{"id":2495,"slug":"lalbandi-fake-bank-guarantee-078-cr-0009","public_iri":"https://jawafdehi.org/case/lalbandi-fake-bank-guarantee-078-cr-0009","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"४२ लाख नक्कली बैंक ग्यारेन्टी: नेपाल बैंकमार्फत लालबन्दी नगरपालिका ठेक्का भुक्तानीमा तत्कालीन सहायक सन्तोष विक्रम साहसमेत ३ जना प्रकरण (078-CR-0009)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 078-CR-0009, प्रतिवादी: सन्तोष विक्रम साह समेत ३।","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":"2021-09-07","case_end_date":"2024-02-15","dates":{"stages":[{"end":"2024-02-15","stage":"initial","start":"2021-09-07","courtcase_iri":"https://jawafdehi.org/courtcase/special/078-cr-0009"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2021-09-07","proceedings_decided_on":"2024-02-15","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/santosh-vikram-sah","display_name":"सन्तोष विक्रम साह","entity_type":"Person","type":"accused","outcome":"convicted","notes":"भ्रष्टाचार निवारण ऐन, २०५९ को दफा १७ को कसुरमा दोषी; ४ वर्ष कैद र रु.४२ लाख जरिबाना","name":{"en":"सन्तोष विक्रम साह","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shiv-nandan-pasavan","display_name":"शिव नन्दन पासवान","entity_type":"Person","type":"accused","outcome":"convicted","notes":"ठेकेदार पार्टनर (३०%), लोकबिर बेताली/पाँच कुमारी जे.भी.","name":{"en":"शिव नन्दन पासवान","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/anil-gupta","display_name":"अनिल गुप्ता","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"ठेकेदार पार्टनर (७०%), लोकबिर बेताली/पाँच कुमारी जे.भी.","name":{"en":"अनिल गुप्ता","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":"नगरपालिका भवन निर्माण स्थल, नक्कली जमानतमा पेश्की भुक्तानी","name":{"en":"Sarlahi","ne":"सर्लाही"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/localunit/lalbandi-municipality-20501","display_name":"Lalbandi Municipality","entity_type":"AdministrativeArea,jawafdehi:Municipality","type":"victim","outcome":null,"notes":"नक्कली जमानतमा रु.४२ लाख पेश्की दिई हानि बेहोरेको नगरपालिका","name":{"en":"Lalbandi Municipality","ne":"लालबन्दी नगरपालिका"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-limited-malangwa-branch","display_name":"Nepal Bank Limited, Malangwa Branch","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपी कार्यरत बैंक शाखा, नक्कली APG यसैको नाममा बनाइएको","name":{"en":"Nepal Bank Limited, Malangwa Branch","ne":"नेपाल बैंक लिमिटेड मलंगवा शाखा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/lokbir-betali-panch-kumari-jv","display_name":"Lokbir Betali/Panch Kumari JV","entity_type":"Organization","type":"related","outcome":null,"notes":"भवन निर्माण ठेक्का पाएको संयुक्त उद्यम, नक्कली APG पेस गरी पेश्की लिएको","name":{"en":"Lokbir Betali/Panch Kumari JV","ne":"लोकबिर बेताली/पाँच कुमारी जे.भि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/lokbir-and-betali-construction-pvt-ltd","display_name":"Lokbir and Betali Construction Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"जे.भी.को ७०% साझेदार कम्पनी, पछि महाविर इन्जिनियरिङमा परिवर्तन","name":{"en":"Lokbir and Betali Construction Pvt. Ltd.","ne":"लोकबिर एण्ड वेताली कन्ट्रक्सन प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/mahabir-engineering-and-construction-pvt-ltd","display_name":"Mahabir Engineering and Construction Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"लोकबिर एण्ड वेताली कन्ट्रक्सनको परिवर्तित नाम","name":{"en":"Mahabir Engineering and Construction Pvt. Ltd.","ne":"महाविर इन्जिनियरिङ एण्ड कन्ट्रक्सन प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/panchkumari-mai-construction","display_name":"Panchkumari Mai Construction","entity_type":"Organization","type":"related","outcome":null,"notes":"जे.भी.को ३०% साझेदार कम्पनी","name":{"en":"Panchkumari Mai Construction","ne":"पाँचकुमारी माई कन्ट्रक्सन"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sheshkanta-dhakal","display_name":"Sheshkanta Dhakal","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन लेखापाल, लालबन्दी न.