The CBI said that KPR Cotton and Oil Mills Pvt Ltd was incorporated in 2008 and in May 2010, Managing Director Peri Reddy, and Director Lakshmi Devi approached SBI, Guntur Main Branch to avail credit facilities for cotton ginning and lint trading activity.
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Press Trust of India Updated: April 27, 2013 1:40 pm IST. New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly ...
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NEW DELHI: The CBI on Wednesday registered a case against Rathi Steel and Power Limited, its CEO Udit Rathi and unknown members of the 36th screening committee which awarded coal blocks. Rathi Steel obtained Kesla North coal block in Chhattisgarh by allegedly misrepresenting facts of putting up a steel plant in Odisha's Sambhalpur, while there were two other eligible companies which had better ...
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New Delhi | Updated: March 30, 2016 06:15 IST Follow Us On Monday, a special court delivered the first verdict in the case, and held Jharkhand Ispat Private Ltd and its two directors, R C Rungta and R S Rungta, guilty of criminal conspiracy and cheating.
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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 man argues that his testimony as a CBI witness could be used against him ...
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The answer explains why Suryalakshmi is one of the country's leading integrated denimtextilemanufacturing companies of the country today. We started as a 6000 spindle yarnmaking company decades back and have only grown upwards in these years. 2 | Suryalakshmi Cotton Mills Limited Suryalakhsmi 220615 Book 2 26/06/2015 18:12:27
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The CBI which is probing the illegal coal trading case has issued a look out notice against an accused Anup Majhi alias Lala and has sought details from Eastern Coalfields Limited about action ...
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SURYALAKSHM * COTTON MILLS LTD 2 (AN 18/1SO 9001 : 2015 ISO 14001 : 2015 CERTIFIED COMPANY) May 24, 2023. ... Annual Secretarial Compliance Report of Suryalakshmi Cotton Mills Limited for the Year ended 31° March, 2023 I, Chalama Reddy, Practicing Company Secretary, have examined: ... has been taken against no action(s) has been taken
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NEW DELHI: Director of a private firm, who is accused in a coal block allocation scam case, today said that CBI has suppressed material details from the special court and concealed facts relevant for arriving at a just decision in the case.
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The coal blocks scam. In the early 1990s, the government decided to allocate 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.
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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 contradictory". An apex court bench of Justices Aniruddh Bose and Bela M ...
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Hyderabad: Central Bureau of Investigation on Wednesday issued an FIR for cheating against citybased Suryalakshmi Cotton Mills Limited and its Chairman L N Agarwal and MD Paritosh K Agarwal in coal diversion fraud. CBI sleuths on Thursday conducted searches on the company in the Secunderabad and Nagpur.
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New Delhi | Updated: May 19, 2022 11:40 IST Follow Us Workers at a coal mine in Jharkhand. (Partha Paul/Express Archive) The Supreme Court last week asked the Enforcement Directorate to file by July 15 a status report on the over 50 cases of money laundering it is probing in connection with the coal blocks allocation scam.
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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 was ...
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The Central Bureau of Investigation (CBI) has closed a coal scam case against billionaire Kumar Mangalam Birla and a former top bureaucrat that emerged in 2012 after an auditor's report on revenue ...
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The Supreme Court on Tuesday sought to know from CBI and ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
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Suryalakshmi Cotton Mills Limited: Ratings reaffirmed Summary of rating action Instrument* ... Post the allegations made against the company in December 2019 with respect to the procurement of coal from Western Coalfield Limited and the subsequent CBI investigation, SCML has shared final judgement copy Hon [ble District ourt of Nagpur dated ...
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Cr. 18,805,290 Shares. FaceValue. 10. About Suryalakshmi Cotton Mills Ltd. L N Agarwal started Suryalakshmi Cotton Mills in the year 1962, with 6,000 spindles to manufacture world class cotton and blended yarns, with a vision and commitment to establish the company as a leading enterprise in the textile industry.
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The CBI has registered a fresh case against a Chhattisgarhbased company in connection with alleged misrepresentation of facts while applying for coal blocks and carried out searches at 11 locations across the country. Sources in the Central Bureau of Investigation (CBI) said on Saturday that Pushp Steel and Mines Ltd and several of its ...
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Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had alleg edly conspired with officials of the Western Coalfield Lim ited to siphon off more than lakh metric tonnes of coal meant for use in one of Suryal akshmi's plants. Officials here said that CBI
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suryalakshmi cotton mills News: Latest and Breaking News on suryalakshmi cotton mills. Explore suryalakshmi cotton mills profile at Times of India for photos, videos and latest news of ...
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In a devastating incident, a massive fire broke out in the godown of Suryalakshmi Cotton Mills Ltd's Denim Division at Nagardhan, located 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 fabric for jeans ...
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The Centre today faced the ire of the Supreme Court for not aiding the CBI with documents in its probe in coal scam and was directed to file a comprehensive affidavit "justifying" allocation of 164 coal blocks. The apex court,which perused the latest status report filed by the CBI in a sealed cover,said that the agency was "struggling ...
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The Central Bureau of Investigation (CBI) has registered a case against RPG Industries, RPG Electricity and CESC Limited, part of the RPSanjiv Goenka Group, on charges of corruption and cheating in coal blocks for mining., Companies News, Times Now
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CBI sources said the case pertains to allocation of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. The CBI spokesperson said the instant case is the outcome of PE registered on ...
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SURYALAKSHMI COTTON MILLS LIMITED CINL17120TG1962PLC000923 Reed. office : Surya towers, 6th Floor, 105 .P Road, Secunderabad 500 003 email:slemitd ; Website:;CIN:L417120TG1962PLC000923 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER /NINE MONTHS ENDED DECEMBER 31,2021 (Rs. tn Lakhs) Particulars
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Suryalakshmi Cotton Mills Ltd.,, Secundurabad, Andhra Pradesh, India. 2,015 likes · 106 were here. Manufacturer of DENIM Fabric
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in the telegram, it was stated; i hereby inform you that after the demerger m/s. suryalakshmi cotton mills limited and m/s. rajvir industries limited the shares were transferred from my side and your side for the difference of share transfer amounts and as per our personal understanding to clear the difference amount of my family holding shares ...
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প্রকাশ সিনহা, কলকাতা: কয়লা পাচারকাণ্ডে (Coal Scam Case) এবার মন্ত্রী ...
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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 contradictory". An apex court bench of Justices Aniruddh ...
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New Delhi: The CBI has registered a case against officials of three top public sector firms for allegedly causing a loss of Rs 487 crore to the government exchequer by importing inferior quality coal from Indonesia and passing it off as a superior one. The case was registered taking cognisance of the Directorate of Revenue Intelligence's ...
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CBI filed the case against Birla late last year in relation to a block allocated in 2005 to Hindalco Industries. Coal scam case against Kumar Mangalam Birla had sparked widespread condemnation from industry leaders and politicians alike. CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal Secretary P ...
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A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
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