Fooder scam Judgement given by Sri G. K. Singh Spl. Judge VII CBI ...

More documents

Recommendations

Info

262/13312/1332 to2/13332/1334 to2/1335PW3 Voucher(2) annexed with Bill No. 373(C)/91-92 M/s A.K. Enterprises, PatnaPW3 Voucher(2) annexed with Bill No. 404(C)/91-92 M/s Raman Surgico Medico, Patna3 PW3 Bill No. 302(C)/91-92 M/s Baishnow Enterprises, Khunti, Ranchi3/1 PW3 Bill No. 303(C)/91-923/2 PW3 Bill No. 304(C)/91-923/3 PW3 Bill No. 305(C)/91-923/4 PW3 Bill No. 306(C)/91-923/5 PW3 Bill No. 307(C)/91-923/6 PW3 Bill No. 308(C)/91-923/7 PW3 Bill No. 309(C)/91-923/8 PW3 Bill No. 310(C)/91-923/9 PW3 Bill No. 311(C)/91-923/10 PW3 Bill No. 312(C)/91-923/11 PW3 Bill No. 317(C)/91-923/12 PW3 Bill No. 318(C)/91-923/13 PW3 Bill No. 319(C)/91-923/14 PW3 Bill No. 320(C)/91-923/15 PW3 Bill No. 321(C)/91-923/16 PW3 Bill No. 322(C)/91-923/17 PW3 Bill No. 323(C)/91-923/18 PW3 Bill No. 324(C)/91-923/19 PW3 Bill No. 325(C)/91-923/20 PW3 Bill No. 326(C)/91-923/21 PW3 Bill No. 327(C)/91-923/22 PW3 Bill No. 328(C)/91-923/23 PW3 Bill No. 329(C)/91-923/24 PW3 Bill No. 330(C)/91-923/25 PW3 Bill No. 331(C)/91-92M/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,Ranchi3/26 PW3 Bill No. 332(C)/91-923/27 PW3 Bill No. 333(C)/91-92M/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti, Ranchi
273/28 PW3 Bill No. 334(C)/91-923/29 PW3 Bill No. 335(C)/91-923/30 PW3 Bill No. 336(C)/91-923/31 PW3 Bill No. 337(C)/91-923/32 PW3 Bill No. 347(C)/91-923/33 PW3 Bill No. 152(C)/92-933/34 PW3 Bill No. 153(C)/92-933/35 PW3 Bill No. 155(C)/92-933/36 PW3 Bill No. 154(C)/92-93M/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Baishnow Enterprises, Khunti,RanchiM/s Shakti Pharma Distributor,BhagalpurM/s Shakti Pharma Distributor,BhagalpurM/s Shakti Pharma Distributor,BhagalpurM/s Shakti Pharma Distributor,Bhagalpur3/37 PW3 Bill No. 150(C)/92-93 M/s Sanjay Kumar, Dumka3/38 PW3 Bill No. 106(C)/92-93 M/s Sanjay Kumar, Dumka3/39 PW3 Bill No. 107(C)/92-93 M/s Sanjay Kumar, Dumka3/40 PW3 Bill No. 108(C)/92-93 M/s Sanjay Kumar, Dumka3/41 PW3 Bill No. 117(C)/92-93 M/s Sanjay Kumar, Dumka3/42 PW3 Bill No. 118(C)/92-93 M/s Sanjay Kumar, Dumka3/43 PW3 Bill No. 119(C)/92-93 M/s Sanjay Kumar, Dumka3/44 PW3 Bill No. 120(C)/92-93 M/s Sanjay Kumar, Dumka3/45 PW3 Bill No. 121(C)/92-93 M/s Sanjay Kumar, Dumka3/46 PW3 Bill No. 122(C)/92-93 M/s Sanjay Kumar, Dumka3/47 PW3 Bill No. 109(C)/92-93 M/s Tirupati Agency, Patna3/48 PW3 Bill No. 110(C)/92-93 M/s Tirupati Agency, Patna3/49 PW3 Bill No. 111(C)/92-93 M/s Tirupati Agency, Patna3/50 PW3 Bill No. 112(C)/92-93 M/s Tirupati Agency, Patna3/51 PW3 Bill No. 113(C)/92-93 M/s Tirupati Agency, Patna3/52 PW3 Bill No. 114(C)/92-93 M/s Tirupati Agency, Patna3/53 PW3 Bill No. 115(C)/92-93 M/s Tirupati Agency, Patna3/54 PW3 Bill No. 116(C)/92-93 M/s Tirupati Agency, Patna3/55 PW3 Bill No. 262(C)/91-92 