8supply during the year 1990-91, 1991-92 and 1995-96 at Sahebganj, Dumka,Patna and other places of Bihar.(xv) Accused Mahendra Prasad, Manager of M/s S. R. Enterprises standscharged U/Ss. 420, 467, 468, 471of the Indian Penal Code. In respect of thisaccused the defalcated amount in question is a total sum of Rs. 9,51,639=26<strong>by</strong> submitting 20 (Twenty) numbers of fake, forged and fabricated Bills andSupply Orders to District Animal Husbandry Office, Godda and dishonestlyreceived the said amount without effecting the supply during the year 1990-91, 1991-92 and 1995-96 at Sahebganj, Dumka, Patna and other places ofBihar.(xvi) Accused Sanjay Kumar Agrawal, Proprietor of M/s SanjayKumar Cattle Feed and General Supplier, Dumka stands charged U/Ss. 420,467, 468, 471of the Indian Penal Code. In respect of this accused thedefalcated amount in question is a total sum of Rs. 6,00,000=00 <strong>by</strong>submitting 10 (Ten) numbers of fake, forged and fabricated Bills and SupplyOrders to District Animal Husbandry Office, Godda and dishonestlyreceived the said amount without effecting the supply during the year 1990-91, 1991-92 and 1995-96 at Sahebganj, Dumka, Patna and other places ofBihar.(xvii) Accused Ram Avtar Sharma, Proprietor of M/s Tripti Agency,Patna stands charged U/Ss. 420, 467, 468, 471of the Indian Penal Code. Inrespect of this accused the defalcated amount in question is a total sum ofRs. 4,99,599=00 <strong>by</strong> submitting eight (8) numbers of fake, forged andfabricated Bills and Supply Orders to District Animal Husbandry Office,Godda and dishonestly received the said amount without effecting thesupply during the year 1990-91, 1991-92, 1992-93 and 1995-96 atSahebganj, Dumka, Patna and other places of Bihar.(xviii) Accused Gopi Nath Das, Proprietor of M/s RadhaPharmaceuticals stands charged U/Ss. 420, 467, 468, 471of the Indian PenalCode. In respect of this accused the defalcated amount in question is a totalsum of Rs. 31,512=00 <strong>by</strong> submitting one (1) number of fake, forged andfabricated Bill and Supply Order to District Animal Husbandry Office,
9Godda and dishonestly received the said amount without effecting thesupply during the year 1990-91, 1991-92, 1992-93 and 1995-96 atSahebganj, Dumka, Patna and other places of Bihar.(xix) Accused Phul <strong>Singh</strong>, Proprietor of M/s Gauri Distributors,Bhagalpur stands charged U/Ss. 420, 467, 468, 471of the Indian Penal Code.In respect of this accused the defalcated amount in question is a total sum ofRs. 34937=00 <strong>by</strong> submitting one (1) number of fake, forged and fabricatedBill and Supply Order to District Animal Husbandry Office, Godda anddishonestly received the said amount without effecting the supply during theyear 1990-91, 1991-92, 1992-93 and 1995-96 at Sahebganj, Dumka, Patnaand other places of Bihar.(xx) Accused Arun Kumar <strong>Singh</strong>, Proprietor of M/s Vishwakarmastands charged U/Ss. 420, 467, 468, 471of the Indian Penal Code. In respectof this accused the defalcated amount in question is a total sum of Rs.7,000=00 <strong>by</strong> submitting one (1) number of fake, forged and fabricated Billand Supply Order to District Animal Husbandry Office, Godda anddishonestly received the said amount without effecting the supply during theyear 1990-91, 1991-92, 1992-93 and 1995-96 at Sahebganj, Dumka, Patnaand other places of Bihar.