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
stating that it was paid as secret commission/kickback
for earning additional business. The AO disallowed the assessee's claim
stating that in view ... record to prove that other companies in similar business were also
paying kickback/secrete commission. In view of the said facts, the
Tribunal held that
Ms. Ravina Khurana, New Delhi vs Dcit, New Delhi on 26 March, 2018
IN THE
Further allegations in the sanction
are levelled against the Director for receiving kickbacks
SWP no.2426/2012 Page
allegation that this amount of ₹11.05 crore was received as a
kickback. Learned counsel for the petitioner contends that once the CBI
attached assets
Madan Giri has said that he did not receive any cash7service
charge/kickback in lieu of such hawala entries. The counsel has not
cared ... said that he did not receive any such
compensation/kickback. So this does not imply that Sh. Madan Giri is
retracting, or changing, his earlier
Accused K.N Aithal, Ravi Malhotra
and Jai Narain Saggu received valuable kickbacks from accused
Ashok Jain in consideration of their having abused their official
Companies of Abhishak Singh and the links of these companies in
receiving kickbacks from Sharp Ocean Investments, OSS Air
Management Pvt. Ltd. and Agusta Westland
M/S Pr Energy Holding Ltd., vs The State Rep By Spl Pp on 28
Sri Puttamreddy Pratap Reddy vs The State Rep By Spl Pp on 28 December, 2018
