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On Monday, the Special Central Investigation Bureau (CBI) court found five India State Bank (SBI) employees and one private-sector director guilty of fraud and counterfeiting cases in 2010.
CBI Special Judge SU Wadgaonkar sentenced Zarina Bataliwala, also known as Nargis Rusi Divendry, a resident of Don Bibli (West) and a director of National Steel Corporation Private Limited, to five years in prison. A company employee, Dnyaneshwar Sawant, was also sentenced to one year in prison.
Among bankers, Utsav Prasad, then customer service officer, and Ram More, then assistant general manager, were sentenced to three years in prison. Jayant Bijapurkar, then Vice Presidential Assistant, was sentenced to two years in prison. Neira Samant, then assistant general manager of the bank’s opera house branch, and deputy manager Nando Kumar Kalnik were sentenced to one year in prison.
However, the special court acquitted then-deputy director Kailash Chand Dayani and gave him suspicious interests.
Prosecutor Zietendra Sharma insists on CBI, and Vijay Seth, who expired while the trial was pending, and Devendry, a director of National Steel Corporation Private Limited, issued documents such as balance sheets and other documents. He pointed out that he had forged and cooperated with the bank.Authorities used cash credits from SBI’s opera house branch ￡900,000 rupees. However, the amount was transferred to their personal account, thereby committing fraud.
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