64 ACCUSED PERSONS SENTENCED TO RIGOROUS IMPRISONMENT OF TWO TO SIX YEARS WITH A FINE OF RS.TWENTY THOUSAND TO RS.TEN LAKH IN A FODDER SCAM CASE

Press Release
New Delhi , 31.01.2012

The Special Judge, AHD, CBI, Ranchi today sentenced 64 accused persons in one of the Fodder Scam Cases

 

            The 64 accused persons sentenced today are; Dr. Kirti Narain Jha, the then Regional Director, South Chhotanagpur Range, AHD Ranchi to undergo six years Rigorous Imprisonment with total fine of Rs.Nine Lakh; Dr. Junul Bhengraj, the then Regional Director, South Chhotanagpur Range, AHD Ranchi to undergo six years Rigorous Imprisonment with total fine of Rs.Nine Lakh; Dr. Om Prakash Diwakar, former Regional Director, Santhal Parana, AHD Dumka, to undergo five years Rigorous Imprisonment with total fine of Rs.Eight Lakh; Dr. Krishna Mohan Prasad, the then Assistant Director (Planning), South Chhotanagpur Range, AHD Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Eight Lakh; Dr. Radha Raman Sahay, the then Regional Joint Director, South Chhotanagpur Range, AHD Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Braj Bihar Singh, the then Project Officer, Intensive Piggery Development Blockj (IPDB), AHD Lohardaga, Bihar to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr, Rameshwar Narain Pandey, the then Manager, Pig Breeding Farm Kanke, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Laliteshwar Prasad Yadav, the then Manager, Pig Breeding Farm(20 No) at Hatwar to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Sandeep Kumar, the then Sr. Research Officer, Institute of Animal Health & Production Centre, Kanke, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Shailendra Kumar Bharti Alias Shailendra Bharti, the then Asstt. Project Officer, Special Live Stock Breeding Programme deputed to PBF Kanke, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakhl; Dr. Deepak Kumar, the then Manager, Piggery Development Unit Kanke at Hotwar, AHD Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Krishna Kumar, the then Veterinary Officer, Pig Breeding Farm, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Krishna Bihari Lal, Ex-Distt. Animal Husbandry Officer, AHD, Gumla/the then Veterniary Officer, PBF Kanke Road, Ranchi to undergo five year Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Nalini Ranjan Prasad Sinha, Ex-Manager, Pig Breeding Farm, Kanke, Ranchi to undergo five year Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Manoranjan Prasad, the then District Animal Husbandry Officer, AHD, Deoghar to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Hemendra Nath Verma, Ex-District Animal Husbandry Officer, AHD, Dumka to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Dr. Sunil Kumar Sinha, the then Jr. Research Officer, Institute of Animal Health and Production Centre, Kanke, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Ten Lakh; Braj Bhushan Prasad, the then Budget and Accounts Officer, Animal Husbandry Directorate, Patna to undergo six years Rigorous Imprisonment with total fine of Rs.Nine Lakh; Jivendra Narain Choudhary, the then Asstt. Treasury Officer, Doranda Treasury, Doranda, Ranchi to undergo two years Rigorous Imprisonment with total fine of Rs.Twenty Five Thousand; Madhewar Mishra, the then Asstt. Accountant, Doranda Treasury, Doranda, Ranchi to undergo two years Rigorous Imprisonment with total fine of Rs.Twenty Five Thousand; Rajendra Pandey, the then Accountant Doranda Treasury, Doranda, Ranchi to undergo two years Rigorous Imprisonment with total fine of Rs.Twenty Five Thousand; Dinanath Sahay, the then Asstt. Scrutiny Clerk, Doranda Treasury, Ranchi to undergo two years Rigorous Imprisonment with total fine of Rs.Twenty Five Thousand; Ram Sewak Sahu, the then Asstt. Scrutiny Clerk, Doranda Treasury, Ranchi to undergo two years Rigorous Imprisonment with total fine of Rs.Twenty Five Thousand; Vijay Kumar Malik, Prop. of M/s Malik Enterprises, Delhi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Abhay Kumar Sinha, Prop. of M/s P.N. Enterprises, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Sanjay Sinha, Prop. of M/s Sanjay Sinha Ranchi, Sushil Nivas Main Road, Hinoo, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Nand Kishore Prasad, Prop. of M/s Trishul Enterprises, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Md. Tauheed, Partner of M/s Chhotanagpur Cattle Feed Supply Co Ltd. & Prop. M/s Shaad & Co. Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Md. Sayeed, Partner of M/s Chhotanagpur Cattle Feed Supply Co Ltd. & Prop. M/s Shaad & Co. Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Md. Mussain, Partner of M/s Chhotanagpur Cattle Feed Supply Co Ltd., Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Md. Ekram, Partner, of M/s Chhotanagpur Cattle Feed Supply Co Ltd. to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Sairun Nisha, Partner of M/s Chhotanagpur Cattle Feed Supply Co Ltd., Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Md. Sanaul Haque, Partner of M/s Chhotanagpur Cattle Feed Supply Co Ltd., Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Ravi Kumar Sinha, Prop. of M/s A. Traders R/o Satyam Shivam North Paten Nagar, Patna to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Ranvindra Kumar Mehra, Prop. of M/s Arke Enterprises, Ranchi to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lalkh; Umesh Dubey, Prop. of M/s Jai Bhandar & Supplier Amba, Aurangabad to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Deobrat Banerjee, Prop. of M/s Animal Care Co, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Ashok Kumar Yadav, Prop. of M/s Ashok Kumar and Brother, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Deepak Kumar Singh, Prop. of M/s Deepak Kumar Singh, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Ajay Kumar Singh, Prop. of M/s Vishal Enterprises, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand only; Ram Naresh Mahto, Prop. of M/s Naresh Kumar Mahto, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Jitendra Kumar, Prop. of M/s Kuldeep Raj Enterprises, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; B.P. Sinha, Prop. of M/s Akata Veterinary Works Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Surendra Kumar Ray, Prop. of M/s Indraprastha Agency, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Smt. Sulekha Devi, Prop. of M/s Shree Shankar Drug House, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs. Thirty Thousand; Somnath Jaiswal, Prop. of M/s Super Medical, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Subhashish Dev, Prop. of M/s Ram Enterprises, Jamshedpur to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Sameer Walia, Prop. of M/s Care and Cure, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Shyam Narain Mishra, Prop. of M/s Bharat Agency, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Anil Kumar Sinha, Partner of M/s High Tech Veterinary Care, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Sunil Gandhi, Prop. of M/s Magadh Distributor, Patna to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Navin Kumar, Prop. of M/s Om Enterprises, Patna to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Naresh Prasad, Prop. of M/s Anomvet Pharma, Patna & Prop. of M/s Vyapar Kurir, Patna to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Shiv Shankar Guin, Prop. of M/s Uday Agencies, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Phul Kumar Jha, Prop. of M/s Bharti Enterprises, Patna to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Baldeo Kumar Sahu, Partner of M/s Baishnow Enterprises, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Pankaj Kumar Pandey, Prop. of M/s Sharda Durgs, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Tripurari Mohan Prasad, Prop. of M/s Bihar Surgico Medico Agency, Patna to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Sushil Kumar, Prop. of M/s Samarpan Veterinary Enterprises, Patna to undergo five years Rigorous Imprisonment with total fine of Rs.Five Lakh; Sudhir Ranjan Prasad Singh, Prop. of M/s Ria Medical Stores, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Shyam Nandan Singh, Prop. pf M/s Shyam Industries, Ranchi to undergo three years Rigorous Imprisonment with total fine of Rs.Thirty Thousand; Anant Murari Singh, Prop. of M/s Krishna Murari Enterprises, Dhurwa, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Mahendra Prasad, Prop of M/s Krishna Murari Enterprises Dhurwa, Ranchi to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh; Suresh Dueby, Prop. of Chhotanagpur Vet. Enterprises to undergo four years Rigorous Imprisonment with total fine of Rs.Four Lakh.

 

            In this case, chargesheet was filed against a total of 79 accused persons for fraudulent withdrawal of Rs.12.98/- Crores from Doranda Treasury during the Financial Year September 1995 -November 1995 on the basis of forged budget allotment/sub-allotment letters and false bills. The false bills were either raised without effecting any supply or after making partial supply of poultry feed and vet medicines to Animal Husbandry Department.

 

            Out of 79 chargesheeted persons, 13 accused persons namely Dr. Ram Raj Ram; Shyam Bihari Sinha; C.B. Dubey; Madan Kumar Sinha; Dr. Shakti Shankar Verma; Dr. Vasumuddin; Dr. Ajit Kumar Srivastava; Uma Shankar Prasad; Bishan Swarup; P.K. Dubey; Ishwari prasad Jaiswal; Kamlesh Kumar and Harish Khandelwal died during trial; One accused was made approver and one accused Pramod Kumar Jaiswal (Supplier) was convicted earlier after he pleaded guilty during trial. Thus, on the day of judgement, a total of 64 accused persons were facing trial. All the 64 accused persons have been convicted.

 

            This is 40th case so far disposed off from trial by the Special Court at Ranchi.

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