WEBAccording to the CBI, this is the 12th conviction in coal scam cases secured by the Prosecution Team appointed by the Supreme Court of India order on September 1, 2014. The Court will hear the ...
WEBThe Quarterly Results page of Suryalakshmi Cotton Mills Ltd. presents the key result items, its comparison with the sector peers and its previous 5 Quarterly Results. TOTAL INCOME %
WEBNov 10, 2014 · Enough evidence in coal scam case, says CBI Earlier, on October 21, CBI had filed a quot;detailed and comprehensivequot; report before the court in the case. November 10, 2014 02:15 pm | Updated ...
WEBMar 1, 2019 · The CBI has registered a case against Pushp Steels and Mining as part of its probe into irregularities in the alloion of coal company was alloed a coal block in Chhattisgarh but is reportedly yet to start mining activities there. CBI teams on Saturday raided the offices of the company in Raipur in Chhattisgarh, Narwana in .
WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.
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 .
WEBSuryalakshmi Cotton Mills Ltd vs Rajvir Industries Ltd. Ors on 9 January, 2008. (ii) Prosecution under Section 420 of the Indian Penal Code would lie only in the event, an allegation is made in regard to the existence of an intention on the part of the accused from the very inception of the contract and not thereafter.
WEBOct 19, 2014 · ET Bureau. NEW DELHI: CBI has registered a fresh case in the coal scam against Jindal Steel and Power in the coal scam, months after it had booked the same company and its owner and Congress Member Naveen Jindal in the same scam, which is under probe. Modi Live. Modi is here! Familiar faces, fresh additions, and the big .
WEBin the telegram, it was stated; i hereby inform you that after the demerger m/s. suryalakshmi cotton mills limited and m/s. rajvir industries limited the shares were transferred from my side and your side for the difference of share transfer amounts and as per our personal understanding to clear the difference amount of my family holding .
WEBSep 21, 2022 · Coal scam: CBI registers case against RPG Industries, others after 10 years of probe. New Delhi, Sep 21 (PTI) The Central Bureau of Investigation (CBI) has registered a fresh FIR (FIR) against RPG Group companies in connection with the coal scam after a 10yearlong probe. Officials gave this information on Wednesday.
WEBSep 19, 2023 · New Delhi: Claiming potential violation of his fundamental right, a man listed by the CBI as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate's decision naming him as an accused in the linked money laundering case, calling the action of the two federal probe agencies "inherently .
WEBApr 1, 2015 · NEWDELHI/Nagpur: A fresh case in the coal scam has been registered by CBI against Nagpur based B S Ispat for alleged misrepresentation of facts while applying for a coal block in Wardha in ...
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 .
WEBAt Suryalakshmi Cotton, we are committed to high standards of corporate governance. Read More > Our Way Forward. Our strategy is aimed at becoming the lowest cost producer by leveraging backward integration and manufacturing efficiency. ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, .
WEBNew Delhi, Jan 2 (PTI) After a nearly fouryear probe, the CBI has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to ...
WEBSuryalakshmi Cotton Mills standalone net profit rises % in the September 2021 quarter 2 years ago • Business Standard Suryalakshmi Cotton Mills reports standalone net profit of Rs crore in the March 2021 quarter
WEBDec 4, 2016 · By Press Trust of India. Follow Us. New Delhi, Dec 4: Four years after registering a preliminary enquiry, CBI has registered a fresh case in coal scam against Prakash Industries alleging cheating ...
WEBThe CBI on Thursday registered two more cases against two companies in Chhattisgarh and Jharkhand in the coal block alloion scam, taking the total number of FIRs to 20.
WEBOct 13, 2020 · The coal blocks scam. In the early 1990s, the government decided to alloe such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.
WEBAug 30, 2019 · Special Judge Bharat Parashar said the CBI "miserably failed" to prove the charges of criminal conspiracy, criminal misconduct, criminal breach of trust by a public servant against the accused Gupta, who was the coal secretary from December 31, 2005 to November 2008, and Delhibased firm Pushp Steels and Mining Pvt Ltd (PSMPL). .
WEBMr. Sarma has been with Suryalakshmi Cotton since 1995. He brings 30 years of unequalled experience in company secretarial and other related matters. Before joining Suryalakshmi Cotton, he was associated with leading organizations like Raymonds, Merind Ltd. Mr. Sarma is a science graduate from the University of Madras and has .
WEBSep 14, 2023 · Suryalakshmi Cotton Mills. Limited vs Union Of India on 14 September, 2023 ... undisputedly the respondentDepartment has not proceeded against the petitioner under the substituted provisions of the Finance Act, 2021. Rather, it proceeded with the unamended provisions of law. ... Mahesh Sing the case of Tata Chemicals Limited .
WEBJan 17, 2020 · A day after Congress accused Modi government of tweaking rules in favour of industrialist Gautam Adani to allow him to participate in a ₹ 45,000 crore submarine project, the Central Bureau of Investigation (CBI) has filed an FIR against Adani Enterprises (AE) – a company owned by Gautam Adani in 2010 coal supply case.
WEBJul 29, 2022 · A Delhi Court on Friday convicted former Coal Secretary H C Gupta and former jointSecretary in the Ministry of Coal (MoC), K S Kropha, for criminal conspiracy, cheating, and corruption in a coal scam case related to the irregularities in alloion of Lohara East coal block in Maharashtra. Special Judge Arun Bhardwaj also convicted .
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