{"id":411,"slug":"koshi-transport-revenue-embezzlement-076-cr-0384","public_iri":"https://jawafdehi.org/case/koshi-transport-revenue-embezzlement-076-cr-0384","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"कोशी यातायात व्यवस्था कार्यालयमा राजस्व हिनामिना प्रकरण: तत्कालीन कार्यालय प्रमुख नयराज नेपालसमेत १७ जना (076-CR-0384)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 076-CR-0384, प्रतिवादी: नयराज नेपाल समेत १७।","authors":[{"slug":"damodar-dahal","display_name":"Damodar Dahal","name_ne":"दामोदर दाहाल","photo_url":"https://jawafdehi.org/assets/teammembers/damodar.webp","title":"Software Engineer","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":"2020-06-07","case_end_date":"2024-02-06","dates":{"stages":[{"end":"2024-02-06","stage":"initial","start":"2020-06-07","courtcase_iri":"https://jawafdehi.org/courtcase/special/076-cr-0384"},{"stage":"appeal","start":"2024-10-02","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/081-cr-0728"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2020-06-07","proceedings_decided_on":null,"appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/081-cr-0728":null},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/nayaraj-nepal","display_name":"नयराज नेपाल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कार्यालय प्रमुख, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"नयराज नेपाल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/gopal-thapaliya","display_name":"गोपाल थपलिया","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कार्यालय प्रमुख, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"गोपाल थपलिया","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/tirtharaj-lamsal","display_name":"तीर्थराज लम्साल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कार्यालय प्रमुख, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"तीर्थराज लम्साल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bhupendra-rai","display_name":"भुपेन्द्र राई","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कार्यालय प्रमुख, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"भुपेन्द्र राई","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/tikaram-adhikari","display_name":"टिकाराम अधिकारी","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"तत्कालीन लेखा अधिकृत, यातायात व्यवस्था कार्यालय कोशी","name":{"en":"टिकाराम अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/arjun-bhattarai","display_name":"अर्जुन भट्टराई","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"लेखापाल, यातायात व्यवस्था कार्यालय कोशी","name":{"en":"अर्जुन भट्टराई","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/krishna-prasad-kattel","display_name":"कृष्ण प्रसाद कट्टेल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"तत्कालीन लेखापाल, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"कृष्ण प्रसाद कट्टेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rudraprasad-dahal","display_name":"रुद्रप्रसाद दाहाल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"लेखापाल, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"रुद्रप्रसाद दाहाल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/suresh-adhikari","display_name":"सुरेश अधिकारी","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"लेखापाल, यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"सुरेश अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sujan-rai","display_name":"सुजन राई","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर (करार), यातायात व्यवस्था कार्यालय (सवारी) कोशी","name":{"en":"सुजन राई","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/maiya-kumari-capagai","display_name":"मैया कुमारि चापागाई","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर (VRS), फोकस वान नेपाल (प्रा.)लि.","name":{"en":"मैया कुमारि चापागाई","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ramesh-paudel","display_name":"रमेश पौडेल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर, फोकस वान प्रा.लि., यातायात कार्यालय कोशी","name":{"en":"रमेश पौडेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bhumiraj-adhikari","display_name":"भूमिराज अधिकारी","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर, फोकस वान नेपाल प्रा.