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 .
WhatsApp: +86 18037808511WEBJul 19, 2022 · The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet before a court in Asansol in West Bengal's Paschim Bardhaman district in the coal pilferage charge sheet names ...
WhatsApp: +86 18037808511WEBAug 25, 2014 · CBI filed the case against Birla late last year in relation to a block alloed in 2005 to Hindalco Industries. Coal scam case against Kumar Mangalam Birla had sparked widespread condemnation from industry leaders and politicians alike. CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal .
WhatsApp: +86 18037808511WEBJan 23, 2017 · Photo: Virendra Singh Gosain/HT. New Delhi: The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to initiate a probe against former CBI chief Ranjit Sinha for influencing ...
WhatsApp: +86 18037808511WEBSep 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 .
WhatsApp: +86 18037808511WEBMay 2, 2016 · CBI Director Anil Sinha at Parliament House during the ongoing budget session in New Delhi on Tuesday. PTI Photo. Putting a question mark on the integrity of some of the cases of the Supreme Courtmonitored investigation by the CBI in the coal scam, at least one investigating officer (IO) has complained to the agency director of .
WhatsApp: +86 18037808511WEBThe Central Bureau of Investigation (CBI) on Tuesday filed an FIR against its former director Ranjit Sinha to probe accusations that he attempted to influence the coal block scam probe during his ...
WhatsApp: +86 18037808511WEBHigh 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 ...
WhatsApp: +86 18037808511WEBDec 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 ...
WhatsApp: +86 18037808511WEBJul 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 ...
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WhatsApp: +86 18037808511WEBThe case pertains to alloion of the Amarkonda Murgadangal coal block in Jharkhand in which CBI had alleged former Jharkhand Chief Minister Madhu Koda favoured Jindal group firms.
WhatsApp: +86 18037808511WEBJan 2, 2024 · The Central Bureau of Investigation (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. The probe, initiated in 2012 based on a complaint by then Congress MP Sandeep Dikshit and six other MPs, alleged irregularities in coal .
WhatsApp: +86 18037808511WEBMar 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 .
WhatsApp: +86 18037808511WEBOct 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 .
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WhatsApp: +86 18037808511WEBJul 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 ...
WhatsApp: +86 18037808511WEBAccording 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.
WhatsApp: +86 18037808511WEBAt 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, .
WhatsApp: +86 18037808511WEBNew Delhi, Sep 21 (PTI) The CBI has registered a fresh FIR in connection with the coal scam against RPG Group companies after a marathon 10yearlong preliminary enquiry, officials said on Wednesday.
WhatsApp: +86 18037808511WEBSep 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.
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WhatsApp: +86 18037808511WEBDec 5, 2018 · Synopsis. CBI had sought a maximum of seven years imprisonment for the five convicted persons and imposition of heavy fine on the private firm. The court had on November 30 convicted Gupta, former joint secretary in Ministry of Coal K S Kropha and the then director (CAI) in the ministry K C Samria. A Delhi court Wednesday sentenced .
WhatsApp: +86 18037808511WEBJan 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 .
WhatsApp: +86 18037808511WEBMar 28, 2016 · A special Central Bureau of Investigation (CBI) court on Monday convicted Jharkhand Ispat Pvt Ltd (JIPL) and its two directors R S Rungta and R C Rungta in a case pertaining to irregularities in allotment of a coal block by the state to the company.
WhatsApp: +86 18037808511WEBJan 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.
WhatsApp: +86 18037808511WEBJul 25, 2019 · A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others in connection with the coal block alloion case.
WhatsApp: +86 18037808511WEBAug 25, 2014 · The CBI filed the case against Birla and Parakh late last year in relation to a block alloed in 2005 to Hindalco, part of the 40 billion Aditya Birla Group. Kumar Mangalam Birla is the ...
WhatsApp: +86 18037808511WEBSuryalakshmi 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.
WhatsApp: +86 18037808511WEBOct 15, 2012 · With the two FIRs in the coal scam, the number of cases against companies that were allotted coal blocks is now nine. The raids were carried out in Hyderabad, Satna, Secunderabad, Vishakhapatnam, Jaipur, Rourkela and Delhi. According to CBI officials, Kamal Sponge Steel and Power Limited was allotted Thesgudda (B) .
WhatsApp: +86 18037808511WEBSep 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 .
WhatsApp: +86 18037808511WEBApr 27, 2013 · Press Trust of India Updated: April 27, 2013 1:40 pm IST. New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly ...
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