WEBMay 22, 2017 · This case dealt with alleged irregular alloion of coal blocks in Madhya Pradesh to Kamal Sponge Steel Power Ltd. (KSSPL). Coalgate, as it was popularly known snowballed into a huge political scandal which pulled top leaders and bureaucrats from the previous UPA regime into the probe. A report by the Comptroller and Auditor .
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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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WEBMar 9, 2015 · The Central Bureau of Investigation (CBI) told the Supreme Court on Monday it had filed 35 cases against companies in the coal scam and the legal process is on its way in about 100 others cases. The court has set March 31 as the deadline to complete the investigation and file cases.
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WEBDec 5, 2016 · 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 government ...
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WEBJan 16, 2023 · The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or ...
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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 .
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WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.
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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.
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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 ...
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WEBAug 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 ...
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WEBCheck the Suryalakshmi Cotton Mills Ltd live share price. Get the live LIVE BSE/NSE SURYALAXMI stock price along with the stocks performance, technicals, news, company profile etc.
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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 .
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WEBCompany profile page for Suryalakshmi Cotton Mills Ltd including stock price, company news, executives, board members, and contact information
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WEB6 days ago · Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0007: Size/Format [ ] [PDF] Date of Registration 30/05/2024 9: Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0006
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WEBSee the company profile for Suryalakshmi Cotton Mills Limited () including business summary, industry/sector information, number of employees, business summary, corporate governance ...
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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 .
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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 .
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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 .
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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.
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WEBThe 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 ...
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WEBJan 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 ...
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WEBSuryalakshmi Cotton Mills standalone net profit rises % in the September 2021 quarter 2 years ago • Business Standard Suryalakshmi Cotton Mills reports standalone net profit of Rs crore in the March 2021 quarter
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WEBJan 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 .
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WEBJul 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 ...
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WEBJul 25, 2019 · A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others in connection with the coal block alloion case.
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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 .
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WEBDec 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 .
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WEBApr 29, 2016 · A Special court for CBI cases here on Friday ordered framing of charges against former Union Minister Dasari Narayana Rao, former Jharkhand Chief Minister Madhu Koda, industrialist Naveen Jindal ...
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WEBin the telegram, it was stated; i hereby inform you that after the demerger m/s. suryalakshmi cotton mills limited and m/s. rajvir industries limited the shares were transferred from my side and your side for the difference of share transfer amounts and as per our personal understanding to clear the difference amount of my family holding .
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WEBSuryalakshmi 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.
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WEBMar 10, 2014 · The CBI had said that after alloion of coal blocks, the promoters and shareholders of Navabharat Power Pvt Ltd sold off their entire shareholdings in July 2010 to Essar Power Ltd and its subsidiary company at "huge profit of over Rs 200 crores." However, court sources said Essar Power Ltd has not been named as an accused in .
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WEBOct 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) .
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A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
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