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VII, CBI (AHD SCAM CASES), RANCHI Present: Shiv Pal Singh

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VII, CBI (AHD SCAM CASES), RANCHI Present: Shiv Pal Singh - 1 - R.C. C ase No. 45(A)/1996-Pat D I S T R I C T : R A N C H I IN THE COURT OF SPECIAL JUDGE – VII, C.B.I (A .H.D SCAM CASES), RANCHI Present: Shiv Pal Singh, Spl. Judge-VII, CBI (AHD Scam) Ranchi Ranchi dated:- 09 th day of April, 2018 R.C. Case No. 45(A) of 1996-Pat State (through Superintendent of Police, C.B.I, (A.H.D Scam), Dumka) ………..Prosecution Versus 1. Ajit Kumar Sinha, S/o- Late Nirmal Kumar Sinha, aged about 55 Years, R/o- Sinha Bhawan Patna, P.S. Gandhi Nagar, District- Patna. 2. Ajit Kumar Verma, S/o- Late Bipin Bihari Verma, aged about 74 Years, R/o- 17/M-1 Kolkatta, P.S. - Dariyahat, District – South 24 Pargana. 3. Anil Kumar Sinha, S/o- Late Vashishth Narayan Sinha, aged about 50 Years, R/o- Smarpan House Patna, P.S. Shekhpura, District – Patna. 4. Arun Kumar @ Arun Kumar Singh, S/o- Late Yugal Kishore Singh, aged about 52 Years, R/O- Bhatacharya Colony Deoghar, P.S. Deoghar, Distt- Deoghar, - 2 - R.C. C ase No. 45(A)/1996-Pat 5. Smt. Benu Jha, W/o- Vinod Jha, aged about 50 Years, R/o- Maheshpur P.S. - Pathargama, Distt- Dumka, 6. Bimal Kant Das, S/o- Late Jitendra Nath Das, aged about 73 Years, R/o- Laukaha, P.S. Laukaha, District- Madhuvani. 7. Dinesh Kumar Sinha, S/o- Late Raghu Nath Prasad Sinha, aged about 55 Years, R/o- Ashoi, P.S. Bhagwanpur, District – Vaishali 8. Dineshwar Prasad Sharma, S/o- Late Ram Ashish Singh, aged about 64 Years, R/o- North Avenue Bariatu, P.S. Ranchi Sadar, District- Ranchi 9. Dayanand Prasad Kashayap, S/o- Late Naresh Sahu, aged about 65 Years, R/o- Kashayp Complex Ranchi, P.S. Argora, District- Ranchi, 10 Fedrick @ Fredi Kerketta, S/o- Late Hanu Kerketta, aged about 68 Years, R/o- Ashok kunj, P.S. Argora, District- Ranchi. 11. Gopi Nath Das, S/o- Late Birendra Mohan Das, aged about 59 Year, R/o- Sri Ram Para Dumka, P.S. -Sadar Dumka, District – Dumka. 12. Harish Chandra Agrawal, S/o- Late Gauri Shankar Agrawal aged about 80 Years, R/o- Glan Para, P.S – Dumka Sadar, Distt- Dumka, - 3 - R.C. C ase No. 45(A)/1996-Pat 13. Harish Khanna, S/o- Late Manohar Lal Khanna, aged about 56 Years, R/o- B – 115, Ashok Bihar, P.S. - Ashok Bihar, District – Old Delhi. 14. Hemendra Nath Verma, S/o- Late Mahendra Nath Verma, aged about 73 Years, R/o- Newyarpur, P.S. - Gardnibagh, District – Patna, 15. Dr. Krishna Kumar Prasad, S/o- Late Nand Kishore Singh, aged about 62 Years, R/o- Govardhan Dham, P.S. Deoghar, District- Deoghar 16. Dr. Krishna Murari Shah, S/o- Late Laxman Prasad Shah, aged about 63 Years, R/o- Gulli Baitha, P.S. Shahebganj, District- Shahebganj. 17. Lal Mohan Prasad, S/o- Late Punit Prasad, aged about 85 Years, R/o- Radhil, P.S. Ekangersarai, District- Nalanda, Bihar. 