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
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
aforesaid persons. He is further
accused of having facilitated payment of kickbacks/bribes to IAF personnel,
bureaucrats and politicians in India in order to influence ... that a paper trail was created by the accused to route the kickbacks/bribe
amounts. In furtherance of the same, the applicant entered into
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
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
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
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
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
