2020
10
Economic Offences Wing, Chennai (EOW)
against ORE, Fairfax, Prem Watsa,
Ramaswamy Athappan, Chandran
Ratnaswami (appellant herein), Paul Rivett,
M/s. Odyssey America
Holdings Limited, Mauritius represented by Chandran Ratnaswami as its Director, Prem Watsa and Paul Rivett as its Advisors and the same was received vide reference
Place
Stamford CT 06902
United States
represented by Andrew,CEO
3 Prem Watsa
Chairman of Fairfax Financial Holdings Ltd.
Director, ICICI Bank Ltd.
ICICI Towers ... Company Ltd., Mumbai (A2), Odyssey America Reinsurance Corporation, United States (A3), Prem Watsa, Chairman of Fairfax Financial Holdings Ltd. (A4), Nandakumar Athappan (A5), Paul Revett
2012
Paul Rivett ... Petitioner in Crl.O.P.No.32156/2012
Prem Watsa ... Petitioner in Crl.O.P.No.640 of 2013
Chandran Ratnaswami ... Petitioner ... court. However, it was later found that the other petitioners namely Prem Watsa, Chandran Ratnasamy, Ramasamy Athappan and Paul Rivett had conspired and removed
2012
Paul Rivett ... Petitioner in Crl.O.P.No.32156/2012
Prem Watsa ... Petitioner in Crl.O.P.No.640 of 2013
Chandran Ratnaswami ... Petitioner ... court. However, it was later found that the other petitioners namely Prem Watsa, Chandran Ratnasamy, Ramasamy Athappan and Paul Rivett had conspired and removed
Brajesh Kumar Bharadwaj & Ors vs The State Of Bihar & Ors on 13 April