About Member - Pathak D

Name: Pathak D     Gender: NA     Member Since: June 3, 2017
Address: Not Available     Contact Number: Not Available

Arun Dutia, Kolkata - Fraud, cheating, criminal breach of trust and misappropriation of public funds

Sat, 03 Jun 2017 by Pathak D in Business and Finances
On 17th Dec 2003, the competent authority of SEBI filed charges against Mr. Arun Dutia and others associated with the fraudulent formation and running of Amrutleela Agro Forestry Ltd. The charge was that he and others mentioned in the order... Read more