MCC bank files cheating complaint against Gopal Pandit, two others

[email protected] (CD Network)
May 7, 2014

Mangalore, May 7: Mangalore Catholic Co-op Bank has lodged a criminal complaint against Gopal S. Pandit, his daughter Sushma Pandit and Varija Shetty for cheating and defrauding the bank to the tune of Rs. 40 lakh.

As per the complaint filed by Raj Menezes, General Manager of the bank in the court of Civil Judge & JMFC Moodbidri, a land of 75 cents was legally mortgaged by Gopal S Pandit and Sushma Pandit on March 30, 2009 and taken a loan of Rs.40 lakh on mortgage against deposit of title deeds. The mortgage was done at Sub-registrar Moodbidri and original documents of the said land were handed over to MCC bank.

However, the dueo failed to repay the said loan. On  January 16, 2014 Mr Pandit sold the said land to one Varija Shetty of Belvai, Karkala fully knowing that the loan has not been repaid and the original papers are lying with the bank. Varija Shetty on her part was also aware as per the sale deed executed on January 16, 2014 about the said mortgage on the said land. In spite of that all the three accused conspired and executed the sale deed illegally to defraud and cheat the bank, claimed the complaint.

The MCC bank came to know about this fraud when a criminal complaint was filed against Varija Shetty and Gopal Pandit by Pandit Health Resort & Spa at Moodbidri Police station on March 20, 2014. As per the said complaint Pandit Health Resort & Spa are in the actual, legal & physical possession of the said land and their staff is staying on the same land for last many years.

The Judge ordered the Moodbidri Police Station to register the FIR against Gopal S. Pandit, his daughter Sushma Pandit and Varija Shetty under section 420, 421, 422, 423, 468 read with IPC 34.

Several other cheating cases are already filed against Gopal S. Pandit at Moodbidri Police Station.

pandit

Gopal S Pandit

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News Network
December 15,2025

Mangaluru police have arrested a 27-year-old NRI on his return from Saudi Arabia in connection with an Instagram post allegedly containing derogatory and provocative remarks about the Hindu religion, officials said on Monday.

The accused, Abdul Khader Nehad, a resident of Ulaibettu in Mangaluru, was working in Saudi Arabia when the post was uploaded, police said.

A suo motu case was registered at the Bajpe police station on October 11 after an allegedly offensive post circulated from the Instagram account ‘team_sdpi_2025’. Police said the content was flagged for being provocative and derogatory in nature.

During the investigation, technical analysis traced the Instagram post to Nehad, who was residing abroad at the time, a senior police officer said. Based on these findings, a Look Out Circular (LOC) was issued against him.

On December 14, Nehad arrived from Saudi Arabia at Calicut International Airport in Kerala, where he was taken into custody on arrival. Police said further investigation is underway.

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News Network
December 19,2025

Mangaluru: The Mangaluru CEN police have arrested a 23-year-old man for allegedly posting provocative and misleading content on an Instagram page named “mr_a_titude”, targeting the Bajpe police.

Mangaluru Commissioner of Police Sudheer Kumar Reddy C H identified the arrested as Abhishek M, a resident of Katipalla in Mangaluru.

A case has been registered at the Bajpe Police Station under Sections 353(1)(c), 353(2), 56, and 57 read with Section 189 of the Bharatiya Nyaya Sanhita (BNS) in connection with the post.

According to police, the accused uploaded a photograph of a hotel on the Instagram page and alleged that accused persons in a murder case under the Bajpe police jurisdiction were being given “royal treatment” by the police, including being served beef meals daily from the hotel.

The post further accused the police of supporting criminals, misusing their authority, and betraying public trust. Police said the content was provocative in nature and aimed at inciting public outrage against the police.

Following the post, a case was registered at the Bajpe police station, and further investigation was transferred to the CEN police station.

Police records indicate that the accused has a criminal history, with multiple cases registered against him, including murder, attempt to murder, assault, and robbery at the Surathkal Police Station, and one case at the Kaup Police Station.

The Commissioner said the accused was traced and arrested using technical evidence.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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