{"id":2166,"slug":"national-trading-liquor-embezzlement-071-cr-0076","public_iri":"https://jawafdehi.org/case/national-trading-liquor-embezzlement-071-cr-0076","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"नेशनल ट्रेडिङको वण्डेड वेयर हाउसबाट २१ लाख ५१ हजारको मदिरा हिनामिना: कार्यालय प्रमुख भरतबहादुर वस्नेतसमेतविरुद्ध भ्रष्टाचार मुद्दा (071-CR-0076)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 071-CR-0076, प्रतिवादी: भरत वहादुर वस्नेत 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":"2026-10-07","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2014-09-19","case_end_date":"2016-02-18","dates":{"stages":[{"end":"2016-02-18","stage":"initial","start":"2014-09-19","courtcase_iri":"https://jawafdehi.org/courtcase/special/071-cr-0076"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2014-09-19","proceedings_decided_on":"2016-02-18","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/bharata-vahadura-vasneta","display_name":"भरत वहादुर वस्नेत","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"कार्यालय प्रमुख, नेशनल ट्रेडिङ लि. वण्डेड वेयर हाउस","name":{"en":"भरत वहादुर वस्नेत","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dipendra-adhikari","display_name":"दिपेन्द्र अधिकारी","entity_type":"Person","type":"accused","outcome":"convicted","notes":"नेशनल ट्रेडिङ्ग लि. वाण्डेड वेयर हाउसका गोदाम किपर; १०९० बोतल विदेशी मदिरा हिनामिना गरेको","name":{"en":"दिपेन्द्र अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rishirama-joshi","display_name":"ऋषिराम जोशी","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"नेशनल ट्रेडिङ्ग लि. का पूर्व गोदाम किपर (हाल सुपरभाइजर); दाबीको मदिरा एयरपोर्ट पठाएको पुष्","name":{"en":"ऋषिराम जोशी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/soe/national-trading-limited","display_name":"National Trading Limited","entity_type":"GovernmentOrganization","type":"victim","outcome":null,"notes":"मदिरा हिनामिनाबाट नोक्सानी भोगेको सरकारी स्वामित्वको संस्थान","name":{"en":"National Trading Limited","ne":"नेशनल ट्रेडिङ लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/department/customs","display_name":"Customs Department","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"वण्डेड वेयर हाउसको गोदाम नियन्त्रण गर्ने प्रतिनिधि पठाउने निकाय","name":{"en":"Customs Department","ne":"भन्सार विभाग"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rohita-kumara-saha","display_name":"रोहित कुमार साह","entity_type":"Person","type":"witness","outcome":null,"notes":"आन्तरिक छानविन उपसमिति संयोजक, वादी साक्षी","name":{"en":"रोहित कुमार साह","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/samir-shamsher-jbr","display_name":"Samir Shamsher JBR","entity_type":"Person","type":"witness","outcome":null,"notes":"आन्तरिक परीक्षण विभाग प्रमुख, मदिरा घटी पत्ता लगाउने, वादी साक्षी","name":{"en":"Samir Shamsher JBR","ne":"समिर शमशेर ज.व.रा."},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sahana-pradhan","display_name":"Sahana Pradhan","entity_type":"Person","type":"witness","outcome":null,"notes":"गोदाम गन्तीमा उपस्थित, वादी साक्षी","name":{"en":"Sahana Pradhan","ne":"सहाना प्रधान"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/bina-pyakurel","display_name":"Bina Pyakurel","entity_type":"Person","type":"witness","outcome":null,"notes":"तत्कालीन जिन्सी प्रमुख, खुद गन्तीमा संलग्न, वादी साक्षी","name":{"en":"Bina Pyakurel","ne":"विना प्याकुरेल"},"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":"","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null}],"tags":["भ्रष्टाचार","अपचय"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/court_order/special.071-cr-0076","additional_details":"","material":{"display_name":"071-CR-0076 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/071-CR-0076.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/e0064d9b4c346e1410f4662c1040a2085bd9d731a6a5537ab73fb74e7cf84d61.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/071-cr-0076"],"missing_details":"१. यस मुद्दामा अख्तियारले जारी गरेको प्रेश विज्ञप्ती र 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":2151283,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-07T10:48:44.639979+00:00"},"created_at":"2026-06-10T15:17:06.911799+05:45","updated_at":"2026-10-07T16:33:44.659484+05:45"}