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
Accused No. 1 has
not alleged any such misappropriation and receiving
kickback prior to he resigning from the job. There is no
resolution passed ... dated 10.12.2025
there is no specific allegation of receiving any kickback from
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the vendors. Preliminary investigation has been conducted
behind the back of accused
Accused No. 1 has
not alleged any such misappropriation and receiving
kickback prior to he resigning from the job. There is no
resolution passed ... dated 10.12.2025
there is no specific allegation of receiving any kickback from
6
the vendors. Preliminary investigation has been conducted
behind the back of accused
also confessed regarding the receipt of morethan 1 crore per
year as kickbacks from DAN either to her account, to the
account of accused ... credited with
about Rs.6.41 crores, which is nothing but the kickback
received from out of the amount that was transferred by the
petitioner
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.
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3. He also submits that
Corporation to some other
Bank with an intention to receive kickbacks and in this regard,
they had met his friends accused
Corporation to some other
Bank with an intention to receive kickbacks and in this regard,
they had met his friends accused
Corporation to some other
Bank with an intention to receive kickbacks and in this regard,
they had met his friends accused
Corporation to some other
Bank with an intention to receive kickbacks and in this regard,
they had met his friends accused
complainant to invest his huge amount with the builders and
have taken kickbacks and there is money laundering.
17. Learned Sessions judge after considering
