The crime branch of the Goa police have filed chargesheets in two separate cases against the former chairman, directors and officials of the Goa state cooperative bank limited (GSCBL) for alleged criminal breach of trust and cheating, to the tune of over 30 crore. The chargesheets have been filed before the Judicial Magistrate First Class (JMFC), Panaji, reports Times of India.
The daily quotes crime branch superintendent of police, Karthik Kashyap, saying the then chairman Ramchandra Mule, then director Rajkumar Desai, then managing director Pandurang Mandrekar, then director Narayan Mandrekar, then general manager (legal division) Dyneshwar Goankar, Anant Shinde, Avelino D’ Silva and other have been named as accused in different charge sheets.
Both the chargesheets have been filed under section 406 (punishment for criminal breach of trust), 408 (criminal breach of trust by clerk or servant), 409 (criminal breach of trust by public servant, or by banker, merchant or agent) 420 (cheating) read with section 120-B (criminal conspiracy) of the Indian Penal Code.