spl cc /1/ 2002 the cbi g of ka v/s m.g shantha kumari and 8 others

 Investigating officer cbi sri jaya chandra raju visited state bank of mysore credits and investment [c and I ]division avenue road branch on 7-2-99 and collected certified statement of account in sb account no 170879 where the zilla panchyat main account maintained, he has not seized any of the document and not issued any memo to the branch manager, the ceo zill panchayt , cao zilla panchayat were not stated any thing about the main account transaction because there is no provision to transfer from main account to other accounts because this is a an govt account maintained since from the inception of the zilla pachayats and also from new delhi all the zp's of the state will get  funds to the master account through telegraphic trasfer and to the centrally sponsored schems like j.R.Y / I.R.D.P/MILLION WELL SCHEME / EMPLOYMENT ASSURANCE /B.P.L/ TRYSM AND DWACRA / I.A.Y/ TOOL KITS COMPUTER AMBEDKAR ASHRAYA O.B.B / …………...in addition to the master account the zilla panchayt also maintained 10 accounts with uco bank k.g road and ALL THE ABOVE SAID AMOUNT CREDITED TO UCO BANK K.G ROAD in addition to above said accounts with sbm c & i and uco bank k.g road the  ceo of the zp was maintaing accounts with canara bank vv puram i.e sb account no 35555 and also having account with corporation bank indiranagar HAL 2 nd stage , ceo of the zilla panchayat bangalore bangalore urban did not stated of the above said bank transactions ceo was operating the canara bank account and corporation bank because ceo of the zp didnot state any transaction of these banks , ceo produced the pass books and transaction statements of only the grammena banks ………… 1, kalpatharu grameena bank banashankari  sb a/c no 1169 [ this account was opened from the ceo’s fund of khb by the kgb banashankari manager laksmi kanthiah unauthorisdly by obtaining relese order from karnataka housing board directly for Rs 8,37,000/- ] ……2, sb a/c no 1230 this account opened with  their own transfer voucher zp is not connected to the transfer vouchers of any bank , this is unconnected to the zp funds …….3, sb a/c no 1206 this account was opened with the counter foil  of O.B.B scheme a/c of cannara bank vv puram 35555 , the amount of 1,16,16,000 was credited to canara bank a/c no 35555 on 11-6-99 by RBI cheque no A055219……..if the rbi cheque was credited to canara bank , the kgb manager unauthorisdly obtained counter foil details from the zp accounts section offical who is the treasary superintedent who is also the entrusted the compilation of treasury bills i.e abdul khadar of the zp,……4,sb a/c no 177 this account is the main account where the kgb banashakari issued unauthorised and illegal payments m/s hema constructions and other ficticious bearer cheques , this account was opened by kgb manager lakshmi kanthaih with the funds of canara bank vv puram a/c 35555 just like the counter foil dated 27-3-99 for 15,00,000+30,00,000+5,00,000[cheque no 216269, 216270,216303 respectivly] lakshmi kanthaih has stated before the investigating officer all the false statements by obtaining counter foil details  of the cheques and no and date from the zp treausary official i.e Abdul khader of the zp who is also entrusted with the compilation work,…………..there is no single RBI cheques only the counter fiols in addition to this he stated he received 39,97,800 from the cheque of sbm kavalabyrasandra no 003988 this false and fake because this is the amount recived by c jayaramaiah by writing an letter to issue two dd ‘s separately in favour of cao zp bangalore and also he collected the dd in favour of cao it is clearly shown in the letter on 12-4-99 and dd’s separatly for 12,89,800+27,08,000 total 39,97,800 and cheque no 010327,and 010328 respectivly, so this is illlegal account he created to confuse the zp ceo bangalore urban ,……………5, sb a/c no 1126, this account is most impt again the kbb manager mis used the zp ceo account of corporation bank indiranagar hal 2stage and also the funds transferred from corporation bank indiranagar to jayaramaiah opened sbm rajamahal villas extension branch , so this is account opened and operated by himself and closed by himself and also they opened the accounts by writing letters , ………….so total all the 5 a/c with kgb banashakari branch are bogus and fraud why they want to open all these accounts with the help of zp fda c jayaramaiah and abdul khader [ pw 1 very well knows the role of these two officials ] AND also he stated before the I.O . OF C.B.I. the manager lakshmi kanthaiah also stated he recived the following funds transfered from sbm c & i division i.e the main account where zp gets funds from new delhi through telegraphic transfer ……….here the cao has no power to transfer the amounts from main account to any other banks the ceo's of zp will recive all funds dirctly because they are centrally sponsored schems and also there is an planning section under the control of chief planning officer, and also there are deupty secterary devolpment and administration to watch as well as to release the funds in prescribed time there is also an proccedure to withdraw the funds from treasury it must be submitted with the permission of ceo only [ pw 1 aware of this procedure and also clearly said about this ]…………….next the kgb sb a/c no 3943 of bellandur branch was not an a/c of zp it is the account opened with the cheque of bellandur grama panchat it is also one of the bogus bank misguiding the zilla panchayat ceo and submitting the statement of pay order details transfer from the cao zp account to other banks …..sb a/c no 3984 and sb a/c no 4017 are the accounts opened by them selves through transfer vouchers and all the debits to their sbm fort branch account where their branch internal accounts were maintained , so in this bank also there is no single RBI cheque to show only the transfer vouchers for the debit and credit enteries , all the transactions are effected only through the depositor request, over telephonic transfer / over advise no / and some other remarks as enclosed on the back of the transfer voucher / head office advise / sc released and other etc, so again this is also an bogus account created by the bellandur manager just to deviate the zp all this has showed in their statement of pay order particulars and also they have furnished this information to the zp ceo along with the pass books and transaction statements of zp accounts, so there is no role of the cao to open the account with bellandur branch because that is an rural bank located in isolated rural areas and also those banks having no clearing fecility also, more over zp will not permitted to deposit in unauthorised banks like kgb bellandur and bhanashankari,…..next coming to the nationalised bank of sbm i.e state bank of mysore the sb account no 5/ 193 where the c jayaramaiah of the zp section [ who is the official of state account department] has opened the a/c at his personal capacity by depositing the credit slip for the amount 38, 37,000 by misusing the cao powers unauthorisdly deposited [ pw1 who knows very well how an fda of the sad official can deposit the cheque and obtain the cheque book and pass book and how he issued the self cheques and black mailed the cao i.e shanthakumari because of this c jayaramaiah only I last my carrier and suspended . the advocates will not allow me to present before the court because of the strengh of his advocates, subsequently jayaramaiah deposited 50,00,000/- and 40,00,000/-and 51,34,000/- so as per his dicreation he writes he handled the a/c as per his whims and fancy, ……….coming to the state bank of mysore raja mahal villas extension a/c 40206 and again these two accounts are the accounts of c jayaramaiah only he opened the accounts with his own just like the a/c of sbm sc road , ……….next coming to sbm kavalabyrasandra the letter of jayaramaih and ontaining of dd’s and his discreationay powers by writing various letters to bank manager and closure of accounts by him and by ficticous persons all this shows there is an big mafia was working with c jayaramaiah of the state accounts department official who is the custodian of all the pass books and cheque books there are more than 3 to 4 crores of amounts are reflected in this account, ……………………so next the syndicate bank vijayanagar sb a/c no 706070 and sb a/c no 70164 were the two impt accounts were opened by abdul khader of the zp  supdt [ pw 1 very well aware of this offical role in the zp just an compilation of accounts with treasury , so it is the purly personal account of abdul khader he brought the RBI cheques and deposited with his name only and he misused my seal and forgery signature and misguided the ceo in my absence and opened the accounts and operated the accounts as per their convience by providing all the information to the kgb banks and defrud the funds dirctly to the tune of 2 crores, [ so he is the accused no 3 in the cbi case and his daughter also accused no 5 in the case ] so the role of jayaramaiah and abdul khader makes an whole zilla panchayat with cofusion and turmoil [ pw 1 very well knows how the deposits will be made by whom , how it works whether those funds are gone with the permission of ceo , all the connected documents / pay orders / dd’s / cheque,s / connected letters of c jayaramaiah are seized by the i.o during the investigation , [pw 1 deepak doreyawar was the only officer who can better under stand the whole case because ceo of the zilla panchayat at that time was not aware of the bank accounts just she was mis guided by accounts section staff i.e jayaramaiah and abdul khader ] ………..next in connection with the bank accounts like cannara bank vv puram sb a/no 35555 and 4 other a/c’s are operated by ceo again the accounts section staff particularly c jayaramaiah and abdul khader mis guided the ceo and cao and made huge credit trasfers and also debit transfer to other a/c’s of the same bank also there is an release of funds to the executive officers who are coming under zp bangalore urban, there are many transfer of funds effected in the canara bank vv puram as well as corporation bank indiranagar 2 stage………………..the following are the LIST OF RESERVE BANK OF INDIA CHEQUES………..1, kgb banashankari for the sb a/c 177 ……on 7-4-99 , 14,00,000 /- ch A 068390…on 7-4-99, 13,00,000 /-ch  A 068389……o 7-4-99, 43,05,674 /- ch A 068393 on 7-7-4-99, 4,43,875 /- ch A 068392…….on 7-6-99, 3,67,870/- ch …..055203….on 11-6-99,Rs  1,56,000/- ch…055278..11-11-6-99, Rs  4,14,000/-ch….55277…11-11-6-99, Rs 1,67,000/- ch …055257 .14-6-99, Rs 2,89,200/-ch A055295…17-17-6-99,  Rs 1,99,985/- ch A055685on 26-8-99, Rs 2,13,000/-  ch 004585….on 28-8-99,Rs  10,00,000/- ch 004584and 12-10-99,Rs 3,50,000/- ch011053….on 11-6-99,Rs  1,16, 16,000/- ch A055219 on 9-7-99, Rs 38,71,000/- ch A05728.5-5-3-99,Rs 15,09,000/- ch A110927.in addition to this the cbi prosicuter  admitted on 3-4-99 Rs 22,97,549/-ch no’s A068390 / A068391/A68392/A038389/A68393/A068388 , and further RBI cheque purchased , 3,67,870/- lakshmikanthaiah in addition to this he stated before the i.o of cbi he recived the rbi cheques for rs 82,97.649/-[ eighty two lakhs ninety seven thousand six forty nine ]      deepak doreyawar who is no 1 wittness in this case very well knows and on his statement only the whole case frammed because he also an joint / additional controller who deposed before the cbi session court regarding opening of the above said accounts by A1 by misusing the powers as cao of the zp bangalore urban from the period 1-7-98 to 27-12-99 ..........in this connection i requested hon'ble chief minister govt of karnataka to consider the issue and order for reenquiry other wise this huge amount scam should not end with the innocent lady officer . and also i requested pw 1 deepak doreyawar and zill panchayat to provide information through RTI ON 10-3- 99