WEBJan 2, 2024 · The Central Bureau of Investigation (CBI) has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited in 1998. The probe, initiated in 2012 based on a complaint by then Congress MP Sandeep Dikshit and six other MPs, alleged irregularities in coal .
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WEBNew Delhi: A special court on Friday transferred CBI's charge sheet filed against Navabharat Power Pvt Ltd and its two directors in the coal blocks alloion scam case to a magisterial court on the ground that no charges under the Prevention of Corruption Act were slapped against them.
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WEBJul 24, 2014 · Following a Central Vigilance Commission recommendation, the Central Bureau of Investigation has registered two more cases in connection with alleged irregularities in the alloion of coal ...
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WEBJul 3, 2012 · 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 .
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WEBOct 13, 2020 · The coal blocks scam. In the early 1990s, the government decided to alloe 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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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 ...
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WEBJul 17, 2022 · According to highlyplaced CBI sources, huge cash amounting to around Rs 10 crore were transferred to the bank accounts of these seven ECL officials in between 2018 and 2020. "This is precisely the period when coal smuggling became rampant in the coal belts of the state," said a CBI official, who did not wish to be named.
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WEBApr 25, 2017 · The coal scam had hit the headlines in 2012 after an audit by the national auditor revealed that the country has lost up to Rs lakh crore in the process of allotting coal blocks.
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WEBNov 16, 2021 · The Central Bureau of Investigation has registered yet another case in the coal block alloion scam, this time against Nagpurbased Ispat for alleged misrepresentation of facts to obtain a ...
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WEBAug 25, 2014 · CBI filed the case against Birla late last year in relation to a block alloed 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 .
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WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.
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WEBJan 17, 2020 · India's federal investigating agency has filed a case against the country's biggest coal importer and trader Adani Enterprises Ltd and several government officials for alleged criminal conspiracy ...
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WEBSep 14, 2023 · Suryalakshmi Cotton Mills. Limited vs Union Of India on 14 September, 2023 ... undisputedly the respondentDepartment has not proceeded against the petitioner under the substituted provisions of the Finance Act, 2021. Rather, it proceeded with the unamended provisions of law. ... Mahesh Sing the case of Tata Chemicals Limited .
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WEBJul 25, 2019 · A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others in connection with the coal block alloion case.
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WEBJul 19, 2017 · The agency on Tuesday registered a case of criminal conspiracy and cheating against the company and unidentified persons. Under the preliminary inquiries in the coal scam, the CBI had inquired into the alloion of Gare Palma and Rajgamar Dipside blocks to Monnet Ispat and Energy Limited. The company had applied for .
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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 .
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WEBMaharashtra. SURYALAKSHMI COTTON MILLS LIMITED is popularly known as SURYALAKSHMI COTTON MILLS LIMITED. It is a Public Limited Company with its office registered in Maharashtra . The company carries out its major operations from Maharashtra. The company got registered under GST on January 22, 2019 and was allotted .
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WEBOct 19, 2014 · CBI sources said the case pertains to alloion of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. CBI spokesperson said the instant case is the outcome of PE registered on September ...
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WEBJul 19, 2022 · The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet before a court in Asansol in West Bengal's Paschim Bardhaman district in the coal pilferage charge sheet names ...
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WEBAug 30, 2019 · Special Judge Bharat Parashar said the CBI "miserably failed" to prove the charges of criminal conspiracy, criminal misconduct, criminal breach of trust by a public servant against the accused Gupta, who was the coal secretary from December 31, 2005 to November 2008, and Delhibased firm Pushp Steels and Mining Pvt Ltd (PSMPL). .
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WEBJul 3, 2019 · A Delhi Court said on Monday that Industrialist Naveen Jindal and four other officials of his company allegedly made incorrect claims before the Screening Committee for alloion of a coal block, while ordering framing of charges against them to face the trial. Special judge Bharat Parashar ordered framing of charges under sections 420 ...
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WEBMar 1, 2019 · The CBI has registered a case against Pushp Steels and Mining as part of its probe into irregularities in the alloion of coal company was alloed a coal block in Chhattisgarh but is reportedly yet to start mining activities there. CBI teams on Saturday raided the offices of the company in Raipur in Chhattisgarh, Narwana in .
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WEBDec 19, 2014 · A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing probe.
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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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