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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WEB20 Jul 2022, 5:14 am. 1 min read. KOLKATA: The Central Bureau of Investigation has named 41 people, including senior officials of Eastern Coalfields Limited, in its charge sheet filed at a court ...
WEBJan 5, 2024 · According to the CBI, the case emerged from a preliminary enquiry into alleged irregularities in coal block alloions between 1993 and 2005. The agency claimed that the accused entered mining lease deeds under the name of Virangana Steels, a nonexistent entity, and later sought approval to change the company's name to Topworth, .
WEBSurya Lakshmi Cotton Mills Ltd is a Public incorporated on 13 August 1962. It is classified as Nongovt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 387,200,000 and its paid up capital is Rs. 205,783,000.
WEBThe Supreme Court on Monday agreed to examine whether the (CBI) could investigate a coal smuggling case in which a notice has been served to Trinamool Congress MP Abhishek Banerjee's wife.
WEBJan 4, 2024 · The Central Bureau of Investigation (CBI) has detained four people in connection with an alleged case of bribery in Nagpur, including two PESO officials. The CBI has also seized cash valued at Rs ...
WEBSuryalakshmi Cotton Mills Ltd. | 879 followers on LinkedIn. India#39;s Leading integrated premium denim manufacturing company with over six decades of market leadership. | About Us Suryalakshmi Cotton is one of India's leading integrated premium yarns to denim to garment manufacturing company with over five decades of market .
WEBNew Delhi [India], March 25 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases against the General Manager, Chief Manager and Sales Officer of Indian Oil ...
WEBSuryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No: +91 40 /7
WEN Code HSN Description. Cotton waste (including yarn waste and garnetted stock) yarn waste (including thread waste). Cotton yarn (other than sewing thread), containing 85% or more by weight of cotton, not put up for retail sale single yarn, of uncombed fibres : measuring decitex or more (not exceeding 14 metric .
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 ...
WEBJul 3, 2012 · As Suryalakshmi Cotton Mills Ltd. vs . M/S. Rajvir Industries Ltd. ... on 7 March, 2012 ... the complainant called upon accused to submit details about the expenditure made alongwith bank statements, but despite several reminders from the complainant, the accused failed to provide the necessary details and the .
WEBHyderabad: CBI officials registered cases against the management of Sri Lakshmi Narasimha Swamy raw and boiled rice mill for duping Syndie Bank (now Canara Bank) to the tune Rs crore. The ...
WEBDec 23, 2022 · New Delhi: The CBI has filed an FIR against Abhijeet Group promoted company Corporate Power Limited and its directors for alleged bank fraud of Rs 4,000 crore, officials said on Friday. The agency on Thursday searched 16 loions in multiple cities, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, and .
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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WEBJan 18, 2020 · Responding to the case filed by the Central Bureau of Investigation (CBI) in the alleged irregularities in supply of coal to the Andhra Pradesh Power Generation Corporation (APGENCO) in 2010 ...
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 ...
WEBOct 19, 2014 · The block against which CBI has filed the fresh case is Gare PalmaIV 1, allotted to JSPL in 1996 for captive sponge iron production and has an annual capacity of million tonnes. The block, having a geological reserve of 123 million tonnes, commenced production in 1999. ... This is the 36th case registered by the CBI into the .
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.
WEBClick on Go button to view the case details for the given FIR Number; Click on the View button to see the Case History of the respective Case; Back. Case Status : Search by Act Type. How to 1. Facility to search the Acts from the Act list is also provided, since the Act List is very long. Enter a few letters of the Act Description in the Search ...
WEBFeb 19, 2015 · READ LATER. The Central Bureau of Investigation (CBI) on Thursday submitted before a Delhi court the final report on the investigation into a coal block alloion scam case in which Aditya Birla ...
WEBMar 25, 2022 · The first case has been registered on complaint against a General Manager(Retail Sales), IOCL, Nagpur and a Chief Manager(Retail Sales), IOCL, Nagpur on the allegations of demanding a bribe of Rs 1 lakh by the General Manager (Retail Sales), IOCL, Nagpur to execute an agreement with the present owner and also transfer of the .
WEBJan 6, 2013 · NAGPUR: Hyderabadbased Suryalakshmi Cotton Mills has decided to start its new unit near the city instead of Andhra Pradesh due to severe power shortage. Most industries in Andhra do not get power ...
WEBNew Delhi, Dec 18 (PTI) The CBI has filed a fresh case against former ITBP commandant Ashok Kumar Gupta for alleged embezzlement of over Rs 70 lakh in purchase of ration for troops under him.
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 .
WEBCompany profile page for Suryalakshmi Cotton Mills Ltd including stock price, company news, executives, board members, and contact information
WEBMar 21, 2018 · 12 Suryalakshmi Cotton Mills Nagpur Reviews by current and past employees about salary benefits work culture skill development career growth job security worklife balance and more. Read more about working at Suryalakshmi Cotton Mills.
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