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
giving over discount on
sale of cement so as to receive kickbacks in personal names and that it
was widely believed that Dalmia Group ... other services to over invoice that charges so as to
receive kickbacks in personal names and Dalmia Group is in the habit of
booking bogus
accused entered into a conspiracy
with the other accused and had given kickback to the main accused as bribe. When
the trial Court and this ... respect of the conspiracy and other evidence relating to handover of the
kickbacks and acquitted the co-accused, no useful purpose will be served
name Kalaignar T.V. stated to have been started with the kickback amount of Rs.200 Crores paid by the beneficiaries of 2G spectrum allotment ... name Kalaignar T.V. stated to have been started with the kickback amount of Rs.200 Crores paid by the beneficiaries of 2G spectrum allotment
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
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
process, the second defendant himself was able to take kickbacks when no benefits accrued either to the company or to the shareholders/ members
recommended contractors was pumped back into Surana Group of
Companies as kickbacks, thus, causing inflation using puppet companies to enable
SPL to avoid bringing
already a known person to A-6 after receiving
kickback made possible to get the loan amount release without any verification
of stock or other
