{"id":2610,"slug":"cottage-industry-bank-fake-collateral-070-cr-0051","public_iri":"https://jawafdehi.org/case/cottage-industry-bank-fake-collateral-070-cr-0051","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"नेपाल घरेलु तथा साना उद्योग विकास बैंकमा नक्कली धितो राखी कर्जा प्रवाह: तत्कालीन कार्यकारी अध्यक्ष सिताराम प्रसाईसमेतविरुद्ध भ्रष्टाचार मुद्दा (070-CR-0051)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 070-CR-0051, प्रतिवादी: सिताराम प्रसाई समेत ७।","authors":[{"slug":"gaurav-karki","display_name":"Gaurav Karki","name_ne":"गौरव कार्की","photo_url":"https://jawafdehi.org/assets/teammembers/gaurav.webp","title":"Caseworker","has_public_page":true}],"case_publish_date":"2026-10-03","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2013-12-13","case_end_date":"2018-09-27","dates":{"stages":[{"end":"2018-09-27","stage":"initial","start":"2013-12-13","courtcase_iri":"https://jawafdehi.org/courtcase/special/070-cr-0051"},{"stage":"appeal","start":"2019-06-30","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/075-cr-2623"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2013-12-13","proceedings_decided_on":null,"appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/075-cr-2623":null},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/sitarama-prasai","display_name":"सिताराम प्रसाई","entity_type":"Person","type":"accused","outcome":"convicted","notes":"तत्कालीन कार्यकारी अध्यक्ष, नेपाल घरेलु तथा साना उद्योग विकास बैंक लि.","name":{"en":"सिताराम प्रसाई","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bhagavata-shreshtha","display_name":"भागवत श्रेष्ठ","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"तत्कालीन महाप्रबन्धक, नेपाल घरेलु तथा साना उद्योग विकास बैंक लि.","name":{"en":"भागवत श्रेष्ठ","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/hima-gurunga","display_name":"हिम गुरुङ्ग","entity_type":"Person","type":"accused","outcome":"convicted","notes":"प्रतिवादी — विशेष अदालत मुद्दा 070-cr-0051","name":{"en":"हिम गुरुङ्ग","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/keshavalala-khosin-shreshtha","display_name":"केशवलाल खोसीं श्रेष्ठ","entity_type":"Person","type":"accused","outcome":"convicted","notes":"साबिक नेपाल घरेलु तथा साना उद्योग विकास बैंकलाई बिगो रु.७० लाख भराउनुपर्ने ठहर","name":{"en":"केशवलाल खोसीं श्रेष्ठ","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sunila-gurunga","display_name":"सुनिल गुरुङ्ग","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"तत्कालीन वरिष्ठ प्रबन्धक, नेपाल घरेलु तथा साना उद्योग विकास बैंक लि.","name":{"en":"सुनिल गुरुङ्ग","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sunila-pradhana","display_name":"सुनिल प्रधान","entity_type":"Person","type":"accused","outcome":"convicted","notes":"रेमिटेन्स व्यवसायी, धरान; जग्गा पास गर्ने वारेस","name":{"en":"सुनिल प्रधान","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/padama-prasada-khativada","display_name":"पदम प्रसाद खतिवडा","entity_type":"Person","type":"accused","outcome":"convicted","notes":"तत्कालीन खरिदार, मालपोत कार्यालय, सुनसरी, इनरुवा","name":{"en":"पदम प्रसाद खतिवडा","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/sunsari-np0106","display_name":"Sunsari","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"नक्कली धितो राखिएको औरावनी गा.वि.स. वडा नं. ५क को कि.नं. १ र २३ को जग्गा रहेको र मालपोत कार्यालय, इनरुवामा सरकारी कागजात हेरफेर गरी दाखिल खारेज भएको जिल्ला","name":{"en":"Sunsari","ne":"सुनसरी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/lalitpur-np0325","display_name":"Lalitpur","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"कर्जा लिने खोसी मार्केटिङ्ग प्रा.लि. रहेको तथा कर्जा कारोबार भएको जिल्ला","name":{"en":"Lalitpur","ne":"ललितपुर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/development/mlbl","display_name":"Mahalakshmi Development Bank Limited","entity_type":"Organization,Corporation","type":"related","outcome":null,"notes":"मर्जरपछि हाल कायम रहेको बैंक; बिगो रु.७०,००,०००।- भराइदिने र कर्जा फाइल फिर्ता पठाइने संस्था","name":{"en":"Mahalakshmi Development Bank Limited","ne":"महालक्ष्मी विकास बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/prem-kumar-rai-q136357089","display_name":"Prem Kumar Rai","entity_type":"Person","type":"witness","outcome":null,"notes":"अनुसन्धान अधिकृत, अख्तियार दुरुपयोग अनुसन्धान आयोग; निजको प्रतिवेदनबाट मुद्दा दायर भएको","name":{"en":"Prem Kumar Rai","ne":"प्रेमकुमार राई"},"image":null}],"tags":["भ्रष्टाचार","अनियमितता"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/court_order/special.070-cr-0051","additional_details":"","material":{"display_name":"070-CR-0051 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/070-CR-0051.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/2130ba62a876349ffc117430c9c11cca2fe46b1dc5344281f82b9b2711390fd0.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/070-cr-0051","https://jawafdehi.org/courtcase/supreme/075-cr-2623"],"missing_details":"१. यस मुद्दामा अख्तियारले जारी गरेको प्रेश विज्ञप्ती र आरोपपत्र सार्वजनिक भएको छैन भने यसमा उल्लिखित विवरणहरु विशेष अदालतको फैसलामा आधारित छन्।\n२. सर्वोच्च अदालतमा परेको पुनरावेदनको पूर्णपाठ ।","bigo":15804752,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:17:58.749435+00:00"},"created_at":"2026-06-10T15:15:41.439273+05:45","updated_at":"2026-10-03T20:02:58.762258+05:45"}