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Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court

The Court made the observation while rejecting a challenge to the launch of an SFIO probe against Exalogic Solutions Private Limited, which is owned by Veena Thaikkandiyil, the daughter of Kerala CM, Pinarayi Vijayan. ....

Dharmendra Chatur , Mrinal Shankar , Justicem Nagaprasanna , Arvind Kamath , Veena Thaikkandiyil , H Shanthi Bhushan , Manisha Prakash , Justice Nagaprasanna , Pinarayi Vijayan , Arvind Datar , Prabhakar Kulkarni , Apex Court , Exalogic Solutions , Exalogic Solutions Private , Union Of India , Companies Act Sections , Exalogic Solutions Private Limited , Kerala Chief Minister Pinarayi , Companies Act , Central Government , Investigating Agencies , Advocate Arvind Datar , Manu Prabhakar Kulkarni , Solicitor General , India Arvind Kamath , Deputy Solicitor General ,

Karnataka High Court Weekly Roundup: February 12

Citations: 2024 LiveLaw (Kar) 70 To 2024 LiveLaw (Mad) 83Nominal Index:Mohammed Refeeq AND S. Mohammed Fairoz Ahamed & Others. 2024 LiveLaw (Kar) 70Pallavi AND Mallamma & Others. 2024 LiveLaw (Kar). ....

State Of Karnataka , Justiceks Hemalekha , Justice Ashoks Kinagi , Justice Vijaykumara Patil , Rashmi Khatawakar , Justicev Srishananda , Pinarayi Vijayan , Justicem Nagaprasanna , Veena Vijayan , Justice Suraj Govindaraj , Justice Sreenivas Harish Kumar , Bhaskaran Pillai , L Pghouse Baig , Justiceg Basavaraja , Justicek Natarajan , Vasanthi Ramdas Pai , Justice Krishna , S Mohammed Fairoz Ahamed , Mohammed Refeeq , Livelaw Kar , Justice Mg Uma , Kishan Gopal , Channamman Kittur , Karnataka State Bar Council , Exalogic Solutions , Acharya Pathasala Educational ,

Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

The Karnataka High Court has held that once an investigation has commenced under Section 210 of Companies Act 2013, the statute does not render the Government of India powerless to assign the probe to. ....

Pinarayi Vijayan , Justicem Nagaprasanna , Veena Vijayan , Livelaw Kar , Arvind Datar , Exalogic Solutions Private Ltd , Cochin Minerals , Union Of India , Rutile Ltd To Exalogic Solutions , Union Government , Exalogic Solutions , Karnataka High Court , Serious Fraud Investigation Office , Apex Court , Companies Act , Kerala Chief Minister Pinarayi Vijayan , Advocate Arvind Datar , Central Government , State Government , Rutile Ltd , Income Tax Interim Board , Sfio Investigation , Karnataka High Court , Veena Vijayan , Kerala Cm Pinarayi Vijayan ,

Karnataka High Court upholds SFIO inquiry against Kerala CM Pinarayi Vijayan's daughter Veena Vijayan

Karnataka High Court upholds SFIO inquiry against Kerala CM Pinarayi Vijayan's daughter Veena Vijayan
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Pinarayi Vijayan , Justicem Nagaprasanna , Pa Mohammed Riyas , Veena Vijayan , Exalogic Solutions , High Court Registrar , Ministry Of Corporate Affair , Karnataka High Court , Cochin Minerals , Income Tax Department , Serious Fraud Investigation Office , Registrar Of Companies Ro , Supreme Court , Rutile Limited , Kerala Chief Minister Pinarayi Vijayan , Mohammed Riyas , Income Tax , Corporate Affair , Chief Minister Pinarayi Vijayan ,

HC refuses to stay probe into firm of Kerala CM's daughter | Latest News India

The Income Tax Interim Settlement Board had ruled that CMRL had paid ₹1.72 crore in monthly instalments to Exalogic in a three-year period despite no services being rendered by Veena’s firm | Latest News India ....

Arvind Kamath , Justicem Nagaprasanna , Pinarayi Vijayan , Registrar Of Companies Ro , Fraud Investigation Office , Rutile Limited , Exalogic Solutions Private , Cochin Minerals , Exalogic Solutions , Special Fraud Investigation Office , Income Tax Interim Settlement Board , Companies Act , Solicitor General Arvind Kamath , Kerala Cm , Karnataka High Court , Special Fraud Investigation Office Sfio , Kerala Chief Minister Pinarayi Vijayans Daughter ,