{"id":936,"slug":"former-state-minister-illegal-assets-073-cr-0090","public_iri":"https://jawafdehi.org/case/former-state-minister-illegal-assets-073-cr-0090","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"पूर्व भौतिक योजना तथा निर्माण राज्यमन्त्री संजय कुमार साहसमेतविरुद्ध ३१ करोड ५० लाखभन्दा बढी गैरकानूनी सम्पत्ति आर्जनको मुद्दा (073-CR-0090)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 073-CR-0090, प्रतिवादी: संजय कुमार साह 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":"2017-01-09","case_end_date":"2020-02-27","dates":{"stages":[{"end":"2020-02-27","stage":"initial","start":"2017-01-09","courtcase_iri":"https://jawafdehi.org/courtcase/special/073-cr-0090"},{"stage":"appeal","start":"2020-09-21","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/077-cr-0293"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2017-01-09","proceedings_decided_on":null,"appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/077-cr-0293":null},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/sanjaya-kumara-saha","display_name":"संजय कुमार साह","entity_type":"Person","type":"accused","outcome":"convicted","notes":"संविधानसभा सदस्य तथा भौतिक योजना राज्यमन्त्री; गैरकानूनी सम्पत्ति आर्जन गरेको ठहर","name":{"en":"संजय कुमार साह","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sadhu-saha-sudi","display_name":"साधु साह सुडी","entity_type":"Person","type":"accused","outcome":"charged","notes":"संजय कुमार साहका पिता, मिथिला आयल स्टोर्सका प्रोप्राइटर; सम्पत्ति जफत प्रयोजनको प्रतिवादी","name":{"en":"साधु साह सुडी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dulari-devi-sudi","display_name":"दुलारी देवी सुडी","entity_type":"Person","type":"accused","outcome":"charged","notes":"संजय कुमार साहकी आमा, एकासगोलको परिवार; जफत प्रयोजनको लागि मात्र प्रतिवादी","name":{"en":"दुलारी देवी सुडी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rangila-devi","display_name":"रंगीला देवी","entity_type":"Person","type":"accused","outcome":"charged","notes":"संजय कुमार साहकी पत्नी; निजको नाममा रहेको जग्गा र शेयर जफत हुने","name":{"en":"रंगीला देवी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rama-kumara-saha","display_name":"राम कुमार साह","entity_type":"Person","type":"accused","outcome":"charged","notes":"संजय कुमार साहको भाइ, मिथिला मनी ट्रान्सफर दर्तावाला; बैंक मौज्दात जफत","name":{"en":"राम कुमार साह","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rama-milana-rauta-kurmi","display_name":"राम मिलन राउत कुर्मी","entity_type":"Person","type":"accused","outcome":"charged","notes":"संजय कुमार साहको फर्म/कम्पनीमा कामदार; निजको नाममा जग्गा र सारस ट्रेडिङ राखिएको","name":{"en":"राम मिलन राउत कुर्मी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/nilama-sinha-2","display_name":"निलम सिंह","entity_type":"Person","type":"accused","outcome":"charged","notes":"मनोज कुमार सिंहकी पत्नी; निजको नाममा राखिएको सर्लाहीको जग्गा जफत हुने","name":{"en":"निलम सिंह","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/sarlahi-np0219","display_name":"Sarlahi","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"निलम सिंहको नाममा रहेको जग्गा","name":{"en":"Sarlahi","ne":"सर्लाही"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/mithila-money-transfer","display_name":"Mithila Money Transfer","entity_type":"Organization","type":"related","outcome":null,"notes":"संजय कुमार साहले सञ्चालन गरेको रेमिटान्स कारोबार","name":{"en":"Mithila Money Transfer","ne":"मिथिला मनी ट्रान्सफर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/dhruwatara-construction-pvt-ltd","display_name":"Dhruwatara Construction Pvt. 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