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
been given twenty Fake
Indian Currency Notes (for short 'FICNs') by one Bapi @ Akhtar Ali Sarkar of
Hatiara Mitra Para ... already used fourteen of such notes and remaining
FICNs were with him. S.I. Sankar Chowdhury (P.W.22) seized the said FICNs from
Sushil
2013 Page 1 of 6
Indian Currency Notes (hereinafter referred as 'FICN') amounting to
`11,21,500/- concealed in the walls ... referred as 'DRI') that the appellant would bring with him FICN
concealed in his baggage. On receipt of this information, discreet
surveillance
transportation of large amount of Fake Indian Currency
Notes ( for short 'FICNs') through New 18 Mile More; such information was diarized ... persons were thereafter searched in presence of local
people. 100 pieces of FICNs amounting to Rs.50,000/- of denomination of Rs.500/-
each were
appellant. Upon search 40 pieces of currency
notes suspected to be FICNs of Rs.500/- each that is, Rs.20,000/- wrapped in old English ... person named Md. Kanwar @ Naimuddin was coming to Punjab Junction Dhaba carrying
FICNs around 5.00 PM to 5.30 pm. He diarised the said information being
Rohini
and they found those 52 notes as Fake Indian Currency Notes
(FICNs).
After the investigation, charge-sheet was filed.
3 Cognizance of the offences ... Delhi. He had given complaint that accused was
found with 52 FICNs of Rs.1,000/- each amount to Rs.52,000/-.
He also handed
terminus with forged Indian Currency Notes
(hereinafter referred to as FICNs). Accordingly, the prosecution witnesses
no. 1, 2 and 3 started for Islampur taking ... presence of the witnesses and recovered and
twenty six (26) pieces of FICNs of Rs.500/- denomination each from
Amirul Hossain; forty one (41) pieces
information that fake Indian currency notes (hereinafter
referred to as "FICN") would be trafficked in that area and to
workout the same, they ... personnel found that there were about
10,94,000/- FICN. They also got thirty bottles of country made
liquor and other accessories. They produced
found having in his possession fake Indian
currency notes (FICN) of purported denominations of Rs. 1,000/- and
Rs. 500/- of the total face value ... search of A-2 is stated to have
resulted in recovery of FICN of the purported denomination of Rs.
500/- of the total face value
offence in
question, vis-à-vis the seizure of the FICN notes
from his possession by the DCB team in presence of
two independent witnesses ... certified to the FICN
in their presence by the FSL officer. As to the issue
of the origin of the notes being from Dhanabhai
Chaudhary
