Skip to search field Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Award Claim

SEC v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management, LLC

Feb. 29, 2016

2016-17

SEC v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management, LLC
Case number: 14-cv-03247 (United States District Court for the Southern District of New York)
Case filed: May 5, 2014
Qualifying Judgment/Order: July 31, 2015

Last Reviewed or Updated: April 26, 2017

Rules & Regulations

Enforcement & Litigation

Compliance

SEC v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management, LLC

More in this Section

Breadcrumb

SEC v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management, LLC