were seized from the appellant were described to be 'high quality
counterfeit Indian currency'. Section 15 of the Unlawful Activities (Prevention ... India by way of
production or smuggling or circulation of high quality counterfeit
Indian paper currency, coin or of any other material;
(iv).....
(b) ........
commits
secondly, in the term smuggling
or circulation of high-quality counterfeit Indian paper currency, coin or of
any other material, the words „of any other ... iiia) . The said provision relates to smuggling or
circulation of high quality counterfeit Indian paper currency, coin or of any
other material. It is contended
prosecution story, the applicant was found in possession of the counterfeit
currency notes to the tune ... submitted that he was not the manufacturer of the counterfeit currency notes. He
was not trying to give counterfeit currency notes to any other person
received that 3
persons are likely to arrive a the spot with counterfeit notes On
receipt of information police reached the spot. Three persons were ... accused
nos.1 to 3. They were found in possession of counterfeit currency
notes of Rs.1,000/- denomination During the course of investigation
accused
driver namely
Tek Chand was involved in the printing of the counterfeit currency. The scanner as
3 of 23
::: Downloaded ... recorded by the Police on 14.11.2019, whereupon a further
recovery of counterfeit currency was also effected.
2.4 The investigation in the matter was conducted
hours accused Nos.1 and 2
would be coming to deliver counterfeit Indian currency notes to
accused Nos.3 and 4 near Star Cinema, Barrister ... During the personal search of accused Nos.1 to 4:
(i) 200 counterfeit currency notes of Rs.1000/-
Dinesh Sherla 4/30
J-Cri.Apeal
489B in The Indian Penal Code
489B. Using as genuine, forged or counterfeit currency-notes
or bank-notes.--Whoever sells to, or buys or receives ... person, or otherwise traffics in or uses as genuine,
any forged or counterfeit currency-note or bank-note, knowing
or having reason to believe
Ranikhet to the Reserve Bank of India ("RBI")
were found counterfeit. Therefore, Reserve Bank of India
directed lodging ... Officer could get
sufficient evidence that the petitioners were in
possession of counterfeit currency notes. Based on this
chargesheet, on 13.08.2019, cognizance has been taken
Plaintiff filed criminal
complaints in several jurisdictions requesting investigations into the
counterfeiting scheme being operated across the country so that the source of
the counterfeit ... further averred that in April, 2022, Plaintiff became aware of a
counterfeit product under the trademark JARDIANCE MET which, after
enquiries, was found to have
Pradesh, Lucknow
Headquarters was getting continuous feedback regarding
presence at large scale counterfeit currency notes in North India
brought from Malda (West Bengal) via Bihar ... information from them
that someone was likely to carry huge quantity of counterfeit
Indian currency notes from Malda to Patna via rail. Based
