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

List of Co-Operative Department Officers/Staff having Vigilance Case registered against them SL NO NO / YEAR SECTION 468/471/477/ 1 027/99 17.07.99 1999 120(B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act. 468/471/477/ 2 027/99 17.07.99 1999 120(B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act. 468/471/477/ 3 027/99 17.07.99 1999 120(B) 5(2) 5(1)(D) PC. Act.1947Changing Act- 13(2) 13(1)(D) PC. Act. 4 466/467/471/477A/201 07/02, 2002 /109/120(B)IPC,13(2)rw13(1)(D)p 20-08-02 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-26.11.07 CS No-260/07 date-26.11.07 CS No-260/07 date-26.11.07 CS-16/06, 21-04-06 5 041/11, 30.06.11 2011 7/13(2)rw,13(1) (D) TRAP RAVI CLERK SIKRAHN BLOCK MOTIHARI, EAST CHAMPARAN 6 025/ 13.11. 7 48/10,23-6-10 2010 8 49/10,2-7-10 2010 9 49/10,2-7-10 2010 10 49/10,2-7-10 2010 11 49/10,2-7-10 2010 7/13(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, 18-8-11

SL NO NO / YEAR SECTION 406/120(B) IPC, 12 49/10,2-7-10 2010 7/8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 13 49/10,2-7-10 2010 7/8/13(2),13(1) (D) Pre.Cor.Act, 406/120(B) IPC, 14 49/10,2-7-10 2010 7/8/13(2),13(1) (D) Pre.Cor.Act, 467/468/466/ 477(A)/120(B)/ 15 70/10,23-9-10 2010 420/201 IPC, 7/13(2),13(1)(D) Pre.Cor.Act, 467/468/466/ 477(A)/120(B)/ 16 70/10,23-9-10 2010 420/201 IPC, 7/13(2),13(1)(D) Pre.Cor.Act, 17 06/2009 2009 7/13(2) rw 13(1)(D) PC- 29.01.09 18 07/2009 27.01.09 2009 7/13(2) rw 13(1)(D) PC- 19 072/2009 24.06.09 2009 7/13(2) rw 13(1)(D) PC- 20 409/406/467/468/471/477(A)/42 079/09 2009 0/120(B) IPC SEC- 7/8/13(2) 30.07.09 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. 23.03.09 CS-31/09 dt. 25.03.09 CS-87/2009 21.08.09 21 079/09 30.07.09 2009 409/406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- MAHADEO PD. CHAIRMAN KISHANGANJ 22 079/09 30.07.09 2009 409/406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- RISHIKESJ GANESH ACCONTANT KISHANGANJ 23 079/09 30.07.09 2009 409/406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- AMAR NATH RAI B.CO.E.O KISHANGANJ 24 079/09 30.07.09 2009 409/406/467/468/471/477(A)/42 0/120(B) IPC SEC- 7/8/13(2) RW 13(1)(D) PC- VISHWANATH CHAUDHRY OTH. AUDIT OFFICER KISHANGANJ

SL NO NO / YEAR SECTION ACC./ACC DESIGNATION 25 041/11, 30.06.11 2011 7/13(2)rw,13(1) (D) TRAP HARGUN CLERK SIKRAHN BLOCK MOTIHARI, EAST CHAMPARAN CS-61/11, 23.08.11 26 057/11, 24.8.11 2011 27 VIG.PS.9(2)78 1978 28 VIG.PS.9(2)78 1978 29 VIG.PS.9(2)78 1978 30 VIG.PS.9(2)78 1978 31 VIG.PS.9(2)78 1978 32 VIG.PS.9(2)78 1978 33 34(8)76 34 34(8)76 35 34(8)76 36 38(8)76 37 38(8)76 38 38(8)76 39 38(8)76 40 40(8)76 41 40(8)76 ANJUMAN 7/13(2)rw, CS-86/2011 TRAP HASAN DCO KHAGARIA 13(1)(D) 21.10.2011 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

