train journey and acted as a conduit to A1 in getting kickback for awarding colour TV supply contract to ECIL is not proved. Witness PW39 ... that the amounts paid by ECIL to Indshri Exports may be for kickback. However, the prosecution has miserably failed to carry forward this chain
against the second respondent is that,
conflict of interest, favoritism, collusion and kickback, bribery and
corruption and violation of Citi Code of Conduct ... which, 15
allegations such as conflict of interest, favoritism, collusion and
kickback, bribery and corruption and also possession of disproportionate
respondents for illegal consideration. There must be some bribe and kickback and sharing profits by the Government and its officers with respondent ... margin of Rs. 2 crores is false and there is no kickback or bribe or sharing of profit with the Government or its officer
arranging for sureties, but, on condition that Nandhi
Dall Mills should give kickbacks. Accordingly, it was
the officials of the ICICI Bank, who had arranged ... judis.nic.in
6/14
CRL.O.P.No.24291 of 2017
kickbacks in the following manner :
Person/Institution Amount (Rs.) Date
Lakshman Reddy/Shantha
persons/officials, released excess amounts of compensation to various farmers and received kickbacks amount in the bank accounts of his relatives. The accused-applicant ... offence. It is alleged that it was a circuit by which kickback amount was rerouted to the account of the wife of said Sanjay Kumar
14824/2012 submits that only those
producers who have given kickback of about
`2,50,000/- to the selection committee are chosen and
recommended ... reply of Shivaram is clearly
indicative of the payment of the kickbacks by the
producers of the selected films.
9
3. He also submits that
personal accounts. 3). 3).
Colluding with transporters and shipping agents Receiving illegal
kickbacks from service providers. 4). Hiding communications
Excluding the company management from negotiations ... personal accounts of relatives,
colluding with transporters and shipping agents, receiving illegal
kickback from service providers, hiding e-mail and other official
communications, excluding
personal accounts. 3). 3).
Colluding with transporters and shipping agents Receiving illegal
kickbacks from service providers. 4). Hiding communications
Excluding the company management from negotiations ... personal accounts of relatives,
colluding with transporters and shipping agents, receiving illegal
kickback from service providers, hiding e-mail and other official
communications, excluding
personal accounts. 3). 3).
Colluding with transporters and shipping agents Receiving illegal
kickbacks from service providers. 4). Hiding communications
Excluding the company management from negotiations ... personal accounts of relatives,
colluding with transporters and shipping agents, receiving illegal
kickback from service providers, hiding e-mail and other official
communications, excluding
Regarding Motion For Adjournment On Failure Of Central Government For Taking Any ... on 28 November
