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

82exhibited from Ext. 2 to 2/316. P.W. 3 Janardan Prasad, Head Clerk ofDistrict Animal Husbandry Office, Sahebganj proved all these vouchers. Onthe basis of these fake vouchers C.N.C. Bills from Ext. 3 to 3/332 withconnivance with other co-accused persons a sum of Rs. 14,19,840=00 waswithdrawn from the Government Treasury. The amount was withdrawnthrough Bank Draft. Bank Drafts are from Ext. 30/5 to 30/7 and this amountwas deposited in the Bank Account No. 1553 (Ext. 31/2) by Pay-in-Slip Ext.29/2 to 29/3. The Bank Account Ledger Sheet are Ext. 31/2. Later on thisamount was withdrawn by the Cheque from Bank Account, which are Ext.34/20 to 34/22. It also appears from Ext. 13/1 that this firm was notapproved by the Central Purchase Committed for supply in District AnimalHusbandry Office, Sahebganj. The specimen signatures were also obtainedby the CBI. The specimen signatures are Ext. 98/207 to 98/224. A Seizurelist was also made and Telephone Diary have been marked Ext. 41. Onemagazine Ext. 42, Passport Ext. 43, Gold bonds Ext.44 to 44/2, N.S.C.Certificate is Ext. 91 to 91/9. The transporters have also stated that they havenever carried any goods of this firm to District Animal Husbandry Office,Sahebganj.P.W. 5 Narendra Kumar Makhija is employee of Hindustan ConcretePipe Industry, Kokar. He stated that Truck No. BHN 6330 is registered inthe name of Hindustan Concrete Pipe Industry. The Truck is of half ‘Dala’and it always in used to carry the Pipes of his own industry. Further heproved Letter Ext. 15/2 and 15/3 and stated that in reply of CBI, Patna thisletter was written on his dictation and through this letter it was informed tothe CBI that this Truck was never used for carrying the goods of AnimalHusbandry Department. Further he stated that on specific dates i.e. 11.1.92and 8.2.91 this truck was engaged in his factory work and it was not used forcarrying any goods of Animal Husbandry Department on both these dates.P.W. 6 Uttam Kumar Shil, Manager of Hindustan Concrete PipeIndustry, Kokar, Ranchi stated in para-6 that on 11.1.92 Truck no. BHN6330 was engaged in factory work and this truck was not used for carryingany goods of Animal Husbandry Department, Sahebganj.P.W. 13 Santosh Kumar Kejeriwal stated that he was owner of TruckNo. BEA 4711. That truck was with him since 1989. In para-7 he stated thaton 11.1.92 and 10.291 this truck was not carried any goods of M/s BaishnavEnterprises for District Animal Husbandry Office, Sahebganj. They have no