Islandsite investments
Witryna8 paź 2024 · Islandsite Investments Pty and Ragavan were added to the failed Estina dairy feasibility case study case at a previous court appearance on September 28. Ragavan failed to appear at court, citing ... WitrynaThe High Court in the Free State has ruled that the law firm did not have authority to act on behalf of the Gupta-owned Islandsite Investments 180 because the company is …
Islandsite investments
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Witryna21 lut 2024 · Senior Counsel Mike Hellens representing accused Ronica Ragavan and Islandsite Investments have submitted that the state has failed to see discrepancies in its investigation. Hellens says Mtolo’s investigation was based on face value. In the indictment, it has been indicated that the bank account of accused number seven in … Witryna7 kwi 2024 · Islandsite owns 40% of Oakbay Investments, as well as the Gupta mansion in Saxonwold and the family's luxurious home in Constantia, Cape Town. According to the company's business rescue plan, its total market value stood at R513.8 million and its creditors totalled R776.9 million. Confident Concepts owns several …
http://www.saflii.org/za/cases/ZACT/2002/28.html Witryna28 maj 2024 · JIC ENGINEERING SERVICES South African company. Was founded on February 16, 2007 with identification number M2007005004 based on JIC HOUSE, 106A 16TH ROAD, MIDRAND, 1685.
WitrynaThe High Court in Bloemfontein is expected on Friday to hear an application by the directors of Gupta-owned company, Islandsite Investments, in their bid to challenge the unlimited restraint order against the company.Restraint orderThe restraint order was granted in August last year in favour of the NPA’s Investigating Directorate (ID) by ... Witryna12 lut 2024 · Pragat Investments transferred R9-million to Islandsite Investments’ account. On the same day, Islandsite Investments transferred R9-million to the account of Confident Concepts. 25 …
Witryna28 wrz 2024 · A company owned by the Gupta family, Islandsite Investments, has been added among the accused in the R24.9 Nulane Investment feasibility study case as …
Witryna23 sty 2024 · The companies indicted are Nulane Investments 204 and Islandsite Investment One Hundred and Eighty. The state kicked off proceedings with prosecutor Jacyntha Witbooi reading the charges proffered ... food price inflation south africaWitryna4 cze 2024 · The NPA’s Investigating Directorate (ID) has obtained a restraint order to freeze assets of Gupta family associate Iqbal Sharma and Islandsite Investments … election results comal countyWitryna10 paź 2024 · Islandsite Investments Pty and Ragavan were added to the failed Estina dairy feasibility case study case at a previous court appearance on September 28. Ragavan failed to appear at court, citing medical reasons. Ragavan will appear alongside former Transnet board member Iqbal Sharma, Nulane Investments 204 employee … food price inflation uk 2022Witryna24 cze 2024 · The matter pertains to procurement fraud involving R24.9m paid between November 2011 and April 2012 by the Free State department of agriculture (FSDoA) to Nulane Investments, a company owned and ... food price inflation since 2000Witryna1 mar 2002 · Name ISLANDSITE INVESTMENTS ONE HUNDRED AND EIGHTY. Status. Business Rescue. JurisdictionSouth Africa. Enterprise number M2002004934. … election results comelec.gov.phWitryna25 kwi 2016 · The department addressed the media on Monday after allegations that a South African company, Islandsite Investments (whose directors have been linked … food price inflation in nigeriaWitryna11 sie 2024 · The ID filed the application in June 2024. “Last week on 5 August, the directors of Islandsite through Ronica Ragavan, attempted to oppose the … food price inflation uk