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

70Ext. 29/34 to Ext. 29/38. The Account Opening Form is marked as Ext. 31/7and the statement of Account is Ext. 32/6.25. According to the prosecution accused Sanjay Kumar Agrawal isthe proprietor of M/s Sanjay Kumar Cattle Feeds and General Suppliers,Dumka. It is alleged that no Barseem Seed was supplied by him. Withoutsupply of Barseem Seeds fake vouchers from Ext. 2/397 to Ext. 2/514 weresubmitted by him and under conspiracy with other co-accused on the basisof these forged vouchers, forged Bills from Ext. 3/37 to Ext. 3/47 wereprepared and submitted before the Treasury Office, Sahebganj and Rs.6,00,000=00 (Rupees Six lakh) was withdrawn from the GovernmentTreasury by him. His firm was not authorized firm to supply Barseem Seedto Animal Husbandry Department by the Central Purchase Committee. Ext.16/18 and Ext. 16/19 is seizure list. It appears from perusal of seizure listthat four Pass-Books, which has been marked as Ext. 83 to 83/3; two LifeInsurance Policies Ext.84 to 84/1; one Hero Honda Motorcycle the ownerBook is Ext.85; eight Kishan Vikash Patra i.e. Ext. 86 to 86/7; EighteenIndira Vikash Patra from Ext. 87 to 87/17; One Receipt Book Ext. 88, UTICertificate Ext. 89 and Share Certificate Ext. 90 were recovered from hishouse. From Ext. 30/38 to 30/47 are Bank Drafts of total amount of Rs.6,00,000=00, which was illegally withdrawn from the Government Treasury.All the Bank Drafts bear his signature on the back portion. The aforesaidBank Drafts were deposited in to the Bank through Pay-in-Slip i.e. Ext.39/32 to 29/33. All the amount was deposited in his Bank Account i.e. Ext.13/35.P.W. 35 Jawahar Lal Sinha proved in para-10 all the ten Bank Draftsof M/s Sanjay Kumar Cattle Feed and General Suppliers, Dumka that hasbeen marked as Ext. 30/38 to 30/47.P.W. 54 Ashok Kumar Lakhmani has proved Pay-in-Slips marked asExt. 29/32 to 29/33 by which all the illegal withdrawals of money wasdeposited in the Account of M/s Sanjay Kumar Cattle Feed and GeneralSuppliers, Dumka in the Account No. 13/3512. From perusal of Ext. 13/1, itappears the name of this firm was not authorized by the Central PurchaseCommittee for supply of animal feed to Animal Husbandry Department.