(1.) On 27th July, 2003, Tripura State Co-operative Bank, Dharmanagar Branch got registered an FIR No.186/2003 at Police Station - Dharmanagar, North Tripura, alleging that officials of the Bank in conspiringly with private persons have committed acts which are criminal in nature with an endeavour to cause financial loss to the Bank and pecuniary gain to themselves.
(2.) Police investigated the crime and presented the challan in the Court for trial.
(3.) In all, 10(ten) persons were tried together and vide judgment dated 7th May, 2014, Trial Court (Sub-divisional Judicial Magistrate, Dharmanagar, North Tripura) in Case No.GR 311/2003 titled as The State of Tripura v. Raju Ranjan Bhattacharjee and 9 Ors. convicted all of them as per particulars indicated in a tabulated form :