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R.C. Case No. 38 (A) /1996 - Pat

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R.C. Case No. 38 (A) /1996 - Pat --1– R.C Case No. 38(A) /1996 - Pat D I S T R I C T : R A N C H I In the Court of A.J.C-I-cum Spl. Judge -VII, CBI (AHD Scam), RANCHI Present:- Shiv Pal Singh A.J.C-I-cum Spl. Judge -VII, CBI (AHD Scam), Ranchi Place - Ranchi dated: 19 th day of March, 2018 R.C. Case No. 38 (A) /1996 - Pat STATE (through C.B.I ) ………..Prosecution Versus 1. Adhip Chandra Chaudhary, S/o- Late Narayan Chandra Chaudhary, aged about 74 Years, R/o- AC /149, Salt lake City, P.S – Bidhan Nagar North, District – North 24 Pargana (West Bengal), (Retired ). 2. Ajeet Kumar Verma, S/o- Late Bipin Bihari Verma, aged about 75 Years, R/o- 17M/1 Powerterres, Kolkatta, P.S – Garia hat, District – South 24 Pargana, Kolkatta. (Business). 3. Arun Kumar Singh, S/o- Late Yugal Kishore Singh, aged about 53 Years, R/o- Bhattacharya Colony, Deoghar, P.S. - Deoghar, District – Deoghar (Teacher in Private ). 4. Beck Julius, S/o- Late Saiman Beck, aged about 75 Years, R/o- 1662B/2 Ashok Nagar, Harmu, Ranchi P.S.- Argora, District – Ranchi. (Retired I.A.S) 5. Benu Jha, W/o- Sri Vinod Kumar Jha, aged about 50 Years, R/o- Maheshpur, P.S – Basant Rai, District – Godda. (House Wife). 6. Bimal Kant Das, S/o- Late Jitendra Nath Das, aged about 74 Years, R/o- Dakhram, P.S. - Bahera, District – Darbhanga, Present Address :- Lokaha, P.S – Lokaha, District – Madhubani. (Retired T.V.O ) 7. Dhruv Bhagat, S/o- Late Nathuni Bhagat, aged about 66 --2– R.C Case No. 38(A) /1996 - Pat Years, R/o- 108 Bhartiya Colony, Sahebganj, P.S – Sahebganj, District – Sahebganj. (unemployed). 8. Gopi Nath Das, S/o- Late Birendra Mohan Das, aged about 60 Years R/o- Shree Ram Para, Dumka, P.S. - Dumka, District – Dumka (Jharkhand). (Compounder ) 9. Jagannath Mishra, S/o- Late Ravi Nandan Mishra, aged about 82 Years, R/o- 113/77, Post Office Road Shashtri Nagar, P.S – Shashtri Nagar, District – Patna ( Teaching/Politician). 10. Jagdish Sharma, S/o- Late Kamta Sharma, aged about 68 Years, R/o- Korra, P.S – Ghoshi, District – Jahanabad (Bihar), Present :- Kankarbag,P.S – Kankarbag, District – Patna, (Politics & Agriculture). 11. Krishna Kumar Prasad, S/o- Late Nand Kishore Prasad, aged about 63 Years, R/o- Chaudhrain Chak, P.S – Bargh, District – Patna, Present Address :- Govardhan Dham, P.S. - Deoghar, District – Deoghar (Retired Veterinary Doctor). 12. Lal Mohan Prasad, S/o- Late Puneet Prasad, aged about 85 Years, R/o- Rahil, P.S – Ekangarsarai, District – Nalanda. (Agriculture). 13. Lalu Prasad @ Lalu Prasad Yadav, S/o- Late Kundan Rai, aged about 70 Years, R/o- Phulwaria, P.S. - Phulwaria, District – Gopalganj, (Bihar), (Politician). 14. Mahesh Prasad, S/o- Late Shobh Nath, aged about 76 Years, R/o- 24 I.A.S Colony, Kidwaipuri, P.S – Kotwali, District – Patna.(Retired I.A.S). 15. Manoranjan Prasad, S/o- Late Braj Kumar Prasad, aged about 73 Years, R/o- 180 Manasmarg, P.S – Patliputra, District – Patna – 13. (Retired from AHD). 