bar bench ( ) prasad @ lalu prasad yadav, s/o- late kundan rai, aged about 70 years, r/o ......

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  • --1 R.C Case No. 38(A) /1996 - Pat

    D I S T R I C T : R A N C H IIn 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 )

    ..ProsecutionVersus

    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

    Bar & Bench (www.barandbench.com)

  • --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

    Bar & Bench (www.barandbench.com)

  • --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

    Bar & Bench (www.barandbench.com)

  • --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,

    Bar & Bench (www.barandbench.com)

  • --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

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