List of Co-Operative Department Officers/Staff having Vigilance Case registered against them

Transcription

1 List of Co-Operative Department Officers/Staff having Vigilance Case registered against them SL NO NO / YEAR SECTION 468/471/477/ 1 027/ (B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act. 468/471/477/ 2 027/ (B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act. 468/471/477/ 3 027/ (B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act /467/471/477A/201 07/02, 2002 /109/120(B)IPC,13(2)rw13(1)(D)p c. Ganga Pd. Sah Branch Manager Patna Hari Narayan Singh Area Officer Sitamarhi Yugal Kishore Singh President Sitamarhi SHARAWAN ADVOCATE. PATNA Bhoomi Vikash Bank Bhoomi Vikash Bank Bhoomi Vikash Bank Bihar state finance corporation CS No-260/07 date CS No-260/07 date CS No-260/07 date CS-16/06, /11, /13(2)rw,13(1) (D) TRAP RAVI CLERK SIKRAHN BLOCK MOTIHARI, EAST CHAMPARAN 6 025/ /10, /10, /10, /10, /10, /13(2),13(1)(D) Pre.Cor.Act, 406/120(B) IPC, 7/8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 7/8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 7/8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 7/8/13(2),13(1) (D) Pre.Cor.Act, Mahabir Kashi Private Ranchi TRAP DR. PARAS NATH RAJ KISHOR PARNAV ALOK MAJUMDAR BHOGENDRA NATH JHA DISTT. CO- OPRATIVE OFFICER CHAIRMAN, MADHEPURA CO- PATLIPUTRA, OPERATIVE, PATNA BANK PRIVATE PERSON JAMSHEDPUR PUBLIC PERSON JAMSHEDPUR EX. CO- OPRATIVE MANAGEMENT BANK, PATNA DIRECTOR CS-67/10,

2 SL NO NO / YEAR SECTION 406/120(B) IPC, 12 49/10, /8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 13 49/10, /8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 14 49/10, /8/13(2),13(1) (D) Pre.Cor.Act, 467/468/466/ 477(A)/120(B)/ 15 70/10, /201 IPC, 7/13(2),13(1)(D) Pre.Cor.Act, 467/468/466/ 477(A)/120(B)/ 16 70/10, /201 IPC, 7/13(2),13(1)(D) Pre.Cor.Act, 17 06/ /13(2) rw 13(1)(D) PC / /13(2) rw 13(1)(D) PC / /13(2) rw 13(1)(D) PC /406/467/468/471/477(A)/42 079/ /120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- Trap Case Trap Case Trap Case ACC./ACC RAM AVDHESH RAMAKANT SHARMA KAUSHAL KISHOR BINOD SUBHASHCHA NDRA RISHIKESH RAMASHANKE R JHA VANSH NARAYAN SUKDEO PD. DESIGNATION DEVELOPMENT CO- OPRATIVE OFFICER BANK, PATNA MANAGER CO-OPRATIVE BANK, PATNA ACCONT CO-OPRATIVE OFFICER BANK, PATNA IN-CHARGE CO-OPRATIVE SECTION BANK, MANAGER BEGUSARAY CO-OPRATIVE CASHIER BANK, BEGUSARAY HEAD CLERK sarai, Vaishali Bagha, west ASST. MANAGER Champaran BLOCK CO- DINARA CHOWK, OPERATIVE EXT. ROHTASH OFFCER. MANAGER KISHANGANJ CS-30/2009 dt CS-31/09 dt CS-87/ / /406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- MAHADEO PD. CHAIRMAN KISHANGANJ / /406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- RISHIKESJ GANESH ACCONTANT KISHANGANJ / /406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- AMAR NATH RAI B.CO.E.O KISHANGANJ / /406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- VISHWANATH CHAUDHRY OTH. AUDIT OFFICER KISHANGANJ

