SEARCH WARRANT AT THE DOOR POINT

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VIGILANCE COURT SEARCH WARRANT BEFORE THE DOOR OF ACCOUNTANT

 

Report;Bureau,Odishabarta  

 

Sambalpur,(18/06/17):Basing on the allegation of acquisition and possession of assets disproportionate to the known sources of income by Sri Chudamani Behera, Accountant, Sundargarh District Central Co-operative Bank Ltd., Bargaon Branch, Dist. Sundargarh, simultaneous searches in the following places were conducted today i.e. on  17.06.17 by the Officers of Sambalpur Vigilance Division on the strength of Search Warrants issued by the Court of Special Judge, Vigilance, Sundargarh  in Misc. Case No.  02/2017. 

 

Residential house of Sri Chudamani Behera located at village Petphod, P.S. Bargaon, Dist. Sundargarh. ,’Residential house of Sri Bira Mahakud, brother-in-law of Sri Behera located at village Padampur, P.S. Bargaon, Dist. Sundargarh.,Rice, oil and wheat haller and store room located at village Petphod, P.S. Bargaon, Dist. Sundargarh. Office chamber located inside Sundargarh District Central Co-operative Bank Ltd., Bargaon Branch, Dist. Sundargarh.,Residential house of Sri Prafulla Banchua (relation of Sri Behera) located at village Petphod, P.S. Bargaon, Dist. Sundargarh. 

 

So far, the following movable and immovable assets to a tune of    Rs.  65,56,135 /- acquired and possessed by Sri Chudamani Behera in his name and in the names of his family members   have been unearthed. 

 

A s s e t s (Movable/Immovable):

 

1.

 

 

Cost of one double storied building located at village Patphod constructed during the year 2015-16 and 2016-17.

 

Rs.

35,44,068.00

2.

Cost of 04 Nos. of  vehicles (Indigo Car, Bolero Pickup Van, Pulsur Motorcycle and Discover Motorcycle).

Rs.

13,34,467.00

3.

Deposits in different Banks.

 

Rs.

2,00,074.00

4.

Fixed deposit in Sahajbahal LAMPS.

 

Rs.

1,03,500.00

5.

Deposits in different Insurance Companies.

 

Rs.

2,05,000.00

6.

Hard Cash

Rs.

21,400.00

7

Cost of household articles, electrical/electronic gadgets including gold and silver ornaments.

 

Rs.

4,69,608.00

8

Cost of installation of rice, oil and wheat haller including construction of house.

Rs.

6,78,018.00

 

T o t a l

Rs

65,56,135.00

                   

Further it is ascertained that Sri Chudamani Behera entered into service as a Peon (Class-IV)  in Sahajbahal LAMPS in the year 1989.  After completion of about 7 years, he was engaged as an employee of S.D.C.C. Bank, Sundargarh and remained    in-charge of different LAMPS at Rajgangpur, Bisra, Sahajbahal etc. of Sundargarh District.  In the mean time he has been promoted and working as an Accountant/Asst. Manager in  Sundargarh District Central Co-operative Bank Ltd., Bargaon Branch since 2015.   

 

 

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2018-02-22 18:00