Cases
Each case file separates what is established from what is alleged and what remains unresolved. Nothing on these pages is our own inference.
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Nigeria
OML 42: a company from his record at the centre of a...
Neconde Energy Limited, listed among Madnani's former non-executive directorships, has had its bank accounts,...
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United Kingdom
Companies House: two officer records, one name, two...
The UK register holds two director records under the identical full legal name Narenderkumar Dharamveer Manoj...
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United Kingdom
Aurelian: on both sides of the table, and a board...
From March 2010 to January 2013 Madnani sat on the board of Aurelian Oil & Gas while simultaneously holding a...
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British Virgin Islands
Pandora Papers: Madnani listed as beneficial owner of...
The ICIJ Offshore Leaks Database records Narenderkumar Dharamveer Manoj Madnani as the ultimate beneficial...
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United States — District …
Minnesota: Nubai Global Investment Limited v. Clarke
A shareholder suit in the District of Minnesota over control of two companies and an iron ore operation....
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India
Jet Airways: Madnani at the Kalrock board, and the...
Manoj Madnani sat on the board of Kalrock Capital and spoke for the consortium that won the bid to revive Jet...