Directorate Of Enforcement vs M/S Obulapuram Mining Company …

Supreme Court - Daily Orders Directorate Of Enforcement vs M/S Obulapuram Mining Company Pvt Ltd on 18 October, 2023 Bench: Sanjay Kishan Kaul, Bela M. Trivedi 1 ITEM ...

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Obulapuram Mining Company | Profile | The Company Check

Obulapuram Mining Company Private Limited (OMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2001 and has a history of 22 years and nine months. Its registered office is in Bellary, Karnataka, India. The Company is engaged in the Metals And Minerals Industry.

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HC rejects JSW Steel's plea against proceedings in money …

HC rejects JSW Steel's plea against proceedings in money laundering case A special court had taken cognisance of offence based on Enforcement Directorate's probe report

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Obulapuram Mining Company

Find Obulapuram Mining Company Latest News, Videos & Pictures on Obulapuram Mining Company and see latest updates, news, information from NDTV. Explore more on Obulapuram Mining Company.

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High Court dismisses IAS officer Srilakshmi's …

AP officer had sought stay in CBI case involving Obulapuram Mining Company. India World Movies Technology e-Paper Menu; Science Data Health Opinion SEARCH

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OBULAPURAM MINING COMPANY PRIVATE LIMITED v. R.K.MINING …

Get free access to the complete judgment in OBULAPURAM MINING COMPANY PRIVATE LIMITED v. R.K.MINING PRIVATE LIMITED on CaseMine.

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"A predicate offence is the sine qua non for the offence of …

The Karnataka High Court in M/S Obulapuram Mining Company Pvt. Ltd. vs. Joint Director, Directorate of Enforcement held that the ECIR was liable to be quashed since the offences of the petitioners did not fall within …

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OBULAPURAM MINING COMPANY PRIVATE LIMITED

OVERVIEW - OBULAPURAM MINING COMPANY PRIVATE LIMITED. Obulapuram Mining Company Private Limited is an unlisted private company incorporated on 29 October, 2001. It is classified as a private limited company and is located in Bellary, Karnataka. It's authorized share capital is INR 1.50 cr and the total …

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Telangana HC quashes Obulapuram mining case against …

The CBI, which has been investigating her role in the alleged illegal mining activity by the Obulapuram Mining Company (OMC) in Bellary reserve forest in Anantapur, had filed a charge sheet ...

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The case of Janardhana Reddy-promoted Obulapuram Mining Company …

The case of Janardhana Reddy-promoted Obulapuram Mining Company: Tracing black money is a task made difficult by intricacies employed by offenders, as this case involving Janardhana Reddy-promoted Obulapuram Mining Company (OMC) documented by the Karnataka Lokayukta shows 1. UNDER-INVOICING OMC exports …

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Govt.Of A.P.& Ors vs M/S Obulapuram Minig.Co.P.Ltd.& Anr …

Obulapuram Mining Co. Pvt. Ltd.& Ors. Etc. ...Respondents O R D E R 1. Determination of right to mining iron ore, a natural resource, has reached this Court in second round of litigation. Respondent in both the Special Leave Petitions had challenged the Order of State of Andhra Pradesh issued on 25.11.2009, suspending the …

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DIRECTORATE OF ENFORCEMENT v. M/S OBULAPURAM MINING COMPANY …

DIRECTORATE OF ENFORCEMENT Appellant(s) VERSUS M/S OBULAPURAM MINING COMPANY PVT LTD Respondent(s) IA NO. 164276/2022- GRANT OF BAIL IN SLP(CRL.) NO. 6189/2021 IA NO. 164269/2022- GRANT OF BAIL IN SLP(CRL.) NOS.5696-5697/2021 Date: 27-01-2023 These applications were mentioned …

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Obulapuram Mining Company

Obulapuram Mining Company (OMC) is a mining company based in India. It is owned by the Reddy family of Andhra Pradesh. The company was founded in the late 1990s and has since become one of the largest …

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R.K. Mining Private Ltd. vs Obulapuram Mining Company Pvt.

R.K. Mining Private Ltd. vs Obulapuram Mining Company Pvt. Ltd. on 12 July, 2019. Get this document in PDF. Print it on a file/printer. Download Court Copy. Select the …

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SC transfers mining case of Gali Reddy to Green Bench

Anantapur: The Supreme Court has transferred petitions pertaining to Obulapuram Mining Company (OMC) of D Hirehal mandal in Anantapur district to the Green Bench on Tuesday. A controversy over the ...

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Kadapa steel plant remains an unrealised dream despite …

The proposed supply of ore from the close-by Obulapuram mines was not possible due to the legal wrangles in which Obulapuram Mining Company was caught. Being a diversified conglomerate, the JSWSL ...

