suryalakshmi cotton mills nagpur cbi case against coal case details

Suryalakshmi Cotton Mills Ltd in Nagpur, Maharashtra, India

Suryalakshmi Cotton Mills Ltd in Nagpur, Maharashtra, India

WEBEstablished in 2001,India SURYALAKSHMI COTTON MILLS LTD has gained immense expertise in supplying trading of Ladies fashion garments, denim jeans, zari yarn etc. The supplier company is loed in Nagpur, Maharashtra and is one of the leading sellers of listed products. Buy La...

CBI files FIR against top NCCF officials, Adani Enterprises in 2010 ...

CBI files FIR against top NCCF officials, Adani Enterprises in 2010 ...

WEBWednesday, Apr 24, 2024. New Delhi o C. Games

Ruby Mills' MD arrested by CBI in alleged bank fraud case

Ruby Mills' MD arrested by CBI in alleged bank fraud case

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 ...

Coal scam: CBI files revised closure report in KM Birla case

Coal scam: CBI files revised closure report in KM Birla case

WEBOct 21, 2014 · CBI had on August 28 filed a closure report in the case. The FIR against Birla, Parakh and others was registered in October last year by CBI which had alleged that Parakh had reversed his decision to reject coal block alloion to Hindalco within months "without any valid basis or change in circumstances" and shown "undue favours".

CBI Case Against IFFCO Managing Director US Awasthi, Indian .

CBI Case Against IFFCO Managing Director US Awasthi, Indian .

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 ...

Coal scam case: CBI court convicts former Coal Secy

Coal scam case: CBI court convicts former Coal Secy

WEBJuly 31, 2022. IANS. Image: IANS. A Special CBI court on Friday convicted former Coal Secretary Gupta and Joint Secretary Kropha, Grace Industries Ltd, Nagpur, and its Director Mukesh Gupta in a case related to the alloion of Lohara East Coal block in Maharashtra. "The evidence on record as encapsulated above shows that there was ...

Massive Fire Engulfs Suryalakshmi Cotton Mills Ltd's Denim .

Massive Fire Engulfs Suryalakshmi Cotton Mills Ltd's Denim .

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 .

As Suryalakshmi Cotton Mills Ltd. vs . M/S. Rajvir Industries Ltd ...

As Suryalakshmi Cotton Mills Ltd. vs . M/S. Rajvir Industries Ltd ...

WEBJul 3, 2012 · As Suryalakshmi Cotton Mills Ltd. vs . M/S. Rajvir Industries Ltd. ... on 7 March, 2012 ... the complainant called upon accused to submit details about the expenditure made alongwith bank statements, but despite several reminders from the complainant, the accused failed to provide the necessary details and the .

General Manager (OSD), Bengal Nagpur Cotton Mills .

General Manager (OSD), Bengal Nagpur Cotton Mills .

WEBDec 14, 2010 · Civil Appeal No. 10605 of 2010[Arising out of SLP (C) No. 14080 of 2006][From the Judgement and Order dated of the High Court of Judiure of Chhattisgarh at Bilaspur in WP No. 336 of 2002 General Manager (OSD) Bengal Nagpur Cotton Mills Rajnandgaon Raveendran Patnaik JJ.

Coal Scam: Spl court convicts Maharashtrabased company, three .

Coal Scam: Spl court convicts Maharashtrabased company, three .

WEBJan 5, 2024 · New Delhi: A Special Court on Friday convicted a Maharashtrabased company and three of its former office bearers for cheating, forgery and criminal conspiracy in a case related to the alloion of Marki MangliIl, Ill and IV coal blocks in Yavatmal district, Maharashtra, to the company. Special Judge Sanjay Bansal convicted them .

Suryalakshmi Cotton Mills News

Suryalakshmi Cotton Mills News

WEBMar 31, 2024 · SURYALAKSHMI COTTON MILLS informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th September, 2023. ... In Case you missed it.

, (Osd),Bengal Nagpur Cotton Mills vs Bharatlal Anr on 14 ...