3 SL NO NO / YEAR SECTION ACC./ACC DESIGNATION /11, /13(2)rw,13(1) (D) TRAP HARGUN CLERK SIKRAHN BLOCK MOTIHARI, EAST CHAMPARAN CS-61/11, /11, VIG.PS.9(2) VIG.PS.9(2) VIG.PS.9(2) VIG.PS.9(2) VIG.PS.9(2) VIG.PS.9(2) (8) (8) (8) (8) (8) (8) (8) (8) (8)76 ANJUMAN 7/13(2)rw, CS-86/2011 TRAP HASAN DCO KHAGARIA 13(1)(D) ANSARI 420/466/471/109/ JAGARNATH, 5(2) CM (EX) PATNA CS-5,,19/02/79 MISHR P.C.,5(1)(B)/5(1)(D) 420/466/471/109/ NAWAL,5(2) CHAIRMAN (EX) PATNA CS-5,,19/02/79 KISHOR P.C.,5(1)(B)/5(1)(D) 420/466/471/109/,5(2) K. P. GUPTA SECRETARY PATNA CS-5,,19/02/79 P.C.,5(1)(B)/5(1)(D) 420/466/471/109/,5(2) M. A. HAIDAR MANAGER (EX) PATNA CS-5,,19/02/79 P.C.,5(1)(B)/5(1)(D) 420/466/471/109/,5(2) P.C.,5(1)(B)/5(1)(D) 420/466/471/109/,5(2) P.C.,5(1)(B)/5(1)(D) 420/409/467/120 (B) 420/409/467/ 420/409/467/ 468/420/409/ 468/420/409/ 468/420/409/ 468/420/409/ ARUN EX ASST PATNA CS-5,,19/02/79 JIVANAND INFORMATION.O PATNA CS-5,,19/02/79 JHA F K. P. GUPTA SEC PATNA CS-23,,22/12/86 MAGLAL KARZDAR PATNA CS-23,,22/12/86 ALAM MANAGER PATNA CS-23,,22/12/86 KAMLESHVARI RAY (RINI) PRIVATE PATNA CS-2,,28/07/86 ALAM MANAGER PATNA CS-2,,28/07/86 KAMTA SECRETARY PATNA CS-2,,28/07/86 GUPTA KISHORE CHAIRMAN PATNA CS-2,,28/07/86 420/409/ MD. SHAKEEL PRIVATE PATNA FRT-8,,27/09/86 420/409/ ALAM MANAGER PATNA FRT-8,,27/09/86

4 SL NO NO / YEAR SECTION KESHAV PD /409/ SEC PATNA FRT-8,,27/09/86 40(8)76 GUPTA /409/ KISHORE CHAIRMAN PATNA FRT-8,,27/09/86 40(8)76 RAJARAM /420/ PRIVATE PATNA CS-13,,25/09/86 41(8)76 (RINI) /420/ K. P. GUPTA SECRETARY PATNA CS-13,,25/09/86 41(8) M. A. 406/420/ MANAGER PATNA CS-13,,25/09/86 41(8)76 CHOUDHARY 406/420/ 41(8)76 467/420/409/ 35(8)76 467/420/409/ 35(8)76 467/420/409/ 37(8)76 467/420/409/ 37(8)76 467/420/409/ 37(8)76 467/420/409/ 37(8)76 42(8)76 42(8)76 42(8)76 42(8)76 468/ 43(8)76 471/ 468/ 43(8)76 471/ 420/406/120(B) 44(8)76 KISHORE CHAIRMAN PATNA CS-13,,25/09/86 KESHAV PD. GUPTA SEC PATNA FRT-6,,27/09/86 KAMTA GUPTA SECRETARY PATNA FRT-6,,27/09/86 KAILASH KISHORE PRIVATE PATNA FRT-7,,27/09/86 VERMA ALAM MANAGER PATNA FRT-7,,27/09/86 K. P. GUPTA SECRETARY PATNA FRT-27/09/86 KISHORE CHAIRMAN PATNA FRT-27/09/86 RAMDEV PRIVATE PATNA CS-4,,20/08/86 RAMASHANKA R CHAISHER PATNA CS-4,,20/08/86 ALAM MANAGER PATNA CS-4,,20/08/86 KISHORE CHAIRMAN PATNA CS-4,,20/08/86 HARVINDRA PRIVATE PATNA CS-3,,28/07/86 ALAM MANAGER PATNA CS-3,,28/07/86 OM PRAKASH OJHA PRIVATE PATNA FRT-5,,27/09/86