18. Smt. Madhu Mehta, W/o- Rajan Mehta, aged about 58 Years, R/o – 11/364 Sunder Bihar, P.S – Paschim Vihar, District – New Delhi, 19. Mohinder Singh Bedi, S/o- Late Ujagar Singh Bedi, aged about 68 Years, R/o- 16th Kohart Pritampura, P.S. Swarswati Bihar District – New Delhi. 20. Dr. Manoj Kumar Srivastava, S/o- Sri Akhleshwar Prasad Srivastava, aged about 64 years, R/o- Champaran Bhavan Patna, P.S. Shashtri Nagar, District- Patna - 4 - R.C. C ase No. 45(A)/1996-Pat 21. Dr. Manoranjan Prasad Sinha, S/o- Late Brij Kumar Prasad, aged about 72 Years, R/o- 180 Manas Marg, P.S. Patliputra, District- Patna. 22. Dr. Nand Kishore Prasad, S/o- Late Saryu Prasad, aged about 65 Years, R/o- Mohanpur, P.S. - Karaker, District- Rohtas. 23. Dr. Om Prakash Diwakar, S/o- Late Mudrika Rama, aged about 66 Years, R/o- New B ypass, Patna, P.S. - Beur, District-Patna. 24. Pankaj Mohan Bhui, S/o- Late Pashupati Bhui, aged about 76 Years, R/o- Haripur,P.S. Jarmundi, District- Dumka, 25. Dr. Pitamber Jha, S/o- Late Ram Sunder Jha, aged about 50 Years, R/o- Arga Ghat, P.S. Giridih, District- Giridih. 26. Prakash Kumar Lal, S/o- Late Rajendra Kumar Lal, aged about 64 Years, R/o- Sikandarpur, P.S. Mojaidpur, District-Bhagalpur, 27. Dr. Radha Mohan Mandal, S/o- Late Chhedi Mandal, aged about 66 Years, R/o- Shanti Nagar, P.S. Shahebganj, District- Shahebganj, 28. Dr. Raghunandan Prasad, S/o- Late Ramchandra Mahto, aged about 68 Years, R/o- Alamganj Colony, P.S. Alamganj, District- Patna, - 5 - R.C. C ase No. 45(A)/1996-Pat 29. Rakesh Gandhi @ Sunil Gandhi, S/o- Late K.L Gandhi, aged about 52 Years, R/o- Six Nawal Bihar, Merath, P.S. T.P. Nagar, District- Meerut. 30. Rakesh Kumar Agrawal, S/o- Sri Naresh Chandra Agrawal, aged about 46 years, R/o- Glan Para, P.S – Dumka Sadar, Distt- Dumka, 31. Rajan Mehta, S/o- Late H.R. Dutta, aged about 64 Years, 11/364, Sunder Bihar, P.S. - Paschim Vihar, District – New Delhi 32. Ramavtar Sharma, S/o- Late Murari Lal Sharma, aged about 53 Years, R/o- Exhibition Road, Patna, P.S. Gandhi Maidan, Distt- Patna. 33. Ravi Kumar Sinha @ Ravinandan Sinha, S/o- Late Baleshwar Prasad Sinha, aged about 54 Years, R/o- Styam Shivam, P.S – Patliputra Nagar, District- Patna, 34. Sanjay Kumar Agrawal, S/o- Sri Harish Chandra Agrawal, aged about 58 Years, Both R/o- Glan Para, P.S – Dumka Sadar, Distt- Dumka, 35. Sanjay Shankar, S/o- Shiv Shankar Prasad, aged about 51 Years, R/o- B.N. Singh Road, Bhagalpur, P.S. - Adampur, District- Bhagalpur. 36. Sardendu Kumar Das, S/o- Late Dhirendra Kumar Das, aged about 67 Years, - 6 - R.C. C ase No. 45(A)/1996-Pat R/o- Grand State, P.S. - Dumka, District- Dumka, 37. Smt. Sarswati Chandra, W/o- Late Mahendra Prasad, aged about 51 Years, R/o- Rahil, P.S. - Ekangersarai, District – Nalanda, Bihar, 38. Dr. Shashi Kumar Sinha, S/o- Late Sukhdeo Narayan Sinha, aged about 73 Years, R/o- Aashiyana Road, P.S. Shashtri Nagar, District- Patna. 39. Sunil Kumar Sinha, S/o- Late Vashishth Narayan Sinha, aged about 59 Years, R/o- Smarpan House Patna, P.S. - Shashtri Nagar, District – Patna. 