Deepak Datwani

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Deepak Datwani

Locality:: Japan
Summary:: PRESIDENT at SHABI BOEKI SHOKAI
Experience:: SHABI BOEKI SHOKAI (Business Supplies and Equipment industry): PRESIDENT, (-)

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In the case of Mr Deepak Datwani, he agreed to invest US$6,000 monthly in the Vista plan. But after the first instalment, he failed to send any more money.

Public Prosecutor v Abhay Singhal

9 In August 2008, the accused met Deepak Datwani (‘Deepak’) in New Delhi who agreed to invest US$6,000 monthly in the Vista Plan for 25 years.

Deepak Datwani

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