SEC v Amit Bhardwaj, Dhirenkumar Patel, Srinivasa Kakkera, Abbas Saeedi, and Ramesh Chitor

SEC v Amit Bhardwaj, Dhirenkumar Patel, Srinivasa Kakkera, Abbas Saeedi, and Ramesh Chitor
Case Number: 22-cv-06277 (United States District Court for the Southern District of New York) 
Date Filed: July 25, 2022 
Date of Qualifying Judgment/Order: June 12, 2024