Priyaranjan Singh, the Excise Superintendent, West Champaran, Bagaha alleged that shop of country made wine of group no. 63 was standing in the name of Sahdeo Prasad for the financial year 2014-15. Sahdeo Prasad deposited T.D. No. 14924 to 14928 worth Rs. 2,23,000/- and Nand Kishore Prasad deposited fixed deposit no. 5030003726785 of H.D.F.C. bank worth Rs. 4 lakhs. Both the securities were placed vide letter no. 1596 and 1597 dated 25.06.2014. Kameshwar Prasad, the agent of Sahdeo Prasad, licensee, received the entire documents along with letters and the same to be returned to the office. Kameshwar Prasad, the agent of Sahdeo Prasad is the own brother of Nand Kishore Prasad. The license of Sahdeo Prasad of shop of group no. 63 was superseded for violations of the terms of the license on 10.02.2015 and the securities were forfeited but, it transpired that Kameshwar Prasad who had received the securities along with the documents did not return the securities. Letters were written to post office and H.D.F.C. bank. It transpired that Nand Kishore Prasad misappropriated the entire amount which was placed with the Excise Department and the term deposit pass book issued by the post office was not presented.
