{"id":1776,"slug":"rupandehi-urban-office-illegal-assets-075-cr-0081","public_iri":"https://jawafdehi.org/case/rupandehi-urban-office-illegal-assets-075-cr-0081","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"शहरी विकास डिभिजन कार्यालय, रूपन्देहीका प्रमुख सुरेश ठाकुरसमेतविरुद्ध ३ करोड १८ लाखभन्दा बढी गैरकानूनी सम्पत्ति आर्जन मुद्दा (075-CR-0081)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 075-CR-0081, प्रतिवादी: सुरेश ठाकुर हजाम समेत ५।","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":"2018-10-07","case_end_date":"2022-05-27","dates":{"stages":[{"end":"2022-05-27","stage":"initial","start":"2018-10-07","courtcase_iri":"https://jawafdehi.org/courtcase/special/075-cr-0081"},{"stage":"appeal","start":"2022-11-18","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/079-cr-0797"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2018-10-07","proceedings_decided_on":null,"appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/079-cr-0797":null},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/suresha-thakura-hajama","display_name":"सुरेश ठाकुर हजाम","entity_type":"Person","type":"accused","outcome":"convicted","notes":"सार्वजनिक सेवाका राष्ट्रसेवक; श्रोत नखुलेको रु.४२,४९,८११ सम्पत्ति आर्जन गरेको ठहर","name":{"en":"सुरेश ठाकुर हजाम","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/anita-thakura","display_name":"अनिता ठाकुर","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"सुरेश ठाकुरकी श्रीमती, गृहिणी; निजसँग बरामद नगदमा आरोपदावी पुग्न नसकेको","name":{"en":"अनिता ठाकुर","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/santosha-thakura-hajama","display_name":"संतोष ठाकुर हजाम","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"सुरेश ठाकुरको एकासगोलका भाइ, ट्युसन/बोर्डिङ शिक्षक; खाताको रकममा दावी नपुगेको","name":{"en":"संतोष ठाकुर हजाम","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/balarama-upadhyaya","display_name":"बलराम उपाध्याय","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"सुरेश ठाकुरका छिमेकी; आफ्ना बैंक खाता निजलाई प्रयोग गर्न दिएका; दावी नपुगेको","name":{"en":"बलराम उपाध्याय","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/minakshi-sinha","display_name":"मिनाक्षी सिन्हा","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"सुरेश ठाकुरका साथीकी श्रीमती; निजलाई प्रयोगका लागि बैंक खाता खोलिदिएकी","name":{"en":"मिनाक्षी सिन्हा","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/localunit/manahari-gaunpalika-31205","display_name":"Manhari Rural Municipality","entity_type":"AdministrativeArea,jawafdehi:RuralMunicipality","type":"location","outcome":null,"notes":"अनिता ठाकुरबाट नगद रू. 12,50,500 बरामद भएको स्थान","name":{"en":"Manhari Rural Municipality","ne":"मनहरी गाउँपालिका"},"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":"अनिता ठाकुरको नाममा खरिद गरिएको जग्गा","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/machhapuchhre-bank","display_name":"Machhapuchhre Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपीको खाता, कमिशन रकम जम्मा भएको","name":{"en":"Machhapuchhre Bank","ne":"माछापुच्छ्रे बैंक"},"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":"आरोपीको रोक्का गरिएको खाता रहेको बैंक","name":{"en":"Nepal Bank Limited","ne":"नेपाल बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/prime-commercial-bank-limited","display_name":"Prime Commercial Bank Limited","entity_type":"Organization","type":"related","outcome":null,"notes":"बलराम उपाध्यायको नाममा आरोपीले चलाएको खाता","name":{"en":"Prime Commercial Bank Limited","ne":"प्राईम कमर्सियल बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/sbi-bank","display_name":"SBI Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपीको नाममा मौज्दात रहेको खाता","name":{"en":"SBI Bank","ne":"एसबिआई बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/office/department-of-urban-development-and-building-construction-division-office","display_name":"Department