WEBNov 10, 2014 · Enough evidence in coal scam case, says CBI Earlier, on October 21, CBI had filed a quot;detailed and comprehensivequot; report before the court in the case.
WhatsApp: +86 18203695377WEB6 days ago · Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0007: Size/Format [ ] [PDF] Date of Registration 30/05/2024 9: Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0006
WhatsApp: +86 18203695377WEBAug 17, 2023 · It is CBI vs JLD Yavatmal Energy Pvt. Ltd. and Ors. ... in 2018 had made attachments of assets worth Rs 101 crore in connection with its probe against Jayaswal Neco Industries Ltd in a coal block ...
WhatsApp: +86 18203695377WEBSearch for court cases in Michigan by name, case number, or date. Find information on civil, criminal, family, and probate cases.
WhatsApp: +86 18203695377WEBDec 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 ...
WhatsApp: +86 18203695377WEBDec 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 ...
WhatsApp: +86 18203695377WEBAug 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 ...
WhatsApp: +86 18203695377WEBMay 19, 2021 · The CBI has registered a case of corruption against managing director and CEO of IFFCO US Awasthi, among others, for alleged irregularities in the import of fertilisers and claiming subsidies ...
WhatsApp: +86 18203695377WEBThe 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 ...
WhatsApp: +86 18203695377WEBSuryalakshmi Cotton Mills Ltd. v Rajvir Industries Ltd. others Date of Judgment: 9th Jan 2008 Case No.: Appeal (crl.) 62 of 2008 Bench: Sinha Harjit Singh Bedi ... 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 do not ...
WhatsApp: +86 18203695377WEBThe 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.
WhatsApp: +86 18203695377WEBAug 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 ...
WhatsApp: +86 18203695377WEBAug 21, 2023 · The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said. The central agency has filed before a special CBI court the .
WhatsApp: +86 18203695377WEBFeb 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.
WhatsApp: +86 18203695377WEB20 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 ...
WhatsApp: +86 18203695377WEBMay 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 .
WhatsApp: +86 18203695377WEBMar 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.
WhatsApp: +86 18203695377WEBApr 25, 2022 · The Central Bureau of Investigation has secured the conviction of three accused persons in connection with the Patrapara coal block alloion case.
WhatsApp: +86 18203695377WEBNov 16, 2021 · January 27, 2015 11:29 am | Updated November 16, 2021 11:10 pm IST New Delhi. Workers at a coal mine in Giridih district of Jharkhand. The Central Bureau of Investigation on Tuesday filed the ...
WhatsApp: +86 18203695377WEBUpdated 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 ...
WhatsApp: +86 18203695377WEBOct 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".
WhatsApp: +86 18203695377WEBSep 19, 2023 · A man listed as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate (ED) for naming him as an accused in a money laundering case. The man claims that the actions of the ED and the Central Bureau of Investigation (CBI) are contradictory and violate his fundamental rights. The .
WhatsApp: +86 18203695377WEBMar 4, 2017 · 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 services but cargo handling .
WhatsApp: +86 18203695377WEBPTI. 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 ...
WhatsApp: +86 18203695377WEBUpdated On Jul 19, 2017 at 05:21 PM IST. 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 .
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