rupees seven lakhs)
approx., for the non-payment of 10% of kickback of the bill amount. That for
protest being raised by the complainant ... parties were maintained with use of computer.
The non-payment of 10% kickback of bill amount, raised by the
complainant/O.P. No.2, prompted
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
from Doctors
and Patients that the 4th defendant is demanding
and receiving kickback of various amounts
involved and the 1st plaintiff has been informed
investigate the unethical dealings of M/s Finmeccanica, Italy and
payment of kickbacks to influence the contract for procurement of 12
VVIP/VIP Helicopters ... Bruno Spagnolini of
M/s Agusta Westland International Ltd. started paying kickbacks to Mr.
Guido Ralph Haschke and Mr. Carlo Valentino Ferdinando Gerosa under
third party was involved and there were
8
serious allegations of kickbacks, which evidently impacted the economic interest of the
country directly.
However, if individual
Stores, he has favoured the parties and has
received huge kickbacks in the process of procurement. It is also
alleged that though the petitioner
submits that the proceedings against the subject entities arise from
alleged 'kickbacks' received by some of them against loans given by
Yes Bank
than the market price and the
amount is to take back as kickback in cash and that the suppliers had
given Affidavits
short-term debentures of DHFL. Simultaneously the
Applicant Kapil paid a kickback of Rs.600/- Crores to Shri Rana
Kapoor and his family members
alleged fraudulent arrangement
between Lalit and a Mauritius sports company for a kickback of
Rs.125 crores by defrauding a Singapore media company ... jointly with some other
individuals before the Metro Chennai Police for alleged kickback and
bribes taken and the alleged manifest abuse of position by Lalit
