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

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3846/2 PW83 Allotment letter no. 3969 dated 26.07.9546/3 PW83 Allotment letter no. 3549 dated 13.07.9546/4 PW83 Allotment letter no. 5032 dated 06.09.9546/5 PW83 Allotment letter no. 7851 dated 29.12.9546/6 PW83 Allotment letter no. 7637 dated 21.12.9546/7 PW83 Allotment letter no. 5323 dated 16.09.9547 PW78 File no. 2BT (2)-104/9548 PW78 File no. 2BT (2)-1011/9548/1 PW79 File prepared by PW-7949 PW79 Formal FIR with typed letter50 PW79 Receipt Memo51 PW80 Manufacturing Chart Register M/s Inter Pharmaceutical (I) Pvt. Ltd.52 to 52/11 PW80 Certified Copies of Test Report M/s Inter Pharmaceutical (I) Pvt. Ltd.53 to 53/65 PW8054 to 54/119 PW80(66) Certified copies of Purchased Vouchers ofRaw Materials(120)Original Purchase Vouchers of RawMaterialsM/s Inter Pharmaceutical (I) Pvt. Ltd.M/s Inter Pharmaceutical (I) Pvt. Ltd.55 to 55/11 PW80 (12) Challan Books 10.02.93 to 30.03.9656 to 56/2 PW80 (3) Transport Challan 10.01.92 to 09.02.9357 PW88 DXC-144/96/3320 dated 31.10.96 (GEQD)80 PW90 FIR of RC41(A)/96-Pat.81 PW90Application dated 22.04.96 regarding permissionto investigation82 PW90 Allotment Chart dated 13.05.9683 to 83/3 PW90 (4) Pass Books of Sanjay Agrawal84/84/1 PW90 (2) LIC Policies (Baby & Sanjay) 520393823, 52019517885 PW90 Owner Book of Motorcycle BR-12-340086 to 86/7 PW90 (8) Kissan Vikas Patras 17EE611757 to 17EE611764 (500/-)87 to 87/17 PW90 (18) India Vikas Patras88 PW90 Receipt No. 008952 dated 27.09.9489 PW90 UTI dated 31.03.95 (Sanjay)90 PW90 Share Certificate No. 039 (Baby)91 to 91/9 PW90 (10) NSC (D.P. Kashyap)92 PW90Valuation Report dated 30.09.96 of Gold (SanjayAgrawal)93 PW90 Income Tax Return file of Shiv Kumar Patwari94 PW90 File of Magadh Chemical Works95 PW90 Telegraphic Massage dated 27.10.9796 to 96/1 PW90 Letters returned back96/2 PW90 Letter dated 22.10.9797 to 97/2 PW90 (3) Register of M/s Little Oak98 to 98/6 PW90 Specimen Signature of Md. Wasimuddin98/7 to 98/11 PW90 Specimen Signature of Jugal Kishore Singh98/12 to 98/19 PW90 Specimen Signature of Dr. Erik Karketta98/20 to 98/25 PW90 Specimen Signature of Shyam Chandra Mishra98/26 to 98/34 PW90 Specimen Signature of Gopi Nath Das98/35 to 98/50 PW90 Specimen Signature of Mahendra Prasad98/51 to 98/60 PW90 Specimen Signature of Braj Bhushan Prasad98/61 to 98/66 PW90 Specimen Signature of Ajit Kumar Verma98/67 to 98/140 PW90 Specimen Signature of Mahendra Prasad98/141 to98/14798/148 to98/152PW90PW90Specimen Signature of Surendra Nath SinhaSpecimen Signature of Sushil Kumar Jha
3998/153 to98/16598/166 to98/18598/186 to98/19698/197 to98/20698/207 to98/22498/225 to98/22998/230 to98/23498/235 to98/241PW90PW90PW90PW90PW90PW90PW90PW90Specimen Signature of Dr. Bimal Kant DasSpecimen Signature of Basant Kumar SinhaSpecimen Signature of Jitendra Kumar SinhaSpecimen Signature of Arun Kumar SinghSpecimen Signature of D.P. KashyapSpecimen Signature of Ram Autar SharmaSpecimen Signature of Ravindra PrasadSpecimen Signature of Smt. Chanchala Sinha99 PW91 Note Sheet dated 21.05.94100 PW98Statement of Shashi Kumar Singh recorded u/s164 Cr.PC.09. In this case Defence Witnesses have also been produced fromthe respective accused persons, which are as follows:-D.W. 1 Ramesh Kumar Sharma, appeared on behalf of accused RamAvtar Sharma.D.W. 2 Ram Shankar Singh, appeared on behalf of the accusedSurendra Nath Sinha and Basant Kumar Sinha.D.W. 3 Shailendra Kumar Mishra he is also an accused in this caseand defended his case U/Sec. 315 of the Cr. P.C.D.W. 4 Mahendra Prasad is also an accused and deposed on behalf ofthe accused Smt. Sarswati Chandra.10. The following documents have been filed on behaf of the accusedpersons in their defence.Exhibit No. Contents On behalf of accusedExt. A Partnership Deed dated 7.1.1993 Arun Kumar SinghExt. A toReceiptMd. WassimudinA/11Ext. A/12ReceiptMd. Wassimuddinto A/19Ext.A/20 toA/27Signature of P.W.26 on eight Receipts of differentdatesMd. WassimuddinExt. A/28to A/33A/34 toA/43Six Receipts of different datesSignature of P.W. 28 on Ten Receipts of differentdatesMd. WassimuddinMd. Wassimuddin
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 and 36: 3525/7 to 25/8 PW20 2 Sub allotment
Page 37: 3735 PW39 Partnership Deed36 to 36/
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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