Special
Judge, Chandigarh to give a finding whether the acceptance of kickbacks
was a part of discharge of official duty or not and for that ... along
with some other officials of Engineering Department, U.T., Chandigarh
accepted kickbacks while discharging his official duty and the question was
whether acceptance
Spirits and Brindco respectively That, after the
recoupment was over, the 6% kickbacks collected from the
wholesale businesses would be divided in half between ... transferred to Sh Arun Pillai, which was basically a
recovery of the kickback given in advance. That, part of that
sum has reached Sh Abhishek
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
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
farmers, got released excess amount in favour of the farmers and received kickbacks, is wholly false. As per prosecution version, compensation was to be awarded ... that the applicant's wife has nothing to do with any kickbacks amount. The additional payment received from Rajnish, is in relation
award contracts to different foreign bidders with the motive of getting illegal kickbacks from them. During the aforesaid period, the accused S.K. Jain ... major portion of which came from foreign countries through Hawala channels as kickbacks. An account of receipts and disbursements of the tainted monies was maintained
after illegally obtaining their payments paid back
some amounts by way of kickbacks to Anuj Gureja and Mr. Gaurav Sehgal.
The latter after receiving ... kickback amount from the vendors used to
make payments to then serving employees namely Vivek Jaiswal, Sachin
Saxena, Kamal Jain and Neeraj Bhatia.
Along with
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
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
report, allegations of malpractices in the deal with Bofors, payments of kickbacks and receipt of illegal gratification were persistently reiterated and the matter was relently