M/s S.R. Enterprises, Patna3/56 PW3 Bill No. 263(C)/91-92 M/s S.R. Enterprises, Patna3/57 PW3 Bill No. 264(C)/91-92 M/s S.R. Enterprises, Patna3/58 PW3 Bill No. 265(C)/91-92 M/s S.R. Enterprises, Patna3/59 PW3 Bill No. 266(C)/91-92 M/s S.R. Enterprises, Patna3/60 PW3 Bill No. 267(C)/91-92 M/s S.R. Enterprises, Patna3/61 PW3 Bill No. 70(C)/92-93 M/s S.R. Enterprises, Patna3/62 PW3 Bill No. 71(C)/92-93 M/s S.R. Enterprises, Patna3/63 PW3 Bill No. 72(C)/92-93 M/s S.R. Enterprises, Patna3/64 PW3 Bill No. 73(C)/92-93 M/s S.R. Enterprises, Patna3/65 PW3 Bill No. 74(C)/92-93 M/s S.R. Enterprises, Patna3/66 PW3 Bill No. 75(C)/92-93 M/s S.R. Enterprises, Patna3/67 PW3 Bill No. 76(C)/92-93 M/s S.R. Enterprises, Patna3/68 PW3 Bill No. 77(C)/92-93 M/s S.R. Enterprises, Patna3/69 PW3 Bill No. 78(C)/92-93 M/s S.R. Enterprises, Patna3/70 PW3 Bill No. 79(C)/92-93 M/s S.R. Enterprises, Patna3/71 PW3 Bill No. 80(C)/92-93 M/s S.R. Enterprises, Patna3/72 PW3 Bill No. 283(C)/92-93 M/s S.R. Enterprises, Patna3/73 PW3 Bill No. 284(C)/92-93 M/s S.R. Enterprises, Patna3/74 PW3 Bill No. 71(C)/92-93 M/s S.R. Enterprises, Patna3/75 PW3 Bill No. 64(C)/91-92M/s Little Oak Pharmaceutical,Calcutta3/76 PW3 Bill No. 66(C)/91-92M/s Little Oak Pharmaceutical,Calcutta
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 and 10: 9Godda and dishonestly received the
Page 11 and 12: 11Husbandry Office, Godda and disho
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: 252/1130 Patna2/1131 to2/11392/1140
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
Page 61 and 62: 61this Accountant but under conspir
Page 63 and 64: 63informed the CBI that M/s Bihar S
Page 65 and 66: 65name of his firm M/s Samarpan Vet
Page 67 and 68: 67Husbandry Office, Sahebganj in th
Page 69 and 70: 69In this respect, P.W. 16 Arun Kum
Page 71 and 72: 71This accused has stated in this d
Page 73 and 74: 73Authority, Patna in R.C. 45/96, S
Page 75 and 76: 75The Account was opened in the nam
Page 77 and 78:
77manufacturing medicine which was
Page 79 and 80:
79that from the year 1990-96 no one
Page 81 and 82:
8133. Accused Smt. Chanchala Sinha
Page 83 and 84:
83any Branch at Sahebganj for carry
Page 85 and 86:
85Officer-in-Charge Town P.S. Saheb
Page 87 and 88:
87In the above circumstances, I fin
Page 89 and 90:
89infirmities and discrepancies. He
Page 91 and 92:
91has been shown by the Suppliers f
Page 93 and 94:
93the firm was opened in his name b
Page 95 and 96:
95Considering all these evidences,
Page 97 and 98:
97sons are unemployed and pension i
Page 99 and 100:
99period of one (1) year and also t
Page 101 and 102:
101Rigorous Imprisonment for a peri
Page 103 and 104:
103he shall further undergo Simple
show all

Fooder scam Judgement given by Sri G. K. Singh Spl. Judge VII CBI ...

Create successful ePaper yourself

Delete template?

Save as template?