WEBMar 11, 2022 · An Appliion for Expansion of Bail was filed on the applicant's behalf in a Criminal Case arising out of Case Crime/ No. A0006 of 2011, under Sections 120B, 420, 467, 468, and 471 IPC and Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, Police Station CBI, ACB, Lucknow, District Lucknow.
WEBMay 19, 2021 · The CBI has registered a case of corruption against managing director and CEO of IFFCO US Awasthi, among others, for alleged irregularities in the import of fertilisers and claiming subsidies ...
WEBJun 23, 2023 · In a devastating incident, a massive fire broke out in the godown of Suryalakshmi Cotton Mills Ltd's Denim Division at Nagardhan, loed approximately 10 kilometers from Ramtek on Mouda Road. The fire, which occurred on Thursday morning, resulted in the destruction of bundles of cotton thread, cotton bales, machines, denim .
WEBFor more than 2 decades, Suryalakshmi Cotton has been part of the Denim revolution. Today, we are a leader in the denim manufacturing industry. ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No: +91 40 /7 Fax: +91 40 .
WEB20 Jul 2022, 5:14 am. 1 min read. KOLKATA: The Central Bureau of Investigation has named 41 people, including senior officials of Eastern Coalfields Limited, in its charge sheet filed at a court ...
WEBNov 10, 2014 · The CBI decides to close its case against Birla and Parakh. September 1, 2014 A special court asks the CBI to clarify whether "rule of law" was followed in alloion of coal blocks to top ...
WEB1 min read 03 Aug 2017, 08:04 PM IST. PTI. CBI says Ruby Mills MD Bharat M. Shah was produced before a special CBI court in connection with a 'bank fraud case', which remanded him in the custody ...
WEBAug 17, 2023 · It is CBI vs JLD Yavatmal Energy Pvt. Ltd. and Ors. ... in 2018 had made attachments of assets worth Rs 101 crore in connection with its probe against Jayaswal Neco Industries Ltd in a coal block ...
WEBMar 28, 2016 · A special Central Bureau of Investigation (CBI) court on Monday convicted Jharkhand Ispat Pvt Ltd (JIPL) and its two directors R S Rungta and R C Rungta in a case pertaining to irregularities in allotment of a coal block by the state to the company. Judge Bharat Parashar held the company and its two directors guilty of the offences .
WEBSep 19, 2023 · A man listed as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate (ED) for naming him as an accused in a money laundering case. The man claims that the actions of the ED and the Central Bureau of Investigation (CBI) are contradictory and violate his fundamental rights. The .
WEBSuryalakshmi Cotton Mills Limited. Surya Towers, 6th Floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No : +91 40 /7 . Fax : +91 40 . Email : slcmltd
WEBFeb 20, 2020 · In the present case, the Supreme Court, on 19th February 2020, requested Senior counsel to act as a special public prosecutor in the popularly known coalgate scam and give time to CBI to produce status reports in this case. The article attempt to look at the chronology of the Coalgate scam.
WEBMay 21, 2017 · Gupta, who was the coal secretary from December 31, 2005 to November 2008, then joint secretary K S Kropha and then director K C Samaria in the coal ministry were held guilty by the court. PTI. NEW DELHI: The CBI has urged a special court here to award the maximum punishment of seven years jail term to former coal secretary H C .
WEBThe CBI had taken up inquiries in this case in 2017 after it received a complaint from the consumer affairs ministry, which oversees NCCF's functioning.
WEBJan 21, 2015 · The CBI's questioning of Birla, named as an accused in the FIR, came after a special court raised questions over the closure report filed by the agency which has not been accepted.
WEBMar 4, 2017 · New Delhi: The CBI has registered a case of graft against two general managers of Kamarajar Port Limited, a 'Mini Ratna' firm, for allegedly favouring a private contractor in realising dues worth Rs 55 crore.. KPL works on a model in which it undertakes overall planning, dredging and renders marine services but cargo handling .
WEBAug 21, 2023 · CBI ends Adani investigation, files closure report in Andhra Pradesh coal supply case: Report. 2 min read 21 Aug 2023, ... the CBI filed a case against Adani Enterprises, former NCCF chairman ...
