{"id":1336,"slug":"nepal-bank-akala-devi-loan-bribe-081-cr-0118","public_iri":"https://jawafdehi.org/case/nepal-bank-akala-devi-loan-bribe-081-cr-0118","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"५० लाख घुस प्रकरण: अकला देवी ट्रेडर्सको २५ करोड ऋण, नेपाल बैंकका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारीसमेत ६ जना (081-CR-0118)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 081-CR-0118, प्रतिवादी: चन्द्र बहादुर अधिकारी समेत ६।","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":"2026-10-14","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2025-06-09","case_end_date":"2026-09-28","dates":{"stages":[{"end":"2026-09-28","stage":"initial","start":"2025-06-09","courtcase_iri":"https://jawafdehi.org/courtcase/special/081-cr-0118"}]},"status":"others","case_track":null,"status_override":null,"proceedings_started_on":"2025-06-09","proceedings_decided_on":"2026-09-28","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/candra-bahadura-adhikari-2","display_name":"चन्द्र बहादुर अधिकारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"प्रतिवादी — विशेष अदालत मुद्दा 081-cr-0118","name":{"en":"चन्द्र बहादुर अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/narayana-prasada-barala-2","display_name":"नारायण प्रसाद बराल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Loan applicant, Akala Devi Traders (bribe giver)","name":{"en":"नारायण प्रसाद बराल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/santosha-suvedi","display_name":"सन्तोष सुवेदी","entity_type":"Person","type":"accused","outcome":"charged","notes":"Intermediary; job and employer not stated","name":{"en":"सन्तोष सुवेदी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sundara-bahadura-baniya","display_name":"सुन्दर बहादुर बानिया","entity_type":"Person","type":"accused","outcome":"charged","notes":"प्रतिवादी — विशेष अदालत मुद्दा 081-cr-0118","name":{"en":"सुन्दर बहादुर बानिया","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/khusa-nasiva-ansari","display_name":"खुस नसिव अन्सारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"प्रतिवादी — विशेष अदालत मुद्दा 081-cr-0118","name":{"en":"खुस नसिव अन्सारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dana-bahadura-karki","display_name":"दान बहादुर कार्की","entity_type":"Person","type":"accused","outcome":"charged","notes":"Loan applicant, Akala Devi Traders (bribe giver)","name":{"en":"दान बहादुर कार्की","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/lalitpur-np0325","display_name":"Lalitpur","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Where the Rs 45 lakh bribe cheques were handed over","name":{"en":"Lalitpur","ne":"ललितपुर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/akala-devi-traders-pvt-ltd","display_name":"Akala Devi Traders Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"Borrower firm; Rs 25 crore loan sought from Nepal Bank","name":{"en":"Akala Devi Traders Pvt. Ltd.","ne":"अकला देबि ट्रेडर्श प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-limited","display_name":"Nepal Bank Limited","entity_type":"Organization","type":"related","outcome":null,"notes":"Lender bank; the accused chaired its board","name":{"en":"Nepal Bank Limited","ne":"नेपाल बैँक लिमिटेड, गावहाल शाखा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/sumitra-cosmetics-and-fancy","display_name":"Sumitra Cosmetics and Fancy","entity_type":"Organization","type":"related","outcome":null,"notes":"Name used to present the Rs 30 lakh cheque at Prabhu Bank","name":{"en":"Sumitra Cosmetics and Fancy","ne":"सुमित्रा कस्मेटिक्स एन्ड फेन्सी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/madhumaya-adhikari","display_name":"Madhumaya Adhikari","entity_type":"Person","type":"related","outcome":null,"notes":"Wife of accused; Rs 5 lakh bribe routed via her accounts","name":{"en":"Madhumaya Adhikari","ne":"मधुमाया अधिकारी"},"image":null}],"tags":["भ्रष्टाचार","घूस"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/3111","additional_details":"","material":{"display_name":"नेपाल बैक लिमिटेडका संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारीसमेत ६ जना उपर अकला देबी ट्रेडर्शको ऋण प्रक्रियामा सहजीकरण गरिदिने भनी घुस/रिसवत लिई/दिई भ्रष्टाचार गरेको सम्बन्धी आरोपपत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3111. नेपाल बैक लिमिटेडका संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारीसमेत ६ ज - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3111. नेपाल बैक लिमिटेडका संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारीसमेत ६ ज - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/3111","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/511092412482d6909c5010ee72ad9c297b59e6015c5a928a21aef40e7fdfeb26.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/081-cr-0118"],"missing_details":"१. यस मुद्दाको आरोपपत्र र विशेष अदालतको फैसलाको पूर्णपाठ सार्वजनिक भएको छैन, त्यसैले यसमा उल्लिखित विवरणहरु अख्तियारले जारी गरेको प्रेस विज्ञप्ति र विशेष अदालतको मुद्दा अभिलेखमा आधारित छन्।\n२. उक्त फैसला उपर पुनरावेदन परेको वा नपरेको यकिन गर्न सकिएको छैन।\n३. प्रतिवादीउपर विशेष अदालतले गरेको फैसला यकिन गर्न सकिएको छैन।","bigo":5000000,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-14T09:42:22.928068+00:00"},"created_at":"2026-06-10T15:19:58.532457+05:45","updated_at":"2026-10-14T15:27:22.956135+05:45"}