filed in public interest which led to the unearthing of the
fodder scam in the State of Bihar during the period 1977 to 1996.
According ... well as in
this Court highlighting various issues relating to ‘fodder scam’.
Discussion:
8) With regard to the first submission relating to the apprehension
Case
No. 43A/1996 by competent court in relation to the fodder scam
case. Learned counsel further submits that the said orders have been
issued ... recovery was
directed to be made on his conviction in a fodder scam case, this
court had quashed the order in question as the same
implicated in a criminal
case prosecuted by C.B.I. being Fodder Scam Case no. RC77(A)/96 for
the alleged acts of cheating ... said
petitioner, Bal Krishna Dubey was also implicated in the same Fodder
Scam Case no. RC77(A)/96, like the present petitioner
dated 14.02.1996. The petitioner was implicated in several
cases relating to Fodder Scam. The petitioner moved Patna High
Court ... grant of
sanction for prosecution of the petitioner in Fodder Scam cases, it
was ordered that the petitioner would remain under suspension.
The petitioner
submitted by the ld.DR that the assessee was involved in fodder scam. It
was the submission that consequently the income of the assessee ... director of the
assessee company was involved in the fodder scam and the assessee had been used as
a conduit for the transactions involved
learned
Judges heard the various PILs regarding the investigations of the Hawala
Scam run by the Jain Brothers implicating various politicians. This Court
while deciding ... Sushil Kumar Modi (supra) which dealt with the
investigation in the fodder scam, a three-Judge Bench of this Court
observed thus
those
cases have been transferred to the Special Judge hearing the Fodder scam
cases. In the above referred Criminal Writ Petitions they had challenged ... cases which were pending before the Special Judge in the Fodder scam
cases, and the documents relied upon and the witnesses to be examined were
place of enquiry/investigation into the cases relating to Fodder
Scam, the Hon'ble Supreme Court held that since the main offence
is under
service with effect from 31.01.2004. In one of
the cases in Fodder Scam, i.e., R.C. Case No. 77 (A) of 1996, the
petitioner
place of enquiry/investigation into the cases relating to Fodder
Scam, the Hon'ble Supreme Court held that since the main offence
is under
