Bank frauds by bank officials in collusion with fraudsters : arrested

8:55 PM, Friday, December 31st, 2021

Sheik AbdullaMangaluru :  The police arrested a person in Canara Bank fraud case and produced before Il additional senior civil judge and remanded him Judicial custody.

Accused Ambrose D’Souza had fled to Dubai and Sheik Abdulla was re-arrested after let on bail in FIR no.116 of 2019 in June 2019.

Noel Michal Saldanha son of John Saldanha an agriculturist from Farangipet had filed a written complaint to police on Sheik Abdulla & Ambrose DSouza, fraudsters incollusion with Canara Bank Bunder branch officials of playing fraud on him and his father, after managing to deliver notices that were address to a non existent persons with false address claiming several lakhs from them and had registered an FIR no.116 of 2019.

Police turned a blind eye to additional charges filed, against Sheik Abdulla that included life imprisonment and one more FIR no.146 of 2019 registered against the two same accused of another in a bank fraud by Bank managers in collusion with fraudsters, have either obtained loan or sanctioned loan, throwing all RBI regulations to winds. After PUCL DK were approached by Noel Michal Saldanha the matter was taken up with with higher police officials since June 2019 to cancel the bail, and finally Investigation Officer, filed an application in February 2021 and II Additional Senior Civil Judge & CJM, court not only cancelled the bail on 9.3.2021 but had also issued Non bailable warrant. Both FIR no.116 of 2019 & FIR no.146 of 2019 were registered by Mangaluru South Police station, which was later transferred to E&NC Police station, now known as CEN Police station, but Investigating Officer is Raghu Naik SI of Kankanady Town Police station.

The court on 29.11.2021 had once against issued NBW and directed its office, that the warrant should be sent to Commissioner of Police, Mangaluru, since the concerned IO failed to execute the warrant, thirce and have stated misleading grounds for not executing the same. two days back accused no.1 Sheik Abdulla was produced before Il additional senior civil judge & CJM, on 28th December 2021, who sent him Judicial custody. Investigating officer, have not submitted to court that accused no.2 Ambrose DSouza has fled to Dubai after the IO had failed to seize both the accused passport, inspite of condition granting bail. Police have not stated anything about Ambrose DSouza accused no.2 who had fled to Dubai nor have they sought for a look out notice. PUCL DK have stated that police have not seized all documents pertaining to Rs.36 Lakhs loan given by Canara Bank, Bunder branch to Golden Enterprises, and have not seized any documents pertaining to Rs.7 Lakhs Overdraft to one non existent, Noel Michael Saldanha, thereby allowing the bank to continue play fraud inspite of FIR no. 116 of 2019 registered and it is two and half years since then. John Saldanha agriculturist and his son Noel Michal Saldanha from Farangipet, Mangaluru Taluk say that police have allowed bank to try all possible ways to victimise them. A1 Sheik Abdulla’s bail application comes for hearing tomorrow the 31.12.2021.


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