5 SL NO NO / YEAR SECTION /406/120(B) 44(8) /406/120(B) 44(8) /406/120(B) 44(8) (8) (8) (8) (8) (8) (8) (8) (8) (8) (8) (8) (8) (8) )8) (8) (8)76 ALAM MANAGER PATNA FRT-5,,27/09/86 K. P. GUPTA SECRETARY PATNA FRT-5,,27/09/86 KISHORE CHAIRMAN PATNA FRT-5,,27/09/86 KAMLA SHARAN PRIVATE PATNA CS-17,,28/10/86 RAMASHANKA R CASHIER PATNA CS-17,,28/10/86 ALAM MANAGER PATNA CS-17,,28/10/86 KISHORE CHAIRMAN PATNA CS-17,,28/10/86 MUNGLAL PRIVATE PATNA CS-18,,28/10/86 K. P. GUPTA SECRETARY PATNA CS-18,,28/10/86 ALAM MANAGER PATNA CS-18,,28/10/86 KISHORE CHAIRMAN PATNA CS-18,,28/10/86 VISHWANATH PRIVATE PATNA CS-19,,28/10/86 ALAM MANAGER PATNA CS-19,,28/10/86 K. P. GUPTA SECRETARY PATNA CS-19,,28/10/86 KISHORE CHAIRMAN PATNA CS-19,,28/10/86 VIRENDRA KR. PRIVATE PATNA CS-20,,29/10/86 ASHOK PRIVATE PATNA CS-20,,29/10/86 PRAMESHVAR PRIVATE PATNA CS-20,,29/10/86 ALAM MANAGER PATNA CS-20,,29/10/86

6 SL NO NO / YEAR SECTION 80 78(8) (8) (8) (8) (8) (8) / 89(8) / 89(8) / 89(8) / 89(8) / 89(8) / 89(8) / 89(8) / 90(8) / 90(8) / 90(8) / 31(10) / 31(10( / (5) / (5)77 K. P. GUPTA SECRETARY PATNA CS-20,,29/10/86 KISHORE CHAIRMAN PATNA CS-20,,29/10/86 PRAMESHVAR PRIVATE PATNA CS-21,,29/10/86 ALAM MANAGER PATNA CS-21,,29/10/86 K. P. GUPTA SECRETARY PATNA CS-21,,29/10/86 KISHORA CHAIRMAN PATNA CS-21,,29/10/86 BADRINATH YADAV PRIVATE PATNA CS-22,,29/10/86 RAMANAND PRIVATE PATNA CS-22,,29/10/86 ALAM MANAGER PATNA CS-22,,29/10/86 RAMASHANKA R CASHIER PATNA CS-22,,29/10/86 MUNGLAL PRIVATE PATNA CS-22,,29/10/86 K. P. GUPTA SECRETARY PATNA CS-22,,29/10/86 KISHORE CHAIRMAN PATNA CS-22,,29/10/86 G. S. HUSAINI PRIVATE PATNA CS-14,,25/09/86 ALAM MANAGER PATNA CS-14,,25/09/86 ARUN KR. CLERK PATNA CS-14,,25/09/86 DHARMDEV ARAY PRIVATE PATNA CS-14,,25/09/86 ALAM MANAGER PATNA CS-14,,25/09/86 KISHORE CHAIRMAN PATNA CS-3,,29/01/87 K. P. GUPTA SECRETARY PATNA CS-3,,29/01/87

