{"id":1521,"slug":"immigration-office-illegal-assets-075-cr-0342","public_iri":"https://jawafdehi.org/case/immigration-office-illegal-assets-075-cr-0342","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"१ करोड ५६ लाख ७९ हजार २६ बिगोको गैरकानूनी सम्पत्ति आर्जन मुद्दामा अध्यागमन कार्यालयका तत्कालीन नायब सुब्बा ललित कुमार झासमेतलाई सफाई (075-CR-0342)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 075-CR-0342, प्रतिवादी: ललित कुमार झा समेत २।","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":"2019-06-30","case_end_date":"2021-07-05","dates":{"stages":[{"end":"2021-07-05","stage":"initial","start":"2019-06-30","courtcase_iri":"https://jawafdehi.org/courtcase/special/075-cr-0342"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2019-06-30","proceedings_decided_on":"2021-07-05","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/sucitadevi-jha","display_name":"सुचितादेवी झा","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"गृहिणी, आरोपी ललित कुमार झाकी श्रीमती","name":{"en":"सुचितादेवी झा","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/lalita-kumara-jha","display_name":"ललित कुमार झा","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"नायव सुब्बा, अध्यागमन कार्यालय त्रिभुवन अन्तराष्ट्रिय विमानस्थल","name":{"en":"ललित कुमार झा","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/dhanusa-np0217","display_name":"Dhanusha","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"प्रतिवादीको लगानीमा जेठानको नाममा खरिद गरी घर निर्माण गरिएको जग्गा","name":{"en":"Dhanusha","ne":"धनुषा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/kathmandu-np0327","display_name":"Kathmandu","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"स्रोत नखुलेको आयबाट खरिद गरी पछि बिक्री गरिएको जग्गा","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/development/sahayogi-vikas-bank","display_name":"Sahayogi Vikas Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"श्रीमतीको नाममा कर्जा र खाता रहेको बैंक","name":{"en":"Sahayogi Vikas Bank","ne":"सहयोगी विकास बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/development/muktinath-bikas-bank","display_name":"Muktinath Bikas Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"श्रीमतीको नाममा ओभरड्राफ्ट कर्जा दिएको बैंक","name":{"en":"Muktinath Bikas Bank","ne":"मुक्तिनाथ विकास बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/karmacari-samcayakosa-3ae8eb","display_name":"Employee Provident Fund","entity_type":"Person","type":"related","outcome":null,"notes":"आरोपीलाई सापटी दिएको कोष","name":{"en":"Employee Provident Fund","ne":"कर्मचारी संचयकोष"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/arvindh-jha","display_name":"Arvindh Jha","entity_type":"Person","type":"related","outcome":null,"notes":"प्रतिवादीको जेठान; उनको नाममा जग्गा खरिद र घर निर्माण गरी पछि बकसपत्र गरिएको","name":{"en":"Arvindh Jha","ne":"आरविन्ध झा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chandrika-devi-jha","display_name":"Chandrika Devi Jha","entity_type":"Person","type":"related","outcome":null,"notes":"प्रतिवादीकी आमा, पैतृक सम्पत्ति उनको नाममा","name":{"en":"Chandrika Devi Jha","ne":"चन्द्रिका देवी झा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/appu-jha-avinash","display_name":"Appu Jha Avinash","entity_type":"Person","type":"related","outcome":null,"notes":"प्रतिवादीको छोरा, बैंक खाता र शेयर उनको नाममा","name":{"en":"Appu Jha Avinash","ne":"अप्पु झा अविनाश"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/office/department-of-immigration-office-tribhuvan-international-airport","display_name":"Department of Immigration Office, Tribhuvan International Airport","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"आरोपी उजुरीका बेला कार्यरत रहेको सरकारी निकाय","name":{"en":"Department of Immigration Office, Tribhuvan International Airport","ne":"अध्यागमन कार्यालय त्रिभुवन अन्तराष्ट्रिय विमानस्थल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/soe/citizen-investment-trust","display_name":"Citizen Investment Trust","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"आरोपीलाई सापटी दिएको कोष","name":{"en":"Citizen Investment Trust","ne":"नागरिक लगानीकोष"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/krishna-kumari-dahal","display_name":"Krishna Kumari Dahal","entity_type":"Person","type":"related","outcome":null,"notes":"स्रोत नखुलेको आयबाट खरिद काठमाडौँको जग्गा किन्ने व्यक्ति","name":{"en":"Krishna Kumari Dahal","ne":"कृष्ण कुमारी दहाल"},"image":null}],"tags":["भ्रष्टाचार","गैरकानुनी सम्पत्ति"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/1115","additional_details":"","material":{"display_name":"प्रेस विज्ञप्ति २०७६/०३/१५_C -आरोप-पत्र दायर गरिएको","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/1115. प्रेस विज्ञप्ति २०७६-०३-१५_C -आरोप-पत्र दायर गरिएको - 1.pdf","role":"RAW"},{"link":"https://ciaa.gov.np/pressrelease/1115","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/b460c4285bfd9d1ea392c87ff43dd3f672ebe6c4343f8a1a002d3ebb528182c2.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.075-cr-0342","additional_details":"","material":{"display_name":"075-CR-0342 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/075-CR-0342.1.docx","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/3b9e8363052bd80d9a711bdd7430004d8901238bda406ee11ee4f0f02816f530.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/075-cr-0342"],"missing_details":"१. यस मुद्दाको आरोपपत्र सार्वजनिक भएको छैन भने यसमा उल्लिखित विवरणहरु विशेष अदालतको फैसलामा आधारित छन्।\n२. उक्त फैसला उपर पुनरावेदन परेको वा नपरेको यकिन गर्न सकिएको छैन।","bigo":15679026,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:37:25.700338+00:00"},"created_at":"2026-06-10T15:19:20.511867+05:45","updated_at":"2026-10-03T20:22:25.719592+05:45"}