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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

sharp criticism for its functioning, and there were allegations of massive irregularities, kickbacks and corruption in its functioning. It was in this backdrop that ... amounts so collected by these front companies were passed on as kickbacks to Iraqi regime. This is the area which concerns the issue in this

Kohli, the Ld. Departmental Representative, submitted that the assessee has paid kickbacks for supplying material to Iraq under "Food for Oil Programme". According ... assessee is also found to be one of the companies paid kickbacks to Iraqi Government and its agents. The Assessing Officer disallowed the claim

Nations (UN) on humanitarian consideration, by Saddham Hussain regime in Iraq. The kickback policy as per the report began in mid 1999 when Iraq started ... Iraq had started a broaded policy to impose generally 10% kickback requirement on all humanitarian contracts. This was termed as "After Sale Service

sustaining the addition of Rs. 25,20,000/- on account of kickbacks paid to Dalmia Cement, in the hands of the assessee without there being ... assessee. 7.2 Without prejudice to the above, the amount of alleged kickbacks computed by the Ld. AO and then sustained

Food Programme by Saddam Hussain Regime in Iraq , the kickback were being paid to Iraq Govt in the form of inland transportation fees ... allowable under section 37(1) of the Act being the kickbacks. The assessee did not prefer any appeal before any higher forum against the above

This fact is sufficient to discount the theory of kickback. Page | 17 ITA No.3850/Del/2023 & Others (b) The consortium bank ... encashed the bank guarantee. (g) There is no document suggesting payment of kickbacks by LANCO to the assessee. The entire case of the Assessing Officer

payee cheque issued in the name of Ashoka Buildcon Ltd. is a kickback given by the appellant sub-contractor to Ashoka Buildcon Ltd; (vii) that ... appears that M/s. Ashoka Buildcon Ltd. received this amount as kickback from M/s. Rushabh Construction who is a sub-contractor