, (Osd),Bengal Nagpur Cotton Mills vs Bharatlal Anr on 14 ...

WEBSupreme Court of India,(Osd),Bengal Nagpur Cotton Mills vs Bharatlal Anr on 14 December, 2010 Author: Bench: A K Patnaik, R V Raveendran IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 10605 OF 2010 [Arising out of SLP [C] of 2006] General Manager (OSD), .

CBI arrests two PESO officials and two others in bribery case

CBI arrests two PESO officials and two others in bribery case

WEBJan 4, 2024 · CBI arrest four including two PESO officials on bribery charges in Nagpur. CBI recovered Rs crore during house arrested accused has been identified as Ashok Kumar Dalela and Vivek Kumar, both are Deputy Chief Controllers of Explosives (PESO) in Nagpur, along with Priyadarshan Dinkar Deshpande from Laxmi Nagar, .

City businessman convicted in MarkiMangliI coal block alloion case .

City businessman convicted in MarkiMangliI coal block alloion case .

WEBMay 28, 2024 · Nagpur: A special CBI court on Monday convicted city businessman Mohan Agrawal and his associate Rakesh Agrawal in the MarkiMangliI coal block alloion case. The sentence will be pronounced on ...

CBI files case against Prakash Industries in coal scam

CBI files case against Prakash Industries in coal scam

WEBDec 5, 2016 · NEW DELHI: 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 ...

Enforcement Directorate files charge sheet against Naveen .

Enforcement Directorate files charge sheet against Naveen .

WEBJul 13, 2018 · In its final report, the ED alleged that Jindal's firm Jindal Steel and Power Ltd (JSPL) along with former Jharkhand chief minister Madhu Koda, former coal secretary H C Gupta and others influenced the screening committee to allot the coal block by investing more than Rs 2 crore in illegal gratifiion. The court put up the charge sheet, .

SURYALAXMI Share Price Today | Suryalakshmi Cotton Mills Ltd .

SURYALAXMI Share Price Today | Suryalakshmi Cotton Mills Ltd .

WEBSuryalakshmi Cotton Mills standalone net profit rises % in the December 2023 quarter. Net profit of Suryalakshmi Cotton Mills rose % to Rs crore in the quarter ended December 2023 as against Rs crore during the .

Goods worth over Rs 7 cr gutted in Suryalakshmi Mills fire

Goods worth over Rs 7 cr gutted in Suryalakshmi Mills fire

WEBJun 23, 2023 · BUNDLES of cotton thread, cotton bales, machines, denim fabric for jeans and other material, worth over Rs seven crore were gutted in a major fire that broke out in the godown of Suryalakshmi Cotton Mills Ltd's Denim Division at Nagardhan. The spot is about 10 kilometre from Ramtek on Mouda Road. The incident occurred on Thursday .

CBI files case against Nellore rice mill for Rs crore bank .

CBI files case against Nellore rice mill for Rs crore bank .

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 ...

Coal scam: Court questions CBI's 'hurry' to close case against K .

Coal scam: Court questions CBI's 'hurry' to close case against K .

WEBSep 12, 2014 · The CBI had on August 28 filed the closure report in the case, in which it had earlier lodged an FIR against Birla, Parakh and others in one of the coal block alloion scam cases.

CoalGate Scam, CBI, Senior Advoe Cheema and .

CoalGate Scam, CBI, Senior Advoe Cheema and .

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.

CBI probe into MSSIDC coal scam demanded | Nagpur News

CBI probe into MSSIDC coal scam demanded | Nagpur News

WEBFeb 24, 2012 · NAGPUR: The Bharatiya Janata Party on Friday demanded a CBI probe into the alleged Rs 100 crore coal scam in Maharashtra Small Scale Industrial Development Corporation ().The corporation ...

