8year hands kerala payoff common thiruvananthapuram reply office motion secretary refuses cms report assembly daughter high settlement vendetta accused vd interim agencies plea solutions hc dated software order belonging illegal

Articles for Exalogic Solutions

CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court
4 months, 3 weeks ago

CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court

Live Law  

The Kerala government has informed the High Court that Chief Minister Pinarayi Vijayan received no personal gains from the transactions between State-owned Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by his daughter Veena Thaikandiyil.Director General of Prosecution TA Shaji informed single bench of Justice K. Babu that the transactions were based on a. The Kerala government …

Kerala Court State His Daughter Transactions Pinarayi Vijayan Cmrl
Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case
6 months ago

Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case

Live Law  

The Kerala High Court today issued notice to Chief Minister Pinarayi Vijayan, daughter Veena Thaikandiyil and other respondents in a revision petition filed by MLA Mathew A Kuzhalnadan against the dismissal of his complaint seeking vigilance enquiry into alleged illegal financial dealings between Cochin Minerals and Rutile Limited and Veena's Company Exalogic Solutions.Special. The Kerala High Court today issued notice …

Kerala High Court Mla His Complaint Pinarayi Vijayan Cmrl Veena Exalogic
ED Files Money Laundering Case Against Kerala CM's Daughter
8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

Sfio Exalogic Solutions Files Money
Karnataka High Court Monthly Digest: February 2024
9 months, 2 weeks ago

Karnataka High Court Monthly Digest: February 2024

Live Law  

Nominal Index: H S Abdul Riyaz Basha AND State of Karnataka & Others. A single judge bench of Justice Krishna S Dixit said “The tweets A and B if not C and D prima facie hurt the reputation of the complainant, if they are taken at face value, assuming that they are true.” 'Not Many Takers For Seats In Ayurveda …

India Society Bengaluru Karnataka Justice High Court Writ Petition
Karnataka High Court Weekly Roundup: February 12 - February 18, 2024
10 months ago

Karnataka High Court Weekly Roundup: February 12 - February 18, 2024

Live Law  

Nominal Index: Mohammed Refeeq AND S. Mohammed Fairoz Ahamed & Others. 2024 LiveLaw 83 Judgments/Orders Karnataka High Court Permits DNA Profiling Test In Suit Seeking Partition Of Property Case Title: Mohammed Refeeq AND S. Mohammed Fairoz Ahamed & Others Case No: Writ Petition No 52855 of 2019 Citation No: 2024 LiveLaw 70 The Karnataka High Court has dismissed a petition …

India Justice Writ Petition Court Bar 2024 State
Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court
10 months ago

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

Live Law  

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 the Serious Fraud Investigation Office under Section 212 of the Act. Dealing with these submissions the court referred to Section 212 of the Act and noted …

India Investigation Court Company Report Act Kar
Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala
10 months, 1 week ago

Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala

New Indian Express  

KOCHI: The office of the Registrar of Companies Kerala on Monday informed the High Court that misappropriation of funds in Cochin Minerals and Rutile Ltd is tantamount to looting of public exchequer and it will have an impact on the general industrial development of the state. Citing the complaint filed by Shone George, the ROC pointed out that as a …

Kerala Political Investigation Roc Cmrl Ksidc Exalogic Solutions
Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe
10 months, 1 week ago

Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe

Live Law  

The Kerala State Industrial Development Corporation Ltd has approached the Kerala High Court seeking to be removed from the investigation conducted by the Serious Fraud Investigation Office into Exalogic Solutions, an IT company owned by CM Pinarayi Vijayan's daughter, which is allegedly involved in CMRL bribery case. Justice Devan Ramachandran orally stated that the KSIDC would be removed from the …

Investigation Court Illegal Cmrl Sfio Ksidc Exalogic Solutions
Company Belonging To Kerala CM's Daughter Approaches Karnataka High Court Against SFIO Investigation
10 months, 2 weeks ago

Company Belonging To Kerala CM's Daughter Approaches Karnataka High Court Against SFIO Investigation

Live Law  

Exalogic Solutions, an IT company of which Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan is a Director, on Thursday, filed a petition in the Karnataka High Court seeking to quash the order dated January 31, passed by the Union of India directing the Serious Fraud Investigation Office to investigate the company. However, in August 2023, the ROC issued a …

Kerala Investigation Documents Company Roc Petitioner Cmrl
CPM Alleges Conspiracy to Tarnish Kerala Chief Minister's Image Ahead of LS Polls
11 months ago

CPM Alleges Conspiracy to Tarnish Kerala Chief Minister's Image Ahead of LS Polls

Deccan Chronicle  

Thiruvananthapuram: The ruling CPM in Kerala on Friday alleged that a concerted attempt is being made from certain quarters to tarnish the image of Chief Minister Pinarayi Vijayan in connection with her daughter’s IT firm ahead of the Lok Sabha polls. At a press conference here, CPM state secretary M V Govindan said that the chief minister was being attacked …

Kerala Congress Lok Sabha Company Bjp Minister Cbi
Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court
11 months ago

Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court

Live Law  

The Ministry of Corporate Affairs informed the Kerala High Court that the company owned by the daughter of Kerala Chief Minister Pinarayi Vijayan is under investigation.The counsel appearing for the Central Government orally told the Court that an order has been issued under Section 210 of the Companies Act 2013 to investigate the affairs of Exalogic Solutions Ltd, an IT …

Kerala Court Corporate Affairs Kerala High Court Companies Act Order Company