10Animal Husbandry Office, Godda and dishonestly received the said amountwithout effecting the supply during the year 1990-91, 1991-92, 1992-93 and1995-96 at Sahebganj, Dumka, Patna and other places of Bihar.(xxiii) Accused Dr. Ajit Kumar Verma, Proprietor of M/s Little OakPvt. Limited stands charged U/Ss. 420, 467, 468, 471of the Indian PenalCode. In respect of this accused the defalcated amount in question is a totalsum of Rs. 6,09,959=00 <strong>by</strong> submitting eleven (11) numbers of fake, forgedand fabricated Bills and Supply Orders to District Animal Husbandry Office,Godda and dishonestly received the said amount without effecting thesupply during the year 1990-91, 1991-92, 1992-93 and 1995-96 atSahebganj, Dumka, Patna and other places of Bihar.(xxiv) Accused Chanchala Sinha, Proprietor of M/s Magdh MedicalWorks stands charged U/Ss. 420, 467, 468, 471of the Indian Penal Code. Inrespect of this accused the defalcated amount in question is a total sum ofRs. 85,443=00 <strong>by</strong> submitting two (2) numbers of fake, forged and fabricatedBills and Supply Orders to District Animal Husbandry Office, Godda anddishonestly received the said amount without effecting the supply during theyear 1990-91, 1991-92, 1992-93 and 1995-96 at Sahebganj, Dumka, Patnaand other places of Bihar.(xxv) Accused Rabindra Prasad, Manager of Magadh ChemicalWorks stands charged U/Ss. 420, 467, 468, 471of the Indian Penal Code. Inrespect of this accused the defalcated amount in question is a total sum ofRs. 85,443=00 <strong>by</strong> submitting two (2) numbers of fake, forged and fabricatedBills and Supply Orders to District Animal Husbandry Office, Godda anddishonestly received the said amount without effecting the supply during theyear 1990-91, 1991-92, 1992-93 and 1995-96 at Sahebganj, Dumka, Patnaand other places of Bihar.(xxvi) Accused Dayanand Prasad Kashyap, Proprietor of M/sVaishnavi Enterprises stands charged U/Ss. 420, 467, 468, 471of the IndianPenal Code. In respect of this accused the defalcated amount in question is atotal sum of Rs. 14,19,840=00=00 <strong>by</strong> submitting thirty-three (33) numbersof fake, forged and fabricated Bills and Supply Orders to District Animal
11Husbandry Office, Godda and dishonestly received the said amount withouteffecting the supply during the year 1990-91, 1991-92, 1992-93 and 1995-96at Sahebganj, Dumka, Patna and other places of Bihar.03. The prosecution case, in short, is that originally the instant casewas registered <strong>by</strong> Sahebganj P.S. vide F.I.R. No. 11/96 dated 10.02.96 U/Ss.467/468/477-A/471/419/420/409/120-B/34 of the Indian Penal Code on thebasis of a complaint received from <strong>Sri</strong> Rajendra Prasad, the then Sub-Divisional Officer, Sahebganj vide No. 118/Confidential dated 10.2.96.The allegations contained in that letter, in brief, is that <strong>Sri</strong> Md.Wasimuddin the then In-charge District Animal Husbandry Officer,Sahebganj; Bimal Kumar Das, the then Touring Veterinary Officer(Mobile); Sudharshan Ram, the then Accountant, O/o the District AnimalHusbandry Office, Sahebganj; Jugal Kishore <strong>Singh</strong>, Retired District AnimalHusbandry Officer, Sahebganj; Erick Kerketta Former District AnimalHusbandry Officer, Sahebganj along with Suppliers namely M/s MaghdhMedical Corporation, Patna; M/s Mastrin Pharmaceuticals (P) Limited,Patna; M/s Samarpan Veterinary Enterprises, Patna; M/s Bihar SurgicoMedico Agency, Patna; M/s <strong>Sri</strong> Baba Chemical Works, Patna and unknownothers entered into a criminal conspiracy and in pursuance thereofmanufactured and passed fake Machine Bills with criminal intention to cheatthe Government of Bihar <strong>by</strong> encashing those Bills. The fraudulentwithdrawals made time to time as identified <strong>by</strong> the Complainant were Rs.10,02,457=56 (Rupees Ten lakhs Two thousand Four hundred Fifty-Sevenand paise fifty-six) in July, 1991; Rs. 33,99,247=00 (Rupees Thirty-threelakhs Ninety-nine thousand Two hundred Forty-seven) during March 1992;Rs. 27.77 lakhs during the year 1992-93 and Rs. 5.40 lakhs during 1995-96.Later on case was handed over to the Central Bureau ofInvestigation as per the order dated 11.3.96 of the Hon’ble High Court ofPatna in C.W.J.C. No. 1617/96; C.W.J.W. No. 1642/96; C.W. J.C. No.459/96(R); C.W.J.C. No. 451/96 (R); C.W.J.C. No. 602/96 (R); C.W.J.C.No.676/96 (R); C.W.J.C. No. 641/96 (R) and C.W.J.C. No. 687/96 (R). TheHon’ble High Court of Patna authorized the Central Bureau of Investigationto investigate and scrutinize all the cases of excess withdrawals andexpenditures in Animal Husbandry Department, Bihar during the period1977-78 and 1995-96 in which such withdrawals are found to be fraudulent