7 SL NO NO / YEAR SECTION 408/ ALAM MANAGER PATNA CS-3,,29/01/87 97(5)77 VIG.PS.5/83 161,5(2), SURENDRA MARKETIN.OFF JAMSEDPUR FRT-1,18/04/84 12/04/83 5(1)(D) P.C. 467/468/471/408/ VIG.PS.16/83 VIRENDRA BRANCH /, SITAMADHI CS-9,,27/06/88 07/09/83 MANAGER 5(2),5(1)(D) P.C. 467/468/471/408/ VIG.PS.16/ /, AJEET OVERSEER SITAMADHI CS-9,,27/06/88 07/09/83 5(2),5(1)(D) P.C. 467/468/471/408/ CHANDRA VIG.PS.16/ /, KISHORE PRIVATE SITAMADHI CS-9,,27/06/88 07/09/83 5(2),5(1)(D) P.C. 467/468/471/408/ VIG.PS.16/83 JAGNATH /, PRIVATE SIITAMADHI CS-9,,27/06/88 07/09/83 5(2),5(1)(D) P.C. 120(B)/409/467/ VIG.PS.24/ /471/, BALESHWAR DIRECTOR JAHANABAD CS-6,, /12/83 5(2),5(1)(C)(D) P.C. SURESH Dist. Cooperative. CS-81/08, /08, /13(2),13(1)(D) PC Act TRAP Motihari Officer /08, /13(2),13(1)(E) PC Act DA 120(b)/420/406/467/468/471/ /86, (A) IPC 5(2) r/w 5(1)(c)(d) PC Act /88, IPC 5(2) r/w 5(1)(d)PC Act. TRAP /88, IPC 5(2) TRAP Bangaon 112 (Saharsa) PS. Case 409/420/511/120(B) IPC 5(2) 1985 No. 228/85, PC Act Distt Saharsa (Bihar) 113 PS Case No /420/120(B) IPC Distt. 241/85, (2) r/w 5(1)(E) PC Act /92, amended 13(2) r/w 13(1)(E) PC DA Act. SURESH Dist. Cooperative. CS-15/09, Motihari Officer BHOLA Land Valuation CS-15/87, Jhanjharpur officer UMASHANKA Co-operative Siwan CS-45, R MISHRA officer RAMANAND CS-02/90, Manager Ranchi PANDEY CHANDRA Cooperative Sup.CS-17/96, MOLESHWAR Saharsa Extention Off MD. Supervisor, Saharsa Block, CS-04/95, MAHMOOD Cooperative Saharsa VINOD Addl. Registrar Cooperative FRT-11/93, (Retd.) (audit) Patna

