3631 PW3731/1 PW3931/2 PW4431/3 PW4931/4 PW5131/5 PW5131/6 PW5331/7 PW55Account opening form of M/s Shakti PharmaDistributors, BhagalpurAccount opening form of M/s Shree GauriDistributors, BhagalpurAccount opening form of M/s BaishnowEnterprisesAccount opening form M/s Shree Baba ChemicalWorksAccount opening form (Certified copy) M/s InterPharmaceutical (India) Pvt. Ltd., PatnaAccount opening form (Certified copy) M/s InterPharmaceutical (India) Pvt. Ltd., PatnaAccount opening for of M/s Tirupati Agency,Patna A/c no. 962Account opening for of M/s S.R. Enterprises31/8 PW5531/9 PW5531/10 PW5531/11 PW5531/12 PW5532 PW3732/1 PW3932/2 PW44Account opening form of M/s Bihar SurgicoMedico Agency Patna, A/c No. 1511Account opening form of M/s MastrinPharmaceuticals, Patna A/c No. 178Account opening form of M/s SamarpanVeterinary Enterprises, PatnaAccount opening form of M/s SamarpanVeterinary Enterprises, PatnaAccount opening form of A/c No. 1118 M/sBihar Surgico Medico Agency, PatnaLedger sheet of A/c No. 590 of M/s ShaktiPharma Distributors, BhagalpurLedger sheet of A/c No. 1318 of M/s Shree GauriDistributors, BhagalpurLedger sheet of A/c No. 1553 of M/s BaishnowEnterprises32/3 PW49 Ledger sheet of M/s Shree Baba Chemical Works32/4 PW5132/5 PW5132/4 PW5332/5 PW55Ledger sheet (Certified photocopy) of A/c no.112 of M/s Inter Pharmaceutical PatnaLedger sheet (certified photocopy) of A/c No. 1of M/s Inter Pharmaceuticals, PatnaLedger sheet of A/c No. 962 of M/s TirupatiAgency, PatnaStatement of Account of A/c 2855 M/s S.R.Enterprises, Patna32/6 PW55 Statement of Account M/s S.R.Enterprises, Patna32/7 PW5532/8 PW5532/9 PW5532/10 PW5532/11 PW5533 PW3734 to 34/19 PW3734/20 to 34/22 PW37Statement of Account of A/c No. 1511 M/s BiharSurgico Medico Agency, PatnaStatement of Account of A/c 178 M/s MastrinPharmaceuticals, PatnaStatement of Account of A/c 170 M/s SamerpanVeterinary Enterprises, PatnaStatement of Account of A/c 170 M/s SamerpanVeterinary Enterprises, PatnaStatement of Account of A/c No. 1118 M/s BiharSurgico Medico Agency, PatnaTransaction List of Account of M/s ShaktiPharma Distributors, Bhagalpur(20) Cheque of M/s Shakti Pharma Distributors,Bhagalpur(3) Cheques of M/s Bhaishnow Enterprises,Ranchi13.10.92 to 15.03.9318.04.92, 20.04.92 and 21.04.9234/20 (A) PW49 (1) Cheque of M/s Baba Chemical Works, Patna 17.03.9234/23 to 24/59 PW51(37) Cheques of M/s Inter Pharmaceuticals (I)Pvt. Ltd., Patna
3735 PW39 Partnership Deed36 to 36/1 PW3937 PW3937/1 PW3937/2 PW3937/3 PW3937/4 PW3938 PW44Specimen Signature Card of A/c No. 1398 of M/sShree Gauri Distributors, BhagalpurDraft Issue Register of SBI, Main Road,SahabganjDraft Issue Register of SBI, Main Road,SahabganjDraft Issue Register of SBI, Main Road,SahabganjDraft Issue Register of SBI, Main Road,SahabganjDraft Issue Register of SBI, Main Road,SahabganjSpecimen Signature Card of D.P. Kashyap ofM/s Baishnow18.05.94 to 26.08.9427.08.94 to 06.12.9406.12.94 to 03.04.9513.07.95 to 02.11.9503.11.95 to 20.02.9638/1 PW4938/2 PW55Specimen Signature Card of Shree BabaChemical WorksSpecimen Signature Card of M/s Bihar SurgicoMedico Agency Patna38/3 PW69 Signature of Medhukar Jha on Y38/4 PW69 Signature of R.N. Kumar on Y38/5 PW69 Signature of Medhukar Jha on Y/138/6 PW69 Signature of R.N.Kumar on Y/138/7 PW69 Signature of Madhukar Jha on Y/238/8 PW69 Signature of R.N.Kumar on Y/238/9 to 38/58 PW69 Signatures on Y/338/59 to 38/62 PW69 Signatures on Y/438/63 & 38/64 PW69 Signatures on Telephone Diary (Ext-41)38/65 & 38/68 PW69 Signatures on Ext-4238/69 to 38/72 PW69 Signatures on Y/538/73 to 38/76 PW69 Signatures on Y/638/77 to 38/80 PW69 Signatures on Y/738/81 to 38/84 PW69 Signatures on Y/838/85 to 38/88 PW63Signatures of witness on Passport of D.P.Kashyap38/89 to 38/92 PW63 Signatures on Gold Bonds (Ext-44 to 44/2)38/93 to 38/94 PW63 Signatures on Y/938/95 to 38/98 PW63 Signatures on Y/1038/99 to 38/100 PW63 Signatures on Y/1138/101 PW9138/102 PW91Signature of S.N.Dubey on rote sheet dated21.05.94Signature of M.Das on note sheet dated 21.05.94(Ext.-99)39 PW44 Transfer Payment Order dated 30.03.9240 PW44 Transfer Voucher dated 31.03.9240/1 PW44 Transfer Voucher dated 31.03.9240 to 40/240(A) &40/1(A)PW51(3) Debit Vouchers41 PW63 Telephone Diary of D.P. Kashyap42 PW63 Magazine ‘Surkhi’43 PW63 Passport of D.P. Kashyap44 to 44/2 PW63 (3) Gold Bond of D.P. Kashyap45 PW63 Production Memo46 PW78 Allotment letter no. 3971 dated 26.07.9546/1 PW78 Allotment letter no. 4016 dated 27.07.95
- 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 and 34: 3315/65 PW9015/66 to 15/74 PW9015/7
- Page 35: 3525/7 to 25/8 PW20 2 Sub allotment
- 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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