Nepal, who in turn would provide Rs.2,50,000/- worth of
FICNs. Md. Nazar Saddam reached Raxual and contacted
Mithilesh Tiwari. This appellant disclosed ... Anantnag,
J&K and handed over Rs.50,000/- worth of FICNs to him.
Thereafter, this appellant paid Md. Nazar Saddam to book
Pant. All of them were carrying fake Indian
currency notes(in short FICN). On this information, the
informant has informed the senior officials and with ... Nepal, who in turn would provide Rs.2,50,000/- worth of
FICNs. This appellant reached Raxual and contacted
Mithilesh Tiwari. This appellant travelled
Directorate of Revenue
Intelligence, Patna recovered and seized Fake Indian Currency
Notes FICNs, containing 1188 notes in Rs.500 denominations,
having face value equivalent ... been noticed that this
appellant has past criminal antecedents and history of FICN
racketeering. According to the chargesheet, the statement of the
witnesses established that
inter
alia that upon receiving confidential information about
smuggling and delivery of FICN, a team was constituted for
follow up action ... namely Jabbar
and Kuldeep Prasad Yadav, which led to the recovery of FICN
of the face value of Rs. 50,000/-from the possession
inter
alia that upon receiving confidential information about
smuggling and delivery of FICN, a team was constituted for
follow up action ... namely Jabbar
and Kuldeep Prasad Yadav, which led to the recovery of FICN
of the face value of Rs. 50,000/-from the possession
inter
alia that upon receiving confidential information about
smuggling and delivery of FICN, a team was constituted for
follow up action ... namely Jabbar
and Kuldeep Prasad Yadav, which led to the recovery of FICN
of the face value of Rs. 50,000/-from the possession
inter
alia that upon receiving confidential information about
smuggling and delivery of FICN, a team was constituted for
follow up action ... namely Jabbar
and Kuldeep Prasad Yadav, which led to the recovery of FICN
of the face value of Rs. 50,000/-from the possession
Revenue
Intelligence carrying consignment of Fake Indian Currency
Notes (in short "FICN") from Nepal to India at Bettiah Railway
Patna High Court ... search before the departmental gazetted Officer of
DRI Team, five bundles of FICN were recovered from the
possession of the petitioner out of which four
Currency Denomination, Rs. 95,410 Nepali Currency
Denomination, Rs.7,800/- Indian FICN were recovered form the
Almirah of the house of the present petitioner
Indian currency denomination, Rs. 95,410 Nepali currency
denomination Rs. 7800/- Indian FICN were recovered from the
Almirah of the house of Devendra Yadav (petitioner
