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M/S Obulapuram Mining Company Pvt ... vs Joint Director on 13 March, 2017. ... M/S OBULAPURAM MINING COMPANY PVT LTD NO.6(4), RAGHAVACHARI ROAD BELLARY, KARNATAKA-583101 REPRESENTED BY ITS DIRECTOR ... PETITIONER [By Sri Sudhir Nandrajog, Senior Advocate a/w Sri Mayank Jain, Advocate) AND: 1. JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT .
Mar 23, 2020· Obulapuram Mining Company Private Limited is an unlisted private company. It was incorporated on 29 October, 2001 and is located in Bellary, Karnataka. It is classified as a private limited company.The company has two directors - Janardhana Reddy and Bovillavenkata Venkata Reddy Sreenivasa Reddy.
Jul 11, 2017· Introduction Facts Decision Analysis and legal position Comment. Introduction. The Karnataka High Court recently issued its judgment in Obulapuram Mining Company Pvt Ltd v Joint Director Directorate of Enforcement Government of India, which dealt with the issue of retrospective application of the Prevention of Money Laundering Act 2002. The court held that a person cannot be .
Obulapuram Mining Company Pvt. Ltd. was founded in 2001. The Company's line of business includes the mining, beneficiating, and preparing of iron ores and manganiferous ores. SECTOR.
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 paid up capital is Rs. 5,000,000.It is inolved in Mining of non-ferrous metal ores, ...
Jan 02, 2012· Obulapuram Mining Company Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Obulapuram Mining Company Blogs, Comments and Archive News on Economictimes
Obulapuram Mining Company Private Limited incorporated with MCA on 29 October 2001.The Obulapuram Mining Company Private Limited is listed in the class of pvtltd company and classified as Non Govt Company.This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs.1 CR and its paid up capital is 50 LAC. ...
Attorney General G E Vahanvati on Monday said mining operations by Obulapuram Mining Company Private Limited (OMC) had obliterated the forest areas. OMC functions at Anantpur district in Andhra Pradesh and is owned by Karnataka Tourism Minister G Janardhana Reddy.
The remaining are in the names of Associated Mining Company, Obulapuram Mining Company, Tubular Rivets Private Limited and Laxmi Aruna Minerals. And in .
Name: OBULAPURAM MINING COMPANY PRIVATE LIMITED CIN No: U13209KA2001PTC029707 Status: Active Class: Private Category: Company limited by Shares Authorize Capital: 15000000 Paid-up Capital: 5000000 Registration Date: 29-10-2001 Business Activity: Mining and Quarrying State: Karnataka District: BELLARY Address: #123, Veeranagouda Colony, Opp. Kumara Swamy Temple, .
State of Andhra Pradesh & Others V. Obulapuram Mining Company Private Limited & Others Special Leave to Petition (Civil) No. 7366-67 Of 2010 With W.P.(C). No. 562 Of 2009 . 13-04-2012
The Obulapuram Mining Company Pvt Ltd (OMCPL), owned by former Karnataka minister G Janardhan Reddy, earned over Rs 4,300 crore from illegally selling iron ore, the CBI's chargesheet says.
IN THE INCOME TAX APPELLATE TRIBUNAL BANGALORE BENCH 'C', BANGALORE BEFORE SHRI SUNIL KUMAR YADAV, JUDICIAL MEMBER AND SHRI A.K.GARODIA, ACCOUNANT MEMBER WTA 5(Bang) 2013 (Assessment year : 2008-09) Obulapuram Mining Company Pvt. Ltd.,
Sep 07, 2011· The satellite images obtained by the CBI established that the iron ore exported by Obulapuram Mining Company (OMC) and Bellary Iron Ore Pvt Ltd was brought from Karnataka mines through illegal means. The CBI,in its report,has also mentioned the snapshots and evidence provided by .
obulapuram mining company pvt ltd HC refuses to pass direction to ensure no overcharging by pvt hospitals A bench of Chief Justice D N Patel and Justice Prateek Jalan said though the issue raised in the plea is good, it cannot pass any general directions in the .
The Obulapuram Mining Company Pvt Ltd (OMCPL), owned by former Karnataka minister G Janardhan Reddy, earned over Rs 4,300 crore from illegally selling iron ore, the CBI's chargesheet says.
The former chief minister of Andhra Pradesh and TDP president, N. Chandrababu Naidu, has urged Karnataka Chief Minister B.S. Yeddyurappa to immediately drop .
Jul 29, 2011· M/s Obulapuram Mining Company Private Limited, Ennoble House, Raghavachari Road, Bellary had the following Directors at the relevant time -- G Janardhana Reddy, G Lakshmi Aruna, G Karunakara Reddy ...
Attorney General G E Vahanvati on Monday said mining operations by Obulapuram Mining Company Private Limited (OMC) had "obliterated" the forest areas. OMC functions at Anantpur district in Andhra Pradesh and is owned by Karnataka Tourism Minister G Janardhana Reddy.
Feb 08, 2014· The Obulapuram Mining Company Pvt Ltd (OMCPL), owned by former Karnataka minister G Janardhan Reddy, earned over Rs 4,300 crore from illegally selling iron ore, the CBI's chargesheet says.
Telugu Desam Party president N. Chandrababu Naidu has convened a meeting of leaders of the non-Congress and non-BJP parties here for December 9 to urge the .
Mar 12, 2018· The Obulapuram Mining Company Managing Director, Mr Srinivasa Reddy, was today brought to a bank here by a CBI team for enquiries into his monetary transactions and verify lockers owned by him. Mr Red
Excavator Operator at Obulapuram Mining Company Private Limited Kurnool, Andhra Pradesh, India 206 connections. Join to Connect. Obulapuram Mining Company Private Limited. Report this profile; Activity. Sunday ScoMosas with mango chutney, all made from scratch - including the chutney! A pity my meeting with Narendra Modi this week is by ...
Nov 21, 2009· Ore Private Limited and Y M Sons and wherein illegal mining has taken place," the report said. Views of CEC are not that of SC: Reddy. Karnataka Tourism Minister G Janardhana Reddy on Friday night said the Supreme Court-appointed Central Empowered Committee`s report describing as "illegal" the mining of iron ore by Obulapuram Mining Company ...
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