SL NO NO / YEAR SECTION KESHAV PD. 42 420/409/ SEC PATNA FRT-8,,27/09/86 40(8)76 GUPTA 43 420/409/ KISHORE CHAIRMAN PATNA FRT-8,,27/09/86 40(8)76 RAJARAM 44 406/420/ PRIVATE PATNA CS-13,,25/09/86 41(8)76 (RINI) 45 406/420/ K. P. GUPTA SECRETARY PATNA CS-13,,25/09/86 41(8)76 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 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

SL NO NO / YEAR SECTION 61 420/406/120(B) 44(8)76 62 420/406/120(B) 44(8)76 63 420/406/120(B) 44(8)76 64 45(8)76 65 45(8)76 66 45(8)76 67 45(8)76 68 46(8)76 69 46(8)76 70 46(8)76 71 46(8)76 72 49(8)76 73 49(8)76 74 49(8)76 75 49(8)76 76 78(8)76 77 78)8)76 78 78(8)76 79 78(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

SL NO NO / YEAR SECTION 80 78(8)76 81 78(8)76 82 79(8)76 83 79(8)76 84 79(8)76 85 79(8)76 86 468/ 89(8)76 87 468/ 89(8)76 88 468/ 89(8)76 89 468/ 89(8)76 90 468/ 89(8)76 91 468/ 89(8)76 92 468/ 89(8)76 93 471/ 90(8)76 94 471/ 90(8)76 95 471/ 90(8)76 96 406/ 31(10)76 97 406/ 31(10(76 98 408/ 1977 97(5)77 99 408/ 1977 97(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

SL NO NO / YEAR SECTION 408/ 100 1977 ALAM MANAGER PATNA CS-3,,29/01/87 97(5)77 VIG.PS.5/83 161,5(2), SURENDRA 101 1983 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 102 1983 420/, SITAMADHI CS-9,,27/06/88 07/09/83 MANAGER 5(2),5(1)(D) P.C. 467/468/471/408/ VIG.PS.16/83 103 1983 420/, 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.16/83 104 1983 420/, 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 105 1983 420/, PRIVATE SIITAMADHI CS-9,,27/06/88 07/09/83 5(2),5(1)(D) P.C. 120(B)/409/467/ VIG.PS.24/83 106 1983 468/471/, BALESHWAR DIRECTOR JAHANABAD CS-6,,30.01.93 03/12/83 5(2),5(1)(C)(D) P.C. SURESH Dist. Cooperative. CS-81/08, 107 75/08,1-10-08 2008 7/13(2),13(1)(D) PC Act TRAP Motihari Officer 25-11-08 108 104/08, 01-12-08 2008 7/13(2),13(1)(E) PC Act DA 120(b)/420/406/467/468/471/47 109 26/86, 20.09.86 1986 7(A) IPC 5(2) r/w 5(1)(c)(d) PC Act 110 10/88, 12.04.88 161 IPC 5(2) r/w 5(1)(d)PC Act. TRAP 111 41/88, 30.08.88 161 IPC 5(2) TRAP Bangaon 112 (Saharsa) PS. Case 409/420/511/120(B) IPC 5(2) 1985 No. 228/85, PC Act 1947. Distt. 02.8.85 Saharsa (Bihar) 113 PS Case No. 1985 409/420/120(B) IPC Distt. 241/85, 13.8.85 5(2) r/w 5(1)(E) PC Act 1947 114 38/92, 26.10.92 1992 amended 13(2) r/w 13(1)(E) PC DA Act. SURESH Dist. Cooperative. CS-15/09, Motihari Officer 30-1-09 BHOLA Land Valuation CS-15/87, Jhanjharpur officer 10.12.87 UMASHANKA Co-operative Siwan CS-45, 20.11.90 R MISHRA officer RAMANAND CS-02/90, Manager Ranchi PANDEY 08.02.90 CHANDRA Cooperative Sup.CS-17/96, MOLESHWAR Saharsa Extention Off. 18.6.96 MD. Supervisor, Saharsa Block, CS-04/95, MAHMOOD Cooperative Saharsa 28.6.95 VINOD Addl. Registrar Cooperative FRT-11/93, (Retd.) (audit) Patna 11.11.93

