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 .
WhatsApp: +86 18203695377WEBSuryalakshmi Cotton Mills Ltd. Manufacturer of Denim, Yarn, Finest Denim, Denim Fabrics Services and Apparel Fabrics Dress Materials in Tilak Nagar, Nagpur, Maharashtra ... Visawa, Tilak Nagar, WHC Road, Nagpur440010, Maharashtra, India Abhay Katare (Manger) View Mobile Number. Send SMS. Send Email. Leave a ...
WhatsApp: +86 18203695377WEBJan 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 18203695377WEBNew Delhi, UPDATED: Apr 27, 2013 11:44 IST. The CBI has registered a fresh case against a Chhattisgarhbased company in connection with alleged misrepresentation of facts while applying for coal blocks and carried out searches at 11 loions across the country. Sources in the Central Bureau of Investigation (CBI) said on Saturday that .
WhatsApp: +86 18203695377WEBFeb 19, 2015 · READ LATER. The Central Bureau of Investigation (CBI) on Thursday submitted before a Delhi court the final report on the investigation into a coal block alloion scam case in which Aditya Birla ...
WhatsApp: +86 18203695377WEBMar 31, 2024 · SURYALAKSHMI COTTON MILLS informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th September, 2023. ... In Case you missed it.
WhatsApp: +86 18203695377WEBJan 4, 2024 · The Central Bureau of Investigation (CBI) has detained four people in connection with an alleged case of bribery in Nagpur, including two PESO officials. The CBI has also seized cash valued at Rs ...
WhatsApp: +86 18203695377WEBJul 1, 2019 · A special CBI court ordered framing of charges on Monday against industrialist Naveen Jindal and five others in a coal block alloion case. Special judge Bharat Parashar decided to order framing ...
WhatsApp: +86 18203695377WEBThe Supreme Court on Monday agreed to examine whether the (CBI) could investigate a coal smuggling case in which a notice has been served to Trinamool Congress MP Abhishek Banerjee's wife.
WhatsApp: +86 18203695377WEBAug 21, 2023 · The CBI had registered the case against Adani Enterprises, former NCCF chairman Virender Singh and others in 2020 after a threeyearlong preliminary enquiry on the basis of a complaint from the ...
WhatsApp: +86 18203695377WEBJan 4, 2024 · CBI arrest four including two PESO officials on bribery charges in Nagpur. CBI recovered Rs crore during house arrested accused has been identified as Ashok Kumar Dalela and Vivek Kumar, both are Deputy Chief Controllers of Explosives (PESO) in Nagpur, along with Priyadarshan Dinkar Deshpande from Laxmi Nagar, .
WhatsApp: +86 18203695377WEBSurya Lakshmi Cotton Mills Ltd is a Public incorporated on 13 August 1962. It is classified as Nongovt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 387,200,000 and its paid up capital is Rs. 205,783,000.
WhatsApp: +86 18203695377WEBMay 10, 2024 · Suryalakshmi Cotton Mills creates the finest yarn and premium denim for leading private labels, fashion brands, and retail chains in 29 countries worldwide. Their presence across the entire value chain, from yarn to denim cloth manufacturing, gives them a competitive advantage and allows them to strategically plan ahead by predicting the ...
WhatsApp: +86 18203695377WEBAccordingly, CBI registered a case in March 2018 and started investigation. CBI painstakingly and systematically investigated the case and identified the accused person as Rahul Kumar. Chargesheet was submitted on against Rahul Kumar u/s 302, 376, 449 and 201 of IPC. Trial started from by the Hon'ble CBI court, Ranchi.
WhatsApp: +86 18203695377WEBMar 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.
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WhatsApp: +86 18203695377WEBSep 14, 2023 · Vide the said judgment, the Hon'ble Supreme Court revived nearly 90,000 notices issued under Section 148 between to reopening assessment for the assessment year 201314 and subsequent years. It is to be stated that these notices were issued under the old provisions of reopening.
WhatsApp: +86 18203695377WEBJan 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 .
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WhatsApp: +86 18203695377WEBFeb 24, 2012 · NAGPUR: The Bharatiya Janata Party on Friday demanded a CBI probe into the alleged Rs 100 crore coal scam in Maharashtra Small Scale Industrial Development Corporation ().The corporation ...
WhatsApp: +86 18203695377WEBMar 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 .
WhatsApp: +86 18203695377WEBJan 5, 2024 · According to the CBI, the case emerged from a preliminary enquiry into alleged irregularities in coal block alloions between 1993 and 2005. The agency claimed that the accused entered mining lease deeds under the name of Virangana Steels, a nonexistent entity, and later sought approval to change the company's name to Topworth, .
WhatsApp: +86 18203695377WEBEstablished in 2001,India SURYALAKSHMI COTTON MILLS LTD has gained immense expertise in supplying trading of Ladies fashion garments, denim jeans, zari yarn etc. The supplier company is loed in Nagpur, Maharashtra and is one of the leading sellers of listed products. Buy La...
WhatsApp: +86 18203695377WEBDec 1, 2017 · Nagpur: A Youth Congress leader has lodged a complaint against a Ramtekbased denim unit with Western Coalfields Limited (WCL) and Central Bureau of I.
WhatsApp: +86 18203695377WEBPTI. Updated On Mar 4, 2017 at 09:19 AM IST. New Delhi: The CBI has registered a case of graft against two general managers of Kamarajar Port Limited, a 'Mini Ratna' firm, for allegedly favouring a private contractor in realising dues worth Rs 55 crore. KPL works on a model in which it undertakes overall planning, dredging and renders marine ...
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WhatsApp: +86 18203695377WEBJuly 31, 2022. IANS. Image: IANS. A Special CBI court on Friday convicted former Coal Secretary Gupta and Joint Secretary Kropha, Grace Industries Ltd, Nagpur, and its Director Mukesh Gupta in a case related to the alloion of Lohara East Coal block in Maharashtra. "The evidence on record as encapsulated above shows that there was ...
WhatsApp: +86 18203695377WEBSep 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.
WhatsApp: +86 18203695377WEBThe IPO page of Suryalakshmi Cotton Mills Ltd. captures the details on its Issue Open Date, Issue Close Date, Listing Date, Face Value, Price band, Issue Size, Issue Type, and Listing Date's Open Price, High Price, Low Price, Close price and Volume. It also captures the Holding Period Returns and Annual Returns.
WhatsApp: +86 18203695377WEBDec 23, 2022 · New Delhi: The CBI has filed an FIR against Abhijeet Group promoted company Corporate Power Limited and its directors for alleged bank fraud of Rs 4,000 crore, officials said on Friday. The agency on Thursday searched 16 loions in multiple cities, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, and .
WhatsApp: +86 18203695377WEBSep 28, 2015 · The CBI on Monday opposed an appliion for summoning the former Prime Minister, Manmohan Singh, as an accused in a coal block case. Opposing the former Jharkhand Chief Minister, Madhu Koda's ...
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