invoices of bitumen, which were required as a proof
for procurement of bitumen.
8. Investigation further reveals that during course of statement of the petitioner ... Bitumen from Govt. OIL Company, that at that time
bitumen was not available at Govt. Oil Company, so after physical verification of
bitumen stock kept
submit invoices for procurement of bitumen as well as a
certificate regarding the quality of bitumen so procured. It has been
alleged that ... fabricated invoices and showing proper
utilization of bitumen, although a huge quantity of bitumen was never
ever procured and utilized, but for which the amount
Party has executed its project in Jhajjar District and has procured
Bitumen from the various manufacturers who also do not fall under the
jurisdiction ... Party has executed its project in Jhajjar District and has procured
Bitumen from the various manufacturers who also do not fall under the
jurisdiction
maintain the
road. Then had stated that contractor used to procure bitumen on an
order of Executive Engineer. He had further stated that after receipt ... signature of Bhagwan Poddar. Then had said that for
procurement of bulk bitumen, the executive engineer as well as
Patna High Court
Road Construction Department, Contractors and other
persons in the procurement of bitumen for construction of road in the
State of Jharkhand. It has been alleged ... pursuant thereto
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petitioner no. 1 had submitted false invoices showing procurement of
bitumen for execution of the contract awarded to it causing wrongful
gain
matter of four submitting false and
bogus invoices showing procurement of bitumen for
execution of contract work awarded to the said
contractor which caused wrongful ... falsely
implicated on account of submission of forged invoices
relating to procurement of bitumen. It is further
submitted that the petitioner was a salaried Director
iron and bitumen. He
states that the road building work contracts mandate the private
contractor to produce bills of raw material procurement as proof ... procurement of construction
materials from a designated Govt. Agency or PSU, for instance, the
contractors are required to procure Bitumen from the PSUs. Nothing
thereafter
defalcated the government money by producing fake bills and
challan showing procurement of bitumen between 2005-2008. It is alleged that
petitioner has utilized
contractor, Measurement sheet
signed by the Engineer in-charge, Receipts of procurement
of bitumen from the supplier, material reconciliation
statement. None of these documents were
Products.
However, it is observed that Bitumen, Chips, Sands and Earth were procured for the
Hot Mix Plant and such materials were transferred
