Last Updated on March 3, 2026 by courtnews reporter
Sanjiv Pushpakant Shah Charged With Bank Document Forgery
A Nairobi businessman has been charged with forging a document and falsely claiming it was issued by Victoria Commercial Bank.
Sanjiv Pushpakant Shah appeared before Milimani Magistrate Nyangena and denied the charges.
read:City Lawyer Stephen Ndeda Charged in Sh6.7 Million Money Laundering and Forgery Case
Alleged Forged Bank Document
Prosecutors told the court that on or before August 20, 2024, at an unknown location within the country, Shah forged a remittance advice.
The prosecution alleged that he created the document with intent to deceive.
The charge sheet states that he presented the remittance advice as a genuine document issued by Victoria Commercial Bank.
Investigators say he knew the document was not authentic.
read:City Lawyer Stephen Juma Ndeda Charged With Money Laundering and Forgery at Kahawa Law Courts
Bail Terms Issued
The court released Sanjiv Pushpakant Shah on a bond of Sh500,000.
The case will proceed to hearing and determination at the Milimani Law Courts.
