suryalakshmi cotton mills cbi case against coal case

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 .

Coal smuggling case: CBI files charge sheet against exTMC .

Coal smuggling case: CBI files charge sheet against exTMC .

WEBThe Central Bureau of Investigation (CBI) on Tuesday filed its first charge sheet in the Bengal coal smuggling case against 41 people, including Anup Majhi, alias Lala, the alleged mastermind ...

Probe Agency Files Chargesheet Against Naveen Jindal, Others In Coal .

Probe Agency Files Chargesheet Against Naveen Jindal, Others In Coal .

WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court framed additional charges of abetment of bribery in the CBI case against him today and the ...

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 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 ...

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 ...

MiCOURT Case Search

MiCOURT Case Search

WEBSearch for court cases in Michigan by name, case number, or date. Find information on civil, criminal, family, and probate cases.

Directors Report of Suryalakshmi Cotton Mills Ltd. Company

Directors Report of Suryalakshmi Cotton Mills Ltd. Company

WEBMar 31, 2018 · Particulars. . 2016 2017. Gross Profit before Interest Depreciation. Less : Interest. : Depreciation Amortisation expense

Manmohan challenges summons in coal scam case

Manmohan challenges summons in coal scam case

WEBOn March 12, 2015 a special CBI court had summoned Dr. Singh, along with five others including Mr. Birla and Mr. Parakh in a case involving the alloion of Odisha's Talabira coal blocks in 2005 ...

CBI files closure report in case against former NCCF ...

CBI files closure report in case against former NCCF ...

WEBAug 21, 2023 · The CBI had registered the case against Adani Enterprises, former NCCF chairman Virender Singh and others in 2020 after a threeyearlong preliminary enquiry on the basis of a complaint from the ...

Coal pilferage case: Another businessman interrogated by CBI .

Coal pilferage case: Another businessman interrogated by CBI .

WEBMar 3, 2021 · The CBI had on February 27 questioned Randhir Kumar Barnwal, a citybased businessman, in connection with the alleged illegal coal mining in the AsansolRaniganj belt of West Bengal.

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

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

WEBApr 25, 2017 · The Central Bureau of Investigation has filed a case against Ranjit Sinha, its former director, in the coal scam case. He has been accused of criminal misconduct and abuse of official position to ...

Suryalakshmi Cotton Mills EGM scheduled

Suryalakshmi Cotton Mills EGM scheduled

WEBSuryalakshmi Cotton Mills EGM scheduled 3 Feb 2022, 05:01 PM Suryalakshmi Cotton Mills announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 2 March 2022 .

Ramji Singh Granted Bail in Coal linkage Case by Allahabad High .

Ramji Singh Granted Bail in Coal linkage Case by Allahabad High .

WEBMar 11, 2022 · An Appliion for Expansion of Bail was filed on the applicant's behalf in a Criminal Case arising out of Case Crime/ No. A0006 of 2011, under Sections 120B, 420, 467, 468, and 471 IPC and Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, Police Station CBI, ACB, Lucknow, District Lucknow.

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 ...

SURYA LAKSHMI COTTON MILLS LTD

SURYA LAKSHMI COTTON MILLS LTD

WEBSurya Lakshmi Cotton Mills Ltd's Corporate Identifiion Number is (CIN) L17120TG1962PLC000923 and its registration number is Email address is [email protected] and its registered address is 6TH FLOOR,SURYA TOWERS 105 S P ROAD, SECUNDERABAD TG 500003 IN. Current status of Surya Lakshmi Cotton Mills Ltd is .

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 ...

Coal scam case: CBI seeks 7 years jail for excoal secretary Gupta ...

Coal scam case: CBI seeks 7 years jail for excoal secretary Gupta ...

WEBMay 21, 2017 · Gupta, who was the coal secretary from December 31, 2005 to November 2008, then joint secretary K S Kropha and then director K C Samaria in the coal ministry were held guilty by the court. PTI. NEW DELHI: The CBI has urged a special court here to award the maximum punishment of seven years jail term to former coal secretary H C .

Contact Us

Contact Us

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

VIEW FIR

VIEW FIR

WEB6 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

CBI registers case against Adani Enterprises for alleged coal .

CBI registers case against Adani Enterprises for alleged coal .

WEBJan 16, 2020 · The CBI has booked Adani Enterprises Ltd and former chairman of National Cooperative Consumers' Federation of India and its former managing director for alleged irregularities in the award of ...

CBI submits closure report in corruption case against former .

CBI submits closure report in corruption case against former .

WEB29 Mar 2024, 2:13 am. The Central Bureau of Investigation (CBI) has closed the corruption case against former Civil Aviation Minister Praful Patel, who is now an ally of the BJP. Patel is a member ...

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.

Coal scam case: Supreme Court orders probe against former CBI .

Coal scam case: Supreme Court orders probe against former CBI .

WEBJan 23, 2017 · Coal scam case: Supreme Court orders probe against former CBI chief Ranjit Sinha Amit Anand Choudhary / TNN Agencies / Updated: Jan 23, 2017, 14:36 IST Share

SURYALAKSHMI COTTON MILLS LTD Vs. RAJVIR INDUSTRIES LTD

SURYALAKSHMI COTTON MILLS LTD Vs. RAJVIR INDUSTRIES LTD

WEBSURYALAKSHMI COTTON MILLS LTD Vs. RAJVIR INDUSTRIES LTD. LAWS(SC) SUPREME COURT OF INDIA. Decided on January 09,2008 SURYALAKSHMI COTTON MILLS LTD Appellant. VERSUS RAJVIR INDUSTRIES LTD Respondents. Referred Judgements :STATE OF HARYANA VS. BHAJAN LAL [REFERRED TO] ...

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 files closure report in case against former NCCF chairman and .

CBI files closure report in case against former NCCF chairman and .

WEBAug 21, 2023 · The CBI had registered the case against Adani Enterprises, former NCCF chairman Virender Singh and others in 2020 after a threeyearlong preliminary enquiry on the basis of a complaint from the then deputy secretary of the Union Ministry of Consumer Affairs, Food and Public Distribution Premraj Kuar. Kuar has taken voluntary retirement .

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 .

3 convicted in 2006 coal block alloion case

3 convicted in 2006 coal block alloion case

WEBApr 25, 2022 · The Central Bureau of Investigation has secured the conviction of three accused persons in connection with the Patrapara coal block alloion case.