Search For "pawan kumar ahluwalia"
NCLT allows transmission of shares to legal heirs in KJS Cement dispute; o
Updated : 2 months, 1 week ago IST
The petition was filed by Himangini Singh (daughter) and Manjula Ahluwalia (wife), along with associated companies controlled by them, alleging that Pawan Kumar Ahluwalia, the younger brother of the deceased, along with others, had acted in a manner oppressive to their rights and had mism
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SC refuses to quash second FIR against Pawan Kumar Ahluwalia in KJS Cement
Updated : 1 year, 5 months ago IST
In a significant legal development, the Supreme Court of India has recently declined to interfere with a second First Information Report (FIR) filed against Pawan Kumar Ahluwalia and other directors of KJS Cement (I) Ltd.
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 2 years ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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EOW books MD of KJS Cement for cheating on complaint lodged by daughter of
Updated : 2 years, 1 month ago IST
The FIR is registered based on complaint lodged by one Himangini Singh daughter of the deceased brother of Pawan Kumar Ahluwalia i.e. late KJS Ahluwalia.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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