TMI Blog2012 (10) TMI 1267X X X X Extracts X X X X X X X X Extracts X X X X ..... athan, Sr. Advs., Ritu Bhalla, Niranjan Reddy, Gopal S., Aditi, P. Subash and Mehul, Advs. for M/s. Suresh A. Shroff and Company, Aman Lekhi, Sr. Adv., Gopal Sankaranarayanan, Krishna Dev, Senthil Jagadeesan and Sony Bhatt, Advs. For the Respondents : Mohan Prasaran, ASG, Ashok Bhan, Sr. Adv., S. Nandakumar and Arvind Kumar Sharma, Advs. ORDER SLP(Crl) No. 5902 of 2012 1. Heard Mr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... am Cements which are companies non other than own companies of A1, Mr. JMR. (iii) Penna Cements and Group companies (iv) Dalmia Cements (v) India Cements (vi) Investment through paper companies based in Kolkata and Mumbai, popularly known as suit case companies. (vii) Indu Projects, Lepakshi knowledge Hub The amounts involved and which are subject matter of investigat ..... X X X X Extracts X X X X X X X X Extracts X X X X
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