which he sought information on two queries
pertaining to counterfeit currency notes. The CPIO vide letter No. CRB(109)/
RTI/10/NCRB dated 15.12.2011 informed ... appellant that Bureau only
maintains the data of Counterfeit currencies received from Reserve Bank of India
for fake currencies recovered by banks and also from
2016, MA-2408/2016
wherein two accused were apprehended along with counterfeit
currency. A case vide ... almirah kept in a room of the said
house, some more counterfeit currency was recovered and seized.
The accused persons pleaded not guilty and claimed
from whose possession counterfeit currency was recovered.
(2) He was arrested under Section 104 of the Customs Act, 1962.
(3) From his possession counterfeit Indian ... currency was recovered by the officers the appellant was aware of his being in possession of such currency. The appellant has no case that counterfeit
DEMO
and GST
• PIO to provide the amount of counterfeit currency deposited in the bank during the
Demo drive of the GOI
• PIO to provide ... being in force.
Reply to point (2): The total amount of counterfeit Currency deposited in the Bank
during Demonetization period
DEMO and GST
• PIO to provide the amount of counterfeit currency deposited in the bank during
the Demo drive of the GOI
• PIO to provide ... furnished in Annex 3.
Page 9 of 24
Data on counterfeit currency and demonetization is not available.
D. Consolidated Bank Group-wise data on amount
search currency notes of Rs. 500 denomination were recovered from the appellants. On investigation, it was found that these currency notes were counterfeit. Shri Mohd ... Shri Bashir Bai. He also submitted that this counterfeit currency was brought from Kathmandu. After issuance of show-cause notice the currency was confiscated
accused was driving the car which contained the cardboard carton containing counterfeit currencies in which the second accused was also travelling ... that the third accused was conscious of the plot to smuggle counterfeit currencies. He has been made an accused only for the reason that
DEMO
and GST
• PIO to provide the amount of counterfeit currency deposited in the bank during the
Demo drive of the GOI
• PIO to provide
DEMO and GST
• PIO to provide the amount of counterfeit currency deposited in the bank during
the Demo drive of the GOI
• PIO to provide
DEMO and GST
• PIO to provide the amount of counterfeit currency deposited in the bank during
the Demo drive of the GOI
• PIO to provide
