arriving with the counterfeit currency notes.
He was also apprehended and during his personal
search, two currency notes which were of the very
same number ... From all this investigation, eighteen currency
notes having the same number were recovered from
these different accused. One currency note was
produced by the complainant
having no other currency
note in his pocket, the possibility of replacing the currency notes given by
the employer with counterfeit currency notes seems improbable ... knowing or having reason to believe the currency-notes or
bank-notes are forged or counterfeit". Without the afore-
mentioned mens rea selling, buying
five hundred denomination fake currency notes. A-1 was having one hundred numbers of Rs. five hundred denomination currency notes; A-2 was having five ... present case. The quantity of currency notes seized is very huge and the such currency notes were recovered from the possession of the accused, themselves
deposed about the recovery of fake currency
notes from them. Number of fake currency notes recovered from
them has already been noticed above. The disclosure ... currency notes with the knowledge or where there are
reasons to believe that the same currency notes were forged one or
counterfeit and was intended
disclosed that he used to exchange fake currency
notes of the denomination of ` 50/- with genuine currency notes
of the denomination of ` 100/- with general ... believe the currency notes or
bank notes to be forged or counterfeit", and further, that the fake
or counterfeit currency notes have been intended
four currency notes of Rs. 500/- denomination and two currency notes of Rs. 50/- denomination were found which were forged currency notes ... currency notes bearing Number 2 BH 376701; 8 notes bearing Number 5 AV 780525; 8 currency notes bearing No. 7 BR 537565 and 7 notes
Anil Kumar Sehrawat etc.
from Currency Note Press confirmed that recovered currency
notes of 500 denomination were counterfeit.
On completion of investigation, charge sheet ... make a distinction between
counterfeit currency notes Ex P13 and the genuine currency notes as
to which one was counterfeit and genuine. He also stated
containing 130 currency
notes of denomination of Rs 1,000/; 240 currency notes of
denomination of Rs 500/ and 10 currency notes of denomination ... notes out
of 453 currency notes of denomination of Rs 500/, Ex P2/1 to Ex
P2/453 and which ten currency notes
foreign currency;] (BA) [ all transactions involving receipts by non-profit organisations of value more than rupees ten lakh, or its equivalent in foreign currency;] [Inserted ... cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security
applies. (2) The objectionable articles to which this section applies are- (a) counterfeit coin; (b) pieces of metal made in contravention of the Coinage ... section 11 of the Customs Act, 1962 (52 of 1962); (c) counterfeit currency note; counterfeit stamps; (d) forged documents; (e) false seals; (f) obscene objects
