Order: Furtherance freeze of “Geeta
International Private Limited” “New Dehi, Delhi , “Geeta International Market
Co. Ltd.,”, FMCG Exports, “The Gita” Practical application for management,
Wal-Marts Best Leadership Practices-Super group”, Act-Pos Point of Sale,
Digital Signage & Mobility Group, “Geeta Exports India Ltd., “Geeta
Exports”,
“Geeta International, Inc. in the
State of Illinois, “Geeta
International-IndiaMart, and “Geeta
International (HK) Limted all personal assets, private banking accounts,
saving, retirement accounts and portfolio, checking accounts, trust accounts, ,
trust account in children names, all globe off shore banking accounts, web
domains, web domains by Proxy, email accounts, cell phones records, property,
business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables,
belongings, land, buildings, ships, captain logs, planes, marine holdings,
business computers, private lab-tops, companies records, employee records,
manufactures, warehouses, Chattel, and all foreign banking accounts, assets
holding “worldwide”..
Order: Furtherance The “United States
Marshall Services”, United States Coast Guards, United States Navy, United
States Marines, United States Customs, United States DEA, United States
Treasury Department, and Department of Homeland Security
To secure and freeze all personal assets, private
banking accounts, saving, retirement accounts and portfolio, checking accounts,
trust accounts, , trust account in children names, all globe off shore banking
accounts, web domains, web domains by Proxy, email accounts, cell phones
records, property, business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables,
belongings, land, buildings, ships, captain logs, planes, marine holdings,
business computers, private lab-tops, companies records, employee records,
manufactures, warehouses, Chattel, and all foreign banking accounts, assets
holding “worldwide” of
Chief Defendant “Doctor Dinesh Chandra Khare”,
Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s)
“Vijay Khare”, Co-Defendant(s) “Geeta International” et al,
Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta
International Co. Ltd.”,
“Geeta International Inc.”,
Co-Defendant(s) GEETA Group LLC et al, Co-Defendant(s) Plk LLC,
And “Geeta International Private
Limited” “New Dehi, Delhi , “Geeta International Market Co. Ltd.,”, FMCG
Exports, “The Gita” Practical application for management, Wal-Marts Best
Leadership Practices-Super group”, Act-Pos Point of Sale, Digital Signage &
Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. in the
State of Illinois, “Geeta
International-IndiaMart, and “Geeta
International (HK) Limited.
Order: Furtherance The “United States
Marshall Services”, United States Coast Guards, United States Navy, United
States Marines, to secure all shipment(s) in route to “United States of
America”, from Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant
Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare”,
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta
International Legal Division” et al, Co-Defendant(s) “Geeta International Co.
Ltd.”,
Co-Defendant(s)“Geeta International
Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant(s) Plk LLC,
And “Geeta International Private
Limited” “New Dehi, Delhi , “Geeta International Market Co. Ltd.,”, FMCG
Exports, “The Gita” Practical application for management, Wal-Marts Best
Leadership Practices-Super group”, Act-Pos Point of Sale, Digital Signage &
Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. within the
“State of Illinois”, “Geeta International-IndiaMart, and “Geeta International (HK) Limited.
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