16. Mehar Chandra Subarno, S/o- Late Kailash Chandra Subarno, aged about 85 Years, R/o- Road No. 5 Ashok Nagar, Ranchi, P.S – Argora, District – Ranchi. (Retired from service). 17. Mohindar Singh Bedi, S/o- Sri Ujagar Singh Bedi, R/o- Kohart Enclave, Peetampur, P.S. - Peetampur, District – --3– R.C Case No. 38(A) /1996 - Pat New Delhi. (Business). 18. Nand Kishore Prasad, S/o- Late Saryug Rai, aged about 65 Years, R/o- Mohanpur, P.S – Karakat, District – Rohtash. (Retired from A.H.D). 19. Naresh Prasad, S/o- Sri Chetavan Prasad, aged about 52 Years, R/o- Machhua Toli, P.S – Kadamkuan, District – Patna – 4. (Poultry business). 20. Om Prakash Diwakar, S/o- Late Mudrika Ram, aged about 68 Years, R/o- New bypass road Harmu Chak P.S – Beur, District – Patna. (Retired from A.H.D). 21. Pankaj Mohan Bhui, S/o- Late Pashupati Bhui, aged about 77 Years, R/o- Haripur, P.S – Jarmundi, District – Dumka. (Retired Accountant in Office of R.D (A.H.D), Dumka. 22. Phool Chand Singh, S/o- Late Rambali Singh, aged about 79 Years, R/o- Adarsh Colony, P.S – Shashtri Nagar, District – Patna (Retired I.A.S). 23. Pitamber Jha, S/o- Late Ram Sunder Jha, aged about 51 Years, R/o- Rajput Mohalla, P.S – Giridih (Town), District – Giridih. (Suspended Doctor). 24. Radha Mohan Mandal, S/o- Late Chhedi Mandal, aged about 67 Years, R/o- Bakharpur, P.S – Peerpaiti, District – Bhagalpur, Present Address :- Shanti Nagar, P.S – Jiruabari, District – Sahebganj. (Retired from AHD). 25. Raj Kumar Sharma @ Raja Ram Joshi, S/o- Late Ram Kisun Joshi, aged about 61 Years, R/o- Bara Plasi, P.S – Jama, District – Dumka (Agriculture). 26. Raghu Nandan Prasad, S/o- Late Ram Chandra Mahto, aged about 70 Years, R/o- Hutu Chak, P.S – Barbigha, District – Shekhpura, Present Address :- Adivasi Colony, Guljarbag, Patna. (Retired from AHD). 27. Rajendra Kumar Bagaria, S/o- Sri Satya Narain Bagaria, aged about 43 Years, R/o- Harin Danga Bazar, P.S – Pakur, District – Pakur (Private Service) 28. Ravindra Kumar Rana, S/o- Late Ganesh Prasad Yadav, aged about 70 Years, R/o- Narayanpur, P.S – Bhawany --4– R.C Case No. 38(A) /1996 - Pat (Vishpur), District – Bhagalpur (Bihar), (Social Worker, Agriculture & Politics) 29. Shardendu Kumar Das, S/o- Late Dhirendra Kumar Das, aged about 68 Years, R/o- Grand State, P.S. - Dumka Town, District – Dumka. (Retired from Treasury, Dumka). 30. Saraswati Chandra, W/o- Sri Mahendra Prasad, aged about 50 Years, R/o- Rahil, P.S – Ekangarsarai, District – Nalanda (Bihar) (House Wife). 31. Vidya Sagar Nishad, S/o- Late Darwari Nishad, aged about 86 Years, R/o- Kusari, P.S – Gogari, District – Khagaria (Bihar), (Retired Politician). …… Accused Persons Charged : 120B, r/w 409, 420, 467, 468, 471 & 477-A of I.P.C and Section 13 (2) r/w section 13 (1)(c) & (d) of Prevention of Corruption Act, 1988. Counsel for the C.B.I :- Sri Rakesh Prasad & Others. ………………..