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Md. Adil vs State Of West Bengal on 5 June, 2015

information with regard to trafficking in Fake Indian Currency Notes (for short FICN). The said source information was received on 11th December, 2009 and conveyed ... Ahmed Kidwai Road under the jurisdiction of New Market P.S. with FICN from outside Kolkata to circulate the FICN in the market. Acting
Calcutta High Court (Appellete Side) Cites 7 - Cited by 0 - S Talukdar - Full Document

State vs Hindu Singh Yadav @ Mukesh on 19 December, 2015

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
Delhi District Court Cites 37 - Cited by 0 - Full Document

State vs 1. Hindu Singh Yadav @ Mukesh on 29 June, 2015

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
Delhi District Court Cites 16 - Cited by 0 - Full Document

State vs 1) Mohd. Kamil on 29 July, 2015

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
Delhi District Court Cites 16 - Cited by 0 - Full Document

State vs (1) Jahir Hasan on 11 December, 2015

Darbhanga, Samstipur, Bihar were involved in trafficking of Fake Indian Currency Notes (FICN) in the denomination of Rs.1000/- and Rs.500/- which they ... serial numbers of the notes were noted down. Both these wads of FICN were kept in separate yellow envelopes, put in a plastic State
Delhi District Court Cites 11 - Cited by 0 - Full Document
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