Petronet LNG

Petronet LNG www.infralive.com 33 Infra LIVE March 15, 2020 Foundation Day Celebration was held on June 15, 2018. For these two events, Mr Singh awarded the contracts on nomina- tion basis through family/friendly nexus. th 20 Foundation Day (May 12, 2017) Soul of India programme was to th be organized to mark the 20 Found Day Celebration on May 12, 2017 at Siri Fort Auditorium, New Delhi. Sometime in April 2017, a firm called “Giant Reel” (Service Tax No. is BEMPS7941PSD001) submitted a proposal to PLL. During negotiations, Rs 2 lakh was reduced (see scan-B at pg 35). The contract was awarded for Rs 36,27,000 plus 15 per cent taxes. Payment terms were 50 per cent one day before the programme and balance immediately after the completion of the programme. PLL paid Rs 1,813,500 (50 pc) on May 11, 2017 and the balance after the programme. The firm is owned by Lavisha Virat Singh Kumpawat. She is the same person who took over the directorship of Custom Made Pvt Ltd from Mr Singh's daughter on August 30, 2017 and also to whom his daughter sold her 35 per cent shares. 2. Foundation Day (2017 & 2018): PLL was incorporated on April 2, 1998. It has been organizing its Foundation Day by inviting prominent people for delivering lectures on or around its incorpo- ration date. Normally, the Foundation Day celebration dates are fixed. However, after Mr Singh took over, the celebrations turned into grand events without any sched- ule. Extravagant expenditures were booked on celebrations of so-called founders day. While the th 20 Foundation Celebration was st held on May 12, 2017, the 21 Scan-A