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Control No. A-1462/9-2005
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ABU MOHAMMAD
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Personal Details
Sex |
Male
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Father's Name |
Shaik Bawa Saheb
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| Date of Birth |
14-02-1953 |
Identity Particulars
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Place of Birth |
Tekkate,
Karnatka
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| Nationality |
Indian
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| Language(s) Known |
English,
Kannada
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Additional Details
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Occupation |
Assistant
Manager, Syndicate Bank, Cannannore, India
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Regions/Countries likely to be visited |
UAE
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Judicial Information
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Facts of the Case |
Abu Mohammad was the assistant manager of the Cannonore branch of the Syndicate Bank. From 1981 to 1982, he entered into a criminal conspiracy with P. M. Nasar to defraud the bank. On several occasions, Abu Mohammad falsely credited Nasar’s account with sums which supposedly came from direct debit receipts from the North Malabar Gramin Bank. IN fact, no such direct debit receipts existed. Abu Mohammad and Nasar further conspired to defraud the Syndicated Bank by changing the interest payable on an overdraft account, crediting that amount to another private account, and then misappropriating the money. These actions caused the bank a financial loss of INR 22,450.
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Charge |
CRIMINAL CONSPIRACY; CHEATING; INDUCING DELIVERY OF STOLEN PROPERTY; FORGERY OF VALUABLE SECURITY; FALSIFICATION OF ACCOUNTS; ABUSE OF OFFICIAL POSITION.
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| Law Covering the Offence |
SECTIONS 120(B) 420 467 & 477(A) OF THE IPC, READ WITH SECTIONS 5(1)(D) OF THE PC ACT 1947
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| Maximum Penalty Possible |
LIFE IMPRISONMENT
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Warrant Details
| Arrest Warrant |
CC NO. 5/97
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| Warrant Date |
23-8-2004
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| Issued By |
THE JUDICIAL AUTHORITIES IN ERNAKULAM, INDIA
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| Copy of Arrest Warrant available at the General Secretariat in the language
used by the requesting Country Yes |
Action to be taken if traced
Immediately inform INTERPOL , New Delhi
(NCB Reference: IP-2/66/2005 OF 1 SEPTEMBER 2005)
AND
ICPO-INTERPOL General Secretariat
that the fugitive has been found.
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Extradition will be requested from any country with which
the requesting country is linked by a Bilateral Extradition Treaty, An
Extradition Convention or by any other convention or treaty containing
provisions on extradition.
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