40 ACCUSED PERSONS SENTENCED TO RIGOROUS IMPRISONMENT OF FOUR TO SEVEN YEARS WITH A FINE OF RS. TWENTY FIVE THOUSAND TO TWO CRORE IN A FODDER SCAM CASE.

Press Release
New Delhi , 07.05.2012

            The Special Judge, AHD, CBI, Ranchi has today sentenced 40 accused persons in one of the Fodder Scam Cases.

 

            The 40 accused persons sentenced are:

Sl. No.

Name of accused persons

Quantum of sentences awarded

Fine in Rs

Sentence in default of payment of fine

1

Dr. Kriti Narayan Jha S/o Late Pandit Dhaneshwar Jha the then RD AHD South Chhotanagpur Range, Ranchi

7 years RI

2 crore

1½ years SI

2

Dr Junul Bhengraj  S/o John Bhengraj the then RD AHD South Chhotanagpur Range Ranchi

7 years RI

2 crore

1½ years SI

3

Dr Krishna Mohan Prasad S/o Late Maheshwari Prasad the then AD, South Chhotanagpur Range AHD Ranchi

7 years RI

2 crore

1½ years SI

4

Radha Raman Sahay S/o Late Madan Mohan Prasad  the then AD South Chhotanagpur Range AHD Ranchi 

6 years RI

1 crore

1 year SI

5

Braj Bhusan Prasad S/o Shyam Charan Prasad  the then  Budget and Accounts officers AHD Patna Bihar 

7 years RI

1 crore

1 year SI

6

 Nitya Nand Kumar Singh S/o Late Chhotanapur Singh the then Budget & Accounts officers AHD, Patna Bihar

7 years RI

1 crore

1 year SI

7

Dr Nalini Ranjan Prasad Sinha S/o Late Hiraji Sahay the then Manager P.B.F Kankey  and PBF  Hotwar No 20 Ranchi.

4 years RI

50 lac

6 months SI

8

Dr Krishna Bihari Lal S/o late  Ram Nagina the then Vetrinary Officer PBF  Kanke

4 years RI

25 lac

6 months SI

9

Dr Krishna Kumar S/o Late Indradeo Prasad the then V.O. PBF Hotwar  No 20

4 years RI

50 lac

6 months SI

10

Dr Krishna  Murari Ambastha S/o Late Jasdeo Narayan the then VO CBF under PBF Hotwar  20.

4 years RI

25,000/-

6 months SI

11

Dr Shailendra Kumar Bharti S/o late Jogeshwar Prasad the then Manager Cross Breed Pig  Breeding Farm Saraikella Under  PBF Hotwar Ranchi

4 years RI

50,000/-

6 months SI

12

Dr  Rameshwar  Narayan Pandey S/o late  Laxmi  Narayan Pandey the then  V.O. at PBF Kankey, Ranchi 

4 years RI

50,000/-

6 months SI

13

Dr. Sandeep Kumar S/o Late Kamta Prasad the then V.O. At PBF Kankey

4 years RI

25,000/-

6 months SI

14

Dr B.S Prajapati S/o Late Dr Hiranmoy Sinha  the then V.O PBF Kankey

4 years RI

25,000/-

3 months SI

15

Dr Braj Nandan Sharma S/o late S.N. Thakur the then DAHO Palamau, Jharkhand

4 years RI

5 lac

6 months SI

16

Dr Kameshwar  Sahay S/o Late  Raghunath Sahay the then DAHO Palamau

 

4 years RI

5 lac

6 months SI

17

Dr Gauri Shankar Prasad S./o Late Sukhdeo Narain the then DAHO Ranchi

4 years RI

50 lac

6 months SI

18

Dr Binay Kumar  S/o  Late  Braj  Nandan Prasad the then DAHO Gumla.

4 years RI

5 lac

6 months SI

19

 Dr Kamal Kishore Saran  S/o Shri Ambe Saran  Lal the then  SAHO Ranchi

4 years RI

1 lac

3 months SI

20

Ram  Nandan Singh S/o Late Madhu  Sudan Singh Partner Manager of  M/s Agrovet Sales  &  Services 2  RFF Building  Court Compound  Ranchi

4 years RI

3 lac

6 months SI

21

 Dr Bijayshwari Prasad Sinha  S/o Late Basant  Kumar  Lal  Prop of M/s  Akata  Veterinary works Ranchi

5 years RI

30 lac

1 year SI

22

Tripurari Mohan  Prasad  S/o  Shri Vashishtha  Narayan sinha  Prop Bihar Surgico Medico  Agency 24B Srikrishna Puri Patna

5 years RI

1 crore

1 year SI

23

Umesh Dubey  S/0  Shri  Kalahat  Dubey M/s  Janta  Veterinary  Ranchi  R/o  Aryapuri Ratu  Road  Ranchi

4 years RI

6 lac

6 months SI

24

Rakesh  Gandhi  @  Sunil Gandhi  S/o  Kishan  Lal  Gandhi  M/s  Madadh Distributors Patna.

