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

84he proved Pay-in-Slip dated 28.3.92 that has been marked Ext.29/2 and 29/3.By the use of these Pay-in-Slip 17 Drafts in each pay-in-slip an amount ofRs.7.30,960=00 and 7.92,960=00 was deposited in the Punjab NationalBank.P.W. 47 is Anand Prakash Sinha. He is a Bank officer of State Bankof India. In his presence the Bank Draft of Baishnav Enterprises was seizedand seizure memo was prepared. He proved the seizure memo Ext. 16/13.He also proved Ext. 15/24 i.e. a letter written by him to the Inspector of CBIand information was given through this letter that no any Account of M/sBaishnav Enterprises, Ranchi is opened in his Branch and all the 33 BankDrafts were sent for clearance to Punjab National Bank, Ranchi. He alsoidentifies the Bank Drafts of M/s Baishnav Enterprises, Ranchi that wasmarked from Ext. 2/5 to 2/37.P.W. 69 stated about the search which was conducted by the CBI andVigilance Officers in the resident of accused D.P. Kashyap situated at AshokNagar, Kadru, Ranchi. He proved his signature on the seizure list and thesignature of R.N. Kumar as witnesses. The signature has been marked asExt. 38/3 and 38/4. He also proved his signature on recovery of files of M/sBaishnav Enterprises on which State Bank of India has been endorsed. Thesignature of this witness and signature R.N. Kumar on different files ofBaishnav Enterprises, which were seized from his residence, has beenmarked as Ext. 38/5 to 38/8. He is a witness of seizure list about documentof Baishnav Enterprises, which was recovered from the residence of accusedDayanand Prasad Kashyap.P.W. 79 is a part Investigating Officer namely Surya Narayan Pandey.He has proved the formal F.I.R. i.e. Ext. 49. Further in para-4 he stated thaton11.2.96 he visited to office of District Animal Husbandry office,Sahebganj. The Office was running in the rented house. The house ownerwas Kudrat Ali. There were two small stores in the house but no anymedicine was found there. On that very day he also recorded the statementof Rajendra Prasad the Informant of this case. He reported that by the orderof the Deputy Commissioner, Sahebganj, the office of Animal HusbandryDepartment has been sealed on 4.2.1996. At that time, no any offence oremployee of Animal Husbandry Department was present there. Later on9.2.96 under the direction of the Deputy Commissioner in presence of S.N.Jha Executive Magistrate; Tarachand Niyogi the Circle Officer, Sahebganj;