SL NO NO / YEAR SECTION 467/468/471/477(A)/120(B)/109/ 115 43/92, 25.11.92 409 IPC 5(2) r/w 5(1)(D) PC Act 1992 1947 amended 13(2) r/w 13(1)(D) PC Act 467/468/471/477(A)/120(B)/109/ 116 43/92, 25.11.92 409 IPC 5(2) r/w 5(1)(D) PC Act 1992 1947 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, 02.5.01 CS-09/01, 02.5.01 467/468/471/477(A)/120(B)/109/ 117 43/92, 25.11.92 409 IPC 5(2) r/w 5(1)(D) PC Act 1992 1947 amended 13(2) r/w 13(1)(D) PC Act MOHAMMAD FAISUDDIN VISHWAS Dy. Chairman Bahuddeshiye cooperative society Ltd. Barharva CS-09/01, 02.5.01 118 43/92, 25.11.92 467/468/471/477(A)/120(B)/109/ 409 IPC 5(2) r/w 5(1)(D) PC Act 1992 1947 amended 13(2) r/w 13(1)(D) PC Act 477(A)/120(B) 119 01/93, 11.01.93 IPC 5(2) r/w 5(1)(D) PC Act 1993 1947 amended 13(2) r/w 13(1)(D) PC Act RAJ BISKOMAN, Manager Barharva AVADHESH Block Cooperative Dighwara Block Off. CS-09/01, 02.5.01 FRT-11/94, 25.11.94 120(B)/109 IPC 120 12/93, 29.4.93 1993 13(2) r/w 13(1)(D), 15 PC Act,. UMESH SHARMA Branch Manger Magadh Central Co-operative Bank, Jahanabad. CS-13/94, 27.7.94 121 12/93, 29.4.93 120(B)/109 IPC 1993 13(2) r/w 13(1)(D), 15 PC Act,. 120(B)/109 IPC 122 12/93, 29.4.93 1993 13(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, 16.9.94 CS-13/94, 27.7.94 120(B)/109 IPC 123 13/93, 29.4.93 1993 13(2) r/w 13(1)(D), 15 PC Act,. UMESH SHARMA Branch Manger Magadh Central Co-operative Bank, Jahanabad. CS-14/94, 27.7.94 120(B)/109 IPC 124 13/93, 29.4.93 1993 13(2) r/w 13(1)(D), 15 PC Act,. GANESH MISHRA Inspector Bunkar cooperative Soceity, Jahanabad. Supl.CS-23/94, 16.9.94

SL NO NO / YEAR SECTION 120(B)/109 IPC 125 13/93, 29.4.93 1993 13(2) r/w 13(1)(D), 15 PC Act,. 477A/409/120 126 009/98, 29.06.98 1998 B 5(1)(E)PC-1947, 13(2) rw 05(1)(d) PC- 477A/409/120 127 009/98, 29.06.98 1998 B 5(1)(E)PC-1947, 13(2) rw 05(1)(d) PC- 477A/409/120 128 009/98, 29.06.98 1998 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, 27.7.94 C.S. No- 261/07 26.11.07 Patna 261/07-26.11.07 129 19/05, 29-12-05 2005 477(A)/201/12 0(B)IPC,13(2)rw13(1)(D)pc RANVIJAY UMESH Co-Op. Extn. Officer PATNA CS-02/08, 11-01-08 130 30/06, 420/120(B)/465/467/468/471/47 2006 17-05-06 7(A)IPC13(2)rw13(1)(D)pc 131 31/12,29-03-12 2012 120(b)/201/409/465/467/468/47 1 IPC 13(2) r/w 13(1)(d) P.C Act 132 44/12,15.06.12 2012 7/13(2) r/w 13(1)(d) P.C Act TRAP 7/13(1)(D),13(2)pc 133 04/13,16-01-13 2013 468/ 471/477(a)/120(b) IPC 134 17/13,10-04-13 2013 7/13(2),13(1)(D)pc TRAP 5(2) r/w 5(1)(D) PC Act, 1947 135 11/91, 05.4.91 1991 amended 13(2) r/w 13(1)(D) PC Act, 201 IPC 136 32/92, 23.7.92 1992 7 PC Act Trap 5(2) r/w 5(1)(E) PC Act 1947 137 39/92, 02.11.92 1992 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 09.08.12 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, 22.9.92 CS-02/93, 04.01.93 CS-01/, 04.01. under investigation 138 47/06, 01-09-06 2006 7/13(2)rw13(1)(D)pc TRAP AJAY Manger BANK (Bal.con.bihata) Chapra FF-62/6, 18-10-06