8 SL NO NO / YEAR SECTION 467/468/471/477(A)/120(B)/109/ /92, IPC 5(2) r/w 5(1)(D) PC Act amended 13(2) r/w 13(1)(D) PC Act 467/468/471/477(A)/120(B)/109/ /92, IPC 5(2) r/w 5(1)(D) PC Act amended 13(2) r/w 13(1)(D) PC Act ACC./ACC SHIV SHANKAR JHA MAHAVIR CHIRANIYA DESIGNATION Member Secretary Branch Manger Brihadakar Bahuddeshiye cooperative society Ltd. Barharva (Supervisor of Cooperative Central Cooperative Bank Ltd., Dumka CS-09/01, CS-09/01, /468/471/477(A)/120(B)/109/ /92, IPC 5(2) r/w 5(1)(D) PC Act amended 13(2) r/w 13(1)(D) PC Act MOHAMMAD FAISUDDIN VISHWAS Dy. Chairman Bahuddeshiye cooperative society Ltd. Barharva CS-09/01, /92, /468/471/477(A)/120(B)/109/ 409 IPC 5(2) r/w 5(1)(D) PC Act amended 13(2) r/w 13(1)(D) PC Act 477(A)/120(B) /93, IPC 5(2) r/w 5(1)(D) PC Act amended 13(2) r/w 13(1)(D) PC Act RAJ BISKOMAN, Manager Barharva AVADHESH Block Cooperative Dighwara Block Off. CS-09/01, FRT-11/94, (B)/109 IPC /93, (2) r/w 13(1)(D), 15 PC Act,. UMESH SHARMA Branch Manger Magadh Central Co-operative Bank, Jahanabad. CS-13/94, /93, (B)/109 IPC (2) r/w 13(1)(D), 15 PC Act,. 120(B)/109 IPC /93, (2) r/w 13(1)(D), 15 PC Act,. GANESH MISHRA MD. GULAM SADIQUE Inspector Manager cum Secretary. Bunkar cooperative Soceity, Jahanabad. Ghoshi, Gopalganj. Supl.CS-22/94, CS-13/94, (B)/109 IPC /93, (2) r/w 13(1)(D), 15 PC Act,. UMESH SHARMA Branch Manger Magadh Central Co-operative Bank, Jahanabad. CS-14/94, (B)/109 IPC /93, (2) r/w 13(1)(D), 15 PC Act,. GANESH MISHRA Inspector Bunkar cooperative Soceity, Jahanabad. Supl.CS-23/94,

9 SL NO NO / YEAR SECTION 120(B)/109 IPC /93, (2) r/w 13(1)(D), 15 PC Act,. 477A/409/ /98, B 5(1)(E)PC-1947, 13(2) rw 05(1)(d) PC- 477A/409/ /98, B 5(1)(E)PC-1947, 13(2) rw 05(1)(d) PC- 477A/409/ /98, B 5(1)(E)PC-1947, 13(2) rw 05(1)(d) PC- ACC./ACC MD. GULAM ASDAK Ashok Kumar Mukharjee Ram Nandan Pd. Singh Mithilesh Kumar Singh DESIGNATION Manager cum Secretary. Managing Director (EX) Branch Manager (EX) Technical Officer Bihar State Cooperative Development Bank Ghoshi, Gopalganj. Patna Munger CS-14/94, C.S. No- 261/ Patna 261/ /05, (A)/201/12 0(B)IPC,13(2)rw13(1)(D)pc RANVIJAY UMESH Co-Op. Extn. Officer PATNA CS-02/08, /06, 420/120(B)/465/467/468/471/ (A)IPC13(2)rw13(1)(D)pc /12, (b)/201/409/465/467/468/47 1 IPC 13(2) r/w 13(1)(d) P.C Act /12, /13(2) r/w 13(1)(d) P.C Act TRAP 7/13(1)(D),13(2)pc /13, / 471/477(a)/120(b) IPC /13, /13(2),13(1)(D)pc TRAP 5(2) r/w 5(1)(D) PC Act, /91, amended 13(2) r/w 13(1)(D) PC Act, 201 IPC /92, PC Act Trap 5(2) r/w 5(1)(E) PC Act /92, amended 13(2) r/w 13(1)(E) PC DA Act. KAVINDRA MANGING NATH THAKUR DIRECTOR Bhaglpur * kusumpuram HARI Sahkari Grih NARAYAN Secretary nirman samiti Pvt,ltd. Patna Patna UMESH Prog. Cooperative CS-72/12, Lakhisarai officer NANDU THAKUR Chairman Muazffarpur SUBASH CHANDRA Block Cooper.ofic Sakehpura BOSH BHOLA Magadh Joint Director Pramandal, MANDAL VIRENDRA SURENDRA NATH VERMA Gaya Dy. Registrar Patna Bihar State Store Divisional Corporation., Manager Patna CS-50/92, CS-02/93, CS-01/, under investigation /06, /13(2)rw13(1)(D)pc TRAP AJAY Manger BANK (Bal.con.bihata) Chapra FF-62/6,

