wanted accused (WA), based in Malaysia, to
smuggle Fake Indian Currency Notes (FICN) from
Malaysia by using banking channel as well as
postal services ... instructions of
Amir Mirza (WA) towards the cost of FICN of the
face value of Rs.1,00,000/-. On the day of the said
genuine Indian currency of Rs.350 and 1193
Fake Indian Currency Notes (FICN for short) in denomination
of Rs.2,000/- having total face value ... During the course of investigation, the said recovered FICN
were sent to the Currency Note Press, Nasik, for examination
and opinion. Currency Note Press, Nasik
1276.25.doc
conspired and printed the said high quality FICNs of Rs.2,000/-
denomination with an intent to traffic, circulate ... Uncle' @ Javed Patel @ Javed Chikna had sent him one
High Quality FICN of denomination of Rs.2000/- which he had hidden
behind a under
persons are in possession of fake Indian
Currency Notes (for short 'FICN') and are in process of circulating it in the
market/economy ... Khan was
apprehended and he was found in possession of total 1191 FICN of Rs.500/-
denomination and 386 FICN of Rs.2000/- denomination. During
2009 accused Nos.1 to 4 were found in conscious
possession of FICN denomination of Rs.1000 of 2AQ and
8AC series. The prosecution ... were also
found in conscious possession of 2 FICN of Rs.1000
denomination and 25 FICN of Rs.500 denomination of
2AQ and 9BR series
1214.25.doc
Patel conspired and printed the said high quality FICNs of Rs.2,000/-
denomination with an intent to traffic, circulate ... Nashik Press,
Maharashtra confirmed that, the seized currency are high quality FICNs and
issued the report accordingly. After completion of investigation, charge-
sheet came
like dowry death, rape, human
trafficking and convicted under POTA, UAPA, TADA, FICN, POCSO
Act, PMLA, FEMA, NDPS, Prevention of Corruption Act, etc. The
foreign