पा.; बैंक कर्मचारीसँग फोनमा पुष्टि गरेका","name":{"en":"Sheshkanta Dhakal","ne":"शेषकान्त ढकाल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/saroj-jang-rana","display_name":"Saroj Jang Rana","entity_type":"Person","type":"witness","outcome":null,"notes":"खरिद इकाई संयोजक, पेश्की भुक्तानी टिप्पणी पेस गरेका","name":{"en":"Saroj Jang Rana","ne":"सरोज जङ्ग राणा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/roshan-kumar-pandit","display_name":"Roshan Kumar Pandit","entity_type":"Person","type":"witness","outcome":null,"notes":"लालबन्दी न.पा. करार इन्जिनियर, रनिङ बिल तयार गरेका","name":{"en":"Roshan Kumar Pandit","ne":"रोशन कुमार पण्डित"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/mithileshwar-rai-yadav","display_name":"Mithileshwar Rai Yadav","entity_type":"Person","type":"witness","outcome":null,"notes":"ने.बै.लि. मलंगवा सहायक, APG शाखाबाट जारी नभएको बताएका","name":{"en":"Mithileshwar Rai Yadav","ne":"मिथिलेश्‍वर राय यादव"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bodhraj-basyal","display_name":"Bodhraj Basyal","entity_type":"Person","type":"witness","outcome":null,"notes":"सम्झौता ताका कार्यकारी अधिकृत, लालबन्दी न.पा.","name":{"en":"Bodhraj Basyal","ne":"बोधराज बस्याल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/komal-prasad-gautam","display_name":"Komal Prasad Gautam","entity_type":"Person","type":"witness","outcome":null,"notes":"खरिद इकाई सदस्य, लालबन्दी न.पा.","name":{"en":"Komal Prasad Gautam","ne":"कोमल प्रसाद गौतम"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/localunit/lalbandi-municipality","display_name":"Lalbandi Municipality","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"नक्कली जमानतका आधारमा रु.४२ लाख पेश्की दिएर हानि भोगेको सरकारी निकाय","name":{"en":"Lalbandi Municipality","ne":"लालवन्दी नगरपालिका"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/lokbir-betali-panchkumari-j-v","display_name":"Lokbir Betali/Panchkumari J.V.","entity_type":"Organization","type":"related","outcome":null,"notes":"ठेक्का पाएको र पेश्की लिएको संयुक्त उद्यम","name":{"en":"Lokbir Betali/Panchkumari J.V.","ne":"लोकबिर बेताली/पाँचकुमारी जे.भी."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/panch-kumari-nirman-sewa","display_name":"Panch Kumari Nirman Sewa","entity_type":"Organization","type":"related","outcome":null,"notes":"शिवनन्दन पासवान प्रोपाइटर रहेको फर्म, जे.भी. साझेदार","name":{"en":"Panch Kumari Nirman Sewa","ne":"पाँच कुमारी निर्माण सेवा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/lokbir-betali-construction-pvt-ltd","display_name":"Lokbir Betali Construction Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"जे.भी. साझेदार कम्पनी; यसका निर्देशकको नाममा झुट्टा अख्तियारनामा बनाइएको","name":{"en":"Lokbir Betali Construction Pvt. Ltd.","ne":"लोकबिर बेताली कन्ट्रक्सन क.प्रा.लि."},"image":null}],"tags":["भ्रष्टाचार","दुरुपयोग"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/1990","additional_details":"","material":{"display_name":"नेपाल बैक लिमिटेड मंलगवा शाखा, सर्लाहीको सहायक पदमा कार्यरत सन्तोष बिक्रम शाहसमेत ३ जनाउपर बिगो रु. ४२,००,०००।- कायम गरी सार्वजनिक सम्पत्ति हानिनोक्सानी गरी भ्रष्टाचार गरेको सम्बन्धी आरोप-पत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/1990. नेपाल बैक लिमिटेड मंलगवा शाखा, सर्लाहीको सहायक पदमा कार्यरत सन्तोष बिक्रम शाहसमेत ३ जन - 1.pdf","role":"RAW"},{"link":"https://ciaa.gov.np/pressrelease/1990","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/5ce0b30a1fe713825a8924ae4d79d08ed64036ee4c872ef816e8eec602f8ba28.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.078-cr-0009","additional_details":"","material":{"display_name":"078-CR-0009 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/078-CR-0009.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/99a7d54c8fe6fd378c9675db2d739eb0f3b3981d9ac0b3357dc66e63c5a40cf8.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/078-cr-0009"],"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":4200000,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:50:39.762643+00:00"},"created_at":"2026-06-10T15:16:03.528785+05:45","updated_at":"2026-10-03T20:35:39.782398+05:45"}