Case Status : Search by Case Number

Case Status : Search by Case Number

WEBCase Status : Search by Case Number. Court Complex Court Establishment. * Court Establishment. * Court Complex. Old Case Number New Case Number. Case Type. * Case Number. * Year.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited

WEBSri Paritosh Agarwal is the Managing Director at Suryalakshmi Cotton. With three stateoftheart manufacturing plants, robust global and domestic sales and marketing set up, Mr. Agarwal leads a workforce of over 5,000 people. Under his leadership, Suryalakshmi Cotton has become a leader in. Sri R. Surender Reddy.

CBI files fresh case against Monnet Ispat in coal scam

CBI files fresh case against Monnet Ispat in coal scam

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 .

SURYA LAKSHMI COTTON MILLS LTD

SURYA LAKSHMI COTTON MILLS LTD

WEBSurya Lakshmi Cotton Mills Ltd is a Public incorporated on 13 August 1962. It is classified as Nongovt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 387,200,000 and its paid up capital is Rs. 205,783,000.

Coal scam: CBI registers fresh case against Nagpurbased company

Coal scam: CBI registers fresh case against Nagpurbased company

WEBAug 8, 2014 · New Delhi: CBI today registered a fresh case against a Nagpurbased company for alleged irregularities in the alloion of coal block during the NDA regime in 2003. CBI today registered a fresh case against a Nagpurbased company for alleged irregularities in the alloion of coal block during the NDA regime in 2003.

Bengal Coal Smuggling Case: CBI Files Charge Sheet Against 41

Bengal Coal Smuggling Case: CBI Files Charge Sheet Against 41

WEBJul 19, 2022 · NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining .

CBI lodges FIR against Abhijeet Grouppromoted Corporate .

CBI lodges FIR against Abhijeet Grouppromoted Corporate .

WEBDec 23, 2022 · New Delhi: The CBI has filed an FIR against Abhijeet Group promoted company Corporate Power Limited and its directors for alleged bank fraud of Rs 4,000 crore, officials said on Friday. The agency on Thursday searched 16 loions in multiple cities, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, and .

CBI against summoning Manmohan in coal case

CBI against summoning Manmohan in coal case

WEBSep 28, 2015 · The CBI on Monday opposed an appliion for summoning the former Prime Minister, Manmohan Singh, as an accused in a coal block case. Opposing the former Jharkhand Chief Minister, Madhu Koda's ...

Coal scam: FIR against industrialist Kumar Mangalam Birla, former coal .

Coal scam: FIR against industrialist Kumar Mangalam Birla, former coal .

WEBOct 14, 2013 · New Delhi, UPDATED: Oct 15, 2013 19:24 IST. The CBI on Tuesday lodged a case against industrialist Kumar Mangalam Birla, as a representative of Aditya Birla Group company Hindalco, and former Coal Secretary Parekh on charges of conspiracy and corruption in connection with alleged irregularities in alloion of coal blocks eight .

CBI files case against Adani, government officials in coal supply .

CBI files case against Adani, government officials in coal supply .

WEBJan 17, 2020 · India's federal investigating agency has filed a case against the country's biggest coal importer and trader Adani Enterprises Ltd and several government officials for alleged criminal conspiracy ...

Suryalakshmi Cotton Mills IPO Review

Suryalakshmi Cotton Mills IPO Review

WEBThe IPO page of Suryalakshmi Cotton Mills Ltd. captures the details on its Issue Open Date, Issue Close Date, Listing Date, Face Value, Price band, Issue Size, Issue Type, and Listing Date's Open Price, High Price, Low Price, Close price and Volume. It also captures the Holding Period Returns and Annual Returns.

SURYA LAKSHMI COTTON MILLS LIMITED

SURYA LAKSHMI COTTON MILLS LIMITED

WEBFind company research, competitor information, contact details financial data for SURYA LAKSHMI COTTON MILLS LIMITED of Secunderabad, Telangana. Get the latest business insights from Dun Bradstreet. ... / SURYA LAKSHMI COTTON MILLS LIMITED; SURYA LAKSHMI COTTON MILLS LIMITED. ... Overview Doing Business As: .