SL NO NO / YEAR SECTION 139 JANG 94/06, 2006 13(2)rw13(1)(D)pc BAHADUR 20-12-06 BDEO Jamue 140 22/97,22-7-97 1997 HARENDRA Regional 5(2)rw5(1)(A),P.C. RAM Cordinator Chhapra 141 22/97,22-7-97 1997 SHIVNATH 5(2)rw5(1)(A),P.C. Assistant Chhapra MADAN 142 22/97,22-7-97 1997 5(2)rw5(1)(A),P.C. GOPAL Branch Manager Chhapra BHATIA 143 22/97,22-7-97 1997 5(2)rw5(1)(A),P.C. BHOLA RAM Karmchari Saran 144 22/97,22-7-97 1997 HRENDRA 5(2)rw5(1)(A),P.C. SAH Pri. Per. Saran 5(2)rw5(1)(E)P.C. MATHURA 145 23/97,25-7-97 1997 Act13(2)rw13(1)(E) DA MAHTO Dist Manager Patna P.C.Act (DEAD) BIHAR RURAL 146 08/07 420, 467, 468, 471, 477(a), 409, PIYUSH GRAMIN BANK, 2007 TRAP MD 19.01.07 120b, 7/13(2) rw 13(1)(d) GOYAL AMBATI SHAKHA, SHEIKHPURA FF-57/9, 05-06-09 CS-94/06 26-12-06 CS-94/06 26-12-06 CS-94/06 26-12-06 CS-163/07 21-07-07 CS-163/07 21-07-07 CS-136/07 19-07-07 CS-57/2007 09.04.2007 BIHAR RURAL 147 148 149 08/07 19.01.07 10/07 20.01.07 11/07 24.01.07 2007 420, 467, 468, 471, 477(a), 409, 120b, 7/13(2) rw 13(1)(d) TRAP 2007 7/13(2) rw 13(1)(d) TRAP 2007 7/13(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-57/2007 09.04.2007 CS-47/2007 16.03.2007 CS-48/2007 19.03.2007

SL NO NO / YEAR SECTION 150 11/07 24.01.07 2007 7/13(2) rw 13(1)(d) TRAP 151 22/07 21.02.07 2007 7/13(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-48/2007 19.03.2007 CS-62/2007 18.04.2007 152 23/07 21.02.07 2007 7/13(2) rw 13(1)(d) TRAP LAXMESHWAR RAI BRANCH MANAGER NORTH GRAMIN VIKASH BANK, VAISHALI CS-61/2007 18.04.2007 153 38/07 19.03.07 2007 467, 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) MUSTAFA PACCS MANAGER SUPAUL 154 38/07 19.03.07 2007 467, 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) TARKESHWAR BRANCH MANAGER SUPAUL 155 38/07 19.03.07 2007 467, 468, 477(a), 420, 120B, 109 u/s 13(2) rw 13(1)(d) SAROJ CASHIER SUPAUL 156 54/07 27.04.07 2007 7/13(2) rw 13(1)(d) TRAP NISHIKANT ASSTT DIRECTOR SAHARSA 157 22/97,22-7-97 1997 BALESHWAR 5(2)rw5(1)(A),P.C. RAM Dist Ex officer Chhapra 158 22/97,22-7-97 1997 5(2)rw5(1)(A),P.C. S.R. MISHRA Manager Saran 159 22/97,22-7-97 1997 5(2)rw5(1)(A),P.C. B.K. Branch Manager Saran 160 94/07 10.08.07 2007 LAL BIHARI 7/13(2) rw 13(1)(d) TRAP LAL BCEO KAIMUR 161 22/97,22-7-97 1997 RAMAN 5(2)rw5(1)(A),P.C. SHRIVASTAV Assistant Saran 162 024/ Kamal Kishore EE 420/467/468/469/ 471/477/ PC. 10.11. Sinha Ex. Act.13(2)rw 13(1)(D) PC.Act- Patna CS-96/2007 20.06.2007 CS-163/07 21-07-07 CS-163/07 21-07-07 CS-163/07 21-07-07 CS-215/2007 03.10.2007 CS-163/07 21-07-07

