The Andhra Pradesh government on Tuesday ordered a probe into the alleged irregularities by the Obulapuram Mining Corporation (OMC) owned by Karnataka Tourism Minister G Janardhana Reddy.
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1. INTRODUCTION . The Prevention of Money Laundering Act, 2002 ("PMLA") has proven to be a revolutionary legislation and is certainly one of its kind.The nature of the statute and the utmost necessity that it be enforced in a manner that fulfils the legislative intent thereby creating economic security as well as the nation's requirements …
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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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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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As part of its probe into the alleged illegal mining by Obulapuram Mining Company (OMC), owned by mining baron and former Karnataka Minister G Janardhana Reddy, a CBI …
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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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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 Pvt Ltd on 24 March, 2023 1 ITEM 1 +6 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 …
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CBI officials today collected material from state forest officials regarding alleged illegal mining by Obulapuram Mining Company owned by mining baron and …
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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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Supreme Court - Daily Orders Directorate Of Enforcement vs M/S Obulapuram Mining Company Pvt Ltd on 24 July, 2017 Bench: Rohinton Fali Nariman, Sanjay Kishan Kaul 1 ITEM NO.33 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 Petition(s) for Special Leave to Appeal (Crl.)
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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 Reddy brothers …
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HYDERABAD: Former Andhra Pradesh Home Minister P Sabitha Indra Reddy and former Secretary of Mines B Kripanandam today appeared before a special CBI court here in the "illegal" mining case allegedly involving Obulapuram Mining Company owned by mining baron Janardhan Reddy. The court had earlier issued summons against …
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Get free access to the complete judgment in DIRECTORATE OF ENFORCEMENT v. M/S OBULAPURAM MINING COMPANY PVT LTD on CaseMine.
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MINING Constitution of India, 1950 Articles 14, 16, 226 – Mining of iron ore – Mining in Andhra Pradesh – Report of Committee called for with regard to boundaries of disputed lease – Interim report submitted on 09.04.2010 with some recommendations – Final report on 30.04.2010 with more recommendations – Submissions made not to …
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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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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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Obulapuram Mining Company Private Limited is an unlisted private company incorporated on 29 October, 2001. It is classified as a private limited company …
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The CBI on Saturday filed a charge sheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
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A Division bench of the Supreme Court on March 22 had stayed mining activity by Obulapuram Mining Company, owned by G. Janardhana Reddy, Tourism Minister and Karunakara Reddy, Revenue Minister and ...
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The CBI was probing the Obulapuram mining case accused Srilakshmi, the then secretary to the Industries and Commerce Department of the erstwhile Andhra Pradesh Government, for bestowing undue benefits to Obulapuram Mining Company (OMC) owned by Karnataka-based Gali Janardhana Reddy.
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Get free access to the complete judgment in M/S R.K. MINING PVT. LTD. v. M/S OBULAPURAM MINING COMPANY PVT. LTD. on CaseMine.
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The CBI was probing the Obulapuram mining case accused Srilakshmi, the then secretary to the Industries and Commerce Department of the erstwhile Andhra …
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Obulapuram Mining Company illegally expanded mining limits from 180 To 827 acres, plundered Bellary forest areas. ... "We have spent Rs 1,500 crore on the project and placed orders with Chinese ...
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The Central Bureau of Investigation (CBI) on Friday filed a supplementary chargesheet in the illegal mining case involving Obulapuram Mining Company of …
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Though these appeals are listed for preliminary hearing with the consent of the learned counsel on both sides, they are heard finally. 2. The legality and correctness of order dated 05.12.2018 passed in W.P.05426/2018 connected with W.P.05427/2018 are assailed in these writ appeals.
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M/S Obulapuram Mining Company Pvt Ltd., vs M/S R. K. Mining Private Limited, on 16 March, 2023 HIGH COURT OF ANDHRA PRADESH AT AMARAVATHI MAIN CASE No.C.R.P.Nos.1254, 701, 1797 & 2183 of 2022 PROCEEDING SHEET Sl. Office ORDER
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Get free access to the complete judgment in OBULAPURAM MINING CO. PVT. LTD., v. R.K. MINING CO. PVT. LTD., on CaseMine.
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Obulapuram Mining Company Private Limited is a Private incorporated on 29 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15,000,000 and its …
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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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m/s.obulapuram mining company pvt. ltd., 1. In WP 116893/2019, the petitioner challenges the order passed by the District Court, by which the District Court has rejected the application filed under Order 7 Rule 11 of CPC and by the same order the application filed under sub-Clause (3) of Section 43 of the Arbitration and Conciliation Act ...
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Obulapuram Mining Company Private Limited is a Private incorporated on 29 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, …
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The Directorate of Enforcement (ED), Bangalore zonal unit, on Wednesday attached shares and assets valued at Rs 884 crore of the Obulapuram Mining Company (OMC), under the provisions of the ...
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Some political parties urge the Andhra Pradesh government to transfer the mining leases alloted to Obulapuram Mining Company (OMC), which is facing charges of illegal mining, in favour of Bramhani Steel. Former Karnataka Minister Gali Janardhana Reddy and his brothers are the promoters of Bramhani Steel. They also own the OMC.
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Obulapuram Mining Company, Anthar Gangamma Mining Company, YM Mahabaleswarappa and Sons Mining Company and Bellary Iron Ore Private Limited had taken lease of the mines and were mining ore in ...
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