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 ...
WhatsApp: +86 18838072829WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.
WhatsApp: +86 18838072829WEBDec 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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WhatsApp: +86 18838072829WEBJul 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 ...
WhatsApp: +86 18838072829WEBJan 17, 2020 · India's federal investigating agency has filed a case against the country's biggest coal importer and trader Adani Enterprises Ltd and several government officials for alleged criminal conspiracy ...
WhatsApp: +86 18838072829WEBMar 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 ...
WhatsApp: +86 18838072829WEBMar 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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WhatsApp: +86 18838072829WEBJul 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 ...
WhatsApp: +86 18838072829WEBMar 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 .
WhatsApp: +86 18838072829WEBJul 29, 2022 · A Delhi Court on Friday convicted former Coal Secretary H C Gupta and former jointSecretary in the Ministry of Coal (MoC), K S Kropha, for criminal conspiracy, cheating, and corruption in a coal scam case related to the irregularities in alloion of Lohara East coal block in Maharashtra. Special Judge Arun Bhardwaj also convicted .
WhatsApp: +86 18838072829WEBJul 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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WhatsApp: +86 18838072829WEBThe case pertains to alloion of the Amarkonda Murgadangal coal block in Jharkhand in which CBI had alleged former Jharkhand Chief Minister Madhu Koda favoured Jindal group firms.
WhatsApp: +86 18838072829WEBThe Central Bureau of Investigation (CBI) on Tuesday filed an FIR against its former director Ranjit Sinha to probe accusations that he attempted to influence the coal block scam probe during his ...
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WhatsApp: +86 18838072829WEBJul 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 .
WhatsApp: +86 18838072829WEBJul 25, 2019 · A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others in connection with the coal block alloion case.
WhatsApp: +86 18838072829WEBJul 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 ...
WhatsApp: +86 18838072829WEBMar 31, 2024 · SURYALAKSHMI COTTON MILLS informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2023. ... A day after Rahul Gandhi alleges scam, Sen erases election .
WhatsApp: +86 18838072829WEBSuryalakshmi 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.
WhatsApp: +86 18838072829WEBJan 2, 2024 · NEW DELHI: 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 Nippon Denro Ispat Limited in 1998, officials said on Tuesday. The agency had started the preliminary enquiry on the directions of the central vigilance commission .
WhatsApp: +86 18838072829WEB6 days ago · Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0007: Size/Format [ MB] [PDF] Date of Registration 30/05/2024 9: Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0006
WhatsApp: +86 18838072829WEBOct 13, 2020 · The coal blocks scam. In the early 1990s, the government decided to alloe such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.
WhatsApp: +86 18838072829WEBAug 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). .
WhatsApp: +86 18838072829WEBHigh 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 ...
WhatsApp: +86 18838072829WEBThe 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 %
WhatsApp: +86 18838072829WEBMar 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.
WhatsApp: +86 18838072829WEBAccording 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 ...
WhatsApp: +86 18838072829WEBSuryalakshmi 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
WhatsApp: +86 18838072829WEBSep 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 .
WhatsApp: +86 18838072829WEBNov 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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