Bombay High Court Upholds Conviction for Possession of Counterfeit Currency Notes under Section 489C IPC. Appellants sentenced to 5 years RI for possessing 18 counterfeit notes of Rs.1000 denomination.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
  • 3
Judgement Image
Font size:
Print

Case Note & Summary

The appellants, Allauddin Jallauddin Shaikh and Mamaruddin Mohammad Shaikh, were convicted by the Adhoc Additional Sessions Judge at Sewree, Greater Bombay in Sessions Case No.419 of 2009 for offences under Section 489C read with Section 34 of the Indian Penal Code (IPC) and sentenced to rigorous imprisonment for 5 years and fine of Rs.5,000 each. They were acquitted of the offence under Section 120B IPC. The prosecution case was that on 31 March 2009, based on secret information, a police raid was conducted at Gokul Hotel, Sewree, where the appellants were found in possession of 18 counterfeit currency notes of Rs.1000 denomination. The appellants challenged the conviction on grounds that the evidence was insufficient and that the mandatory provisions of the Code of Criminal Procedure were not complied with. The High Court examined the testimonies of prosecution witnesses, including the police constable (PW1), panch witness (PW2), and investigating officer (PW3). The court found that the recovery of counterfeit notes from the appellants was proved beyond reasonable doubt, and the presumption under Section 489C IPC regarding knowledge of the counterfeit nature was correctly applied. The court also noted that the appellants failed to provide any explanation for their possession. Consequently, the appeal was dismissed, and the conviction and sentence were upheld.

Headnote

A) Criminal Law - Counterfeit Currency - Possession - Section 489C IPC - The appellants were convicted for possessing 18 counterfeit currency notes of Rs.1000 denomination recovered from their person. The court held that the prosecution proved possession beyond reasonable doubt through credible testimony of police and panch witnesses, and the presumption under Section 489C IPC regarding knowledge of counterfeit nature was rightly applied. (Paras 1-12)

B) Evidence Act - Presumption - Knowledge of Counterfeit - Section 489C IPC - The court held that once possession of counterfeit currency is established, the burden shifts to the accused to explain how they came into possession, and in absence of explanation, presumption of knowledge applies. (Paras 8-10)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the conviction of the appellants under Section 489C read with Section 34 IPC for possession of counterfeit currency notes is sustainable based on the evidence on record.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal dismissed. Conviction and sentence under Section 489C read with Section 34 IPC upheld.

Law Points

  • Possession of counterfeit currency notes
  • Section 489C IPC
  • presumption of knowledge
  • recovery from person
  • corroboration of evidence
Subscribe to unlock Law Points Subscribe Now

Case Details

2017 LawText (BOM) (02) 53

Criminal Appeal No.426 of 2010 with Criminal Application No.1634 of 2014

2017-02-16

A. M. Badar, J.

Mrs. Nasreen Ayubi for the Appellants, Mr. A.R. Kapadnis, APP for the Respondent State

Allauddin Jallauddin Shaikh and Mamaruddin Mohammad Shaikh

State of Maharashtra

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal appeal against conviction for possession of counterfeit currency notes.

Remedy Sought

Appellants sought to set aside the conviction and sentence imposed by the trial court.

Filing Reason

Appellants were convicted under Section 489C read with Section 34 IPC for possessing counterfeit currency notes.

Previous Decisions

Trial court convicted appellants and sentenced them to 5 years RI and fine.

Issues

Whether the prosecution proved possession of counterfeit currency notes beyond reasonable doubt. Whether the presumption under Section 489C IPC regarding knowledge of counterfeit nature was correctly applied.

Submissions/Arguments

Appellants argued that the evidence was insufficient and mandatory provisions of CrPC were not complied with. Prosecution contended that recovery was proved through credible witnesses and presumption of knowledge applied.

Ratio Decidendi

Possession of counterfeit currency notes, once proved, raises a presumption of knowledge under Section 489C IPC, and the accused must explain possession; failure to do so sustains conviction.

Judgment Excerpts

The Appellants/Original Accused Nos.1 and 2 by this appeal are challenging the judgment and order dated 3.5.2010 passed by the learned Adhoc Additional Sessions Judge at Sewree, Greater Bombay in Sessions Case No.419 of 2009 thereby convicting both of them of the offences punishable under Section 489C read with Section 34 of the IPC.

Procedural History

Trial court convicted appellants on 3.5.2010; appellants filed Criminal Appeal No.426 of 2010 in the High Court of Bombay challenging the conviction.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 489C, 34, 120B
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court at Goa Quashes De Novo Inquiry Order in Disciplinary Proceedings Against Government Officer for Alleged Fraudulent Award of Works Without Tenders. Disciplinary Authority Cannot Order Fresh Inquiry Without Setting Aside Earlier Repor...
Related Judgement
High Court Bombay High Court Upholds Conviction for Possession of Counterfeit Currency Notes under Section 489C IPC. Appellants sentenced to 5 years RI for possessing 18 counterfeit notes of Rs.1000 denomination.