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
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
Further Discussion On The Demands Of Grants No. 19 To 22 Under The Control Of
brings to light
that Accused Nos. 1 and 2 used to get kickbacks from purchase of goods
supplied to the temple.
5. The trial court
Hong
Kong which had to be recalled and allegation of payment of kickbacks in
Phillipines and these disclosures were required to be made in terms
Smt. K.Ratna Prabha vs State Of Telangana Rep. By Its Special ... on 20 June
anything of value, including but not limited to bribes,
entertainment, facilitation payments, kickbacks or any benefit,
directly or indirectly, to any person or company whether
assessee further contended that the allegation regarding commission
paid/are paid as kickbacks is not fully and conclusively established by Volcker
committee for each exporter
brings to light that Accused Nos.
1 and 2 used to get kickbacks from purchase of goods supplied to
the temple.
9
5. The trial
Hong Kong which had to be recalled and allegation of
payment of kickbacks in Phillipines and these disclosures were
required to be made in terms
