Vijayraj Surana vs Surana Corporation Limited on 29 April, 2019
Author: A.D.Jagadish Chandira
Bench: A.D.Jagadish Chandira
1
IN THE HIGH COURT ... Vijayraj Surana .. Petitioner
.. Vs ..
1.Surana Corporation Limited
Represented by Majority
Share holder and Promoter
Mr.Dinesh Chand Surana
2.Inspector of Police
alleged purchase of over Rs.123
crores made from M/s. Surana Corporation Ltd. (In
liquidation), the documentation provided by the
assessee merely goes ... bidder in the auction of assets of
M/s. Surana Corporation Ltd. The assessee
company has claimed to have purchased gold
(including jewellery) of over
Bafna (A3), Rakesh Kumar Bafna (A4), Shanthilal Surana (A5), Gowthamraj Surana (A6), Vijairaj Surana (A7), Deneshchand Surana (A8) and Maran @ Elamaran (A9) had no role ... Bafna (A3), Rakesh kumar Bafna (A4), Shanthilal Surana (A5), Gowthamraj Surana (A6), Vijairaj Surana (A7), Deneshchand Surana (A8), Maran @ Elamaran (A9) and Bhanwarlal Sharma
Investigation,
Bangalore, against (i) Surana Industries Ltd and Promoters and Directors (ii)
Surana Power Ltd and others and (iii) Surana Corporation Ltd. and others ... Shri Dinesh Chand Surana being the Managing Director of
Surana Industries Limited and Surana Power Limited and Promoter of
Surana Corporation Limited had laundered money
properly investigated. The second accused was the agent of M/s.Surana Corporation Limited. He had collected money on behalf of the said Surana Corporation ... civil suit and the letter written by Mahaveer Surana on behalf of Surana Corporation to the Chief Minister's Cell and come
properly investigated. The second accused was the agent of M/s. Surana Corporation Limited. He had collected money on behalf of the said Surana Corporation ... civil suit and the letter written by Mahaveer Surana on behalf of Surana Corporation to the Chief Minister's Cell and come
Managing Director of a company
called M/s. Surana Corporation Ltd, as an investment in the gold
trading business conducted by M/s. Surana Corporation ... claimed that he was only a
sub-agent of M/s. Surana Corporation Ltd and the money was dealt by
the directors
Surana
(Accused No.5), Shantilal Surana (Accused No.6), Vijayaraj Surana
(Accused No.7), Dinesh Chand Surana (Accused No.8) and Maran (Accused ... letter written by Mahaveer Surana, the
authorized signatory of Surana Corporation Ltd., to the Chief Minister's cell.
It was furthermore pointed
10775, 10776, 10777 and 10778 of 2018
Vijayraj Surana,
Managing Director,
M/s.Surana Corporation Limited,
No.29, Whited Road, 2nd Floor,
Royapettah,
Chennai ... Director,
Mr.Vijayraj Surana,
No.29, Whites Road, 2nd Floor,
Royapettah,
Chennai-600 014.
3.Jegadish Gopal,
Director,
M/s.Surana Corporation Limited
volume 2, it is seen that 'Surana group' comprising of
'Surana Corporation limited', 'Surana Wind Energy Private Limited ... sale deed
for the purchase of windmills from Surana Group (M/s. Surana
Corporation Limited, M/s. Surana Wind Energy Private Limited, M/s
Gurudev