- Page 1 and 2: District-Ranchi Dated Ranchi the da
- Page 3 and 4: 324. Smt. Chanchala Sinha,Proprieto
- Page 5 and 6: 5(i) Accused Braj Bhushan Prasad st
- Page 7 and 8: 7nineteen) during the years 1990-91
- Page 9: 9Godda and dishonestly received the
- Page 13 and 14: 13then becomes the responsibility o
- Page 15 and 16: 15to the first hand information of
- Page 17 and 18: 1702. 1991-92 Rs.1,55,000=00 Rs.42,
- Page 19 and 20: 19P.W. 18 Ramji Rai, Retired Inspec
- Page 21 and 22: 21P.W. 82 Bhola Nath Choudhury, Emp
- Page 23 and 24: 232/376 to 2/396 PW3 Voucher(21) an
- Page 25 and 26: 252/1130 Patna2/1131 to2/11392/1140
- Page 27 and 28: 273/28 PW3 Bill No. 334(C)/91-923/2
- Page 29 and 30: 293/106 PW3 Bill No. 132(C)/95-963/
- Page 31 and 32: 3113/2 PW3DAHO, SahabganjApproved R
- Page 33 and 34: 3315/65 PW9015/66 to 15/74 PW9015/7
- Page 35 and 36: 3525/7 to 25/8 PW20 2 Sub allotment
- Page 37 and 38: 3735 PW39 Partnership Deed36 to 36/
- Page 39 and 40: 3998/153 to98/16598/166 to98/18598/
- Page 41 and 42: 41that on fake allotment letters ex
- Page 43 and 44: 43allotted to DAHO, Sahebganj out o
- Page 45 and 46: 45his deposition he has given full
- Page 47 and 48: 47Treasury after making entries in
- Page 49 and 50: 49the Treasury it was his duty to d
- Page 51 and 52: 51persons. They have prepared forge
- Page 53 and 54: 53P.W. 59 Dr. Dhanik Lal Mandal, TV
- Page 55 and 56: 55In this respect, P.W. 23 Dr. Dula
- Page 57 and 58: 57Gupta, Accountant, Sahebganj Trea
- Page 59 and 60: 59P.W. 4 Satya Sadhan Chatterjee is
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61this Accountant but under conspir
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63informed the CBI that M/s Bihar S
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65name of his firm M/s Samarpan Vet
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67Husbandry Office, Sahebganj in th
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69In this respect, P.W. 16 Arun Kum
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71This accused has stated in this d
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73Authority, Patna in R.C. 45/96, S
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75The Account was opened in the nam
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77manufacturing medicine which was
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79that from the year 1990-96 no one
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8133. Accused Smt. Chanchala Sinha
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83any Branch at Sahebganj for carry
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85Officer-in-Charge Town P.S. Saheb
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87In the above circumstances, I fin
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89infirmities and discrepancies. He
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91has been shown by the Suppliers f
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93the firm was opened in his name b
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95Considering all these evidences,
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97sons are unemployed and pension i
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99period of one (1) year and also t
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101Rigorous Imprisonment for a peri
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103he shall further undergo Simple
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