manipulating accounts of payment of commission
by it and also received kickbacks. A decision was taken to have
recourse to section ... assessment years 1961-62 and 1962-63 and by receiving kickbacks from a supplier in Sweden. But before we reproduce the questions or reframe
Sara Services & Engineers Pvt. Ltd., New ... vs Acit, New Delhi on 18 January, 2016
Dcit, New Delhi vs M/S. Sara Services & Enginners Pvt. ... on 18 January, 2016
made
by the AO to the contents of the VCR regarding the Kickbacks paid by
the assessee to Iraq Government. However, it is submitted ... establishing the payments are made for the business purposes
and not as kickbacks to Iraq Government. Further, the Tribunal also
crime, derived or obtained as a result of
that crime.
• Allegation regarding kickback of Rs.100,00,00,000 (rupees one
hundred crore only ... election purposes.
• To establish the money trail and payment of bribe/kickback of
Rs.100,00,00,000 (rupees one hundred crore only
Spirits and Brindco respectively That, after the
recoupment was over, the 6% kickbacks collected from the
wholesale businesses would be divided in half between ... transferred to Sh Arun Pillai, which was basically a
recovery of the kickback given in advance. That, part of that
sum has reached Sh Abhishek
Special
Judge, Chandigarh to give a finding whether the acceptance of kickbacks
was a part of discharge of official duty or not and for that ... along
with some other officials of Engineering Department, U.T., Chandigarh
accepted kickbacks while discharging his official duty and the question was
whether acceptance
peep into various circumstances in order to ascertain prima facie the alleged kickbacks and bribe stated to have been paid by respondent ... secrets of China Light and Power including the payment of kickbacks, if any, on behalf of Mangalore Power Company. The Balance Sheet of China Light
from buckets, building workers are kept out of the range of any kickbacks of such buckets; (d) loads are not dumped or placed on settling
Delhi Excise Policy 2021-22 ..... 34
The Role of Petitioner in Demanding Kickbacks & Petitioner's Meetings
with the South Liquor Lobby ............................................................................ 36
Petitioner ... exploited later on. Further, huge
amount of money was paid as kickbacks in advance to the public
servants involved in commission of the alleged offences
