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Kisan Vikas Patra Scam CBI Court Delhi Judgement

Kisan Vikas Patra Scam CBI Court Delhi Judgement

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Published by Sampath Bulusu
A judgement rendered by the Hon'ble Court of Special Judge, CBI Cases Delhi pertaining to Kisan Vikas Patra Scam.
A judgement rendered by the Hon'ble Court of Special Judge, CBI Cases Delhi pertaining to Kisan Vikas Patra Scam.

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Categories:Business/Law
Published by: Sampath Bulusu on Oct 30, 2012
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12/04/2012

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CBI Vs K. M. Singh etc. Judgement dt. 17.8.2012
IN THE COURT OF SH. VINOD KUMAR SPLECIAL JUDGE-II (P. C. ACT, CBI), ROHINI, DELHICC No. 19/2009(Hari Nagar Ashram Post Office, Delhi)CBI Vs (1) Krishan Madhwa SinghS/o Sh. Jai Nath SinghR/o J-130, Sector09, Vijay Nagar, Ghaziabad.(2) Sohan Pal Sharma @ PanditjiS/o Sh. Deep ChandR/o D-74, Ganga Vihar, Delhi-94.(3) Laxman Prasad @ ThakurS/o Late Sh. Kalpnath PrasadR/o C-120, Street No.5, Ganga Vihar, Delhi-94.(4) Rohtash Kanwar
(Already convicted)
S/o Sh. Chander BhanR/o RZ-68, Indira Park, Uttam Nagar,New Delhi-110059.(5) Harish Chander
(Discharged)
S/o Sh. Attar SinghR/o B, Daksha Road, Biswas Nagar Shahdara,Delhi-110032 and C-28, East Uttam Nagar,New Delhi-59.(6) Hari Narayan Pal @ NetaS/o Sh. Hari DuttR/o R-1/14, Nawada Hosing Complex,Uttam Nagar, New Delhi110059.(7) Satish Pal SinghS/o Sh. Kehar SinghR/o C-33, LIG Flats, East of Loni Road,Shahdara, Delhi(8) Alwar Singh
(Expired)
CC No. 19/2009 Page 1 / 121
 
CBI Vs K. M. Singh etc. Judgement dt. 17.8.2012
S/o Sh. Ralhan SinghR/o RZ-15A/1, Main Sagarpur, Delhi-110046.Date of conclusion of final arguments : 13.8.2012Date of judgement : 17.8.2012
JUDGEMENT
1. Prosecution story as unfolded during the trial is thatgenuine Kisan Vikas Patras were despatched from Nasik Security Press, Nasik to different consignees in India by Railways.During transit the said KVPs were stolen at various placesincluding Patna Jn. Railway Yard by breaking open the wagonin the Railway Yard of Patna Railway Station. The opendelivery of the consignment was received by Officers of CircleStamp Depot Patna who reported the matter to the Police. Thetheft of KVPs was circulated through out India through differentmissing/lost circulars. One Naresh Praasad @ Sadhu wasarrested by CBI in CBI case RC-4-5(E)/98 BS&FC New Delhi andat present he is in judicial custody. In this regard a case hasbeen registered at Patna vide FIR No. 29/99dated 24.2.1998under Section 468/409 and 120B IPC in GRP Patna and atHowrah vide FIR No. 105 dated 2.5.1998 under Section379/411 IPC at Howrah GRP. These stolen KVPs were sold by said Naresh Prasad @ Sadhu, Ramesh Kumar Ramania and
CC No. 19/2009 Page 2 / 121
 
CBI Vs K. M. Singh etc. Judgement dt. 17.8.2012
Mohd. Anwar to various persons. Accused K. M. Singh (A1) andH. N. Pal @ Neta (A6) in pursurance of said criminal conspiracy procured the stolen KVPs from Afzal Siddiqui and SehzadaSiddiqui from Lucknow. Accused Afzal Siddiqui is an accused inCBI case RC S19 2000 E 0001 and is facing trial in the Court of Special Judge, Tis Hazari Court, Delhi.2. Investigation has further revealed that accused K. M.Singh (A1) in conspiracy with co-accused Laxman Prasad @Thakur (A3), Sohan Pal Sharma @ Panditji (A2), Hari NarayanPal @ Neta (A6), Harish Chander (A5), Satish Pal Singh (A7)and Alwar Singh (A8) forged the stolen Kisan Vikas Patras andgot them encashed from Hari Nagar Ashram Post Office. Accused K. M. Singh (A1), Hari Narayan Pal @ Neta (A6),Sohan Pal Sharma @ Panditji (A2) and Harish Chander (A5)obtained through fraudulent means identity slip booklets fromLodi Road Head Post Office, New Delhi-110003. Thestolen/forged KVPs were purported to have been issued fromChar Bagh Lucknow, Jind Head Post Office, Rajaji PuramLucknow Post Office, Machhrauli Post office, Karnal Head PostOffice, Rajkishore Rajkot Post office-360001, Hata Post Office &Batwadi Akola PO 4443021, and presented at Hari Nagar Ashram Post Office for encashment. Investigation has revealed
CC No. 19/2009 Page 3 / 121

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