of Urban Development and Building Construction, Division Office Baglung","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"आरोपी कार्यालय प्रमुख रहेको सरकारी निकाय","name":{"en":"Department of Urban Development and Building Construction, Division Office Baglung","ne":"शहरी विकास तथा भवन निर्माण विभाग डिभिजन कार्यालय बागलुङ्ग"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/professional/union/lumbini-construction-entrepreneurs-association","display_name":"Lumbini Construction Entrepreneurs Association","entity_type":"Organization","type":"witness","outcome":null,"notes":"घुस माग सम्बन्धी उजुरीकर्ता संस्था","name":{"en":"Lumbini Construction Entrepreneurs Association","ne":"लुम्बिनी निर्माण ब्यबसायी संघ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sanjay-kumar-karna","display_name":"Sanjay Kumar Karna","entity_type":"Person","type":"alleged","outcome":null,"notes":"मिनाक्षी सिन्हाको श्रीमान; खाता खोलिदिएको र कमिशन बुझाएको","name":{"en":"Sanjay Kumar Karna","ne":"संजयकुमार कर्ण"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/niraj-keshari","display_name":"Niraj Keshari","entity_type":"Person","type":"witness","outcome":null,"notes":"करार ईन्जिनियर, आरोपीको निर्देशनमा खाताहरूमा रकम जम्मा गरेको","name":{"en":"Niraj Keshari","ne":"निरज केशरी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dilip-kumar-karki","display_name":"Dilip Kumar Karki","entity_type":"Person","type":"witness","outcome":null,"notes":"आरोपीले रु.७० लाख सापटी दिएको दाबी गरेका; दाबी खण्डन गरेका","name":{"en":"Dilip Kumar Karki","ne":"दिलिपकुमार कार्की"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chandra-shekhar-gupta","display_name":"Chandra Shekhar Gupta","entity_type":"Person","type":"witness","outcome":null,"notes":"बलराम उपाध्यायका कर्मचारी, आरोपीको रकम बैंकमा जम्मा गर्ने","name":{"en":"Chandra Shekhar Gupta","ne":"चन्द्र शेखर गुप्ता"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/deb-bahadur-tharu","display_name":"Deb Bahadur Tharu","entity_type":"Person","type":"witness","outcome":null,"notes":"अनिता ठाकुरलाई बीरगंज लैजान भाडामा लिइएका चालक","name":{"en":"Deb Bahadur Tharu","ne":"देबबहादुर थारु"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shivaji-thakur","display_name":"Shivaji Thakur","entity_type":"Person","type":"related","outcome":null,"notes":"आरोपीका मामा, रु.९५ लाख सापटी दिएको दाबी","name":{"en":"Shivaji Thakur","ne":"शिवजी ठाकुर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/prithvi-jha","display_name":"Prithvi Jha","entity_type":"Person","type":"related","outcome":null,"notes":"आरोपीले रु.३० लाख सापटी लिएको दाबी गरेका व्यक्ति","name":{"en":"Prithvi Jha","ne":"पृथ्वी झा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/prabhakar-gupta","display_name":"Prabhakar Gupta","entity_type":"Person","type":"related","outcome":null,"notes":"बरामद भौचरमा उल्लिखित खातावाला","name":{"en":"Prabhakar Gupta","ne":"प्रभाकर गुप्ता"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bangladesh-bank","display_name":"Nepal Bangladesh Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपीका रोक्का गरिएका खाता रहेको बैंक","name":{"en":"Nepal Bangladesh Bank","ne":"नेपाल बङ्गलादेश बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nic-asia-bank","display_name":"NIC Asia Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपी र मिनाक्षी सिन्हाको नाममा खाता रहेको बैंक","name":{"en":"NIC Asia Bank","ne":"एन आई सी एसिया बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/civil-bank","display_name":"Civil Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"अनिता ठाकुरको नाममा रु.६३ लाख भएको खाता","name":{"en":"Civil Bank","ne":"सिभिल बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/ncc-bank","display_name":"NCC Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"संतोष ठाकुर र बलराम उपाध्यायका खाता रहेको बैंक","name":{"en":"NCC Bank","ne":"एन.