suryalakshmi cotton mills nagpur cbi case against coal case details

CBI files FIR against top NCCF officials, Adani Enterprises in 2010 ...

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Khadi Commission officer convicted by CBI court in graft case

WEBJul 10, 2014 · A designated CBI court convicted an Assistant Development Officer of the Khadi and Village Industries Corporation (KVIC) here today, for allegedly demanding and accepting a bribe in 2008. Nagpur's Special Judge for CBI Cases V S Murkute convicted the accused Khadi and Village Industries Commission Division Office Assistant .

Coal Scam: Spl court convicts Maharashtrabased company, three .

WEBJan 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 .

CBI books 3 Indian Oil officials in bribery case

WEBNew Delhi, UPDATED: Mar 26, 2022 05:37 IST. The Central Bureau of Investigation (CBI) has registered two separate cases against the General Manager, Chief Manager, and Sales Officer of Indian Oil Corporation Limited (IOCL) on allegations of bribery of Rs 1 lakh in each case. The first case has been registered based on a complaint against IOCL's ...

Our SolutionsDenim

WEBWe have a stateoftheart fully integrated fabric manufacturing facility in Ramtek (Nagpur, Maharashtra). With an installed capacity of 40 million meters per annum, we enable one of the highest per meter sales price realization in the industry. ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad ...

SURYA LAKSHMI COTTON MILLS LTD

WEBMay 20, 2024 · The last reported AGM (Annual General Meeting) of Surya Lakshmi Cotton Mills Ltd, per our records, was held on 30 September, 2023. Surya Lakshmi Cotton Mills Ltd has five directors Lakshmi Narayan Agarwal, Paritosh Kumar Agarwal, and others. The Corporate Identifiion Number (CIN) of Surya Lakshmi Cotton Mills Ltd is .

Suryalakshmi Cotton Mills Ltd.

WEBSuryalakshmi 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 ...

CBI court convicts bureaucrat, others in coal scam case

WEBJul 29, 2022 · In Short. A Special Central Bureau of Investigation (CBI) court on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpurbased firm Grace Industries Limited and its director Mukesh Gupta for irregularities in the alloion of a coal block in Maharashtra. The case relates to the alloion of the .

Suryalakshmi Cotton Mills Ltd in Nagpur, Maharashtra, India

WEBEstablished 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...

City businessman convicted in MarkiMangliI coal block alloion case .

WEBMay 28, 2024 · Nagpur: A special CBI court on Monday convicted city businessman Mohan Agrawal and his associate Rakesh Agrawal in the MarkiMangliI coal block alloion case. The sentence will be pronounced on ...

CBI's sting operation: 2 PESO officials arrested for bribery in Nagpur

WEBJan 5, 2024 · The total seized booty is pegged at Rs crore. The CBI action uncovered alleged corrupt practices at high ranks in PESO, the national headquarters of which is loed in Nagpur at CGO Complex ...

3 convicted in 2006 coal block alloion case

WEBApr 25, 2022 · 3 convicted in 2006 coal block alloion case CBI had registered a case against firm on September 11, 2014 Published April 25, 2022 11:35 pm IST NEW DELHI

CBI arrests two PESO officials and two others in bribery case

WEBJan 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, .

Enforcement Directorate files charge sheet against Naveen .

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, .

CBI CASE AGAINST RICE MILL FOR BANK FRAUD

WEB DC CORRESPONDENT. CBI has registered criminal cases against the Sri Raja Rajeswari Raw and Boiled Rice Mills units in Hyderabad, Nellore and Vijayawada following complaints the firm has duped Central Bank of India of ` crore by nonrepayment of loans. The accused had taken a total of `62 crore in loan and paid back .

Suryalakshmi Cotton Mills. Limited vs Union Of India on 14 .

WEBSep 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.

Suryalakshmi Cotton Mills IPO Review

WEBThe 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.

Suryalakshmi Cotton Mills Ltd Live Stock Price, Suryalaxmi Live .

WEB10 Jun 24 | 09:34 (IST) Suryalakshmi Cotton Mills Ltd Live BSE Share Price today, Suryalaxmi latest news, 521200 announcements. Suryalaxmi financial results, Suryalaxmi shareholding, Suryalaxmi annual reports, Suryalaxmi pledge, Suryalaxmi insider trading and compare with peer companies.

CBI files FIR against Adani owned company in 2010 coal supply case

WEBJan 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.

Suryalakshmi Cotton Mills Ltd. Company Profile

WEBMay 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 ...

Suryalakshmi Cotton Mills History

WEBCompany History Suryalakshmi Cotton Mills Ltd. YEAR EVENTS 1962 Suryalakshmi Cotton Mills Limited was incorporated in August. The main objective of the company is to manufacture of cotton yarn. 1985 During a new unit with an installed capacity of 10,080 spindles was established at Amanagallu in Andhra Pradesh. 1987 Till date 30,000 No. .

CBI files case against Prakash Industries in coal scam

WEBDec 5, 2016 · NEW DELHI: 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 ...

General Manager (OSD), Bengal Nagpur Cotton Mills .

WEBDec 14, 2010 · Civil Appeal No. 10605 of 2010[Arising out of SLP (C) No. 14080 of 2006][From the Judgement and Order dated of the High Court of Judiure of Chhattisgarh at Bilaspur in WP No. 336 of 2002 General Manager (OSD) Bengal Nagpur Cotton Mills Rajnandgaon Raveendran Patnaik JJ.

Suryalakshmi Cotton Mills Ltd

WEBDetails. GST Number (GSTIN) 27AAECS1921R1ZX. Business Name. SURYALAKSHMI COTTON MILLS LTD. Address. Suryalakshmi Cotton Mills Limited, Survey 9Km Ramtek Mauda Road Nagardhan Maharashtra. Pincode. 441106.

Suryalakshmi Cotton Mills Directors Report | Suryalakshmi Cotton Mills ...

WEBSuryalakshmi Cotton Mills Director Information Get the latest information about Directors of Suryalakshmi Cotton Mills on The Economic Times ... Realisations in yarn division have been generally stagnant, while in the case of denim fabric, sales were severely impacted in the domestic market. ... s Corporate Social Responsibility (CSR ...