Categories: NagpurUncategorized

NDCCB Scam: Shareholders Move HC for NOD to help prosecution

Nagpur: Housed Shareholders from the Central Cooperative Nagpur Bank (NDCCB) have moved the Nagpur bench of the Bombay High Court, praying for permission to assist prosecution in the Delayed RS150 crore fraud trial for the past 20 years.
Employment of Madhukar Gomkale, Babarao Runjhe, and others challenged the rejection of their four applications in this case by cases of special court hearing scams on August 28.
They showed that poor and poor depositors, the majority of them were farmers, cheated, looted, and cheating by animals such as animals.
Livestock and Minister of Development of Sunil Milk Dipar, and another accused.
Meanwhile setting hearing for disposal at the acceptance stage, Rohit Justice Deo issued a notification to respondents – the Maharashtra government through the conscious police station – asked him to answer before Monday.
The Head of Judge Judge (CJM) has rejected four applications that noted that this was not included in the provisions of the Crpc Procedure Code (CRPC).
The enreats that they were victims of the criminal and illegal acts of the defendant, the applicants through the advice of Shrerang Bhandarkar emphasized that they allowed them to join the Justice Prosecutor to secure the tip of justice.
Adaising the command of the Magical Judge (CJM) rejected their application as “error and unsustainable in law”, they said they felt the need to bring their help to prosecution to allow trials to be tried in the fairest and comprehensive way.
Toi’s journey reported the alleged conflict of interest regarding the appointment of Asif Qureshi, Chair of the Legal Department, Human Rights and RTI MPCC, as a Special Public Prosecutor (SPP) to beg for a case against Kedar, which was the minister of senior Congress, the applicants demanded that he be replaced.
Source quotes, TOI has been on June 1 report how the SPP Jyoti Vajani was previously forcibly resigned from this case by not releasing remuneration, when he did a good job, and the Qureshi was appointed even though he and dedices worked for the same thing.
The party “needs it and it is important that our advice must be allowed to help prosecute to ensure that the trial comes to a logical end, and more importantly in a bound time.
We have experienced fraud which is basically a fraud and cheating on the command accused.
Therefore That, we feel the need to intervene in the trial and provide assistance needed, “they said.
The box of fraud * NDCCB lost RS125 Crore in buying government securities (G-SEC) in 2002 * Sunil dedir was accused of carrying out rules that were brightly for investing.
Bank funds * Money is transferred through the M / S Home Trade Securities investment company * Owner Sanjay Agrawal does not buy effects or back money * Dipar Deferred from NCP and then join Congress * NDCCB Directors are fired and administrators are appointed * Violations against Kedar and 11 others for embezzlement

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