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

74Account. Ext. 4 is N.C. Register. Ext. 5/1 is Bill Book and Cash Book isExt. 7/2. From perusal of these documents his involvements have beenestablished. His specimen signature was also taken by the I.O. TheSpecimen Signature is Ext. 98/26 to 98/34. The firm of this accused wasalso not authorized firm by the Central Purchase Committee.P.W. 16 Arun Kumar Mishra stated in para-11 that M/s RadhaPharmacy is stockiest of their company but medicine Flexa BC 5 kg BatchNo. V-13259 was never supplied to this firm.It goes to show that this medicine was never supplied to him but fakeinvoices of this medicine was produced by this accused in the DistrictAnimal Husbandry Office, Sahebganj and on the basis of fake vouchers andBills government money was withdrawn from the Government Treasury.28. In respect of accused Phul Singh, it is alleged that he wasProprietor of M/s Gauri Distributors, Bhagalpur. The other partner of thisfirm accused Sushil Kumar Jha has pleaded his guilt and accordingly he wasconvicted earlier. In respect of this accused Phul Singh on behalf of theprosecution the fake and forged vouchers from Ext. 2/1306 to 2/1312 havebeen proved. It is alleged that without supply of medicine these fakevouchers have been prepared and presented by this accused in the AnimalHusbandry Office, Sahebganj. On this basis of these fake vouchers inconnivance with other co-accused persons and officials of AHD andTreasury office, Sahebganj forged Bill Ext. 3/142 was prepared and a totalamount of Rs. 34,837=00 (Thirty-four thousand Eight hundred Thirty-seven)was withdrawn from the Government Treasury. Ext. 30/4 is Bank Draft ofRs. 34,937=00. This amount of Bank Draft was deposited in the BankAccount No. 1378 (Ext.31/1) through Pay-in-Slip Ext. 29/1. The Ledgersheet of the statement of account is Ext. 32/1. It also appears from perusal ofBank Draft that signature of this accused has been found on the back of theBank Draft i.e. Ext. 30/4. Ext. 13/1 is the list of authorized Suppliersapproved by the Central Purchase Committee. This firm M/s GauriDistributor, Bhagalpur was not authorized to supply medicine in the DistrictAnimal Husbandry Office, Sahebganj. No any order of supply was sent fromthe District Animal Husbandry Office, Sahebganj to this firm.P.W. 39 Anil Madhav Kulkarni, Scale I officer of Canara Bankproved Ext. 31/1 i.e. Bank Account Opening Form of Account No. 1398.