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

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3215/24(A) PW47 Letter dated 28.09.96 written by Bank to CBI15/25 PW49 Letter dated 05.12.96 written by Bank to CBI15/26 PW5015/27 PW5015/28 PW51Letter No. 6569/3/41(A)/96 written by IO toAdministrator, Patna Municipal CorporationLetter No.109/C/i0u0fu0 dated 12.09.96 writtenby PW50 to CBILetter dated 06.12.96 written by SBI Bank toCBI15/29 PW53 Letter dated 1/2.08.96 written by Bank to CBI15/30 PW54 Letter dated 14.09.96 written by Bank to CBI15/31 PW6315/32 PW63Letter No. 3697 dated 25.03.77 issued byFinance Dept. to DDOLetter No. 1880 dated 27.03.92 approved list ofCPC15/33 PW63 Correct approved list of CPC15/34 PW6315/35 PW63Letter no. 6569 dated 01.10.92 approved list ofCPCLetter No. 4220 dated 22.08.98 written by PW-63 regarding capacity of godown of CBI15/36 & 15/37 PW79 Letter dated 13.02.9615/38 PW8415/39 PW85Letter dated 24.10.97 written by H/SVTribhuvem Das Mumbai to CBILetter dated 22.11.97 written by M/s CibatulLtd., Gujrat15/40 PW85 Letter dated 29.11.9715/41 PW86 Letter dated 03.12.9715/42 PW87 Letter dated 22.10.9715/43 PW88 Letter dated 22.08.96 (GEOD)15/44 PW88 Letter dated 26.09.96 (GEOD)15/45 PW90 Requisition letter dated 25.04.96 (2848)15/46 PW90 Requisition letter no. 2850 dated 25.04.9615/47 PW90Letter no. 3599 dated 24.05.96 written by IO toState Drug Controller.15/48 PW9015/49 PW9015/50 PW9015/51 PW9015/52 PW9015/53 PW90Letter no. 5291 dated 26.07.96 written by IO toRDLA, PatnaLetter no. 7098 dated 23.09.96 written by IO toM/s Hindustan Ciba GeignsLetter no. 7099 dated 23.09.96 written by IO toM/s ConceptLetter no. 7101 dated 23.09.96 written by IO toM/s WorkhardLetter no. 7100 dated 23.09.96 written by IO toM/s LittleoakLetter no. 7210 dated 25.09.96 written by IO toM/s Alembic15/54 PW90 Letter no. 7477 dated 03.10.96 (Cadila Pharma)15/55 PW90 Letter no. 7478 dated 03.10.96 (M/s Sarabhai)15/56 PW90 Letter dated 19.10.96 (written by M/s Cadila to IO)15/57 to 15/59 PW9015/60 PW9015/61 PW90Letter nos. 8691 to 8693 dated 22.11.96 (M/sHoechest, M/s Hindustan Anti. & M/s Brihans)Letter dated 14.12.96 (written by AlembicChemical to CBI)Letter dated 03.01.97 (written by M/s HindustanAntibiotic)15/62 PW90 Letter dated 10.01.97 (written by Bank to CBI)15/63 PW9015/64 PW90Letter no. 389/3/41(A)/96 dated 10.01.97 writtento GEQD by IO)Letter dated 20.01.97 (written by DTO Deogharto IO)
3315/65 PW9015/66 to 15/74 PW9015/75 PW9015/76 PW9015/77 PW9015/78 PW90Letter dated 20.01.97 (written by DTO, Dumkato IO)(9) Letter dated 03.02.97 (written by IO toDTO’s)Letter dated 05.02.97 (written by DTO,Dhanbad)Letter dated 06.02.97 (Written by DTO Patna toIO)Letter dated 10.02.97 (written by DTO Arra toIO)Letter dated 13.02.97 (written by DTO Ranchi toIO)15/79 PW90 Letter no. 9376 dated 17.12.96 written by IO15/80 PW90Letter dated 05.02.97 (written by Joint TransportCommissioner)15/81 PW90 Letter dated 15.02.97 (written by DTO Chapra)15/82 PW9015/83 PW90Letter dated 04.03.97 (written by DTOJamshedpur)Letter dated 03.03.97 (written by DTO Mungerto IO)15/84 PW90 Letter no. 2376/3/41(A)/96 dated 09.09.9715/85 to 15/101 PW90Letter no. 2966, 2977, 2970 to 2984 dated18.10.97 (written by IO to different companies)15/102 PW90 Report dated 23.10.9715/103 PW9015/104 PW90Letter no. 695 dated 22.10.97 (written by IO toM/s Parag Surgico)Letter dated 27.10.97 (reply of M/s PradipSurgical)15/105 PW90 Letter dated 03.11.97 (Reply of Delite Corkery)15/106 PW90 Letter dated 28.10.97 (Reply of DTO, Bhagalpur)15/107 PW90Letter dated 06.11.97 (Reply of AssistantCommissioner Central Excise, Mumbai)15/108 PW90 Letter dated 21.10.97 Mastrin Pharma15/109 PW90 Letter dated 08.10.97 Mastrin Pharma15/110 PW90 Letter dated 16.12.97 Mastrin Pharma15/111 PW90 Letter dated 13.11.97 Mastrin Pharma15/112 PW90 Letter dated 29.12.9715/113 PW90Letter no. 3032 dated 20.08.98 (written by IO toGEQD)15/114 PW92 Letter no. 389/3/41(A)/96 Pat. dated 16.01.9715/115 PW92 Letter no. 3032/3/41(A)/96 Pat. dated 20.08.9815/116 PW92 Letter no. DXC-1397 dated 24.01.97 (GEQD)15/117 PW92 DXC-13/97 dated 27.10.9915/118 PW92 Letter no. 330/3/27/A/9615/119 PW92 DXC 32/98 dated 19.08.9816 PW4 Seizure Memo dated 02.05.96 Ramjee Rai, CBI Inspector16/1 PW12 Seizure Memo dated 22.09.97 D. Bhattacharya16/2 PW13 Seizure Memo of Ext. 21 & 21/1 dated 22.09.97 D. Bhattacharya16/3 PW18 Seizure Memo dated 13.06.96 from AG Ramjee Rai16/4 PW20Seizure Memo dated 28.10.96 regarding registerof RD OfficeD. Bhattacharya16/5 PW26 Seizure Memo dated 08.06.96 D. Bhattacharya16/6 PW37 Seizure Memo dated 10.01.97 D. Bhattacharya16/7 PW37 Seizure Memo dated 14.01.97 D. Bhattacharya16/8 PW43 Seizure Memo dated 06.06.96 D. Bhattacharya16/9 PW44Seizure Memo dated 31.01.97 regarding A/c no.1553 of M/s Baishnow EnterprisesD. Bhattacharya16/10 PW45 Seizure Memo dated 12.12.96 D. Bhattacharya16/11 PW46 Seizure Memo dated 12.08.96 D. Bhattacharya
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 and 30: 293/106 PW3 Bill No. 132(C)/95-963/
Page 31: 3113/2 PW3DAHO, SahabganjApproved R
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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