WEBJul 19, 2022 · CBI spokesperson RC Joshi said that the agency has filed a charge sheet before a court in Bengal's Asansol, against 41 accused including then General Managers, then Chief Managers, then Security and other officials of ECL and private persons and private companies in an ongoing investigation of a case.
WEBHyderabad: CBI officials registered cases against the management of Sri Lakshmi Narasimha Swamy raw and boiled rice mill for duping Syndie Bank (now Canara Bank) to the tune Rs crore. The ...
WEBFeb 13, 2007 · The decision is that of Dhakeswari Cotton Mills Ltd. v...question is really answered by the observations made by this Court in Dhakeswari Cotton Mills ' case (1). The first decision is the Privy Council decision in... Peacock Chemicals (P.) Ltd. v. Commissioner Of IncomeTax And Others. 5. Court: Allahabad High Court.
WEBDec 5, 2016 · Four years after registering a preliminary enquiry, the CBI has lodged a fresh case in the coal scam against Prakash Industries for illegally bagging Chotia coal block during the NDA government ...
WEBAug 31, 2019 · A. A+. New Delhi: When a special CBI court acquitted former coal secretary Harish Chandra Gupta in a coal scam case earlier this week, it confirmed what many in the IAS community had been vouching for. "No malafide intention on the part of accused Gupta stands proved on record.". This is what CBI judge Bharat Parashar .
WEB22 Aug 2023, 6:52 am. 1 min read. NEW DELHI: A Delhi court on Tuesday awarded a threeyear jail term to a former official of the Ministry of Steel in a coal scam case related to alleged ...
WEBJul 19, 2017 · The agency on Tuesday registered a case of criminal conspiracy and cheating against the company and unidentified persons. Under the preliminary inquiries in the coal scam, the CBI had inquired into the alloion of Gare Palma and Rajgamar Dipside blocks to Monnet Ispat and Energy Limited. The company had applied for .
WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court framed additional charges of abetment of bribery in the CBI case against him today and the ...
WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court here framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
WEBApr 28, 2022 · CBI has registered criminal cases against the Sri Raja Rajeswari Raw and Boiled Rice Mills units in Hyderabad, Nellore and Vijayawada following complaints the firm has duped Central Bank of India of ` crore by nonrepayment of loans. The accused had taken a total of `62 crore in loan and paid back only `80 lakh.
WEBJan 16, 2020 · The CBI has booked Adani Enterprises Ltd and former chairman of National Cooperative Consumers' Federation of India and its former managing director for alleged irregularities in the award of ...
WEBAug 21, 2023 · The CBI had registered the case against Adani Enterprises, former NCCF chairman Virender Singh and others in 2020 after a threeyearlong preliminary enquiry on the basis of a complaint from the then deputy secretary of the Union Ministry of Consumer Affairs, Food and Public Distribution Premraj Kuar. Kuar has taken voluntary retirement .
WEBJan 21, 2015 · CBI has examined Aditya Birla group Chairman Kumar Mangalam Birla in connection with alleged irregularities in the alloion of TalabiraII coal block to his company Hindalco in 2005.
WEBThe Supreme Court on Monday agreed to examine whether the (CBI) could investigate a coal smuggling case in which a notice has been served to Trinamool Congress MP Abhishek Banerjee's wife.
WEBUpdated Jan 20, 2018, 8:34 PM IST. The CBI has registered 22 cases against officials of Punjab National Bank relating to fraud in bank loans processed by them on the basis of forged documents ...
WEBSurya Lakshmi Cotton Mills Ltd's Corporate Identifiion Number is (CIN) L17120TG1962PLC000923 and its registration number is Email address is [email protected] and its registered address is 6TH FLOOR,SURYA TOWERS 105 S P ROAD, SECUNDERABAD TG 500003 IN. Current status of Surya Lakshmi Cotton Mills Ltd is .
WEBAug 30, 2014 · The Central Bureau of Investigation (CBI) has closed a coal scam case against billionaire Kumar Mangalam Birla and a former top bureaucrat that emerged in 2012 after an auditor's report on revenue ...
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