margin for
wholesalers provided in the policy in lieu of upfront
money/kickbacks of INR 90-100 Crores paid by the South
Group ... South Group but also enabled the· South Group to recover
the kickbacks paid by them upfront. As a part of the said
conspiracy, the Applicant
department released excess amount of compensation to various farmers and received kickback amount in the bank accounts of his relatives. Azad Singh the brother ... Sanjay Kumar actively participated on behalf of Sanjay Kumar for receiving kickback from bank accounts of the said farmers. The total amount
Crores was not a kick back but a genuine bonafide
loan. Kickback is money paid to somebody illegally in return for
facilitating financial advantage ... another. Kickback is a bribe which
is paid to facilitator of an illegal financial advantage by recipient of
that financial advantage from proceeds received
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
3726.96 crores @ Rs.67 per Euro).
M/s. Agustawestland started paying kickbacks to Mr. Haschke and Mr.
Gerosa under the guise of several consultancy ... illegal
gratification to the concerned public officials and the intermediaries.
Agustawestland paid kickbacks worth Euro 51 million out of which
Mr. Christian Michael James
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
award contracts to different foreign
bidders with the motive of getting illegal kickbacks from
them. During the aforesaid period the jain brothers received ... major portion of which came from
foreign countries through hawala channels as kickbacks from
the foreign bidders of certain projects of power sector
undertakings
various contracts to different foreign bidders with the motive of getting illegal kickbacks from them. The petitioners in connection therewith received ... major portion of the same from foreign countries through hawala channels as kickbacks from the foreign bidders of certain projects of Nhpc and NTPC
Government of India. Could it still be
said that there had been kickbacks to any one of them or all of them in the
matter
Asstt. Cit vs Kishore Lal Balwant Rai on 29 June, 2007
ORDER
1. These are