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SC Reserves Order In Bail Plea Of Former Karnataka Minister and Mining

Reddy's firm, the Obulapuram Mining Company, is accused of changing mining lease boundary markings and indulging in illegal mining in the Bellary Reserve Forest area. Click Hear To Download/Read Order

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DIRECTORATE OF ENFORCEMENT v. M/S OBULAPURAM MINING COMPANY …

1. item no.47 court 2 section ii-c. s u p r e m e c o u r t o f i n d i a. record of proceedings. criminal appeal no(s). 1269/2017 directorate of enforcement appellant(s). versus. m/s obulapuram mining company pvt ltd respondent(s) ([only diary no. 9360/2018 is listed under this item.] with

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Obulapuram mining: Supreme Court orders status quo on …

By a November 25, 2009 order, the Industries and Commerce Department restrained the Obulapuram Mining Company, Bellary Iron Ore Pvt. Ltd., Mahabaleswarappa and Sons and the Anantapur Mining ...

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OBULAPURAM MINING COMPANY PRIVATE LIMITED

Find company research, competitor information, contact details & financial data for OBULAPURAM MINING COMPANY PRIVATE LIMITED of Ballari, Karnataka. Get the …

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Supreme Court reserves verdict in Obulapuram case

The Supreme Court on Tuesday reserved verdict on the plea of the Reddy brothers to allow mining operations in the Obulapuram mines in the reserve forests bordering Andhra Pradesh and Karnataka.

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Directorate Of Enforcement vs M/S Obulapuram Mining Company …

Supreme Court - Daily Orders Directorate Of Enforcement vs M/S Obulapuram Mining Company Pvt Ltd on 6 January, 2023 Author: Pamidighantam Sri Narasimha Bench: Pamidighantam Sri Narasimha ITEM NO.802 COURT SECTION II-C S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal 269/2017 …

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Obulapuram Mining Company

Mining baron and former Karnataka minister Gali Janardhan Reddy, an accused in the illegal mining case involving his Obulapuram Mining Company (OMC), …

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Directorate Of Enforcement vs M/S Obulapuram Mining Company …

Supreme Court - Daily Orders Directorate Of Enforcement vs M/S Obulapuram Mining Company Pvt Ltd on 28 September, 2022 Bench: Chief Justice, S. Ravindra Bhat ITEM NO.828 COURT SECTION II-C S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal No(s).

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JSW, Reddys deal hinges on iron ore

MUMBAI/BANGALORE: JSW Steel, one of India's biggest steelmakers, has demanded a stake in the controversial Obulapuram Mining Company or a definite deal to supply iron ore as talks with Karnataka's Reddy brothers for taking over their steel company reach a crucial stage. Top officials close to the negotiations told ET that the …

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DIRECTORATE OF ENFORCEMENT v. M/S OBULAPURAM MINING COMPANY …

1. item 2 court no.2 section ii-c. s u p r e m e c o u r t o f i n d i a. record of proceedings. criminal appeal no(s). 1269/2017 directorate of enforcement appellant(s). versus. m/s obulapuram mining company pvt ltd respondent(s) ([only i.a. dno. 137317/2022(application for modification of court

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Directorate Of Enforcement vs M/S Obulapuram Mining Company …

4466/2017 (Arising out of impugned final judgment and order dated 22-03-2017 in WP No. 5962/2016 passed by the High Court Of Karnataka At Bangalore) DIRECTORATE OF ENFORCEMENT Petitioner(s) VERSUS M/S OBULAPURAM MINING COMPANY PVT LTD Respondent(s) WITH SLP(Crl) No. 4467/2017 (II-C) (FOR EXEMPTION FROM …

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Directorate Of Enforcement vs M/S Obulapuram Mining Company …

Supreme Court - Daily Orders Directorate Of Enforcement vs M/S Obulapuram Mining Company Pvt Ltd on 11 October, 2022 Bench: Chief Justice, S. Ravindra Bhat, Bela M. Trivedi ITEM NO.828 + 830 COURT SECTION II-C S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal No(s).

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M/S. Obulapuram Mining Company ... vs M/S. R.K.Mining …

M/S. Obulapuram Mining Company ... vs M/S. R.K.Mining Private Limited 2023 Latest Caselaw 4181 AP Citation : 2023 Latest Caselaw 4181 AP Judgement Date : 12 September, 2023

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M/S. Obulapuram Mining Company Pvt Ltd vs M/S. R.K. Mining …

Karnataka High Court M/S. Obulapuram Mining Company Pvt Ltd vs M/S. R.K. Mining Private Limited on 9 October, 2015 Author: B.V.Nagarathna Bench: B.V.Nagarathna 1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 9TH DAY OF OCTOBER 2015 PRESENT HON'BLE MR.SUBHRO KAMAL MUKHERJEE, ACTING …

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Obulapuram Mining Company resumes mining

On Monday, the Supreme Court allowed the Obulapuram Mining Company (OMC), owned by the Reddy brothers, to resume mining in the undisputed areas in Andhra Pradesh's Anantapur district bordering Karnataka. A bench, comprising Chief Justice K G Balakrishnan and Justices Deepak Verma and B S Chauhan, said the …

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