Bombay High Court Upholds Conviction for Possession and Use of Fake Currency Notes Under IPC Sections 489-C and 489-D. Recovery of Fake Notes with Identical Serial Numbers and Seizure of Scanning Machine Established Offences Beyond Reasonable Doubt.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
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Case Note & Summary

The appellants, Faijan Rizvan Khan and Rafiq MadarKhan, were convicted by the Additional Sessions Judge, Greater Mumbai, for offences under Sections 489-C and 489-D read with Section 34 IPC, and sentenced to rigorous imprisonment for seven years and ten years respectively, with fines. They appealed against the conviction. The prosecution case was that on 10 January 2003, PSI Maheshkumar Thakur of DCB CID Mumbai received information that two persons would be near Hotel Dayanand, Dahisar Railway Station with fake currency notes. The police laid a trap and apprehended the appellants. Personal search revealed 25 fake currency notes of Rs.100 each from appellant No.1 and 10 fake notes of Rs.100 each from appellant No.2, all with identical serial numbers. Subsequently, on the information of appellant No.1, a bag containing 114 more fake notes, a rubber stamp, and an ink pad was recovered from Regal Boutique, Bandra, and a scanning machine was seized from Al-Habib Hotel. The trial court convicted the appellants. The High Court, after examining the evidence, found that the recovery of fake notes with identical numbers and the seizure of the scanning machine clearly established the offences. The court held that the prosecution had proved the case beyond reasonable doubt and dismissed the appeal, confirming the conviction and sentence.

Headnote

A) Criminal Law - Counterfeit Currency - Possession of Fake Currency Notes - Sections 489-C, 489-D, 34 IPC - The appellants were convicted for possessing and using fake currency notes of Rs.100 denomination, recovered from their possession and from a bag seized on their information - The court upheld the conviction, holding that the recovery of fake notes with identical serial numbers and the seizure of a scanning machine used for counterfeiting established the offences beyond reasonable doubt (Paras 1-10).

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Issue of Consideration

Whether the conviction of the appellants under Sections 489-C and 489-D read with Section 34 IPC is sustainable based on the evidence on record.

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Final Decision

The appeal is dismissed. The conviction and sentence of the appellants under Sections 489-C and 489-D read with Section 34 IPC are confirmed.

Law Points

  • Possession of fake currency notes
  • common intention
  • recovery pursuant to information
  • presumption of knowledge
  • Section 489-C IPC
  • Section 489-D IPC
  • Section 34 IPC
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Case Details

2010 LawText (BOM) (07) 70

Criminal Appeal No. 336 of 2005

2010-07-07

J.H. Bhatia, J.

Shri Shyam Mehta for appellants, Ms. S.V. Gajare, APP for respondent

Faijan Rizvan Khan and Rafiq MadarKhan

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction for offences under Sections 489-C and 489-D IPC

Remedy Sought

Appellants sought acquittal from the conviction and sentence imposed by the trial court

Filing Reason

Appellants were convicted for possessing and using fake currency notes

Previous Decisions

Trial court convicted appellants and sentenced them to rigorous imprisonment for seven years under Section 489-C and ten years under Section 489-D, with fines

Issues

Whether the prosecution proved that the currency notes recovered from the appellants were fake Whether the appellants had knowledge that the notes were fake Whether the recovery of additional notes and scanning machine pursuant to information given by appellant No.1 is admissible

Submissions/Arguments

Appellants argued that the prosecution failed to prove that the notes were fake and that they had no knowledge of the counterfeit nature Prosecution argued that the recovery of notes with identical serial numbers and the seizure of a scanning machine clearly established the offences

Ratio Decidendi

The recovery of fake currency notes with identical serial numbers from the appellants, coupled with the seizure of a scanning machine used for counterfeiting, establishes the offences under Sections 489-C and 489-D IPC beyond reasonable doubt.

Judgment Excerpts

The appellants, who were accused Nos. 1 and 2 in Sessions Case No. 250 of 2003, have by this Appeal, challenged their conviction for the offences punishable under Sections 489-C and 489-D read with Section 34 IPC... During the search, 25 fake currency notes of the denomination of Rs.100/- each were found with accused No.1 - Faijan and 10 fake currency notes of the denomination of Rs.100/- each were found with accused No.2 - Rafiq.

Procedural History

The appellants were tried in Sessions Case No. 250 of 2003 before the Additional Sessions Judge, Greater Mumbai, who convicted them on 18 February 2005. They appealed to the Bombay High Court, which heard the appeal and delivered judgment on 7 July 2010.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 489-C, 489-D, 34
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High Court Bombay High Court Upholds Conviction for Possession and Use of Fake Currency Notes Under IPC Sections 489-C and 489-D. Recovery of Fake Notes with Identical Serial Numbers and Seizure of Scanning Machine Established Offences Beyond Reasonable Doubt.
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