WEBJul 24, 2014 · Following a Central Vigilance Commission recommendation, the Central Bureau of Investigation has registered two more cases in connection with alleged irregularities in the alloion of coal ...
WEBDec 19, 2014 · A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing probe.
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.
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 .
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 ...
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 .
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 %
WEBMaharashtra. SURYALAKSHMI COTTON MILLS LIMITED is popularly known as SURYALAKSHMI COTTON MILLS LTD. It is a Public Limited Company with its office registered in Maharashtra . The company carries out its major operations from Maharashtra. The company got registered under GST on July 1, 2017 and was allotted .
WEBApr 25, 2017 · The coal scam had hit the headlines in 2012 after an audit by the national auditor revealed that the country has lost up to Rs lakh crore in the process of allotting coal blocks.
WEBMar 31, 2024 · SURYALAKSHMI COTTON MILLS informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2023. ... A day after Rahul Gandhi alleges scam, Sen erases election .
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.
WEBJul 3, 2019 · A Delhi Court said on Monday that Industrialist Naveen Jindal and four other officials of his company allegedly made incorrect claims before the Screening Committee for alloion of a coal block, while ordering framing of charges against them to face the trial. Special judge Bharat Parashar ordered framing of charges under sections 420 ...
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 .
WEBJan 2, 2024 · NEW DELHI: 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 Nippon Denro Ispat Limited in 1998, officials said on Tuesday. The agency had started the preliminary enquiry on the directions of the central vigilance commission .
WEBHigh Court to pronounce judgement on School Jobs Scam on Monday; ... Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors. [2008] INSC 34 (9 January 2008) ... and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR ...
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 .
WEBJul 27, 2023 · As per an earlier CBI statement, the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ...
WEBSuryalakshmi Cotton Mills standalone net profit declines % in the September 2023 quarter. Net profit of Suryalakshmi Cotton Mills declined % to Rs crore in the quarter ended September 2023 as against Rs .
WEBAug 8, 2022 · The court also gave two years imprisonment to former jointSecretary K S. Kropha and four years to director Mukesh Gupta of Nagpurbased firm M/s Grace Industries Ltd in the coal scam case.
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 ...
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 .
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 ...
WEBMay 23, 2024 · Surya Lakshmi Cotton Mills Limited is an Indiabased yarn manufacturing company. The Company operates as an original denim manufacturer (ODM), which supplies to international and domestic brands in the denim sector. The Company operates through two segments: Spinning and Denim. The Company creates yarn, fabric, and .
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 .
WEBAccording to the CBI, this is the thirteenth conviction in the Coal Scam related case. The prosecution was led by Senior Advoe RS Cheema along with A P Singh, Deputy legal advisor, and others.
WEBOct 19, 2014 · New Delhi: CBI has registered a fresh case of alleged cheating and corruption against Jindal Steel and Power Limited among others in connection with its probe into coal blocks alloion probe. A CBI spokesperson said here today that it is the 36th FIR in connection with its probe into the coal blocks scam.
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 .
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