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 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 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 .
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WEBJul 3, 2012 · The Hon'ble Supreme Court observed that it must also be borne in mind that the commercial expediencies may lead a person to issue blank cheques. It was held by the Hon'ble Supreme Court in this case, "A case for proceeding against the respondents under Section 406 has, in our opinion, been made out. A cheque being a property, the same .
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WEBMaharashtra. SURYALAKSHMI COTTON MILLS LIMITED is popularly known as SURYALAKSHMI COTTON MILLS LTD. It is a Public Limited Company with its office registered in Maharashtra . The company carries out its major operations from Maharashtra. The company got registered under GST on July 1, 2017 and was allotted .
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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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WEBAccording to the CBI, this is the 12th conviction in coal scam cases secured by the Prosecution Team appointed by the Supreme Court of India order on September 1, 2014. The Court will hear the ...
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WEBMaharashtra. SURYALAKSHMI COTTON MILLS LIMITED is popularly known as SURYALAKSHMI COTTON MILLS LIMITED. It is a Public Limited Company with its office registered in Maharashtra . The company carries out its major operations from Maharashtra. The company got registered under GST on January 22, 2019 and was allotted .
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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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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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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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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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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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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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WEBSep 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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WEBCompany profile page for Suryalakshmi Cotton Mills Ltd including stock price, company news, executives, board members, and contact information
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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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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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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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WEBJul 19, 2017 · The agency on Tuesday registered a case of criminal conspiracy and cheating against the company and unidentified persons. Under the preliminary inquiries in the coal scam, the CBI had inquired into the alloion of Gare Palma and Rajgamar Dipside blocks to Monnet Ispat and Energy Limited. The company had applied for .
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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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WEBMar 10, 2014 · coal. The Central Bureau of Investigation on Monday filed a chargesheet in a Delhi Court against Hyderabadbased Nava Bharat Power Pvt Ltd and two of its directors in a coal block alloion scam ...
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WEBThe coal alloion scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's alloion of the nation's coal deposits to public sector enterprise (PSEs) and private companies. In a draft report issued in March 2012, the Comptroller and Auditor General of India (CAG) office accused the Government of India .
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WEBAug 30, 2014 · The Central Bureau of Investigation (CBI) has closed a coal scam case against billionaire Kumar Mangalam Birla and a former top bureaucrat that emerged in 2012 after an auditor's report on revenue ...
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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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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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WEBDec 19, 2014 · A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing probe.
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WEBThe CBI on Thursday registered two more cases against two companies in Chhattisgarh and Jharkhand in the coal block alloion scam, taking the total number of FIRs to 20.
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