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R.C. Case No. 64 (A) /1996 Pat --1– R.C. Case No. 64(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 Ranchi dated: 23 rd day of December, 2017 R.C. Case No. 64 (A) /1996 Pat STATE (through C.B.I ) ………..Prosecution Versus 1. Sri Lalu Prasad @ Sri Lalu Prasad Yadav, S/o- Late Kundan Rai, aged about 70 Years, R/o- Phulwaria, P.S. - Phulwaria, District – Gopalganj, (Bihar), Present Address: - 10 Circular Road, Patna (Bihar) Former Chief Minister, Bihar. 2. Dr. Jagarnath Mishra, S/o- Late Ravi Nandan Mishra, aged about 85 Years, R/o- 113/7 E. Lal Bahadur Shashtri Nagar, Patna (Bihar) Former Chief Minister, Bihar. 3. Sri Vidya Sagar Nishad, S/o- Late Darwari Prasad Mandal, aged about 86 Years, R/o- Usari, P.S – Gogari, District – Khagaria (Bihar), Former Cabinet Minister, Bihar. 4. Sri Jagdish Sharma, S/o- Late Kamta Prasad Sharma, aged about 67 Years, R/o- Korra, P.S – Ghoshi, District – Jahanabad (Bihar), Former Chairman, PAC and Former MLA, Bihar. 5. Dr. Rabindra Kumar Rana, S/o- Late Ganesh Prasad Yadav, aged about 71 Years, R/o- Narayanpur, P.S – Bihpur (Bhakaripur), District – Bhagalpur (Bihar), Former MLA. 6. Sri Dhruv Bhagat, S/o- Late Nathuni Bhagat, aged about 66 Years, R/o- 108 Bhartiya Colony, Sahebganj, P.S – Sahebganj, District – Sahebganj (Bihar), Former Chairman, PAC and Former MLA. 7. Sri Phulchand Singh, S/o- Late Rambali Singh, aged about 74 Years, R/o- Ekdangi, P.S. - Kaptanganj, District – Ajamgarh (U.P), Present Address :- Road No. 5, Adarsh Colony, West Patel Nagar, P.S. - Shashtri Nagar, District – Patna (Bihar), IAS and Finance Commissioner, Bihar Since retired. Page 1 Of 88 --2– R.C. Case No. 64(A) /1996 Pat 8. Sri Mahesh Prasad, S/o- Late Somnath, aged about 76 Years,R/o- Misrauli, P.S. - Kotwali Dehat, District – Sultanpur (U.P), Present Address: - 24 I.A.S Colony, Kidwaipuri, Patna (Bihar) IAS and Former Secretary, AHD and Fisheries, Bihar, Since retired. 9. Sri Beck Julius, S/o- Late Saiman Beck, aged about 74 Years, R/o- Ashok Nagar, in front of Gate No. 1, P.S – Argora, District – Ranchi (Jharkhand), IAS and Former Secretary, AHD and Fisheries, Bihar, Since retired. 10. Sri Adhip Chandra Chaudhary, S/o- Late Narayan Chandra Chaudhary, aged about 74 Years, R/o- Block AC – 149, Sal lake City, P.S – Vidhya Nagar North, District – North 24 Pargana (West Bengal), IRS and Former Commisoner Income Tax, Ranchi. 11. Sri Subir Kumar Bhattacharya, S/o- Late Kanhai Lal Bhattacharya, aged about 69 Years, R/o- D – 30 Kharkoi Enclave Sonari, P.S. - Sonari, Jamshedpur, District – East Sinhbhum (Jharkhand), Treasury Officer, Deoghar. 12. Dr. Krishna Kumar Prasad, S/o- Late Nand Kishore Singh, aged about 62 Years, R/o- Govardhan Dham, Kaster Town, Deoghar, P.S. - Deoghar, District – Deoghar (Jharkhand), Touring Veterinary Officer (Mobile), Deoghar. 