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Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court

The Court made the observation while rejecting a challenge to the launch of an SFIO probe against Exalogic Solutions Private Limited, which is owned by Veena Thaikkandiyil, the daughter of Kerala CM, Pinarayi Vijayan.

Dharmendra chaturMrinal shankarJusticem nagaprasannaArvind kamathVeena thaikkandiyilH shanthi bhushanManisha prakashJustice nagaprasannaPinarayi vijayanArvind datarPrabhakar kulkarniApex courtExalogic solutionsExalogic solutions privateUnion of indiaCompanies act sections

Karnataka High Court dismisses plea challenging SFIO probe against firm owned by Kerala CM s daughter

The Karnataka High Court has dismissed a petition challenging the initiation of a probe by the SFIO against Exalogic Solutions, a software company owned by Kerala CM Pinarayi Vijayan's daughter Veena Thaikkandiyil.

Kerala state industrial development corporationIncome tax departmentRutile limitedCochin mineralsKarnataka high courtKarnataka high court newsKarnataka high court updatesKarnataka high court ordersKarnataka high court exalogicExalogic solutionsVeena thaikkandiyilVeena thaikkandiyil newsVeena thaikkandiyil sfioVeena thaikkandiyil exalogic sfioKarnataka hcKarnataka hc news

Kerala High Court Monthly Digest: January 2024 [Citations: 1-79]

Nominal Index [Citations: 2024 LiveLaw (Ker) 1-79]Union of India & Ors. v. P.K. Santhosh Kumar, 2024 LiveLaw (Ker) 1P C Najeeb v State of Kerala, 2024 LiveLaw (Ker) 2George Mathew v. State of Kerala,.

Andaman and nicobar islandsState of keralaState of rajasthanUnion territory of lakshadweepState of tamil naduTamil naduMuhammed mustaqueJustice sathish ninanAbdul kareemJustice ajithkumarJusticeg girishSharwan kumar kumawatThazheveettil naushanYeshwanth shenoySuresh kumar sarath nairT kraman achari

Allegations Against Kerala CM s Daughter s Company: Oppn Boycotts Assembly Proceedings

Shamseer rejected the notice citing Rule 53 of the Rules of Procedure and Conduct of Business in the Kerala Legislative Assembly

Pinarayi vijayanMathew kuzhalnadanVeena thaikkandiyilSerious fraud investigation officeKerala legislative assemblyExalogic solutions privateCongress led united democratic front oppositionKerala chief minister pinarayi vijayanKerala legislativeIncome tax interim settlement boardPinarayi vijayan

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

The Court asked the Centre if an investigation by the SFIO was also found warranted in the case.

Veena thaikkandiyilDivya bijoyJustice devan ramachandranPinarayi vijayanMariya rajanSwetha elizabeth saborAiswarya jamesShinuj pillaiCochin mineralsSerious fraud investigation officeMinistry of corporate affairsKerala high courtRutile ltd to exalogic solutionsHigh courtExalogic solutions ltdExalogic solutions

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