under head of "Details of Payment received/ adjusted by NSIC,
Ahmedabad" on internal page 16 of the charge-sheet and
according to petitioner ... which relates to the details of payment
received/ adjusted by NSIC, Ahmedabad reflecting on page 39
has submitted that during petitioner's tenure
case are that Respondent
No.2-National Small Industries Corporation ('NSIC' in
brief), which is a Government of India enterprise and
which ... Corruption Act,
1988, as some of the officers of Respondent No.2-NSIC
were also joined as accused in the said FIR.
4.4.1 Respondent
loan.
6 A1 informed the bank on 07.05.1999 "with regard to
NSIC and UPFC, we are submitting the report ... also
submitted copy of "No Dues certificate" issued by NSIC, Noida vide
letter no. NSIC/RON/RMA/18/98-99 dated 07.05.1999 purportedly
specific
directions for the impugned transaction of mobilizing deposits by JMSSB
for NSIC and were aware that the stamp of WTC is to be affixed ... deposit of Rs. 56 crores from public or share broker to NSIC in
order to achieve the Noida Branch Funds Target under its fixed
Disciplinary Authority, i.e, CHAIRMAN-CUM-MANAGING
DIRECTOR of the NSIC, he cannot be expected to take a decision which is
different from the decision ... Details
No.
1. Shri Chairman Chairman cum-Mg.
Ravindra cum-Mg. Director, NSIC Ltd., NSIC
Nath Director, Bhawan, Okhla Indl.
NSIC Limited Estate, New Delhi
under:
"13. During the period from 15.9.1994 to 21.5.1997,
NSIC Limited, Ahmedabad, paid total amount of
Page 21 of 31
Downloaded ... remaining amount of
Rs.11,68,021/- including interest and said NSIC Limited
officials failed to recover this dues from the company.
Due to this
under:
"13. During the period from 15.9.1994 to 21.5.1997, NSIC
Limited, Ahmedabad, paid total amount of Rs.7,68,000/-
against RMA scheme ... remaining amount of Rs.11,68,021/- including interest and
said NSIC Limited officials failed to recover this dues from
the company. Due to this
2003
invitation of tenders, failure of the successful tenderer to submit NSIC certificate,
the act of A-1 and A-2 to accept a reduced
invoked by the Regional Office and it was
sanctioned in favour of NSIC.
21
24. In the evidence of P.Ws.6 to 8, there ... guarantee and to scrutinize the contract
between accused No.2 and the NSIC. It is elicited that he does
not know whether
Corruption Act, 1988 ,
against the Officials of National Small Industries Corporation (NSIC)
Limited, and one K.Jhakir Hussain , a private person ... Rupees Six Crores
only) from the National Small Industries Corporation (NSIC) Limited, under
the Raw Materials Assistance Scheme by producing fake bills. During the
course
