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

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3416/12 PW46 Seizure Memo dated 28.09.96 D. Bhattacharya16/13 PW47 Seizure Memo dated 28.09.96 Amarnath, Inspector CBI16/14 PW48 Seizure Memo dated 02.09.96 D. Bhattacharya16/15 PW51Seizure Memo dated 11.12.96 regarding M/sInter PharmaD. Bhattacharya16/16 PW77 Seizure Memo dated 08.06.96 D. Bhattacharya16/17 PW90 Seizure Memo dated 07.08.9616/18 PW90Seizure Memo dated 27.09.96 (Sanjay KumarAgrawal)16/19 PW90 Seizure Memo dated 27.09.96 (Sanjay Agrawal)16/20 PW90 Production Memo dated 05.09.96 (D.P.Kashyap)16/21 PW90 Seizure Memo dated 27.10.9716/22 PW95 Seizure Memo dated 10.07.9217 PW418 PW418/1 PW4Extract of statement of withdrawal of AHD(DAHO) Sahebganj from Sahebganj TreasuryPayment Schedule Register of SahebganjTreasuryPayment Schedule Register of SahebganjTreasury1983-84 to 1995-96April 90 to May 1991June 1991 to February 199218/2 PW4 Payment Schedule Register of Sahebganj Treasury March 1992 to October 199218/3 PW418/4 PW418/5 PW419 PW820 PW1221/1 PW1220/2 PW1220/3 PW1221 PW1321/1 PW13Payment Schedule Register of SahebganjTreasuryPayment Schedule Register of SahebganjTreasuryPayment Schedule Register of SahebganjTreasuryInventory of DAHO Office Sahabganj dated30.08.96 prepared on the direction of DCSahabganjOral Liquid Sample Register Of Techno-ChemLaboratory, PatnaOral Liquid Sample Register Of Techno-ChemLaboratory, PatnaOral Liquid Sample Register Of Techno-ChemLaboratory, PatnaPhenyle Test Register of Techno-ChemLaboratory, PatnaDelivery Register of Khirwal Roadways,JamshedpurDelivery Register of Khirwal Roadways,Jamshedpur22 PW13 Page no. 23 of Ext. 2122/1 PW13 Page no. 118 of Ext. 2122/2 PW13 Page no. 25 of Ext. 2122/3 PW13 Page no. 119 of Ext. 2122/4 PW13 Page no. 184 of Ext. 21/122/5 PW13 Page no. 202 of Ext. 21/123 PW17 List attached with Ext. 15/1923/1 PW17 Chart attached with Ext 15/1923/2 PW17 Chart attached with Ext 15/1923/3 PW17 Chart attached with Ext-15/1923/4 PW17 Chart attached with Ext-15/1923/5 PW17 Chart attached with Ext-15/1923/6 PW17 Chart attached with Ext-15/1923/7 PW17 Chart attached with Ext-15/1923/8 PW17 Chart attached with Ext-15/19November 1992 to August 1993August 1994 to August 1995September 1995 to November 19951990-9102.01.92 to 06.07.9221.09.92 to 31.12.93 & 06.01.94 to30.12.941991-9224 PW20 Allotment letter no. 2BT-104/92/i ik0& 5858 14.09.9225 to 25/6 PW20 7 Sub allotment letters 01.07.92 to 24.03.93
3525/7 to 25/8 PW20 2 Sub allotment letters 20.10.92 & 28.10.9226 to 26/1 PW2026/2 to 26/4 PW2027 to 27/1 PW2028 PW3628/1 PW3628/2 PW36Requisition letters for sub allotment written byDAHO SahebganjRequisition letters written by RD Dumka toDirectorate Patna for allotmentLetter of surrender written by DAHO Sahabganjto RD DumkaSanction order dated 03.12.99 against VijayKumar TO SahabganjSanction order dated 10.12.99 against S.N. Jha,Laxmi Narayan Singh and Sutgun Hasa, all TOSahabganjSanction order dated 13.01.2000 against (1) Dr.S.B.Sinha (2) B.B.Prasad (3) Dr. Shesh ManiRam (4) Dr. Md. Wasimudin (5) Dr. ErikKarketta (6) Dr. Binod Kant Das (7) Dr. KrishnaMurari Sah08.04.92, 20.04.92 & 02.05.9202.02.92 & 25.03.9328/3 PW3828/4 PW63Sanction order dated 03.03.2000 against AlokKumar Gupta, Ashok Kumar Ghosh andShailendra Kumar Mishra all Sahabganj TreasurySanction order no. 1999 dated 11.02.2000 againstSudarshan Ram29 PW37 Pay in slip dated 09.10.92 M/s Shakti Pharma29/1 PW39 Pay in slip dated 28.04.93M/s Shree Gauri Distributors,Bhagalpur29/2 & 29/3 PW44 Pay in slip dated 28.03.92 M/s Baishnow Enterprises29/4 PW45 Pay in slip dated 02.05.92 M/s Inter Pharmaceuticals29/4 (A) PW49 Pay in slip dated 16.03.92 M/s Shree Baba Chemical29/5 to 29/31 PW51 Pay in slip M/s Inter Pharmaceuticals29/32 & 29/33 PW54 Pay in slip dated 26.08.92 and 28.09.92 M/s Sanjay Kumar A/c No. 13/3521229/34 to 29/38 PW55 Pay in slipM/s S.R. Enterprises, Patna A/c No.285529/39 PW55 Pay in slip M/s Bihar Surgico Medico A/c 151129/40 to 29/42 PW55 Pay in slip M/s Mastrin Pharmaceuticals A/c 17829/43 to 29/46 PW55 Pay in slip M/s Samarpan Veterinary A/c 17030 to 30/3 PW3730/4 PW3930/5 to 30/37 PW43(4) Bank Draft of M/s Shakti PharmaDistributors, Bhagalpur(1) Bank Draft of Ms Shree Gouri Distributor,Bhagalpur(33) Bank Draft of M/s Bhaishnow Enterprises,Ranchi30/38 to 30/47 PW43 (10) Bank Draft of M/s Sanjay Kumar, Dumka30/48 to 30/55 PW43 (8) Bank Draft of M/s Trupati Agency, Patna30/56 PW4330/57 to 30/58 PW43(1) Bank Draft of M/s Inter Pharmaceutical(India) Pvt. Ltd., Patna(2) Bank Drafts of M/s Magadh ChemicalCorporation, Patna30/59 to 30/64 PW43 (6) Bank Drafts of M/s S.R. Enterprises, Patna30/65 to 30/71 PW4330/72 to 30/77 PW4330/78 to 30/93 PW4330/94 to 30/108 PW43(7) Bank Drafts of M/s Mastrin Pharmaceuticals,Patna(6) Bank Draft of M/s Shri Baba ChemicalWorks, Patna(16) Bank Draft of M/s Samarpan VeterinaryEnterprises, Patna(15) Bank Draft of M/s Bihar Surgico Medico-Agency, Patna30/109 PW43 (1) Bank Draft of Shiv Kumar patwari
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 and 32: 3113/2 PW3DAHO, SahabganjApproved R
Page 33: 3315/65 PW9015/66 to 15/74 PW9015/7
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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