{"id":643,"slug":"madan-prasad-gupta-malpot-embezzlement-076-cr-0148","public_iri":"https://jawafdehi.org/case/madan-prasad-gupta-malpot-embezzlement-076-cr-0148","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"मालपोत कार्यालय पर्सामा राजस्व हिनामिना: फाँटवाला मदन प्रसाद गुप्ताविरुद्ध भ्रष्टाचार मुद्दा (076-CR-0148)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 076-CR-0148, प्रतिवादी: मदन प्रसाद गुप्ता।","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":"2019-11-18","case_end_date":"2023-07-02","dates":{"stages":[{"end":"2023-07-02","stage":"initial","start":"2019-11-18","courtcase_iri":"https://jawafdehi.org/courtcase/special/076-cr-0148"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2019-11-18","proceedings_decided_on":"2023-07-02","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/madana-prasada-gupta","display_name":"मदन प्रसाद गुप्ता","entity_type":"Person","type":"accused","outcome":"convicted","notes":"नायब सुब्बा, रजिष्ट्रेसन फाँट \"ख\" फाँटवाला, मालपोत कार्यालय पर्सा","name":{"en":"मदन प्रसाद गुप्ता","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/parsa-np0234","display_name":"Parsa","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"राजस्व हिनामिना भएको कार्यालय, रजिस्ट्रेशन फाँट \"ख\"","name":{"en":"Parsa","ne":"पर्सा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/janardan-bhattarai","display_name":"Janardan Bhattarai","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन प्रमुख मालपोत अधिकृत, आरोपीलाई जिम्मेवारी तोकेको बयान","name":{"en":"Janardan Bhattarai","ne":"जनार्दन भट्टराई"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bhup-bahadur-bogati","display_name":"Bhup Bahadur Bogati","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन निमित्त कार्यालय प्रमुख तथा मालपोत अधिकृत, बयान दिएका","name":{"en":"Bhup Bahadur Bogati","ne":"भूपबहादुर बोगटी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/harinarayana-misra-271ac6","display_name":"Harinarayan Mishra","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन मालपोत अधिकृत, लिखत दर्ता किताब प्रमाणित गरेको बयान","name":{"en":"Harinarayan Mishra","ne":"हरिनारायण मिश्र"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/treasury/dtco-parsa","display_name":"Controller of Funds and Accounts Office, Parsa","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"मालपोत कार्यालयको आन्तरिक लेखापरीक्षण गर्ने सरकारी निकाय","name":{"en":"Controller of Funds and Accounts Office, Parsa","ne":"कोष तथा लेखा नियन्त्रक कार्यालय, पर्सा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/siddhartha-bank","display_name":"Siddhartha Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"प्रतिवादीको धरौटीका लागि बैंक ग्यारेन्टी जारी गर्ने बैंक","name":{"en":"Siddhartha Bank","ne":"सिद्धार्थ बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bishnu-prasad-dhakal","display_name":"Bishnu Prasad Dhakal","entity_type":"Person","type":"witness","outcome":null,"notes":"मालपोत कार्यालय पर्साका तत्कालीन लेखापाल, राजस्व चलानी बारे बयान","name":{"en":"Bishnu Prasad Dhakal","ne":"विष्णु प्रसाद ढकाल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bijay-raj-paudel","display_name":"Vijay Raj Paudel","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन प्रमुख मालपोत अधिकृत (२०७१ जेठ–मंसिर), बयान दिएका","name":{"en":"Vijay Raj Paudel","ne":"विजय राज पौडेल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/uday-kumar-pandak","display_name":"Uday Kumar Pandak","entity_type":"Person","type":"witness","outcome":null,"notes":"कोलेनिका पर्साका लेखापाल, आ.व. २०७०/७१ आन्तरिक लेखापरीक्षण गरेका","name":{"en":"Uday Kumar Pandak","ne":"उदयकुमार पन्दाक"},"image":null}],"tags":["भ्रष्टाचार","अपचय"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/1367","additional_details":"","material":{"display_name":"मालपोत कार्यालय, पर्साका तत्कालीन फाँटवाला मदन प्रसाद गुप्ता उपर आरोप-पत्र दायर ।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/1367. मालपोत कार्यालय, पर्साका तत्कालीन फाँटवाला मदन प्रसाद गुप्ता उपर आरोप-पत्र दायर । - 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