13. Sri Tripurari Mohan Prasad, S/o – Late Bashishth Narayan Sinha, aged about 64 Years, R/o- Samarpan House, Rajendra Path, Shekhpura, Patna, P.S. - Shashtri Nagar, District – Patna (Bihar), Supplier and Prop. of M/s Bihar Surgico Medico Agency, Patna. 14. Sri Sunil Kumar Sinha, S/o- Late Bashishth Narayan Sinha, aged about 54 Years R/o- Samarpan House, Rajendra Path, Shekhpura, Patna, P.S. - Shashtri Nagar, District – Patna (Bihar), Supplier and Prop. of M/s Shri Baba Chemical Works, Patna. 15. Sri Sushil Kumar, S/o- Late Bashishth Narayan Sinah, aged about 48 years, R/o- Samarpan House, Rajendra Path,Shekhpura, Patna, P.S. - Shashtri Nagar, District – Patna (Bihar), Supplier and Prop. of M/s Samarpan Veterinary Enterprises, Patna. Page 2 Of 88 --3– R.C. Case No. 64(A) /1996 Pat 16. Sri Sunil Gandhi, S/o- Sri Kishan Lal Gandhi, aged about 56 Years, R/o- 06 Naval Bihar, P.S. - T.P. Nagar, District – Meerut (U.P), Supplier and Prop. of M/s Magadh Distributors, Patna. 17. Sri Sanjay Kumar Agarwal, S/o- Sri Harishchandra Agarwal, aged about 44 Years, R/o- Gilan Pada, P.S – Dumka, District – Dumka (Jharkhand), Supplier and Prop. of M/s Sanjay Kumar, Dumka. 18. Sri Gopi Nath Das, S/o- Late Birendra Mohan Das, aged about 56 Years R/o- Shree Ram Pada, Dumka, P.S. - Dumka, District – Dumka (Jharkhand), Supplier and Prop. of M/s Radha Pharmacy, Dumka. 19. Sri Jyoti Kumar Jha, S/o- Sri Nand Kishore Jha, aged about 41 Years, R/o- Maheshpur, P.S. - Pathargama, District – Godda (Jharkhand), Supplier and Prop. of M/s Sewa Medical Agency, Godda. 20. Sri Rajendra Prasad Sharma @ Raj Kumar Sharma @ Raju @ Raj Kumar Joshi @ Raja Ram Joshi, S/o- Late Ram Kishan Joshi, aged about 65 Years, R/o Bara Palasi, P.S- Jama, District- Dumka (Jharkhand), Transporter, Prop. of M/s Rajendra Prasad Sharma, Dumka. 21. Smt. Sarswati Chandra, W/o- Sri Mahendra Prasad, aged about 56 Years, R/o- Dadi, P.S – Ekangarsarai, District – Nalanda (Bihar) Supplier and Prop. of M/s SR Enterprises. 22. Smt. Sadhana Singh W/o Sri Shailesh Prasad Singh aged about 50 years, R/o Siyaram Nagar, Bikhanpur, Bhagalpur (Bihar) Supplier and Prop. of M/s Usha Pharma Bhagalpur. …… Accused Persons Charged : 120B, r/w 409, 418, 420, 467, 468, 471, 477A, 201, 511 of I.P.C and Section 13 (2) r/w section 13 (1)(c)(d) of P.C Act Counsel for the C.B.I :- Sri Rakesh Prasad & Others. ………………..(Ld. Sr. P.P.) Page 3 Of 88 --4– R.C. Case No. 64(A) /1996 Pat 1. Counsel for the Accused No. 1 :- Sri Chitranjan Sinha & Sri Prabhat Kumar, 2. Counsel for the Accused No. 2 :- Rakesh Jha & Others. 3. Counsel for the Accused No. 3, 19 & 21:- Sri N.N. Tiwary. 4. Counsel for the Accused No. 4 :- Sri B.B. Rai. 5. Counsel for the Accused No. 5 :- Sri Prabhat Kumar. 6. Counsel for the Accused No. 6 :- Sri A.K. Kanth. 7. Counsel for the Accused No.7,13,14&15 :- Sri Raj Kumar Sahay. 8. Counsel for the Accused No. 8 & 11 :- Sri Sanjay Kumar. 9. Counsel for the Accused No. 9,10,17&18: - Sri Sanjeev Chandra. 