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The first item thrown up by a Google search for Dharmesh Doshi is an Interpol Red Corner notice issued (A-1025-10-2002) after he vanished from India in 2001.
It has come to the notice of SEBI recently that Mr. Dharmesh Doshi is presently functioning as the Executive Director of Jermyn Capital Partners Plc, UK (formerly Triumph ...
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... Mr. Hugh Hamilton Andrews who admittedly managed from Dubai the operations of the applicant company in the securities market in India is a close associate of one Mr. Dharmesh Doshi ...
... is a close associate of Dharmesh Doshi who is the managing director of TIFIL which has been debarred to function as a broker in the Indian securities market. Dharmesh Doshi also ...
The first item thrown up by a Google search for Dharmesh Doshi is an Interpol Red Corner notice issued (A-1025-10-2002) after he vanished from India in 2001.
3.2.1 There are linkages between Jermyn Capital LLC, Jermyn Capital Partners Plc (hereinafter referred to as ‘Jermyn Plc’) and Dharmesh Doshi/Ketan Parekh in view ...
... close associate of Dharmesh Doshi who is the managing director of TIFIL which has been debarred to function as a broker in the Indian securities market. Dharmesh Doshi ...
4 Nov 2010 ... Dharmesh Doshi Biography of Top Indian Business Leaders at Connect.in.com, see Dharmesh Doshi Latest News, Photos & Videos.
25 Oct 2002 ... MUMBAI: The economic offences wing (EOW) of Mumbai police has requested the Central Bureau of Investigation (CBI) to issue a red corner ...
View the profiles of professionals named Dharmesh Doshi on LinkedIn. There are 22 professionals named Dharmesh Doshi, who use LinkedIn to exchange ...
Mumbai Area, India - Proprietor at Vedant EngineersView Dharmesh Doshi's (India) professional profile on LinkedIn. LinkedIn is ...
View Dharmesh Doshi's professional background on ZoomInfo, the largest index of people in business in the world. Find who you're looking for at ZoomInfo.
Friends: Piarapakaran Subramaniam, Biren Chandra, Siti Aishah Ibrahim, Sugitha KunjanmanDharmesh Doshi is on Facebook. Join Facebook to connect with Dharmesh Doshi and others you may know. Facebook gives people the power to share and makes the ...
20 Nov 2005 ... The first item thrown up by a Google search for Dharmesh Doshi is an Interpol ... Dharmesh Doshi was a close associate of Ketan Parekh and a ...
30 Mar 2006 ... The investigating agency has been making all efforts to secure the presence of Dharmesh Doshi to face trial at an Ahmedabad court in ...
13 Jan 2006 ... While Mr. Ketan Parekh and three other Directors of TIFIL were arrested in May 2002, Mr. Dharmesh Doshi evaded arrest and is still ...
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Dharmesh Doshi (Machinery industry): Owner, (January 2010-February 2010)