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 ...
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), .
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 19, 2017 · NEW DELHI: The CBI has registered a fresh case in the ongoing investigation in the coal scam against Monnet Ispat and Energy Limited for alleged irregularities in the operation and alloion of coal blocks to the company. The agency yesterday registered a case of criminal conspiracy and cheating against the company .
WEBOct 27, 2014 · NEW DELHI: CBI today told a special court that its final report in a coal blocks alloion scam case, involving Rajya Sabha MP Vijay Darda and others, was ready but unable to place it on record as the Supreme Court has restrained it from doing so. Special Public Prosecutor (SPP) R S Cheema told the court that he would advance the .
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.
WEBJul 29, 2022 · In Short. A Special Central Bureau of Investigation (CBI) court on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpurbased firm Grace Industries Limited and its director Mukesh Gupta for irregularities in the alloion of a coal block in Maharashtra. The case relates to the alloion of the .
WEBWeb Title: Suryalakshmi Cotton Mills Godown Fire; Eight crores loss Get Latest Marathi News, Maharashtra News and Live Marathi News Headlines from Politics, Sports, Entertainment, Business and hyperlocal news from all cities of Maharashtra.
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WEBWe have a stateoftheart fully integrated fabric manufacturing facility in Ramtek (Nagpur, Maharashtra). With an installed capacity of 40 million meters per annum, we enable one of the highest per meter sales price realization in the industry. ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad ...
WEBJan 18, 2023 · The ECIRs case was also registered by the ED on the basis of CBI FIR . In the matter a closure report was filed by CBI in January 2021, In 2022, the closure report was accepted by the CBI and has stated that from the available record and it cannot be ascertained that there being any criminality in alloion of coal blocks and/ or their mining.
WEBMar 21, 2018 · 12 Suryalakshmi Cotton Mills Nagpur Reviews by current and past employees about salary benefits work culture skill development career growth job security worklife balance and more. Read more about working at Suryalakshmi Cotton Mills.
WEBWednesday, Apr 24, 2024. New Delhi o C. Games
WEBTelangana 509 321. Amravati Unit. T3, Additional MIDC, Nandgaon Peth, DistAmravati. Pin 444 901. Denim Division Power Plant. Ramtek Mauda Road. Village Nagardhan.
WEBAug 8, 2022 · A special CBI court on Monday awarded a 3year imprisonment sentence to former coal secretary HC Gupta in a coal scam case of irregularities in the alloion of a Maharashtra coal block to a Nagpurbased private company. Special Judge Arun Bhardwaj also awarded two year imprisonment to former jointSecretary in the Ministry of Coal .
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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 ...
WEB DC CORRESPONDENT. 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 .
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, .
WEBClick on Go button to view the case details for the given FIR Number; Click on the View button to see the Case History of the respective Case; Back. Case Status : Search by Act Type. How to 1. Facility to search the Acts from the Act list is also provided, since the Act List is very long. Enter a few letters of the Act Description in the Search ...
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 .
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 10, 2024 · Suryalakshmi Cotton Mills Ltd. quarterly, annual results, revenue, profit, PL, Balance Sheet, Cash Flow, Annual Reports, Margins 15 Years history ... Download fundamental and technical details for Indices, Sectors, Portfolio etc. Download Data Market News Track trending news ...
WEBApr 25, 2022 · 3 convicted in 2006 coal block alloion case CBI had registered a case against firm on September 11, 2014 Published April 25, 2022 11:35 pm IST NEW DELHI
WEBApr 25, 2017 · The Central Bureau of Investigation has filed a case against Ranjit Sinha, its former director, in the coal scam case. He has been accused of criminal misconduct and abuse of official position to ...
WEBDec 18, 2023 · Police have registered a case against unidentified persons in connection with the blast at an explosives manufacturing factory in Maharashtra's Nagpur district which claimed nine lives, an official said on Monday. Search teams have recovered a number of body parts from the site of the blast at the Solar Industries factory in Chakdoh area ...
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 ...
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 ...
WEBMar 25, 2022 · The first case has been registered on complaint against a General Manager(Retail Sales), IOCL, Nagpur and a Chief Manager(Retail Sales), IOCL, Nagpur on the allegations of demanding a bribe of Rs 1 lakh by the General Manager (Retail Sales), IOCL, Nagpur to execute an agreement with the present owner and also transfer of the .
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 .
WEBNew Delhi, Dec 18 (PTI) The CBI has filed a fresh case against former ITBP commandant Ashok Kumar Gupta for alleged embezzlement of over Rs 70 lakh in purchase of ration for troops under him.
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.
WEBOct 19, 2014 · The block against which CBI has filed the fresh case is Gare PalmaIV 1, allotted to JSPL in 1996 for captive sponge iron production and has an annual capacity of million tonnes. The block, having a geological reserve of 123 million tonnes, commenced production in 1999. ... This is the 36th case registered by the CBI into the .
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