suryalakshmi cotton mills cbi case against coal case

CBI files chargesheet against 41 accused in Bengal coal smuggling case .

CBI files chargesheet against 41 accused in Bengal coal smuggling case .

WEBKolkata, UPDATED: Jul 20, 2022 04:23 IST. The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special court at West Bengal's Asansol against 41 people in connection with a coal smuggling case. The list includes Anup Majhi, the prime accused in the case, and former Trinamool Congress (TMC) leader Vinay Mishra.

Supreme Court stays Calcutta High Court order for ED, CBI probe against .

Supreme Court stays Calcutta High Court order for ED, CBI probe against .

WEBApr 17, 2023 · The Supreme Court on Monday stayed a Calcutta High Court order calling for probe by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against Trinamool Congress (TMC) leader Abhishek Banerjee, in relation to .

CBI files case against MDs of IFFCO, India Potash Ltd; raids office ...

CBI files case against MDs of IFFCO, India Potash Ltd; raids office ...

WEB17 Jun 2021, 1:03 pm. 1 min read. The Central Bureau of Investigation (CBI) has registered a case against the Managing Director and CEO, of Indian Farmers Fertilizer Cooperative Ltd (IFFCO) and ...

Adani denies wrongdoing after CBI files case in 2010 coal supply .

Adani denies wrongdoing after CBI files case in 2010 coal supply .

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 ...

Suryalakshmi Cotton Mills Key Financial Ratios, Suryalakshmi Cotton ...

Suryalakshmi Cotton Mills Key Financial Ratios, Suryalakshmi Cotton ...

WEBSuryalakshmi Co Standalone March 2024 Net Sales at Rs crore, up % YoY Suryalakshmi Co Standalone December 2023 Net Sales at Rs crore, down % YoY

Coal scam case: CBI witness moves SC after ED names him .

Coal scam case: CBI witness moves SC after ED names him .

WEBSep 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 .

Surya Lakshmi Cotton Mills Ltd, SURYALAXMI:NSI profile

Surya Lakshmi Cotton Mills Ltd, SURYALAXMI:NSI profile

WEBMay 31, 2024 · Year on year Surya Lakshmi Cotton Mills Ltd grew net income 4,% from to primarily through revenue growth ( to ). For while the costs associated with cost of goods, selling, general and administrative and debt all increased as a percentage of sales, the % growth in revenues contributed enough .

CBI files charge sheet against 41 in Bengal coal pilferage case

CBI files charge sheet against 41 in Bengal coal pilferage case

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 ...

CBI registers Rs 80 crore bank fraud case against PNB officials

CBI registers Rs 80 crore bank fraud case against PNB officials

WEBUpdated Jan 20, 2018, 8:34 PM IST. The CBI has registered 22 cases against officials of Punjab National Bank relating to fraud in bank loans processed by them on the basis of forged documents ...

Contact Us

Contact Us

WEBTelangana 509 321. Amravati Unit. T3, Additional MIDC, Nandgaon Peth, DistAmravati. Pin 444 901. Denim Division Power Plant. Ramtek Mauda Road. Village Nagardhan.

dhakeswari+cotton+mills+ltd | Indian Case Law | Law | CaseMine

dhakeswari+cotton+mills+ltd | Indian Case Law | Law | CaseMine

WEBFeb 13, 2007 · The decision is that of Dhakeswari Cotton Mills Ltd. v...question is really answered by the observations made by this Court in Dhakeswari Cotton Mills ' case (1). The first decision is the Privy Council decision in... Peacock Chemicals (P.) Ltd. v. Commissioner Of IncomeTax And Others. 5. Court: Allahabad High Court.

Fresh CBI case in coal scam; FIR against Monnet Ispat

Fresh CBI case in coal scam; FIR against Monnet Ispat

WEBJul 19, 2017 · NEW DELHI: The CBI has registered a fresh case in the ongoing investigation in the coal scam against Monnet Ispat and Energy Limited for alleged irregularities in the operation and alloion of coal blocks to the company. The agency yesterday registered a case of criminal conspiracy and cheating against the company .

