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

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303/139 PW3 Bill No. 261(C)/90-913/140 PW3 Bill No.M/s Shri Brijnandan Dwedi ShaktishaliBhasam Aushdhaydaya, MotihariM/s Shri Brijnandan Dwedi ShaktishaliBhasam Aushdhaydaya, Motihari3/141 PW3 Bill No. 315(C)/91-92 M/s Radha Pharmacy, Dumka3/142 PW3 Bill No. 260(C)/92-93M/s Shree Gauri Distributors,Bhagalpur3/143 PW3 Bill No. 281(C)/92-93 M/s Vishwakarma Agency, Deoghar3/144 PW3 Bill No. 314(C)/91-92 M/s Shiv Kumar Patwari, Dumka3/145 PW3 Bill No. 373(C)/91-92 M/s A.K. Enterprises, Patna3/146 PW3 Bill No. 404(C)/91-92 M/s Rama Surgico Medico, Patna4 PW3 C.N.C. Register of DAHO, Sahabganj 1990-91 to 1991-924/1 PW3 C.N.C. Register of DAHO, Sahabganj 1992-934/2 PW3 C.N.C. Register of DAHO, Sahabganj 1993-94, 1994-95, 1995-965 PW3 Bill Book of DAHO Office, Sahabganj 1988-89, 1989-90, 1990-915/1 PW3 Bill Book of DAHO Office, Sahabganj 1991-92, 1992-935/2 PW3 Bill Book of DAHO Office, Sahabganj 1994-95, 1995-966 PW36/1 PW3Treasury Messenger Book of DAHO Office,SahabganjTreasury Messenger Book of DAHO Office,Sahabganj1990-91, 1991-921992-937 PW3 Cash Book of DAHO Office, Sahabganj 09.03.90 to 04.12.907/1 PW3 Cash Book of DAHO Office, Sahabganj 04.12.90 to 18.08.917/2 PW3 Cash Book of DAHO Office, Sahabganj 19.08.91 to 01.09.927/3 PW3 Cash Book of DAHO Office, Sahabganj 01.09.92 to 30.08.937/4 PW3 Cash Book of DAHO Office, Sahabganj 19.08.94 to 29.09.957/5 PW3 Cash Book of DAHO Office, Sahabganj 30.09.95 to 30.01.968 to 8/14 PW3Draft Issuing Application of DAHO Office,Sahabganj9 PW3 Allotment Register of DAHO Office, Sahabganj 1990-919/1 PW3 Allotment Register of DAHO Office, Sahabganj 1991-929/2 PW3 Allotment Register of DAHO Office, Sahabganj 1992-939/3 PW3 Allotment Register of DAHO Office, Sahabganj 1995-969/4 PW20 Allotment Register of RD Office, Dumka10 PW310/1 PW310/2 PW3Issue Register/Dispatch of DAHO Office,SahabganjIssue Register/Dispatch of DAHO Office,SahabganjIssue Register/Dispatch of DAHO Office,Sahabganj06.11.91 to 22.09.9223.09.92 to 02.04.9322.02.95 to 30.01.9610/3 PW20 Dispatch Register of RD Office, Dumka 03.02.9210/4 PW20 Dispatch Register of RD Office, Dumka 29.11.91 to 10.02.9411 PW311/1 PW311/2 PW2611/3 PW2611/4 PW7712 PW313 PW3Medicine Stock Register of DAHO Office,SahabganjMedicine Stock Register of DAHO Office,SahabganjMedicine Stock Register of TVO, Banjhi,SahabganjMedicine Stock Register of TVO, Banjhi,SahabganjMedicine Stock Register of BAHO Taljhari,SahabganjMedicine Relief fund Register of DAHO Office,SahabganjAllotment letter Guard file of DAHO Office,Sahabganj1991-9221.02.92 to 10.12.9201.07.9205.03.9417.01.921995-9613/1 PW3 Approved Rates of Medicine/Seeds Guard file of April 92 to October, 94
3113/2 PW3DAHO, SahabganjApproved Rates of Medicine/Seeds Guard file ofDAHO, SahabganjApril 92 to October, 9414 PW3 Expenditure file of DAHO Office, Sahabganj15 PW315/1 PW4Letter No. 518 dated 04.11.95 written byWasimuddin to SBI, SahabganjLetter No. 188 dated 01.05.96 written by VijayKumar TO Sahabganj to SP/CBI/Patna15/2 PW5 Letter dated 08.09.97 written by PW5 to CBI15/3 PW5 Letter dated 22.09.97 written by PW5 to CBI15/4 PW715/5 PW915/6 PW915/7 PW1015/8 PW1115/9 PW1115/10 PW1115/11 PW1115/12 PW1115/13 PW1115/14 PW11Letter No. 15 IAV-22-5/96-889(15)/H dated27.06.96 written by Drug Controller (PW7) toCBI in compliance of letter dto 3599/3/41-A/96dated 24.05.96Letter dated 11.11.97 written by Bengal Tin BoxManufacturing Pvt. Ltd., Kolkata to CBILetter dated 04.12.97 written by Bengal Tin BoxManufacturing Pvt. Ltd., Kolkata to K.Y.GuruPrasad Inspector, CBILetter No. 5 dated 16.09.96 written by Secretary,Indrapuri Girih Nirman Sahyog Samittee, Patnato CBILetter No. 485 dated 28.05.96 written byRegional Licensing Authority, Patna to CBILetter no. 580 dated 26.06.96 written byRegional Licensing Authority Patna to CBILetter No. 645 dated 09.07.96 written to CBI byRegional Licensing Authority, PatnaLetter No. 719 dated 27.07.96 written to CBI byRLA, PatnaLetter No. 723 dated 30.07.96 written to CBI byRLA, PatnaLetter No. 736 dated 02.08.92 written to CBI byRLA, PatnaLetter No. 421 dated 03.08.96 written to CBI byRLA, Patna15/15 PW1415/16 PW1515/17 PW1515/18 PW1615/19 PW1715/20 PW1915/21 PW2115/21(A) PW3215/22 PW3515/23 PW3515/24 PW44Letter dated 10.09.96 with list written bySarvottam Sahkri girih Nirman Samittee Ltd.,Patna to CBILetter no. 2581 dated 15.10.96 written by SaraBhai Chemical, Patna Office to CBILetter No. 2617 dated 18.10.96 written by SaraBhai Chemical, Patna Office to CBILetter dated 26.09.96 written by ConceptPharmaceutical Ltd. to CBILetter written by Karnataka Antibiotic andPharmaceuticals Ltd., BangaloreLetter dated 30.12.96 written by G.P. Srivastavato CBI of Glaxo India Ltd.Leter dated 03.12.96 written by BrihansLaboratories to CBILetter dated 04.10.96 written by M/s WockhardtVeterinary Ltd. to CBILetter dated 07.09.96 written by SudarshanHousing & Finance Ltd to CBILetter dated 13.09.96 written by SudarshanHousing & Finance Ltd. to CBILetter dated 21.04.92 written by D.P. Kashyap toBank
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 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: 293/106 PW3 Bill No. 132(C)/95-963/
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
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Fooder scam Judgement given by Sri G. K. Singh Spl. Judge VII CBI ...

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