{"id":2003,"slug":"sulichaur-food-depot-embezzlement-079-cr-0125","public_iri":"https://jawafdehi.org/case/sulichaur-food-depot-embezzlement-079-cr-0125","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"तत्कालीन डिपो प्रमुख छविलाल के.सी.समेत २ जनाविरुद्ध नेपाल खाद्य संस्थान सुलिचौर डिपो रकम हिनामिना प्रकरण (079-CR-0125)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 079-CR-0125, प्रतिवादी: प्रेमनाथ योगी समेत २।","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":"2023-04-18","case_end_date":"2024-01-30","dates":{"stages":[{"end":"2024-01-30","stage":"initial","start":"2023-04-18","courtcase_iri":"https://jawafdehi.org/courtcase/special/079-cr-0125"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2023-04-18","proceedings_decided_on":"2024-01-30","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/premanath-yogi","display_name":"प्रेमनाथ योगी","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"नेपाल खाद्य संस्थान रोल्पा; चामल र बोराको बिक्री रकम बिदा जाँदा छविलाल के.सी.लाई सुम्पेको","name":{"en":"प्रेमनाथ योगी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chavilal-ke-si","display_name":"छविलाल के.सी.","entity_type":"Person","type":"accused","outcome":"convicted","notes":"डिपो प्रमुख, नेपाल खाद्य संस्थान रोल्पा; रु.3,730 खातामा जम्मा नगरी हिनामिना गरेको","name":{"en":"छविलाल के.सी.","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/soe/food-management-and-trading-company-limited","display_name":"Food Management and Trading Company Limited","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Successor to Nepal Food Corporation, entitled to recover the Rs.3,730","name":{"en":"Food Management and Trading Company Limited","ne":"खाद्य व्यवस्था तथा व्यापार कम्पनी लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/soe/nepal-food-corporation","display_name":"Nepal Food Corporation","entity_type":"GovernmentOrganization","type":"victim","outcome":null,"notes":"Government body that lost Rs.3,730 from the rice and sack sale","name":{"en":"Nepal Food Corporation","ne":"नेपाल खाद्य संस्थान"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/office/nepal-food-corporation-sub-branch-office-rolpa","display_name":"Nepal Food Corporation Sub-Branch Office, Rolpa","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Office that filed the complaint and received Yogi's application","name":{"en":"Nepal Food Corporation Sub-Branch Office, Rolpa","ne":"नेपाल खाद्य संस्थान उपशाखा कार्यालय रोल्पा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-ltd-rolpa","display_name":"Nepal Bank Ltd., Rolpa","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank where the sale money was supposed to be deposited but was not","name":{"en":"Nepal Bank Ltd., Rolpa","ne":"नेपाल बैंक लि. रोल्पा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shekhar-paudel","display_name":"Shekhar Paudel","entity_type":"Person","type":"witness","outcome":null,"notes":"Complainant who filed the complaint for Nepal Food Corporation","name":{"en":"Shekhar Paudel","ne":"शेखर पौडेल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/chhabiraj-pokharel","display_name":"Chhabiraj Pokharel","entity_type":"Person","type":"witness","outcome":null,"notes":"Later Sulichaur depot chief (also written as छविलाल पोखरेल). Made a statement and testified","name":{"en":"Chhabiraj Pokharel","ne":"छविराज पोखरेल"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ishwar-bahadur-gharti","display_name":"Ishwar Bahadur Gharti","entity_type":"Person","type":"witness","outcome":null,"notes":"Local witness who testified in court that the money was misused","name":{"en":"Ishwar Bahadur Gharti","ne":"ईश्वर बहादुर घर्ती"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sete-khatri","display_name":"Sete Khatri","entity_type":"Person","type":"witness","outcome":null,"notes":"Local witness who testified in court that the money was misused","name":{"en":"Sete Khatri","ne":"सेते खत्री"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/rolpa-np0554","display_name":"Rolpa","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"","name":{"en":"Rolpa","ne":"रोल्पा"},"image":null}],"tags":["भ्रष्टाचार","अपचय"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/court_order/special.079-cr-0125","additional_details":"","material":{"display_name":"079-CR-0125 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/079-CR-0125.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/0b17c39d4745afd4c7a54827aeedad4dc3b70b25be2c2e8dfe620c6c6cc2b1e1.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/079-cr-0125"],"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":null,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:55:50.632057+00:00"},"created_at":"2026-06-10T15:17:38.205724+05:45","updated_at":"2026-10-05T21:31:53.269557+05:45"}