(Ld. Sr. P.P.) 1.Counsel for the Accused Nos.1,4,5,8,16 & 24:- Mr. Sanjeev Chandra 2. Counsel for the Accused Nos. 2, 12, 30 & 31:- Mr. N.N. Tiwary, 3. Counsel for the Accused No. 3 :- Mr. Bharat Mahto, 4. Counsel for the Accused Nos. 6,14,18,20,21,26,29 :- Mr. Sanjay Kumar, 5. Counsel for the Accused No.7 :- Mr. Anil Kanth, 6. Counsel for the Accused No. 10 :- Mr. B.B. Rai, 7. Counsel for the Accused No. 9 :- Mr. Rakesh Kumar Jha, 8. Counsel for the Accused No. 11 :- Mr. Anil Kumar Singh, 9. Counsel for the Accused No.13 : - Mr. Chitranjan Sinha & Mr. Prabhat Kumar, 10.Counsel for the Accused Nos. 15, 17 & 23 :- Mr. Akhileshwar Prasad, 11.Counsel for the Accused No. 19 :- Mr. Vishnu Sharma, 12.Counsel for the Accused No. 22 :- Mr. Raj Kumar Sahay, 13. Counsel for the Accused No. 27 :- Mr. K.P. Sharma, 14.Counsel for the Accused No. 28 :- Mr. Prabhat Kumar, 15.Counsel for the Accused No. 25 :- Mr. Ajay Mishra, --5– R.C Case No. 38(A) /1996 - Pat Judgment 1. That is on 17.05.2005 alleged charge framed U/s- 420 of I.P.C and punishable U/s- 13(2) r/w 13 (1) (c) & (d) of P.C Act, 1988 separately against accused persons namely (1). Adhip Chandra Chaudhary, (2). Beck Julius, (3). Dhruv Bhagat, (4). Jagannath Mishra, (5). Jagdish Sharma, (6). Lalu Prasad @ Lalu Prasad Yadav, (7). Mahesh Prasad, (8). Mehar Chandra Subarno, (9). Phool Chand Singh, (10). Ravindra Kumar Rana, and (11). Vidya Sagar Nishad which read over and explained in Hindi in detail. Above accused persons pleaded not guilty and claimed to be tried in the court. 2. Further on 17.05.2005 alleged charges framed U/s- 420, 467, 468, 471 of I.P.C separately against accused persons namely (1).Ajeet Kumar Verma, (2). Arun Kumar Singh, (3). Smt. Benu Jha, (4). Gopi Nath Das, (5). Lal Mohan Prasad, (6). Mohinder Singh Bedi, (7). Naresh Prasad, (8). Raj Kumar Sharma @ Raja Ram Sharma, (9). Rajendra Kumar Bageria and (10). Smt. Saraswati Chandra. Above charge read over and explained in Hindi in detailed from which above accused persons pleaded not guilty and claimed to be tried in the court. 3. Further on 17.05.2005 alleged charges framed U/s- 420, 467, 468, 471, 477(A) of I.P.C and U/s- 13 (2) r/w section 13 (1)(c) & (d) of P.C. Act separately against accused persons namely (1). Bimal Kant Das, (2). Krishan Kumar Prasad, (3). Manoranjan Prasad, (4). Nand Kishore Prasad, (5). Om Prakash Diwakar, (6). Pankaj Mohan Bhui, (7). Pitamber Jha, (8). Raghunandan Prasad, (9). Radha Mohan Mandal, (10). Shardendu Kumar Das. Above charge read over and explained in Hindi in detailed from which above accused persons pleaded not guilty and claimed to be tried in the court. 4. Further on 17.05.2005 alleged charges U/s- 120(B) r/w 409, 420, 467, 468, 471, 477(A) of I.P.C and U/s- 13(2) r/w section 13 (1), (c) & (d) of P.C Act framed collectively against accused 1. Adhip Chandra Chaudhary, 2. Ajeet Kumar Verma, 3. Arun Kumar Singh, 4. Beck Julius, 5. Smt. Benu Jha, 6. Bimal Kant Das, 7. Dhruv Bhagat, 8. Gopi Nath Das, 9. Jagannath Mishra, 10. Jagdish Sharma, 11. Krishna Kumar Prasad, 12. Lal Mohan Prasad, 13. Lalu Prasad @ Lalu Prasad Yadav, 14. Mahesh Prasad, 15.
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