10.Counsel for the Accused No. 12 :- Sri Anil Kumar Singh. 11.Counsel for the Accused No. 16 :- Sri Akhileshwar Prasad 12.Counsel for the Accused No. 20 :- Sri Ajay Mishra 13.Counsel for the Accused No. 22 :- Sri Bharat Lal Mahto Judgment 1. That is on 26.09.2005 alleged charge U/s- 120B, r/w 409, 418, 420, 467, 468, 471, 477A, 201, 511 of I.P.C and Section 13 (2) r/w section 13 (1)(c)(d) of P.C Act 1988 has been framed against accused 1. Shesh Muni Ram, 2. Vinay Kumar, 3. Krishna Kumar Prasad, 4. Brij Bhushan Prasad, 5. Ram Raj Ram, 6. Subir Kumar Bhattacharya, 7. Mahesh Prasad, 8. Beck Julius, 9. Jagdish Sharma, 10. Lalu Prasad @ Lalu Prasad Yadav 11. K. Armugam, 12. Phul Chand Singh, 13. Vidhya Sagar Nishad, 14. Jagarnath Mishra, 15. Dhruv Bhagat, 16 Ravindra Kumar Rana, 17. Adhip Chandra Chaudhary, 18. Tripurari Mohan Prasad, 19. Sunil Kumar Sinha, 20. Sanjay Kumar Agarwal, 21. Sushil Kumar Jha, 22. Sarswati Chandra, 23. Pramod Kumar Jaiswal, 24. Gopi Nath Das, 25. O.P. Gupta, 26. Jyoti Kumar Jha, 27. Sushil Kumar, 28. Smt. Shadhana Singh, 29. Sunil Gandhi, 30. Rajendra Prasad Sharma @ Raj Kumar Sharma @ Raju @ Raj Kumar Joshi @ Raja Ram Joshi and 31. Mahendra Prasad collectively as well as separately against accused Dhruv Bhagat U/s- 420 I.P.C and U/s- 13 (2) P.C. Act 1988, against accused, accused Beck Julius U/s- 420 I.P.C and U/s- 13 (2) of P.C Act, 1988, against accused Jyoti Kumar Jha U/s- 420, 467, 468, 471 I.P.C, against accused Vidhya Sagar Nishad U/s- 420 I.P.C and U/s- 13 (2) of P.C Act, against accused Sushil Kumar Jha U/s- 420, 467, 468, 471 IPC, against accused Pramod Kumar Jaiswal U/s- 420, 467, 468, 471 I.P.C, against accused Jagarnath Mishra U/s- 420 IPC and U/s- 13 (2) of P.C Act 1988, against accused Subir Kumar Bhattacharya U/s- 420, 409, 477A I.P.C and U/s- 13 (2) of P.C Act, against accused Mahendra Prasad U/s- 420, 467, 468, 471 I.P.C against accused Smt. Sarswati Page 4 Of 88 --5– R.C. Case No. 64(A) /1996 Pat Chandra U/s- 420, 467, 468, 471 I.P.C, against accused Rajendra Prasad Sharma @ Raj Kumar Sharma @ Raju @ Raj Kumar Joshi @ Raja Ram Joshi U/s- 420, 467, 468, 471 I.P.C, against accused Sunil Gandhi U/s- 420, 467, 468, 471 I.P.C against accused Smt. Usha Singh @ Sadhna Singh U/s- 420, 467, 468, 471 I.P.C, against accused Sushil Kumar U/s- 420, 467, 468, 471 I.P.C, against accused O.P Gupta U/s- 420, 467, 468, 471 I.P.C, against accused Gopi Nath Das U/s- 420, 467, 468, 471 I.P.C, against accused Sanjay Kumar Agarwal U/s- 420, 467, 468, 471 I.P.C against accused Sunil Kumar Sinha U/s- 420, 467, 468, 471 I.P.C, against accused Tripurari Mohan Prasad U/s- 420, 467, 468, 471 I.P.C, against accused Dr. Vinay Kumar U/s- 420, 409, 467, 468, 471, 477A I.P.C and U/s- 13 (2) of P.C Act, against accused Brij Bhushan Prasad U/s- 420, 467, 468 I.P.C and U/s- 3(2) of P.C Act, 1988, against accused Dr.
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