10 SL NO NO / YEAR SECTION 139 JANG 94/06, (2)rw13(1)(D)pc BAHADUR BDEO Jamue /97, HARENDRA Regional 5(2)rw5(1)(A),P.C. RAM Cordinator Chhapra /97, SHIVNATH 5(2)rw5(1)(A),P.C. Assistant Chhapra MADAN /97, (2)rw5(1)(A),P.C. GOPAL Branch Manager Chhapra BHATIA /97, (2)rw5(1)(A),P.C. BHOLA RAM Karmchari Saran /97, HRENDRA 5(2)rw5(1)(A),P.C. SAH Pri. Per. Saran 5(2)rw5(1)(E)P.C. MATHURA /97, Act13(2)rw13(1)(E) DA MAHTO Dist Manager Patna P.C.Act (DEAD) BIHAR RURAL /07 420, 467, 468, 471, 477(a), 409, PIYUSH GRAMIN BANK, 2007 TRAP MD b, 7/13(2) rw 13(1)(d) GOYAL AMBATI SHAKHA, SHEIKHPURA FF-57/9, CS-94/ CS-94/ CS-94/ CS-163/ CS-163/ CS-136/ CS-57/ BIHAR RURAL / / / , 467, 468, 471, 477(a), 409, 120b, 7/13(2) rw 13(1)(d) TRAP /13(2) rw 13(1)(d) TRAP /13(2) rw 13(1)(d) TRAP OM PRAKASH BHAROSA RAM ARUN CHANDRA GUPTA CASHIER DISTRICT COOPRATIVE OFFICER BRANCH MANAGER GRAMIN BANK, AMBATI SHAKHA, SHEIKHPURA NAWADA KOSHI GRAMIN BANK, MAHTHANA, ARARIA CS-57/ CS-47/ CS-48/

11 SL NO NO / YEAR SECTION / /13(2) rw 13(1)(d) TRAP / /13(2) rw 13(1)(d) TRAP ACC./ACC RAVINDRA SAH UMESH DESIGNATION ADESHPAL FIELD OFFICER KOSHI GRAMIN BANK, MAHTHANA, ARARIA NORTH GRAMIN VIKASH BANK, VAISHALI CS-48/ CS-62/ / /13(2) rw 13(1)(d) TRAP LAXMESHWAR RAI BRANCH MANAGER NORTH GRAMIN VIKASH BANK, VAISHALI CS-61/ / , 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) MUSTAFA PACCS MANAGER SUPAUL / , 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) TARKESHWAR BRANCH MANAGER SUPAUL / , 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) SAROJ CASHIER SUPAUL / /13(2) rw 13(1)(d) TRAP NISHIKANT ASSTT DIRECTOR SAHARSA /97, BALESHWAR 5(2)rw5(1)(A),P.C. RAM Dist Ex officer Chhapra /97, (2)rw5(1)(A),P.C. S.R. MISHRA Manager Saran /97, (2)rw5(1)(A),P.C. B.K. Branch Manager Saran / LAL BIHARI 7/13(2) rw 13(1)(d) TRAP LAL BCEO KAIMUR /97, RAMAN 5(2)rw5(1)(A),P.C. SHRIVASTAV Assistant Saran / Kamal Kishore EE 420/467/468/469/ 471/477/ PC Sinha Ex. Act.13(2)rw 13(1)(D) PC.Act- Patna CS-96/ CS-163/ CS-163/ CS-163/ CS-215/ CS-163/