4 years RI

6 lac

6 months SI

25

Ajay Kumar Sinha  S/o  Shri Surajdeo Narain Sinha  Prop  of M/s  Shubham Enterprises  Mahima  Market  Govind  Mitra  Road  Patna.

4 years RI

10 lac

6 months SI

26

Shri Sushil  Kumar  Sinha  S/o  Shri Vashishtha  Narayan  Sinha  Prop  M/s Samarpan Veterinary  Enterprises  153-F  Srikrishna  Puri Patna

4 years RI

50 lac

6 months SI

27

Mahendra  Prasad  S/o  shri  Lal Mohan  Prasad  H/o  Smt  Sawswati Chandra  Devi  Prop of M/s  S.R.  Enterprises  D-1  Laxmi  Market  B- M Lane  Govind  Mitra  Road  Patna

4 years RI

10 lac

6 months SI

28

 Ravi  Kumar Sinha  Prop. Of M/s  A Traders  East  Patel  Nagar  Patna  R/o East  Patel Nagar Patna.

4 years RI

30 lac

6 months SI

29

Rajendra  Kumar Harit  S/o  Brij Mohan  Harit  Prop. Of M/s  Aparajita Enterprises  JJ Road  Upar Bazar, Ranchi

4 years RI

10 lac

6 months SI

30

D.P. Kashyap  S/o Late  Naresh  Sahu  Partner  of M/s  Baishnow  Enterprises  Subhash  Chowk  Ranchi

5 years RI

30 lac

1 year SI

31

Md Sayeed  S/o  Md Rauf  Partner  of M/s  Chhotanagpur  Cattle  Food  supply  Company  Jain Mandir  Road Doranda  Ranchi

5 years RI

2 crore

1 year SI

32

Suresh Kumar  Dubey  S/o Kailash  Dubey Prop.  M/s   Chhotanagpur  Vety.  Enterprises Ratu Rd  Ranchi

5 years RI

60 lac

1 year SI

33

 Vijay  Kumar Malick  S/o  Late  Malick  Prop. M/s Malick  Enterprises  158 Bagichi Gali  Kashmere Gate  Delhi.

 

5 years RI

1 crore

1 year SI

34

Jag Mohan  Lal  Kakkar S/o  Late H.R Kakkar  Partner  of M/s  Navketan  Enterprises  Rama Villa  Doranda  Ranchi

 

4 years RI

9 lac

1 year SI

35

Satyendra Kumar  Mehra  S/o  Trilok  Nath  Mehra  Prop M/s   Satyendra  Constructions Co 6  Saket  Nagar Kanke  Road  Ranchi

 

5 years RI

30 lac

1 year SI

36

Md Touheed  S/o  Md  Sayeed  Prop.  Of M/s  Shaad  & Co Jamia Nagar  Kadru  Ranchi

4 years RI

12 lac

6 months SI

37

Nand  Kishore  Prasad  R/o Ratu Ranchi Prop  M/s Trishul Enterprises  Shop No 13 First  Floor  New Market  Ratu Road  Ranchi

4 years RI

12 lac

6 months SI

38

Md  Hussain  S/o Late  Md Abdul  Rauf  Partner  of M/s  Chotanagpur  Cattle  Food  Supply  Company  Jain Mandir  Road  Doranda  Ranchi

4 years RI

12 lac

6 months SI

39

Md Ekram

 

4 years RI

12 lac

6 months SI

40

Md Sanaul  Haque

4 years RI

12 lac

6 months SI

 

 

            In this case, chargesheet was filed against a total of 111 accused persons for fraudulent withdrawal of Rs.47,17,70,000/- from Doranda Treasury during the Financial Year 1990 and 1995 on the basis of forged & fabricated allotment letters and spurious bills. The false bills were showed the supply of various items like yellow maize, pigfeed, fish meal etc. to milk supply-cum-dairy farm of Animal Husbandry Department, Hotwar, Ranchi.