SL NO NO / YEAR SECTION ACC./ACC DESIGNATION 163 024/ 10.11. 420/467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Pratyush Kumar Roy AE (Ex.) Patna 164 165 166 024/ 10.11. 30/06, 17-05-06 30/06, 17-05-06 2006 2006 420/467/468/469/ 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 * 167 168 30/06, 17-05-06 30/06, 17-05-06 2006 2006 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 ARUN RAJEEV LOCHAN VERMA Assistant Bhaglpur * Cashier Bhaglpur * 169 017/ 17.09. 420/467/468/469/ 471/477A/13(1) 13(1)(D) PC. Kamal Kishore Sinha Ex. Executive Engineer Ranchi Act.13(2)rw PC.Act- 170 017/ 17.09. 420/467/468/469/ 471/477A/13(1) 13(1)(D) PC. Tej Narayan Jha Cashier Ranchi Act.13(2)rw PC.Act- The case has 171 017/ 17.09. 420/467/468/469/ 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 172 031/ 14.11. 420/467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Kamal Kishore Sinha EE (Ex) Patna 173 031/ 14.11. 420/467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Pawan Kumar Singh AE Ex. Vaishali 174 031/ 14.11. 420/467/468/469/ 471/477/ PC. Act.13(2)rw 13(1)(D) PC.Act- Tej Narayan Jha Related Person Cashier Ranchi

SL NO NO / YEAR SECTION CLERK CUM 175 77/07 19.06.07 2007 7/13(2) rw 13(1)(d) TRAP ANIL DARBHANGA ACCOUNTANT 176 177 178 179 180 181 182 183 184 185 186 027/ 13.11. Abdul Hafeez 027/ Sambhu 13.11. Sharan Lal Secretary Kanke, Ranchi 027/ 13.11. Gita Singh Subash 027/ Chandra 13.11. Patwari 027/ 13.11. M.K. Kalwar 027/ 13.11. D.K. Sinha 027/ 13.11. Amresh Pathak 027/ 13.11. G. Sharma 027/ Basant Kumar 13.11. Safar 027/ Shyam Kishore 13.11. Prasad 027/ 13.11. Manjri Devi CORPORATION CS-198/2007 16.08.2007

SL NO NO / YEAR SECTION 187 188 189 190 191 192 193 194 195 196 197 027/ Arjun Prasad 13.11. Verma 027/ Sapan Kumar 13.11. Saha 027/ Bageshwari 13.11. Charan Verma Private Hazaribagh 027/ Prakash 13.11. Ballabh Sahay Private Hazaribagh 027/ Shailesh 13.11. Kumar Sinha 027/ 13.11. Kishori Devi 027/ 13.11. Usha Sinha 027/ 13.11. Nilam Verma 027/ Ramnandan 13.11. Yadav 027/ 13.11. 19/05, 477(A)/201/12 2005 29-12-05 0(B)IPC,13(2)rw13(1)(D)pc 198 01/12,3-1-12 2012 7/13(2),13(1)(D) TRAP 199 01/12,3-1-12 2012 7/13(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, 11-01-08 CS-20/12,29-2- 12 CS-20/12,29-2- 12

SL NO NO / YEAR SECTION ACC./ACC DESIGNATION 200 19/05, 477(A)/201/12 PRABHASH 2005 29-12-05 0(B)IPC,13(2)rw13(1)(D)pc Director Katihar Sahyog smitiaan 201 01/12,3-1-12 2012 7/13(2),13(1)(D) TRAP SHAILENDRA RAMADHIN Dist. Audit offcer Rohtas(Sasaram) Sahyog 202 01/12,3-1-12 2012 7/13(2),13(1)(D) TRAP Clerk Rohtas(Sasaram) Sahyog 203 204 205 206 207 208 209 210 211 212 213 19/05, 477(A)/201/12 2005 29-12-05 0(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, 12-05-08 CS-20/12,29-2- 12 CS-20/12,29-2- 12 Purak-FF-30/08, 12-05-08 CS. 78/2010, 24.09.2010 Non FIR Non FIR