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https://kamleshparekhuae.wordpress.com/
Mar 08, 2018 · How a quashing petition twists loan default case - Kamlesh Parekh - Dubai-based Kamlesh Parekh, one of the three brothers who owned the company, has filed a petition in the Calcutta High Court seeking the quashing of the criminal complaint of fraud filed by SBI and the Central Bureau of Investigation (CBI) against him.
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Kamlesh Parekh is a director of the Boudoir lounge situated in Dubai itself. The Diamond Lounge, which is Mr Parekh’s personal venture and named after his daughter “Aastha”, includes a …
https://kamleshparekhuae.wordpress.com/2018/01/29/kamlesh-parekh-takes-the-nightlife-of-dubai-all-the-way-from-uae-to-india/
Jan 29, 2018 · Besides Aastha Jewellery Lounge, Kamlesh Parekh is the founder of Kolkata based Shree Ganesh Jewellery. Kamlesh Parekh’s UAE ventures include GQ Bar and Club Boudoir in Dubai. Recently, Mr. Parekh co-invested in the Indian fine dining restaurant Mahec at the Le Meridien Village at Garhoud and it is doing phenomenally well.Estimated Reading Time: 3 mins
https://m.economictimes.com/industry/banking/finance/banking/how-a-quashing-petition-twists-loan-default-case/articleshow/60736666.cms
Sep 18, 2017 · , the leading lender to Shree Ganesh Jewellers, now has to contend with a fresh twist in its criminal case against the embattled Kolkata company that is accused of defaulting on Rs 2,600 crore worth of loans taken from several domestic banks. Dubai-based Kamlesh Parekh, one of the three brothers who owned the company, has filed a petition in the Calcutta High Court seeking the quashing …
https://www.msn.com/en-in/money/markets/bank-fraud-ed-slaps-biggest-ever-fema-notice-of-rs-7-220-crore-on-kolkata-firm/ar-BB16oxYq
Jul 06, 2020 · The ED in its probe found that the company, Shree Ganesh Jewellery House (I) Ltd, "has huge outstanding for foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery …Estimated Reading Time: 3 mins
https://www.facebook.com/kamlesh.parekh.547
Kamlesh Parekh is on Facebook. Join Facebook to connect with Kamlesh Parekh and others you may know. ... Owner · August 2014 to present · Dubai, United Arab Emirates. GQ. Owner · Dubai, United Arab Emirates. Self-Employed. Owner. ... WeComeToYouCarWash.com, Kolkata Parkers, Bar Chef DXB, Kripalani Jewellers, AURA Sky Bar & Brewhouse, Bahri ...
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