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

4J U D G E M E N T01. All the above named accused persons are facing trial and havebeen jointly charged for the offence punishable U/Ss. 120-B, 420, 467, 468,471, 477-A of the Indian Penal Code and also U/Ss. 13(2) read with Section13(1)(d) of the Prevention of Corruption Act, 1988.It is alleged that all these accused persons and with RameshwarChoudhary, Shailesh Prasad and Shiv Kumar Patwari, who have been takenas Approvers, and with co-accused Dr. Shyam Bihari Sinha, Dr. JugalKishore and Laxmi Narayan Singh (since died) during the period 1990-91;1991-92 and 1995-96 at Sahebganj, Dumka, Patna and other places in Biharwere party to a criminal conspiracy and created forged and fake AllotmentLetters, false and fake Supply and Purchase orders, created and submittedfalse fake Supply Bills, Invoices, created false contingency Bills and itssubmission. Further falsely certifying the receipt of materials. Furtherfraudulently and dishonestly passing the false fake contingent and SupplyBills and Invoices. Prepared documents false and Books of Account falsely,justifying the issuance of forged Allotment Letters and fraudulent purchasereceipt and materials, cheating of Government money and further abusingthe official position for pecuniary gains, etc., and in pursuance thereof a sumof Rs. 3,15,728=47; Rs. 43,16,792=40; Rs. 27,19,726=50 and Rs.6,02,630=00 for the years 1990-91, 1991-92, 1992-93 and 1995-96respectively were dishonestly and fraudulently withdrawn from theSahebganj Treasury against the forged and fake Allotment Letters withoutvalid sanction and beyond Budget allocation through false and fake Supplyand Purchase Orders, false and fake Supply bills, Invoices have falselycertified of receipt of materials, false contingent Bills, Advice, etc., and forall these offences they are facing trial in this case.02. All the above named accused persons have also been chargedseparately as follows:-