Bhupinder Tyagi.
(iii) Another small hand bag, which contained Rs 25000 of
counterfeit Indian currency notes (50 notes each of Rs 500
denomination ... interrogation disclosed that all these
material including Arms and Ammunition as well counterfeit
currency notes had been supplied to him in Nepal by ISI
Agency
Road, Maharashtra and the expert had opined
that the same were "counterfeit notes".
8. During investigations, the independent witnesses were
examined and their ... reason to believe the currencynotes or banknotes are forged or
counterfeit". Without the aforementioned mens rea selling, buying or
receiving from
said currency
notes were suspected to be fake / counterfeit and in order to confirm their
genuineness, those notes along with accused were taken to counter ... subjected to check through a machine installed there to detect the fake / counterfeit
Indian currency notes and said machine rejected all said recovered notes which
stand a
person is waiting for the bus having in his possession counterfeit
currency notes and can be apprehended on raid. ASI Nizamuddin
(PW1) requested ... inability.
The yellow polythene in right hand of accused Irfan had 130
counterfeit currency notes of denomination of Rs 1,000/ each;
having only
aforesaid conspiracy, aided and abetted the
offences of printing and selling counterfeit stamps of Government of
India as genuine to various business house causing huge ... with A3 and other during 1999-
2001 with the object to sell counterfeit stamps of Government of
India as genuine stamps to various business houses
mailing bulk mail of M/s Escort Ltd., Faridabad by using
counterfeit die in the franking machine. In pursuance to this criminal
conspiracy, the accused ... persons arranged counterfeit franking die for
franking Annual Reports of M/s Escort Ltd. for the year 2000-01 and
mailed them through Kaushambi Post
said opinion, the
said notes were determined to be counterfeit. In particular, the
said report/opinion inter alia concluded, "...The referred
suspected notes ... deno. are COUNTERFEIT
NOTES, due to the abovementioned reasons and absence of other
Covert security features of relevant design...". It is further
asserted that
label as printed at the back of the back of the counterfeit t-
every product contains, Levi's shirt which contains Levi ... essential feature shows that
a. MKTD BY the product is counterfeit.
b. PRODUCT
c. NET QUANTITY
d. MONTH & YEAR OF
MANUFACTURE AND
PACKING
notorious
gang of Western U.P. is involved in trafficking of counterfeit Indian
currency from Nepal and Pakistan and on 29.06.2009 as per the secret ... Naim have gone to Nepal to take delivery of the consignment of
counterfeit Indian currency and secret watch was maintained on their hide
basis of fake passport in the
name of Mohd. Ilyas with counterfeit Indian currency with the
intention of circulating it in India, allegedly ... were suspected to
be fake and later, upon investigation, confirmed to be counterfeit. The
bag also contained a white envelope containing two detonators
