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Articles for Exalogic Solutions, search results for company

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
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
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