{"id":2905,"slug":"ilam-pashupati-community-forest-graft-080-cr-0019","public_iri":"https://jawafdehi.org/case/ilam-pashupati-community-forest-graft-080-cr-0019","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"इलामको पशुपति सामुदायिक वन उपभोक्ता समूहको रु. १५,०५,९३० झुट्ठा बिल भरपाई प्रकरणमा अध्यक्ष कुमार बहादुर बराईलीसमेत ८ जनाविरुद्ध मुद्दा (080-CR-0019)","short_description":"","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":"2026-10-11","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2023-08-13","case_end_date":"2024-01-30","dates":{"stages":[{"end":"2024-01-30","stage":"initial","start":"2023-08-13","courtcase_iri":"https://jawafdehi.org/courtcase/special/080-cr-0019"},{"stage":"appeal","start":"2024-09-29","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/081-cr-0689"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2023-08-13","proceedings_decided_on":null,"appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/081-cr-0689":null},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/kumara-vahadura-varaili-20f975","display_name":"Kumar Bahadur Baraili","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Kumar Bahadur Baraili","ne":"कुमार वहादुर वराइली"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/candra-vahadura-vasneta-ee45c4","display_name":"Chandra Bahadur Basnet","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Chandra Bahadur Basnet","ne":"चन्द्र वहादुर वस्नेत"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rama-vahadura-magara-f9f4b2","display_name":"Ram Bahadur Magar","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Ram Bahadur Magar","ne":"राम वहादुर मगर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/arjuna-kumara-thapa-856c6f","display_name":"Arjun Kumar Thapa","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Arjun Kumar Thapa","ne":"अर्जुन कुमार थापा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rama-kumari-khatri-53823c","display_name":"Ram Kumari Khatri","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Ram Kumari Khatri","ne":"राम कुमारी खत्री"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/tila-vahadura-magara-60097c","display_name":"Til Bahadur Magar","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Til Bahadur Magar","ne":"तिल वहादुर मगर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/candra-kala-srestha-e318f7","display_name":"Chandra Kala Shrestha","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Chandra Kala Shrestha","ne":"चन्द्र कला श्रेष्ठ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rasmila-varaili-3ade63","display_name":"Rasmila Baraili","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"","name":{"en":"Rasmila Baraili","ne":"रस्मिला वराइली"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/ilam-np0103","display_name":"Ilam","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Where the community forest user group whose funds were misused is located","name":{"en":"Ilam","ne":"इलाम"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/ngo/pashupati-community-forest-user-group","display_name":"Pashupati Community Forest User Group","entity_type":"Organization","type":"victim","outcome":null,"notes":"The group whose funds were misused; the accused were its office-bearers","name":{"en":"Pashupati Community Forest User Group","ne":"पशुपति सामुदायिक वन उपभोक्ता समूह"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/district/dfo/ilam-np0103","display_name":"Division Forest Office, Ilam","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Forest office overseeing the group; reviewed its spending","name":{"en":"Division Forest Office, Ilam","ne":"डिभिजन वन कार्यालय, इलाम"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/localunit/mai-municipality-11008","display_name":"Mai Municipality","entity_type":"AdministrativeArea,jawafdehi:Municipality","type":"related","outcome":null,"notes":"Municipality that measured and valued the bridge and fencing work","name":{"en":"Mai Municipality","ne":"माई नगरपालिका"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/company/listed/sanima-mai-hydropower-limited","display_name":"Sanima Mai Hydropower Limited","entity_type":"Organization","type":"related","outcome":null,"notes":"Built the Lodiya river bridge in partnership with the user group","name":{"en":"Sanima Mai Hydropower Limited","ne":"सानिमा माई हाइड्रोपावर लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/narayan-nirman-sewa","display_name":"Narayan Nirman Sewa","entity_type":"Organization","type":"related","outcome":null,"notes":"Construction firm contracted by Sanima to build the bridge","name":{"en":"Narayan Nirman Sewa","ne":"नारायण निर्माण सेवा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-limited-birtamod","display_name":"Nepal Bank Limited, Birtamod","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank branch where the user group held its account","name":{"en":"Nepal Bank Limited, Birtamod","ne":"नेपाल बैंक लिमिटेड विर्तामोड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/provincial/koshi/forest-directorate-biratnagar","display_name":"Forest Directorate, Biratnagar","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Provincial