Bombay High Court at Goa Dismisses Application for Police Investigation in Bank Fraud Allegation — No Cognizable Offence Made Out. Appointment of Former Employee on Contract Basis After Voluntary Retirement Does Not Constitute Criminal Misappropriation or Fraud Under IPC....
The applicant, a shareholder of Goa Urban Co-operative Bank Limited, filed a complaint before the Judicial Magistrate First Class, Panaji, alleging that the bank had appointed one Mr. Sham Naik on con...




