mark no presumption
can be raised that the gold was smuggled. Further even the smuggling of
gold will not be attracted as a terrorist ... currency, coin or any other material relatable to
currency or coin. "Other material" can be any material
connected to counterfeit Indian paper currency
Anish Agarwal vs Union Of India on 22 November, 2022
Author: Sanjay Kumar Dwivedi
Bench
currency paper. It was also
opined that the perfection of window and watermark formation
indicates the manufacture of counterfeit currency paper on regular
currency making ... Indian currency" means the
counterfeit currency as may be declared after examination by
an authorised or notified forensic authority that such currency
imitates
manufacturing fake currencies and two vehicles
which were used for smuggling such currencies and present set of accused persons were
actively involved with such Tanmay
Uttara Pradesh and the said
organization is working against corruption, smuggling, fake
currency and bonded labour. Therefore, he would submit that
the petitioner entered into
Foreign
6
Exchange Management (Export and Import of Currency), Regulations, 2015
are not applicable in the facts and circumstances and further stated having
no connection ... customs area, and accordingly, the seizure and allegation of attempt
to smuggling foreign currency and Indian currency is bad in law and on
facts
fake Indian currency notes
which were seized from the appellant were described to be 'high quality
counterfeit Indian currency'. Section ... 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
India by way
of production or smuggling or circulation of high
quality counterfeit Indian paper currency, coin or of
any other material; or]
(iv) damage ... collecting or
providing funds through production or smuggling or
circulation of high quality counterfeit Indian currency;
and
(c) raising or collecting or providing funds
collecting or providing funds
through production or smuggling or circulation of high
quality counterfeit Indian currency; and (c) raising or
collecting or providing funds ... India by way of production or smuggling or
circulation of high quality counterfeit Indian paper
currency, coin or of any other material; or] (iv) damage
collecting or
providing funds through production or smuggling or
circulation of high quality counterfeit Indian currency;
and
(c) raising or collecting or providing funds ... India
by way of production or smuggling or
circulation of high quality counterfeit Indian
paper currency, coin or of any other material
