come from
Lahore, Pakistan and had concealed the Fake Indian Currency Notes
(FICN) in the ladies slippers, given to him by one Mamoo, at Delhi ... Darwaza Bazar, Lahore, Pakistan and he carried the Fake Indian
Currency Notes (FICN), from Pakistan to India for monetary
consideration
Airport, New Delhi regarding the
seizure of Fake Indian Currency Notes (FICN) having face value of Rs 6,01,500/- on
11/12.09.2012 ... Customs Act, 1962. During his personal search,
bundles of FICN were found concealed in the socks of both his legs. At that time, the
currency
fake currency note/fake Indian Currency
notes (hereinafter referred to as 'FICN'). Ergo, under said
circumstances, the said currency note was taken into ... were established to be fake/FICN and were,
accordingly, seized as well as sealed under a pullanda, Mark 'A'.
SC No. 27553/2016
indulging in
criminal conspiracy for circulation of fake Indian currency notes (FICN).
In addition Hindu Singh Yadav @ Mukesh @ Raj Malhotra is charged
with the offence ... Intelligence Service of
Pakistan was operating a network to circulate FICN, printed in Pakistan,
into India through the borders of Nepal and Bangladesh. Further
information
Seizure memo
4. Ex. PW2/B List of recovered FICN
5. Ex. PW2/C Rukka ... high quality Fake Indian currency notes (hereinafter referred to as
"FICN") in furtherance of a criminal conspiracy.
State vs.Vikas Kumar Sharma
number
9953735759
23. Ex.PW8/A Sheet containing serial number
of FICNs
24. Ex.PW8/B Sheet containing serial number
of FICNs ... possession of Fake
Indian Currency Notes (hereinafter referred to as "FICN").
2. The brief facts of the prosecution case are that
accused Habibuddin
28. Ex. PW 7/B1 to B3 List of FICN
29. Ex. PW 7/C Seizure memo ... List of FICN
recovered from
accused Kamal @
Sonu
31 Ex. PW8/A RC
32. Ex. PW9/A Copy
involved in the racket of distribution of
Fake Indian Currency Notes (FICN) and would be coming to Delhi after
purchasing FICN from one Maqsood belonging ... Bihar. The
secret informer revealed that Mohd. Kamil would be coming with FICN
to sell the same to some person at ISBT Kashmiri Gate
Lahore, Pakistan (since not
arrested) to smuggle Fake Indian Currency Notes (FICN) to
India and in furtherance of the said conspiracy, they both had
visited ... Lahore, Pakistan in January, 2012 and brought FICN
worth Rs. 2,36,000/ and Rs. 60,000/ respectively concealed
in cigarette packets and they reached
indulging in criminal conspiracy for circulation of fake Indian
currency notes (FICN). In addition the accused Neeraj Sudhansu,
Aparna Adhikari and Pankaj Rihani are charged ... Intelligence Service of
Pakistan was operating a large network to circulate FICN, printed in
Pakistan, into India through the borders of Nepal and Bangladesh.
Further
