under Section 102 of
the Customs Act, 1962. During his personal search, FICNs to the tune of
Rs.6,01,500/- in dominations ... notes, which prima facie
confirmed that the recovered notes were fake. The FICNs were seized by the
Customs Officers and a Panchnama dated
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
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
1276.25.doc
conspired and printed the said high quality FICNs of Rs.2,000/-
denomination with an intent to traffic, circulate ... Uncle' @ Javed Patel @ Javed Chikna had sent him one
High Quality FICN of denomination of Rs.2000/- which he had hidden
behind a under
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
area and
during search of the vehicle recovered Fake Indian Currency Notes (FICN) of
Rs.98,500/- along with other articles and police arrested seven ... persons and also
seized the vehicles and the FICN. As per the prosecution case during the course
of investigation, police found that Islam Ali @ Sahil
area and
during search of the vehicle recovered Fake Indian Currency Notes (FICN) of
Rs.98,500/- along with other articles and police arrested seven ... persons and also
seized the vehicles and the FICN. As per the prosecution case during the course
of investigation, police found that Islam Ali @ Sahil