सि.सि. बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/prime-commercial-bank","display_name":"Prime Commercial Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"बलराम उपाध्यायको नाममा आरोपीले चलाएको खाता","name":{"en":"Prime Commercial Bank","ne":"प्राइम कमर्सियल बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/rastriya-banijya-bank","display_name":"Rastriya Banijya Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"अनिता ठाकुरको नाममा खाता रहेको बैंक","name":{"en":"Rastriya Banijya Bank","ne":"राष्ट्रिय बाणिज्य बैङ्क"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/sahas-hydropower","display_name":"Sahas Hydropower","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपीले १००० कित्ता शेयर खरिद गरेको कम्पनी","name":{"en":"Sahas Hydropower","ne":"साहस हाईड्रोपावर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/shakti-motor-birgunj","display_name":"Shakti Motor Birgunj","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपीले मोटरसाइकल खरिद गरेको विक्रेता","name":{"en":"Shakti Motor Birgunj","ne":"शक्ति मोटर बीरगंज"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/ayush-builders","display_name":"Ayush Builders","entity_type":"Organization","type":"related","outcome":null,"notes":"बलराम उपाध्याय सम्बद्ध फर्म, कर्मचारीले रकम जम्मा गरेको","name":{"en":"Ayush Builders","ne":"आयुष बिल्डर्स"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/prithvi-prasad-jha","display_name":"Prithvi Prasad Jha","entity_type":"Person","type":"witness","outcome":null,"notes":"आरोपीले सापटी लिएको दाबी गरेका, लेनदेन नभएको बयान","name":{"en":"Prithvi Prasad Jha","ne":"पृथ्बीप्रसाद झा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shivaji-thakur-hajam","display_name":"Shivaji Thakur Hajam","entity_type":"Person","type":"witness","outcome":null,"notes":"आरोपीका मामा, रू. 25 लाख सापटी दिएको बयान","name":{"en":"Shivaji Thakur Hajam","ne":"शिवजी ठाकुर हजाम"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/insurance/life-insurance-corporation-of-india","display_name":"Life Insurance Corporation of India","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपी र श्रीमतीले बीमा किस्ता तिरेको संस्था","name":{"en":"Life Insurance Corporation of India","ne":"भारतीय जीवन बीमा निगम"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/rupandehi-np0548","display_name":"Rupandehi","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"","name":{"en":"Rupandehi","ne":"रुपन्देही"},"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":"","name":{"en":"Parsa","ne":"पर्सा"},"image":null}],"tags":["भ्रष्टाचार","गैरकानुनी सम्पत्ति"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/755","additional_details":"","material":{"display_name":"प्रेस विज्ञप्ति २०७५/०६/२१_F -आरोप-पत्र दायर गरिएको","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/755. प्रेस विज्ञप्ति २०७५-०६-२१_F -आरोप-पत्र दायर गरिएको - 1.pdf","role":"RAW"},{"link":"https://ciaa.gov.np/pressrelease/755","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/47652b402156ff99d368933df5aa00d686a06cbb9bc8ace8e8ee62811dcc1201.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.075-cr-0081","additional_details":"","material":{"display_name":"075-CR-0081 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/075-CR-0081.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/0b498fba7a4052ee0b89162ac8e225820b470db572ff2cea2a92250c0649ce15.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/075-cr-0081","https://jawafdehi.org/courtcase/supreme/079-cr-0797"],"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":31873720,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:33:16.684125+00:00"},"created_at":"2026-06-10T15:18:31.368874+05:45","updated_at":"2026-10-05T21:21:43.242270+05:45"}