cbi case against suryalakshmi cotton mills limited in coal scam

Coal scam: CBI files cases against two more firms

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.

Cop who investigated coal scam among 31 CBI officials awarded .

WEBThirtyone Central Bureau of Investigation (CBI) officials including those who investigated the coal block alloion scam and the Nirav Modi case have been awarded police medals this Republic Day.

Coal scam: Jindal Steel and Power refutes charges against Naveen Jindal ...

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 ...

SURYALAXMI Share Price Today | Suryalakshmi Cotton Mills Ltd .

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 .

Coal scam: CBI registers case against Ispat

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 ...

Coal Block Case: Delhi High Court Quashes PMLA Case Against

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 ...

Coal Scam: CBI Files Case Against Its Former Director Ranjit Sinha

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.

Enforcement Directorate files charge sheet against Naveen .

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.

Coal scam: Some corrupt CBI colleagues took bribes to fix cases, .

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 .

CBI registers case against Nagpur based BS Ispat, Mohan Agarwal .

WEBApr 1, 2015 · NEWDELHI/Nagpur: A fresh case in the coal scam has been registered by CBI against Nagpur based B S Ispat for alleged misrepresentation of facts while applying for a coal block in Wardha in ...

As Suryalakshmi Cotton Mills Ltd. vs . M/S. Rajvir Industries Ltd ...

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 .

CBI files case against Naveen Jindal, Jindal Steel in coal scam

WEBJun 11, 2013 · New Delhi: The Central Bureau of Investigation (CBI), which is probing alleged irregularities in the alloion of coal mines, registered a criminal case against Jindal Steel and Power Ltd (JSPL ...

CBI to drop coal scam case against Kumar Mangalam Birla

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 .

Coal scam: CBI closes case pertaining to 1998 allotment of Kilhoni .

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 ...

SURYA LAKSHMI COTTON MILLS LIMITED

WEBFiber, Yarn, and Thread Mills Fabric Mills Electric Power Generation, Transmission and Distribution Printer Friendly View Address: Surya Towers, 6th Floor, 105, Sardar Patel Road Secunderabad, Telangana, 500003 India See other loions

Suryalakshmi Cotton Mills Quarterly Results, Financial Summary ...

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 %

What is coal scam? | What Is News

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 .

Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors.

WEBHigh Court to pronounce judgement on School Jobs Scam on Monday; ... Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors. [2008] INSC 34 (9 January 2008) ... and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR ...