2012 (10) TMI 1267

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....l Subramanium and K.V. Viswanathan, 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 2....

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....Raghuram 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 investigation in the a....