Was the Ex-MD of J&K Cooperative Bank Convicted for Forging His Date of Birth?
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Synopsis
In a significant legal ruling, a former MD of J&K Cooperative Bank was imprisoned for falsifying his date of birth. This case highlights the ongoing efforts to combat corruption within public service, ensuring accountability and integrity.
Key Takeaways
- Former MD convicted for forging date of birth.
- Two years' imprisonment imposed by the court.
- Investigation revealed manipulation of official records.
- Highlighting the need for transparency in public service.
- Ongoing efforts against financial fraud in J&K.
Srinagar, Nov 4 (NationPress) A former Managing Director (MD) of the J&K Cooperative Central Land Development Bank has been found guilty of forging his date of birth, resulting in a court sentence of two years' imprisonment.
The Economic Offences Wing (EOW) of the Crime Branch Kashmir reported that Mohammad Shafi Banday, the former MD, was convicted for illegally altering his date of birth to extend his service.
According to the investigation, the case arose from a complaint which claimed the accused had falsely listed his date of birth as 01.09.1939, instead of his actual birth year, 1934, by presenting a forged certificate.
During the inquiry conducted by the Crime Branch Kashmir, it was confirmed that the real date of birth was 26.06.1932.
A formal case was subsequently registered at the Crime Branch Kashmir (now under the EOW). The investigation revealed that the accused had wrongfully extended his service by over seven years, resulting in personal gain at the expense of the state exchequer.
Following a thorough trial, the Hon’ble Court of City Judge, Srinagar, convicted the accused under Sections 420, 468, and 471 RPC, imposing two years of simple imprisonment for each count and a fine of Rs 5,000 for every offence.
All sentences will run concurrently. This conviction highlights the EOW’s steadfast dedication to ensuring transparency, accountability, and integrity within public service,” the statement concluded.
The J&K Police have been actively probing fraudulent schemes involving financial institutions and public funds.
Civil servants are routinely monitored for their financial status and performance to maintain discipline and accountability in civil services.
Point of View
The conviction of the former MD reflects a critical step towards maintaining integrity in public offices. The commitment of the Economic Offences Wing to uphold transparency is commendable. This case serves as a reminder of the importance of accountability in civil service, ensuring that officials are held responsible for their actions.
NationPress
05/11/2025
Frequently Asked Questions
What was the charge against the former MD?
The former MD was charged with forging his date of birth to unlawfully extend his service tenure.
What was the outcome of the court trial?
The court found the former MD guilty and sentenced him to two years of imprisonment along with fines.
How did the investigation unfold?
The investigation revealed that the accused had manipulated his date of birth using a forged certificate, leading to a wrongful extension of his service.
What is the importance of this conviction?
This conviction underscores the commitment of law enforcement to promote transparency and accountability in public service.
What actions are being taken against fraudulent activities?
The J&K Police are actively investigating fraudulent schemes involving financial institutions to protect public funds.
