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Crime Branch books Ex Manager UCO Bank Digiana
12/30/2011 11:50:07 PM
EARLY TIMES REPORT
Jammu Dec 30 Crime Branch, Jammu today booked Ex Manager UCO Bank Digiana in a case registered a case under section 409 RPC Section 5(2) PC Act. 2006 against him.
Following a written complaint from A G Patel, Zonal Manager, UCO Bank, Zonal Office, 5- Parliament Street, New Delhi to the Crime Headquarters alleging therein that one S C Dutta, Ex Manager, UCO Bank, Digiana Branch, Jammu took the delivery of one blank FDR book bearing No F/02/268901 to 2689000 from Transport Nagar Branch of UCO Bank against proper receipt.
“Out of this book, eleven leaflets bearing serial numbers 268911 to 268921 and bearing date of issuance as 14.05.1996 signed by Rajinder Koul (now expired) as Assistant Manager and S C Dutta as Manager for an amount of Rs. 2,10,000/- in the shape of FDRs of Rs. 21,000/- each and one FDR of Rs. 20,000/- aggregating to Rs. 2,30,000/- were issued in favour of Kamla Sharma by the accused Branch Manager.
All these FDRs were renewed from time to time and it was in the year 2009 that the investor Kamla Sharma approached the bank for encashment of the FDRs through her son R K Sharma and it was found that those FDRs had not been issued officially by the bank as these were not entered in the relevant bank records, the complaint stated.
An enquiry conducted by Crime Branch, Jammu revealed the FDRs in question were renewed by him twice on 22.05.1998 and 22.08.2000 even after his retirement, which clearly indicates that he himself was endorsing the entries of renewal on the FDRs. On this, a formal case stands registered and investigation is in progress.
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