12 SL NO NO / YEAR SECTION ACC./ACC DESIGNATION / /467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Pratyush Kumar Roy AE (Ex.) Patna / /06, /06, /467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- 420/120(B)/465/467/468/471/47 7(A)IPC13(2)rw13(1)(D)pc 420/120(B)/465/467/468/471/47 7(A)IPC13(2)rw13(1)(D)pc Tej Narayan Jha RAM ANUGRAH NARAYAN SHARDA Cashier Ranchi Assistant Bhaglpur * Assistant Bhaglpur * /06, /06, /120(B)/465/467/468/471/47 7(A)IPC13(2)rw13(1)(D)pc 420/120(B)/465/467/468/471/47 7(A)IPC13(2)rw13(1)(D)pc ARUN RAJEEV LOCHAN VERMA Assistant Bhaglpur * Cashier Bhaglpur * / /467/468/469/ 471/477A/13(1) 13(1)(D) PC. Kamal Kishore Sinha Ex. Executive Engineer Ranchi Act.13(2)rw PC.Act / /467/468/469/ 471/477A/13(1) 13(1)(D) PC. Tej Narayan Jha Cashier Ranchi Act.13(2)rw PC.Act- The case has / /467/468/469/ 471/477A/13(1) 13(1)(D) PC. other persons Ranchi been transfer Sri Jyoti Uday Tere Dy.SP. Act.13(2)rw PC.Act- Jharkand Ranchi / /467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Kamal Kishore Sinha EE (Ex) Patna / /467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Pawan Kumar Singh AE Ex. Vaishali / /467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Tej Narayan Jha Related Person Cashier Ranchi

13 SL NO NO / YEAR SECTION CLERK CUM / /13(2) rw 13(1)(d) TRAP ANIL DARBHANGA ACCOUNTANT / Abdul Hafeez 027/ Sambhu Sharan Lal Secretary Kanke, Ranchi 027/ Gita Singh Subash 027/ Chandra Patwari 027/ M.K. Kalwar 027/ D.K. Sinha 027/ Amresh Pathak 027/ G. Sharma 027/ Basant Kumar Safar 027/ Shyam Kishore Prasad 027/ Manjri Devi CORPORATION CS-198/

14 SL NO NO / YEAR SECTION / Arjun Prasad Verma 027/ Sapan Kumar Saha 027/ Bageshwari Charan Verma Private Hazaribagh 027/ Prakash Ballabh Sahay Private Hazaribagh 027/ Shailesh Kumar Sinha 027/ Kishori Devi 027/ Usha Sinha 027/ Nilam Verma 027/ Ramnandan Yadav 027/ /05, 477(A)/201/ (B)IPC,13(2)rw13(1)(D)pc /12, /13(2),13(1)(D) TRAP /12, /13(2),13(1)(D) TRAP Other related Persons UMESH RANJAN DEV Typist Ranchi Nirmaan SHAILENDRA RAMADHIN Dist. Audit offcer Rohtas(Sasaram) Sahyog Clerk Rohtas(Sasaram) Sahyog CS-02/08, CS-20/12, CS-20/12,

15 SL NO NO / YEAR SECTION ACC./ACC DESIGNATION /05, 477(A)/201/12 PRABHASH (B)IPC,13(2)rw13(1)(D)pc Director Katihar Sahyog smitiaan /12, /13(2),13(1)(D) TRAP SHAILENDRA RAMADHIN Dist. Audit offcer Rohtas(Sasaram) Sahyog /12, /13(2),13(1)(D) TRAP Clerk Rohtas(Sasaram) Sahyog /05, 477(A)/201/ (B)IPC,13(2)rw13(1)(D)pc 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC 468/120(b) IPC 165/2008, 2008 sec 13(2) rw sec. 8/13(1) (c)(d) PC PRABHASH Director Katihar Sahyog smitiaan PANCHANAD VISHWASH CHAIRMAN DEHRI PAX OTHER GOVT. OFFICER DEHRI PAX RAJ VISHWASH DEHRI PAX ALI HASAN DEHRI PAX VIDYANAND JHA DEHRI PAX SOYAB ALAM DEHRI PAX AHSAN RASUL DEHRI PAX IMRAN AZIM DEHRI PAX AFSHAR ALAM DEHRI PAX SADANADN YADAV DEHRI PAX Purak-FF-30/08, CS-20/12, CS-20/12, Purak-FF-30/08, CS. 78/2010, Non FIR Non FIR