coming from Baisnavnagar
area with fake Indian currency notes (in short 'FICN'). They would reach Dhulian
ferry ghat for delivering the same ... aforesaid persons were searched
and four bundles containing 100 numbers of FICN of Rs.1,000/- in each bundle
about 18:30 hours and huge
quantity of fake Indian currency Notes (FICN) were recovered from two of the
accused persons namely, Umesh ... Maya Devi. It has been alleged
that the value of the FICN so recovered after search was to the tune
further submits that the alleged recovery is
neither Fake Indian Currency Notes (FICN) nor Fake US currency notes (F-
US-CN), however, the same ... same serial number. Neither the petitioner has designed
nor has printed any FICN, however, all the alleged recovered photocopies of
Currency Notes are normal Xerox
with 2000 numbers of
Rs. 500/- denomination of Fake Indian Currency Note (FICN)
with the total face value of Rs. 10 lacs which were recovered ... Notes in her baggage. He also
stated about the seizure of such FICN kept in cardbox and
from possession of Liaqan her arrest alongwith Shan
engaged in counting Fake Indian Currency Notes (hereinafter referred to as
"FICN") and the police personnel after search recovered 215 nos. of FICN ... each, out of which 85 nos. of such FICN was recovered from Monoj
Mondal @ Hero, 40 nos. of such from Mahadeb singha
entire cash and detected that
some of the notes are FICN (Fake Indian Currency
Note). Hence, he informed the matter to the Branch
Manager. After ... verification, he came to know about the
FICN and submitted the written complaint before the
police station and produced the FICN. During
investigation, the FICN
Flight no. PK 270 on 28.02.2007 is
carrying Fake Indian Currency Notes (FICN). Accordingly, she was
intercepted while she crossed the green channel and proceeded ... During cross examination he denied that no FICN was
recorded from accused Liaqan and accused has been falsely
CC No. 8/2016 DRI Vs. Liaqan
name of Md. Esrafil. Then the complainant seized the said
FICN and other articles in presence of independent witnesses on the spot and labeled ... FICN. The suspected persons confessed that the seized notes are fake and they procured
the same to traffic the FICN from Kabir Miya of Goshtola
Farakka, SHQ, BSF, Malda,
about dealing of huge quantity of FICN about to take place at Ghariallychak near
Panchtara Mosjid and sought for assistance ... both sides of his waist, it was Rs.1,00,000/- of FICN thereafter the notes were
seized and seizure list was prepared and accused
440797/2016 page no. 16....of 24
State Vs. Sameer @ Murtaza
of FICN (Fake Indian Currency Notes ) in the recovery memo
or in the rukka ... cross examination stated that he
did not mention serial number of FICN in the seizure memo.
PW7 in his cross examination has stated that