CBI wraps up probe in coal block case

CBI wraps up probe in coal block case

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 ...

Enforcement Directorate files charge sheet against Naveen .

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, .

Suryalakshmi Cotton Mills History

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 CASE AGAINST RICE MILL FOR BANK FRAUD

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 standalone net profit rises % in .

Suryalakshmi Cotton Mills standalone net profit rises % in .

WEBAug 1, 2022 · Net profit of Suryalakshmi Cotton Mills rose % to Rs crore in the quarter ended June 2022 as against Rs crore during the previous quarter ended June 2021. Sales rose % to Rs 228 ...

3 convicted in 2006 coal block alloion case

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 registers case against officials of Kamarajar Port Ltd

CBI registers case against officials of Kamarajar Port Ltd

WEBPTI. Updated On Mar 4, 2017 at 09:19 AM IST. New Delhi: The CBI has registered a case of graft against two general managers of Kamarajar Port Limited, a 'Mini Ratna' firm, for allegedly favouring a private contractor in realising dues worth Rs 55 crore. KPL works on a model in which it undertakes overall planning, dredging and renders marine ...

Suryalakshmi Cotton Mills targets Rs. 1,000crore turnover by 2014

Suryalakshmi Cotton Mills targets Rs. 1,000crore turnover by 2014

WEBAug 28, 2012 · The Hyderabadbased Suryalakshmi Cotton Mills Ltd., a major player in the denim yarn industry, has registered for the year ended March 31, 2012, total income of Rs. 67, lakhs as against Rs. 61, lakhs for the previous year, up by per cent. Net profit was Rs. 2, lakhs. In spite of the current status of the textile .

Coal scam: CBI files revised closure report in KM Birla case

Coal scam: CBI files revised closure report in KM Birla case

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".

Coal scam: Fresh case filed against Prakash Industries

Coal scam: Fresh case filed against Prakash Industries

WEBDec 4, 2016 · The Central Bureau of Investigation (CBI) has registered a fresh case against Prakash Industries Limited in connection with alleged irregularities in the alloion of Chotia coal block in ...

Massive Fire Engulfs Suryalakshmi Cotton Mills Ltd's Denim .

Massive Fire Engulfs Suryalakshmi Cotton Mills Ltd's Denim .

WEBJun 23, 2023 · In a devastating incident, a massive fire broke out in the godown of Suryalakshmi Cotton Mills Ltd's Denim Division at Nagardhan, loed approximately 10 kilometers from Ramtek on Mouda Road. The fire, which occurred on Thursday morning, resulted in the destruction of bundles of cotton thread, cotton bales, machines, denim .

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

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

WEBThe CBI had taken up inquiries in this case in 2017 after it received a complaint from the consumer affairs ministry, which oversees NCCF's functioning. | Latest News India

CBI files case against Prakash Industries in coal scam

CBI files case against Prakash Industries in coal scam

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 ...

Careers

Careers

WEBSuryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No: +91 40 /7

CBI case against Lalu confidante in coal block alloion

CBI case against Lalu confidante in coal block alloion

WEBAug 2, 2014 · New Delhi: CBI today registered a case against former Union Minister Prem Chand Gupta, a close aide of RJD Supremo Lalu Prasad, and his son for allegedly falsifying records in getting a coal block ...

Supreme Court Judgments 2008

Supreme Court Judgments 2008

WEBJanuary 2008 Supreme Court Judgments Case laws decisions with latest Updates. ... Suryalakshmi Cotton Mills Ltd. v Rajvir Industries Ltd. others 9/1/2008. Investigation interference by statutory authority Blank cheques handed over for business purposes during fraudulently used dispute arose in 2005 a bare perusal of ...

Suryalakshmi Cotton Mills Ltd Live Stock Price, Suryalaxmi Live .

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.