लि., यातायात कार्यालय कोशी","name":{"en":"भूमिराज अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rakesh-rosan-mashrangi-magar","display_name":"राकेश रोसन मश्राङ्गी मगर","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर, फोकस वान नेपाल प्रा.लि., यातायात कार्यालय कोशी","name":{"en":"राकेश रोसन मश्राङ्गी मगर","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dipendra-kumar-mandal","display_name":"दिपेन्द्र कुमार मण्डल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर, फोकस वान नेपाल प्रा.लि., यातायात कार्यालय कोशी","name":{"en":"दिपेन्द्र कुमार मण्डल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ravin-kumar-vishvas","display_name":"रविन कुमार विश्वास","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर, फोकस वान नेपाल प्रा.लि., यातायात कार्यालय कोशी","name":{"en":"रविन कुमार विश्वास","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/harimadan-dhungel","display_name":"हरिमदन ढुङ्गेल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कम्प्युटर अपरेटर (VRS), फोकस वान नेपाल (प्रा.)लि.","name":{"en":"हरिमदन ढुङ्गेल","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":"राजस्व हिनामिना भएको कार्यालय (सवारी), कोशी/सुनसरी","name":{"en":"Sunsari","ne":"सुनसरी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nbl","display_name":"Nepal Bank Limited","entity_type":"Organization,Corporation","type":"related","outcome":null,"notes":"कार्यालयको राजस्व खाता रहेको बैंक, राजस्व दाखिला","name":{"en":"Nepal Bank Limited","ne":"नेपाल बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/body/office-of-the-auditor-general","display_name":"Office of the Auditor General","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"राजस्व घटी दाखिला देखाउने लेखापरीक्षण गरेको निकाय","name":{"en":"Office of the Auditor General","ne":"महालेखापरीक्षकको कार्यालय"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/revenue/iro/sunsari","display_name":"Internal Revenue Office Dharan","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"आयकर रकम दाखिला हुनुपर्ने कार्यालय, केही रकम जम्मा नभएको","name":{"en":"Internal Revenue Office Dharan","ne":"आन्तरिक राजस्व कार्यालय धरान"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/focus-one-nepal-pvt-ltd","display_name":"Focus One Nepal Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"VRS Data Entry सम्झौता गर्ने कम्पनी, कम्प्युटर अपरेटर खटाएको","name":{"en":"Focus One Nepal Pvt. Ltd.","ne":"फोकस वान नेपाल प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/global-ime-bank","display_name":"Global IME Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"कार्यालयको राजस्व खाता रहेको बैंक, राजस्व दाखिला","name":{"en":"Global IME Bank","ne":"ग्लोबल आई.एम.ई बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/tirtharaj-khanal","display_name":"Tirtharaj Khanal","entity_type":"Person","type":"witness","outcome":null,"notes":"उजुरीको छानविन समितिका संयोजक, यातायात व्यवस्था विभाग","name":{"en":"Tirtharaj Khanal","ne":"तिर्थराज खनाल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/ngo/ingo/civil-society-itahari","display_name":"Civil Society, Itahari","entity_type":"Organization","type":"witness","outcome":null,"notes":"राजस्व हिनामिनाबारे उजुरी दिने संस्था","name":{"en":"Civil Society, Itahari","ne":"नागरिक समाज, इटहरी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/office/transport-management-office-vehicle-koshi","display_name":"Transport Management Office (Vehicle), Koshi","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"राजस्व हिनामिना भएको सरकारी निकाय, आरोपीहरू कार्यरत","name":{"en":"Transport Management Office (Vehicle), Koshi","ne":"यातायात व्यवस्था कार्यालय (सवारी) कोशी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/global-ime-bank-limited","display_name":"Global IME Bank Limited","entity_type":"Organization","type":"related","outcome":null,"notes":"कार्यालयको राजस्व दाखिला हुने बैंक","name":{"en":"Global IME Bank Limited","ne":"ग्लोबल आइएमइ बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/focus-one-pvt-ltd","display_name":"Focus One Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"VRS सफ्टवेयर/रसिद प्रणाली सम्झौता गर्ने कम्पनी","name":{"en":"Focus One Pvt. Ltd.","ne":"फोकस वान प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/revenue/iro/taxpayer-service-office-itahari","display_name":"Taxpayer Service Office, Itahari","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"राजस्व दाखिला खाता रहेको कार्यालय","name":{"en":"Taxpayer Service Office, Itahari","ne":"करदाता सेवा कार्यालय इटहरी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ashish-kumar-basnet","display_name":"Ashish Kumar Basnet","entity_type":"Person","type":"witness","outcome":null,"notes":"फोकस वानका कार्यकारी अधिकृत, VRS प्रणाली बारे बयान","name":{"en":"Ashish Kumar Basnet","ne":"आशिष कुमार बस्नेत"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rakesh-roshan-mashrangi","display_name":"Rakesh Roshan Mashrangi","entity_type":"Person","type":"related","outcome":null,"notes":"फोकस वानबाट खटिएका VRS अपरेटर","name":{"en":"Rakesh Roshan Mashrangi","ne":"राकेश रोशन मश्राङ्गी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/murari-dahal","display_name":"Murari Dahal","entity_type":"Person","type":"related","outcome":null,"notes":"फोकस वानबाट खटिएका, सवारी विवरण इन्ट्री गर्ने","name":{"en":"Murari Dahal","ne":"मुरारी दाहाल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chandra-prasad-phuyal","display_name":"Chandra Prasad Phuyal","entity_type":"Person","type":"related","outcome":null,"notes":"२०७४/३/१६ मा कार्यालय प्रमुख रहेका","name":{"en":"Chandra Prasad Phuyal","ne":"चन्द्र प्रसाद फुयल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/hansraj-hulaschand-company","display_name":"Hansraj Hulaschand Company","entity_type":"Organization","type":"related","outcome":null,"notes":"रु ४९,८८,१०० बैंक जम्मा गरी VRS रसिद बाँकी रहेको सवारी आयातकर्ता","name":{"en":"Hansraj Hulaschand Company","ne":"हंसराज हुलासचन्द कम्पनी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/sipradi-tedinda-kampani","display_name":"सिप्रदी टेडींड कम्पनी","entity_type":"Organization","type":"related","outcome":null,"notes":"रु ७,३०,४१२ बैंक जम्मा गरेको आयातकर्ता कम्पनी","name":{"en":null,"ne":"सिप्रदी टेडींड कम्पनी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/global-ime-bank-itahari-branch","display_name":"Global IME Bank, Itahari Branch","entity_type":"Organization","type":"related","outcome":null,"notes":"राजस्व दाखिला भएको बैंक","name":{"en":"Global IME Bank, Itahari Branch","ne":"ग्लोवल आई.एम.ई. बैंक, इटहरी शाखा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-limited-itahari-branch","display_name":"Nepal Bank Limited, Itahari Branch","entity_type":"Organization","type":"related","outcome":null,"notes":"राजस्व दाखिला भएको बैंक","name":{"en":"Nepal Bank Limited, Itahari Branch","ne":"नेपाल बैंक, इटहरी शाखा"},"image":null}],"tags":["भ्रष्टाचार","अपचय"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/1712","additional_details":"","material":{"display_name":"यातायात व्यवस्था कार्यालय (सवारी) कोशीका तत्कालीन कार्यालय प्रमुख नयराज नेपालसहित १७ जना उपर राजस्व रकम हिनामिना गरेको सम्बन्धी आरोप-पत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/1712. यातायात व्यवस्था कार्यालय (सवारी) कोशीका तत्कालीन कार्यालय प्रमुख नयराज नेपालसहित १७ - 1.pdf","role":"RAW"},{"link":"https://ciaa.gov.np/pressrelease/1712","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/a4b156f98329a7cbfe1792486b1e290d175db36e3aad8aabf482f310e66446d9.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.076-cr-0384","additional_details":"","material":{"display_name":"076-CR-0384 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/076-CR-0384.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/6341b6e5034f46d99c3ff9a7066684a94fd77cd73b1ed42ef56af28fa9a32163.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/076-cr-0384","https://jawafdehi.org/courtcase/supreme/081-cr-0728"],"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":10829069,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:46:42.691433+00:00"},"created_at":"2026-06-10T15:22:57.551114+05:45","updated_at":"2026-10-03T20:31:42.705800+05:45"}