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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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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WEBNov 16, 2021 · The Central Bureau of Investigation has registered yet another case in the coal block alloion scam, this time against Nagpurbased Ispat for alleged misrepresentation of facts to obtain a ...
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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, .
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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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WEBJul 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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WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court here framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
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WEBNov 30, 2018 · HC Gupta, 69, was Coal Secretary for two years under the UPA government. (File) New Delhi: Former Coal Secretary HC Gupta and four others have been found guilty of corruption and criminal ...
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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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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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WEBAug 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 .
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WEBOct 21, 2014 · CBI had on August 28 filed a closure report in the case. The FIR against Birla, Parakh and others was registered in October last year by CBI which had alleged that Parakh had reversed his decision to reject coal block alloion to Hindalco within months "without any valid basis or change in circumstances" and shown "undue favours".
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WEBDec 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 ...
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WEBJul 3, 2019 · A Delhi Court said on Monday that Industrialist Naveen Jindal and four other officials of his company allegedly made incorrect claims before the Screening Committee for alloion of a coal block, while ordering framing of charges against them to face the trial. Special judge Bharat Parashar ordered framing of charges under sections 420 ...
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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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WEBNew Delhi, Jan 2 (PTI) 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 ...
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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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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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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.
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WEBNew Delhi: A special court on Friday transferred CBI's charge sheet filed against Navabharat Power Pvt Ltd and its two directors in the coal blocks alloion scam case to a magisterial court on the ground that no charges under the Prevention of Corruption Act were slapped against them.
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WEBMar 21, 2020 · NEW DELHI: The Central Bureau of Investigation (CBI) on Friday booked officials from the Adani Power Limited, Jindal Steel and Power Limited, Mahanadi Coalfields Limited and 25 other companies for ...
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WEBMar 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.
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WEBApr 25, 2017 · The coal scam had hit the headlines in 2012 after an audit by the national auditor revealed that the country has lost up to Rs lakh crore in the process of allotting coal blocks.
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WEBJul 17, 2022 · According to highlyplaced CBI sources, huge cash amounting to around Rs 10 crore were transferred to the bank accounts of these seven ECL officials in between 2018 and 2020. "This is precisely the period when coal smuggling became rampant in the coal belts of the state," said a CBI official, who did not wish to be named.
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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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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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WEBThe Quarterly Results page of Suryalakshmi Cotton Mills Ltd. presents the key result items, its comparison with the sector peers and its previous 5 Quarterly Results. TOTAL INCOME %
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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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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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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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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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WEBAug 30, 2019 · Special Judge Bharat Parashar said the CBI "miserably failed" to prove the charges of criminal conspiracy, criminal misconduct, criminal breach of trust by a public servant against the accused Gupta, who was the coal secretary from December 31, 2005 to November 2008, and Delhibased firm Pushp Steels and Mining Pvt Ltd (PSMPL). .
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India is rich in various mineral resources and it is an important mineral processing market
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