40. Sushil Kumar, S/o- Late Vashishth Narayan Sinha, aged about 47 years, R/o- Smarpan House Patna, P.S. Shekhpura, District – Patna 41. Tripurari Mohan Prasad, S/o- Late Vashishth Narayan Sinha, aged about 64 Years, R/o- Smarpan House Patna, P.S. Shekhpura, District- Patna. 42. Vinod Kumar Jha, S/o- Sri Purushotam Jha, aged about 63 Years, R/o- Maheshpur P.S. Basant Sarai, Distt- Godda. ……Accused Persons Charged :- U/s- 120(B) r/w 409, 420, 467, 468, 471, and 477A of I.P.C and section 13 (2) r/w 13 (i) (c) and (d) of Prevention of Corruption Act, 1988. - 7 - R.C. C ase No. 45(A)/1996-Pat Counsel for the C.B.I :- Sri Shiv Kumar Kaka, ………………..(Ld. Spl. P.P.) 1. Counsel for the Accused Nos. - 01 :- Mr. Anil Kanth, 2. Counsel for the Accused Nos. - 03, 39, 40, 41 :- Mr. Raj Kumar Sahay, 3. Counsel for the Accused No. - 04 :- Mr. Bharat Mahto, 4. Counsel for the Accused Nos. 02, 17 & 37 :- Mr. N.N. Tiwary, 5. Counsel for the Accused Nos. - 06, 09, 16, 20, 22, 23, 24, 27, 28, 33, 36, 35 :- Mr. Sanjay Kumar, 6. Counsel for the Accused Nos. - 05, 10, 11, 26, 34, 38, 42 :- Mr. Sanjeev Chandra, 7. Counsel for the Accused Nos. - 07, 08, 13, 14, 21, 18, 19, 25, 29, 33 :- Mr. Akhileshwar Prasad, 8. Counsel for the Accused Nos. - 12 & 30 :- Mr. Sunil Kumar Sinha, 9. Counsel for the Accused No. - 15 : - Mr. Anil Kumar Singh, 10.Counsel for the Accused No. - 32 :- Mr. B. Mitra, ……….Ld. Advocates. J U D G M E N T 1. That is on 24.07.2004 accused persons namely (1). Ajit Kumar Sinha, (2). Ajit Kumar Verma, (3). Anil Kumar Sinha, (4). Arun Kumar, (5). Smt. Benu Jha, (6). Bimal Kant Das, (7). Bajrang Deo Narayan Sinha, (8). Balmukund Jha, (9). Chandra Shekhar Dubey, (10). Dinesh Kumar, (11). Dinesh Kumar Sinha, (12). Dr. Dineshwar Prasad Sharma, (13). Dayanand Prasad Kachhap, (14). Dr. Fedrick @ Fredi Kerketta, (15). Gopi - 8 - R.C. C ase No. 45(A)/1996-Pat Nath Das, (16). Harish Chandra Agrawal, (17). Harish Khanna, (18). Dr. Hemendra Nath Verma, (19). Indrashan Singh, (20). Kalika Prasad Sinha, (21). Dr. Krishna Kumar Prasad, (22). Dr. Krishna Murari Sah, (23). Lal Mohan Prasad, (24). Smt. Madhu Mehta, (25). Mahendra Prasad, (26). Mohinder Singh Bedi, (27). Dr. Manoj Kumar Srivastava, (28). Dr. Manoranjan Prasad Sinha, (29). Dr. Nand Koshore Prasad, (30). Om Prakash Sharma, (31). Dr. Om Prakash Diwakar, (32). Phul Singh, (33). Om Prakash Gupta, (34). Pramod Kumar Jaiswal, (35). Pankaj Mohan Bhui, (36). Dr. Pitamber Jha, (37). Prakash Kumar Lal, (38). Dr. Radha Mohan Mandal, (39). Ajay Kumar Sinha, (40). Dr. Raghu Nandan Prasad, (41). Rakesh Kumar Agrawal, (42). Ram Avtar Sharma, (43). Ravi Kumar Sinha @ Ravi Nandan Sinha, (44). Rakesh Gandhi @ Sunil Gandhi, (45). Rajan Mehta, (46). Sardendu Kumar Das, (47). Satynarayan Singh, (48). Sripati Narayan Dubey, (49). Shushil Kumar Jha, (50). Sanjay Shankar, (51). Sanjay Kumar Agrawal, (52). Dr. Shashi Kumar Sinha, (53). Saraswati Chandra, (54). Shesh Muni Ram, (55). Sunil Kumar Sinha, (56). Sushil Kumar Sinha, (57). Tripurari Mohan Prasad and (58).
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