প্রকাশ সিনহা, কলকাতা: কয়লা পাচারকাণ্ডে (Coal Scam Case) এবার মন্ত্রী ...
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Nagpur: Some senior officials of Western Coalfields Limited ( WCL) have been booked, along with chairman and managing director of Secunderabadbased Suryalakshmi Cotton Mills Limited (SCML), a denim manufacturer company, for an alleged scam running into several crore of rupees.
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SURYALAKSHMI ) COTTON MILLS LTD SURYALAKSHMI (AN 1S/1SO 9001 : 2015 ISO 14001 : 2015 CERTIFIED COMPANY) September 30, 2023. To To National Stock Exchange of India Limited | Department of Corporate Services, ... against if any, to the Chairman on the resolutions. KAMBHAM Digitally signed by VENKATA KAMBHAM VENKATA CHALAMA REDDY CHALAMA Date ...
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Seeking to buttress its case that there was no dilution of its initial findings, the CBI is likely to submit to Supreme Court both its reports on the status of investigation into the controversial allocation of coal mines.
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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: 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 case against Kumar Mangalam Birla, chairman of the Aditya Birla Group, was filed late last year. (File photo from PTI) New Delhi: The CBI has said it would like to end its investigation into ...
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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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Published Date 01:50 PM, Thu 7 September 23. Representational Image. New Delhi: A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block, and laundering of about 650 Crore rupees.
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New Delhi: The CBI has conducted searches at the residence Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had allegedly conspired with officials of the Western Coalfield Limited to siphon off more than lakh metric tonnes of coal meant for use in one of S...
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Mr. Sarma has been with Suryalakshmi Cotton since 1995. He brings 30 years of unequalled experience in company secretarial and other related matters. Before joining Suryalakshmi Cotton, he was associated with leading organizations like Raymonds, Merind Ltd. Mr. Sarma is a science graduate from the University of Madras and has completed his post ...
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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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Suryalakshmi Cotton is one of India's leading Original Denim Manufacturers (ODM) ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No: +91 40 /7 Fax: +91 40 slcmltd
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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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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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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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Spinning, Weaving Garmenting divisions of the Company. Short glimpse of the factories
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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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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 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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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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Suryalakshmi Cotton Mills Limited . Looks like is safe and legit. Business. 10M+ Global Rank. #semrush #alexa #wot #whois #links. Update Data ( 1y ago ) ...
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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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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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