forest body that reviewed the group's spending","name":{"en":"Forest Directorate, Biratnagar","ne":"वन निर्देशनालय, बिराटनगर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/purbeli-stationery-center","display_name":"Purbeli Stationery Center","entity_type":"Organization","type":"related","outcome":null,"notes":"Shop whose bill was used, though the shop says it did not issue it","name":{"en":"Purbeli Stationery Center","ne":"पुर्वेली स्टेशनरी सेन्टर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/binisha-digital-photo-computer-and-gift-center","display_name":"Binisha Digital Photo Computer and Gift Center","entity_type":"Organization","type":"related","outcome":null,"notes":"Shop whose bill no. 564 was used, though the shop says it did not issue it","name":{"en":"Binisha Digital Photo Computer and Gift Center","ne":"विनिसा डिजिटल फोटो कम्प्यूटर एण्ड गिफ्ट सेन्टर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/education/college/bhagwati-primary-school","display_name":"Bhagwati Primary School","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"School paid Rs 50,000 for compound fencing","name":{"en":"Bhagwati Primary School","ne":"भगवती प्रा.वि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/hari-prasad-guragai","display_name":"Hari Prasad Guragai","entity_type":"Person","type":"witness","outcome":null,"notes":"Stationery shop owner; said the bill was not issued by his shop","name":{"en":"Hari Prasad Guragai","ne":"हरि प्रसाद गुरागाई"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/devraj-guragai","display_name":"Devraj Guragai","entity_type":"Person","type":"witness","outcome":null,"notes":"Senior officer at Sanima Mai Hydropower; gave statement on bridge costs","name":{"en":"Devraj Guragai","ne":"देवराज गुरागाई"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/arjan-kumar-rai","display_name":"Arjan Kumar Rai","entity_type":"Person","type":"related","outcome":null,"notes":"JCB owner paid for building the road","name":{"en":"Arjan Kumar Rai","ne":"अर्जन कुमार राई"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/buddhi-bahadur-basnet","display_name":"Buddhi Bahadur Basnet","entity_type":"Person","type":"related","outcome":null,"notes":"Rs 2.5 lakh receipt in his name, said to be for buying ailani land","name":{"en":"Buddhi Bahadur Basnet","ne":"बुद्धि बहादुर बस्नेत"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ratna-bahadur-basnet","display_name":"Ratna Bahadur Basnet","entity_type":"Person","type":"witness","outcome":null,"notes":"Says he received Rs 2.5 lakh for goat farming","name":{"en":"Ratna Bahadur Basnet","ne":"रत्न बहादुर वस्नेत"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/jang-bahadur-basnet","display_name":"Jang Bahadur Basnet","entity_type":"Person","type":"related","outcome":null,"notes":"Cheque for Rs 15.5 lakh was written in his name","name":{"en":"Jang Bahadur Basnet","ne":"जंग बहादुर वस्नेत"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chet-bahadur-baniya","display_name":"Chet Bahadur Baniya","entity_type":"Person","type":"witness","outcome":null,"notes":"Then secretary; gave statement about payments and the bridge","name":{"en":"Chet Bahadur Baniya","ne":"चेत बहादुर बानिया"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rajendra-gahatraj","display_name":"Rajendra Gahatraj","entity_type":"Person","type":"related","outcome":null,"notes":"Paid against a receipt for vehicle use","name":{"en":"Rajendra Gahatraj","ne":"राजेन्द्र गहतराज"},"image":null}],"tags":[],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/2420","additional_details":"CIAA Press Release (2 documents)","material":{"display_name":"जिल्ला इलाम, माई नगरपालिका स्थित पशुपति सामुदायिक वन उपभोक्ता समुहका अध्यक्ष कुमार बहादुर बराईलीसमेत ८ जना उपर गैरकानूनी लाभ तथा हानी पुर्‍याई भ्रष्टाचार गरेको सम्बन्धी आरोप-पत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/2420. जिल्ला इलाम, माई नगरपालिका स्थित पशुपति सामुदायिक वन उपभोक्ता समुहका अध्यक्ष कुमार बह - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/2420. जिल्ला इलाम, माई नगरपालिका स्थित पशुपति सामुदायिक वन उपभोक्ता समुहका अध्यक्ष कुमार बह - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/2420","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/f00abaf63e8a54ab3f7f942b1ba692e2da64aa0ef9821346a9832b2e4cbcc8f6.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.080-cr-0019","additional_details":"Court Order/Verdict (Document 1)","material":{"display_name":"080-CR-0019 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/080-CR-0019.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/67e48852423a5d5e1d80eacf096bd64902e44b1408487d35d96cf199302f8049.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/080-cr-0019","https://jawafdehi.org/courtcase/supreme/081-cr-0689"],"missing_details":"१. यस मुद्दाको आरोपपत्र सार्वजनिक भएको छैन भने यसमा उल्लिखित विवरणहरु विशेष अदालतको फैसलामा आधारित छन्।\n२. सर्वोच्च अदालतमा परेको पुनरावेदनको पूर्णपाठ ।","bigo":1505930,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-11T18:34:05.708764+00:00"},"created_at":"2026-05-05T20:30:05.940453+05:45","updated_at":"2026-10-12T14:43:02.910256+05:45"}