sbi dri ndian express coal case

Indian Kanoon

Indian Kanoon

WEBIndian Kanoon Search engine for Indian Law. Take notes as you read a judgment using our Virtual Legal Assistant and get email alerts whenever a new judgment matches your query ( Query Alert Service ). Try out our Premium Member Services Sign up today and get free trial for one month.

Power cos? coal exposure may hurt banks: SBI MD

Power cos? coal exposure may hurt banks: SBI MD

WEBSep 14, 2012 · Although the controversy surrounding coal block alloion is not likely have a direct link with banks, but an indirect link of banks to power companies may affect them, admitted Diwakar Gupta ...

SBI NRI Services

SBI NRI Services

WEBMay 14, 2024 · %. Above lacs but below Crore. 1%. The interest shall be % or 1% below the rate applicable at the time of Deposits for the period Deposit has remained with the Bank or % or 1% below the contracted rate, whichever is lower. On premature withdrawal of the deposit (after completion of 1 year), interest will be paid at ...

Electoral bonds case: SC to hear SBI's extension plea on Monday ...

Electoral bonds case: SC to hear SBI's extension plea on Monday ...

WEBA fivejudge bench of the Supreme Court will be hearing a plea filed by the State Bank of India on Monday, seeking an extension till June 30 to fully disclose the details of the electoral bonds ...

Coal scam: Supreme Court replaces judge hearing ...

Coal scam: Supreme Court replaces judge hearing ...

WEBApr 6, 2021 · The Supreme Court Monday appointed two special judges to conduct the trial in the coal scam cases, replacing judge Bharat Parashar who has been hearing the cases since 2014. Judges Arun Bharadwaj and Sanjay Bansal, both district and sessions judges heading special CBI courts, will now hear over 40 cases relating to the coal scam.

Can probe smuggling, but can't seize: DRI finds ...

Can probe smuggling, but can't seize: DRI finds ...

WEBDec 11, 2021 · According to DRI officials, the rulings have rendered it toothless and will affect investigations in a number of cases pertaining to smuggling, duty evasion and tradebased money laundering. While the government has filed a review petition against the Canon India order, the case is yet to be listed for a hearing even after six months.

Behind power crisis: Genco dues to coal cos another cog

Behind power crisis: Genco dues to coal cos another cog

WEBMay 3, 2022 · The West Bengal Power Development Corporation Ltd has dues of Rs 1, crore, Tenughat Vidyut Nigam Ltd (a government of Jharkhand undertaking) has dues of Rs 1, crore. Other state gencos with large dues to Coal India include Tamil Nadu's TANGEDCO (Rs crore), Rajasthan's RRVUNL (Rs crore) and .

What is attracting private equity funds to Indian pharma?

What is attracting private equity funds to Indian pharma?

WEBAug 12, 2023 · Cipla's evolution after all, in many ways, is a narrative of the emergence of Indian pharma in the global arena and that of India as the world's pharmacy today. Cipla alone is an over Rs ...

Online Appliion

Online Appliion

: I am visiting a Branch in India personally to open an account. Do I need to get signatures in Appliion and KYC documents attested beforehand? Ans: No. In such cases, attestation of signatures in Appliion and KYC documents by Authorised official at SBI Foreign Office, Notary Public, Indian Embassy or High Commission is not required.

Go after big fish in drug trafficking cases, FM Sitharaman tells DRI ...

Go after big fish in drug trafficking cases, FM Sitharaman tells DRI ...

WEBDec 5, 2022 · Finance Minister Nirmala Sitharaman on Monday asked enforcement agencies to go after 'big fish' involved in drug trafficking, saying they need to find who is sending 'mountains' of illegal ...

What we fought for in electoral bonds case

What we fought for in electoral bonds case

WEB8 pm of March 14, 2024, was somewhat reminiscent of 8 pm of November 8, 2016. It was a few minutes before 8 pm on Thursday, that the media frenzy began after the Election Commission of India (ECI) surprised the nation by putting the electoral bonds (EBs) data provided to it by the State Bank of India (SBI) under the orders of the Supreme Court of .

All electoral bond details handed to Election ...

All electoral bond details handed to Election ...

WEBMar 21, 2024 · All electoral bond details handed to Election Commission: SBI to Supreme Court In an affidavit filed before the top court, the SBI chairman said that "on, the State Bank of India has provided/disclosed all details of the electoral bonds which are in its possession and custody to the Election Commission of India".

