WEBJan 10, 2024 · The Maharashtra State Bombay High Court on Tuesday granted bail to an Indian National Congress leader, Sunil Kedar, who was convicted of a bank scam in late December 2023. Kedar was also disqualified from the Maharashtra State Assembly after the conviction.. The Nagpur Bench of the Bombay High Court allowed Kedar's .
WhatsApp: +86 18203695377WEBNov 18, 2023 · The DRI had approached the Supreme Court after the Bombay High Court had in September 2018 quashed all Letter Rogatories (LRs) sent by the agency to Singapore and other countries while probing Adani Group companies for alleged overvaluation of Indonesian coal imports.
WhatsApp: +86 18203695377WEBNov 25, 2021 · The Bombay High Court on Thursday commuted death sentence of three men convicted in the 2013 Shakti mills gang rape case to life imprisonment. The three men had. Subscribe. News. ... Bombay High Court with "Shakti Mills Rape Case. Neha Joshi. Published on: 25 Nov 2021, 5:46 am. 3 min read.
WhatsApp: +86 18203695377WEBMar 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.
WhatsApp: +86 18203695377WEBApr 5, 2021 · Aneesha Mathur. New Delhi, UPDATED: Apr 5, 2021 13:58 IST. For the last six years, the coal scam cases have been heard in the court of Additional Sessions Judge (Special Judge) Bharat Parashar. The courtroom in Patiala House court complex in Delhi has seen the conviction of former coal secretary HC Gupta, NDA coal minister Dilip .
WhatsApp: +86 18203695377WEBNov 18, 2014 · Last month, the court had ruled in favour of the Indian subsidiary of Vodafone Group Plc in two similar cases of transferpricing adjustments of over ₹ 4,500 crore made by the IT department ...
WhatsApp: +86 18203695377WEBMar 20, 2024 · The Maharashtra Government has informed the Bombay High Court that it will attach the properties of IIFL Commodities Ltd, which is involved in the National Spot Exchange Ltd payment default case. The high court was informed after the division bench of the high court comprising Justice Revati Mohite Dere and Justice Manjusha .
WhatsApp: +86 18203695377WEBSep 14, 2021 · NEW DELHI: A Delhi court on Tuesday convicted a Ranchibased company, its three directors and a chartered accountant in a coal scam case for allegedly misrepresenting facts to bag a coal block in ...
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WhatsApp: +86 18203695377WEBMay 19, 2020 · A High Court was established at Nagpur on January 9th, 1936. Later in years, it was included as a separate bench of the Bombay High Court jurisdiction after the formation of the state of Maharashtra in 1960. Sir Gilbert Stone, a Judge of the Madras High Court was appointed as first Chief Justice of this high court.
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WhatsApp: +86 18203695377WEBDec 19, 2019 · In the FIR against Suryalakshmi Cotton Mills the CBI Nagapur branch head, SD Mishra alleged, "WCL received specific information about the diversion of coal byS CML for a purpose other than for which it was being supplied. WCL constitutioned an interdepartmental committee in 2016 April for verifiion fo documents to find out end .
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WhatsApp: +86 18203695377WEBApr 9, 2024 · The Delhi high court stayed the conviction of former union minister Dilip Ray in the 1999 coal scam case, allowing him to contest elections. Ray, 71, seeks to run for the Odisha assembly from ...
WhatsApp: +86 18203695377WEBThe decision of this Court, in Mahalakshmi Sugar Mills Company (1980) 3 SCC 475, (1980) 123 ITR 429 and the decision of the Division Bench of the Andhra Pradesh High Court in Hyderabad Allwyn Metal Works Ltd. (1988) 172 ITR 113 (AP) with the views of which we are in complete agreement, are, in our opinion, decisions which settle the law .
WhatsApp: +86 18203695377WEBNov 18, 2023 · NEW DELHI: The Supreme Court is scheduled to hear in February next year a plea moved by the Directorate of Revenue Intelligence (DRI) challenging a 2019 Bombay High Court order that quashed the ...
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WhatsApp: +86 18203695377WEBNov 30, 2018 · Former bureaucrat HC Gupta and four others have been found guilty by a Delhi court in a case related to alleged irregularities in the alloion of the coal block to a Kolkatabased company.
WhatsApp: +86 18203695377WEBJul 29, 2022 · Getty Images. 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, criminal breach of trust, cheating, and corruption in a coal scam case related to irregularities in alloion of a coal block in Maharashtra.
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WhatsApp: +86 18203695377WEBJan 19, 1994 · Pending the said Appeal, the Superintendent Central Excise Range IX, Bombay Div. IV issued notice dated 26th February, 1985 under Section 11(A) of the said Act calling upon the Petitioners to Show Cause to the 2nd Respondent why the Petitioners should not pay the sum of Rs. 6,77,, being the rebate of duty availed by the .
WhatsApp: +86 18203695377WEBMay 5, 2023 · Mumbai: Observing that "strong prima facie case is made out", the Bombay High Court granted a "dynamic injunction" against 32 Instagram account holders and John Doe (unknown parties) in a ...
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WhatsApp: +86 18203695377WEBApr 8, 2024 · The Delhi High Court on Monday stayed the conviction of former union minister Dilip Ray, who was sentenced to a threeyear jail term in a coal scam case about irregularities in the alloion of a Jharkhand block in 1999. Dilip Ray recently moved an appliion, seeking direction to grant a stay on his conviction to contest the upcoming .
WhatsApp: +86 18203695377WEBAug 29, 2018 · Recently, a lower court of Singapore asked the Adani Group to produce at least 24 documents pertaining to its business in importing coal from Indonesia. The direction was in response to the request made by the DRI through LR – a formal request seeking judicial assistance. When Adani Global Private Limited approached the .
WhatsApp: +86 18203695377WEBJun 23, 2017 · 2. The appellant in the instant case is the original defendant who is aggrieved by the order of remand of the suit passed by District Judge3 Yavatmal vide his impugned judgment and order dated 05/07/2016 in No. 32/2007. 3. Brief facts of the appeal, can be stated, as follows:
WhatsApp: +86 18203695377WEBMumbai, UPDATED: Mar 26, 2024 20:11 IST. The Bombay High Court intervened on Tuesday, putting a pause on the online auction of three properties linked to the National Spot Exchange Limited (NSEL) scam in Ludhiana and Chandigarh. Scheduled for March 29, the auction faced suspension as the court deliberated over conflicting claims to the .
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