 

            Out of a total of 111 accused persons, who were sent up for trial, 18 accused persons died during trial. They were: Dr. Ram Raj Ram, the then Director, AHD, Patna; Late Dr B. Pasad, Ex Regional Joint Director, AHD, Ranchi; Dr Shyam Bihari Sinha, the then RJD AHD, Ranchi; Dr. Chandra Bhushan Dubey, the then Piggery Development Officer, AHD, Patnar; Dr. Shakti Shankar Verma, the then Manager, PBF Kankey and PBF Hotwar, Ranchi; Dr Madan Kumar Sinha, the then Manager, PDU Hotwar under PBF Hotwa; Dr Shyamal Kishore Sharma, the then Manager, GCF Hazaribagh; Rup Narayan Prasad, the then ATO Doranda Treasury, Ranchi; Harish Khandelwal, Partner of M/s AB Sales Ranchi; Santosh Kumar Sinha, Prop of M/s Anshuman Enterprises, Kolkata; Virendra Nath Tiwary, Director of M/s Baphar Loboratories Pvt Ltd. Muzaffapur, Bihar; Paresh Chandra Kundu, Partner of M/s Sarweshwari Drug Agency, Ranchi; Kamlesh Kumar H/o Smt Sulekha Devi, Prop M/s Shree Shankar Drug House, Ranchi; Shri Ishwari Prasad Jaiswal, Prop of M/s Jaiswal Stores, Ranchi; KP. Md. Osman, Prop of M/s K.P. Md Osman, Kolkata; Pramod Kumar Dubey, Prop M/s Shiv Shankar Cattle Feed Industries,Ranchi; T.N. Pathak, the then Accounant Doranda Treasuary, Ranchi and R.K. Mistry, the then Scrutiny Clerk, Doranda Ranchi.

 

            Two of the accused, namely P.K.Jaiswal (Supplier) and Sushil Kumar Jha Partner of M/s Shree Gouri Distributors Bhagalpur & Ranchi were convicted earlier after they pleaded guilty. One accused namely Dipesh Chandak Prop. / Managing Director of M/s Laxmi Trading Co, PO Mahilong Tatisilwai Ranchi was granted pardon after he was made an approver.

 

            Four of the chargesheeted accused are absconding. These are: Chinta Verma, Prop of M/s A.K. Enterprises, Patna; Bal Krishna Sharma,Prop of M/s Shree Gauri Agency, Bhagalpur; A.K. Choudhary, Prop of M/s S.M. Enterprises G.M. Road, Patna and Rajesh Sharma, Prop of M/s R.K. Transport, Purulia, Ranchi.

 

            Out of the remaining 86 accused persons, who were facing trial, 16(Sixteen) accused persons were acquitted for want of evidence. These are: Dr B.B. Singh, the then PO, IP DB, Simdega; Dr M.P. Verma, the then DAHO, Lohardaga; Jai Shankar Mishra, of M/s Bharat Agency, Ranchi; Anil Kumar Sinha, Partner of M/s Hi Tech Veterinary Care Ranchi; Naresh Kumar Agarwal, Prop of M/s Medico Agency, Ranchi; Pankaj Kumar Pandey, Prop of M/s Sharda Drugs, Ranchi; Abhay Kr. Sinha, Prop of M/s S.S Drugs, Ranchi; Rakesh Kumar of M/s Surgichem Pharmaceuticals, Patna; Ram Avtar Sharma, Patna Prop M/s Tirupati Agnecy Abhishek Plaza, Patna; Jitendra Kumar, Prop of M/s Kuldeep Enterprises, Ranchi; S.P. Sahu, the then Accountant Doranda Treasury, Ranchi; Rajendra Pandey, the then Accountant Doranda Treasury Ranchi; M. Mishra, the then Accounant Doranda Treasury, Ranchi; D.N. Sahay, the then Secrutiny Clerk Doranda Treasury, Ranchi; R.S, Sahu, the then Scrutiny clerk Doranda Treasury, Ranchi and U.P. Singh, the then Scrutiny Clerk Doranda Treasury, Ranchi. One accused person, namely Dr. Sidhi Nath Pandey did not turn up. The Trial Court has issued Non Bailable Warrant.

 

            Out of 69 convicts, the court awarded sentence to 29 accused persons on 04.05.2012.

 

            This is 42nd case so far disposed off from trial by the Special Court at Ranchi.

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