(xxi) Accused Surendra Nath Sinha, Proprietor of M/s InterPharmaceuticals (i) Pvt. Limited, Patna stands charged U/Ss. 420, 467, 468,471of the Indian Penal Code. In respect of this accused the defalcatedamount in question is a total sum of Rs. 97,313=00 <strong>by</strong> submitting four (4)numbers of fake, forged and fabricated Bills and Supply Orders to DistrictAnimal Husbandry Office, Godda and dishonestly received the said amountwithout effecting the supply during the year 1990-91, 1991-92, 1992-93 and1995-96 at Sahebganj, Dumka, Patna and other places of Bihar.(xxii) Accused Basant Kumar Sinha, Director of M/s InterPharmaceuticals (i) Pvt. Limited, Patna stands charged U/Ss. 420, 467, 468,471of the Indian Penal Code. In respect of this accused the defalcatedamount in question is a total sum of Rs. 97,313=00 <strong>by</strong> submitting four (4)numbers of fake, forged and fabricated Bills and Supply Orders to District
- Page 1 and 2: District-Ranchi Dated Ranchi the da
- Page 3 and 4: 324. Smt. Chanchala Sinha,Proprieto
- Page 5 and 6: 5(i) Accused Braj Bhushan Prasad st
- Page 7: 7nineteen) during the years 1990-91
- Page 11 and 12: 11Husbandry Office, Godda and disho
- Page 13 and 14: 13then becomes the responsibility o
- Page 15 and 16: 15to the first hand information of
- Page 17 and 18: 1702. 1991-92 Rs.1,55,000=00 Rs.42,
- Page 19 and 20: 19P.W. 18 Ramji Rai, Retired Inspec
- Page 21 and 22: 21P.W. 82 Bhola Nath Choudhury, Emp
- Page 23 and 24: 232/376 to 2/396 PW3 Voucher(21) an
- Page 25 and 26: 252/1130 Patna2/1131 to2/11392/1140
- Page 27 and 28: 273/28 PW3 Bill No. 334(C)/91-923/2
- Page 29 and 30: 293/106 PW3 Bill No. 132(C)/95-963/
- Page 31 and 32: 3113/2 PW3DAHO, SahabganjApproved R
- Page 33 and 34: 3315/65 PW9015/66 to 15/74 PW9015/7
- Page 35 and 36: 3525/7 to 25/8 PW20 2 Sub allotment
- Page 37 and 38: 3735 PW39 Partnership Deed36 to 36/
- Page 39 and 40: 3998/153 to98/16598/166 to98/18598/
- Page 41 and 42: 41that on fake allotment letters ex
- Page 43 and 44: 43allotted to DAHO, Sahebganj out o
- Page 45 and 46: 45his deposition he has given full
- Page 47 and 48: 47Treasury after making entries in
- Page 49 and 50: 49the Treasury it was his duty to d
- Page 51 and 52: 51persons. They have prepared forge
- Page 53 and 54: 53P.W. 59 Dr. Dhanik Lal Mandal, TV
- Page 55 and 56: 55In this respect, P.W. 23 Dr. Dula
- Page 57 and 58: 57Gupta, Accountant, Sahebganj Trea
- Page 59 and 60:
59P.W. 4 Satya Sadhan Chatterjee is
- Page 61 and 62:
61this Accountant but under conspir
- Page 63 and 64:
63informed the CBI that M/s Bihar S
- Page 65 and 66:
65name of his firm M/s Samarpan Vet
- Page 67 and 68:
67Husbandry Office, Sahebganj in th
- Page 69 and 70:
69In this respect, P.W. 16 Arun Kum
- Page 71 and 72:
71This accused has stated in this d
- Page 73 and 74:
73Authority, Patna in R.C. 45/96, S
- Page 75 and 76:
75The Account was opened in the nam
- Page 77 and 78:
77manufacturing medicine which was
- Page 79 and 80:
79that from the year 1990-96 no one
- Page 81 and 82:
8133. Accused Smt. Chanchala Sinha
- Page 83 and 84:
83any Branch at Sahebganj for carry
- Page 85 and 86:
85Officer-in-Charge Town P.S. Saheb
- Page 87 and 88:
87In the above circumstances, I fin
- Page 89 and 90:
89infirmities and discrepancies. He
- Page 91 and 92:
91has been shown by the Suppliers f
- Page 93 and 94:
93the firm was opened in his name b
- Page 95 and 96:
95Considering all these evidences,
- Page 97 and 98:
97sons are unemployed and pension i
- Page 99 and 100:
99period of one (1) year and also t
- Page 101 and 102:
101Rigorous Imprisonment for a peri
- Page 103 and 104:
103he shall further undergo Simple
Change language