Adani loses case in Singapore, goes to Bombay High ...

Adani loses case in Singapore, goes to Bombay High ...

WEBAug 29, 2018 · The Indian Express had reported on June 20, 2016 that three stateowned banks declined to provide to the DRI information lying with their overseas branches regarding transactions by leading power companies in connection with the coal imports case.. The banks had cited confidentiality norms which prompted Revenue Secretary .

Bharti Airtel, SBI, Coal India, Aurobindo ...

Bharti Airtel, SBI, Coal India, Aurobindo ...

WEBMay 31, 2021 · Coal India: Coal India is likely to report dry fuel production of around million tonnes and offtake of nearly 55 million tonnes this month as against production of million tonnes and ...

APP makes case for tripartite fuel supply pact ...

APP makes case for tripartite fuel supply pact ...

WEBOct 22, 2021 · The Association of Power Producers (APP) on Friday made a case for a tripartite fuel supply agreement among electricity generating firms, coal companies and railways to fix responsibility amid the ...

Chhattisgarh coal levy case: Prosecution complaint ...

Chhattisgarh coal levy case: Prosecution complaint ...

WEBAug 19, 2023 · The Enforcement Directorate (ED) on Friday filed a second supplementary prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur against 11 people, including IAS officer Ranu Sahu and four Congressmen including MLAs Devendra Yadav and Chandradev Rai, in the coal levy .

Coal overinvoicing case: Adani group gets relief from Bombay .

Coal overinvoicing case: Adani group gets relief from Bombay .

WEBOct 17, 2019 · In April 2018, the Customs, Excise Service Tax Appellate Tribunal had rejected a DRI plea seeking over Rs 29,000 crore from a clutch of these 40 companies for alleged overvaluation of coal ...

Power Min asks all imported coalbased thermal ...

Power Min asks all imported coalbased thermal ...

WEBMay 6, 2022 · The power ministry has directed all imported coalbased plants to run on full capacity amid the ongoing dry fuel shortage at thermal plants crippling electricity generation.

Supreme Court rejects SBI plea for more time, says ...

Supreme Court rejects SBI plea for more time, says ...

WEBMar 11, 2024 · THE SUPREME COURT Monday rejected the request by governmentowned State Bank of India (SBI) for time till June 30 to disclose to the Election Commission of India details of electoral bonds purchased anonymously and encashed by political parties, and asked it to furnish these before close of business hours on March 12. .

NRE NRO Account

NRE NRO Account

WEBFeb 6, 2024 · NRI (NonResident Indian) Account Opening Through YONO. Features. ... Form 60 has to be obtained from the customer in case PAN is not submitted. ... *Customers may call on a Customer Care Number of SBI Contact Centre 1800 1234 (Toll free) or 1800 425 3800 (Toll free) or or 1800 2100 (toll free) or + .

Supreme Court pulls up SBI: Don't do selective ...

Supreme Court pulls up SBI: Don't do selective ...

WEBMar 18, 2024 · THE SUPREME Court on Monday told the State Bank of India (SBI) to "disclose all details" on electoral bonds purchased or redeemed after its April 12, 2019 interim order, including their unique alphanumeric codes, to the Election Commission of India (ECI), and to file an affidavit on compliance by March 21, 5 pm.. Expressing its .

Electoral bonds: As SC turns down SBI plea, what ...

Electoral bonds: As SC turns down SBI plea, what ...

WEBMar 11, 2024 · The Supreme Court on Monday dismissed State Bank of India's (SBI) appliion seeking an extension till June 30 for providing details of electoral bonds, clearing the decks for the publiion of the donors' names by the Election Commission (EC). In its judgment striking down the Electoral Bond Scheme, the Supreme Court on February 15 .

ExMP Vijay Darda convicted in coal block alloion case

ExMP Vijay Darda convicted in coal block alloion case

WEBJul 14, 2023 · 1x A Delhi court on Thursday convicted former Rajya Sabha MP Vijay Darda and former coal secretary H C Gupta, along with five other accused, in a CBI case related to irregularities in the alloion of a coal block in Chhattisgarh. The court held the accused guilty of criminal conspiracy (punishable under Section 120B of IPC) and ...

Coal block alloion case: ED chargesheets ...

Coal block alloion case: ED chargesheets ...

WEBJul 14, 2018 · The official said the investigation revealed that in pursuance of an advertisement of the Coal Ministry on Nov 13, 2006, both JSPL and GSIPL submitted appliions in January 2007 for alloion ...