Search Results for "Section 489-B IPC"

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Search Results for "Section 489-B IPC"

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Supreme Court

Supreme Court Grants Bail to Foreign National in Fake Currency and UAP Act Case — Long Incarceration Without Trial Progress Warrants Release. Prolonged detention of over nine years without significant trial progress violates right to speedy trial under Article 21 of the Constitution, outweighing the risk of absconding by a foreign national.

3 Jul 2024

The appellant, Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari, a Nepalese national, was arrested on 23.02.2015 after fake Indian currency notes wor...

High Court

High Court of Karnataka Quashes Proceedings Against Absconding Accused in Counterfeit Currency Case — Co-Accused Acquitted, No Prima Facie Case. Petitioner Madhu @ Madhu Gowda, arraigned as Accused No.2 in Cr.No.263/2016 for offences under Sections 489A, 489B, 489C, 489E, 420, 417 r/w 34 IPC, sought quashing of proceedings after co-accused were acquitted in trial.

23 Nov 2020

The petitioner, Madhu @ Madhu Gowda, was arraigned as Accused No.2 in Crime No.263/2016 registered by Girinagar Police Station, Bangalore, for offence...

High Court

Bombay High Court Upholds Conviction of Appellants for Counterfeit Currency Offences Under IPC Sections 489B and 489C. Recovery of Fake Notes from Exclusive Possession and Circumstantial Evidence Sufficient to Establish Guilt.

3 Jul 2019

The case involves two criminal appeals filed by Sheikh Asif (A1) and Abdul Khalik (A2) against their conviction by the Additional Sessions Judge, Ward...

Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Discharge Accused in Fake Currency Case. Prima Facie Evidence of Involvement Found Sufficient for Trial Under Sections 489B and 489C IPC.

24 Apr 2019

The appellant, Dipakbhai Jagdishchandra Patel, was implicated in a case involving the possession and sale of counterfeit Saudi Arabian Riyal currency ...

High Court

Bombay High Court Quashes FIR Against Accused in Counterfeit Currency Case — Lack of Mens Rea and Knowledge of Counterfeit Notes. Petitioner deposited demonetized currency notes in bank; five notes found counterfeit but no evidence she knew they were fake, essential for Section 489B IPC.

1 Oct 2018

The petitioner, Sanskriti Jayantilal Salia, filed a criminal writ petition under Article 226 of the Constitution of India and Section 482 of the Code ...

High Court

Bombay High Court Acquits Accused in Counterfeit Currency Case Due to Lack of Evidence and Non-Compliance with Mandatory Provisions. Failure to Join Independent Panch Witnesses and Inconsistencies in Seizure and Recovery Cast Doubt on Prosecution Case Under Sections 489B and 489C IPC.

8 Aug 2018

The appellant, Shaikh Nazir Shaikh Failu, was convicted by the trial court for offences under Sections 489B and 489C of the Indian Penal Code, 1860 (I...

High Court

Bombay High Court Upholds Conviction of Three Accused for Counterfeiting Currency Notes under Sections 489B and 489C IPC. Possession and Use of Fake Currency Notes Proved Beyond Reasonable Doubt Based on Police Raid and Expert Evidence.

27 Apr 2018

The case involves three appellants, Nafiz Alam Nurul Hudd Shaikh, Mohd. Sadidul Mohd. Majidali Haq, and Asamul Safaruddin Shaikh, who were convicted b...

High Court

Bombay High Court Acquits Accused in Counterfeit Currency Case Due to Lack of Mens Rea. Possession of Single Counterfeit Note Without Knowledge or Intent to Use as Genuine Not Sufficient for Conviction Under Sections 489B and 489C IPC.

18 Jan 2016

The appellant, Mohammed Shabbir, was convicted by the Additional Sessions Judge, Mumbai, for offences under Sections 489B (using as genuine a forged o...

High Court

Bombay High Court Upholds Conviction for Counterfeiting Currency Notes but Acquits Some Accused of Criminal Conspiracy. Court holds that possession and use of counterfeit currency notes without proof of conspiracy does not attract Section 120B IPC.

31 Mar 2011

The case involves two appeals arising from Sessions Case No.126/2006 decided by the Additional Sessions Judge, Ahmednagar. The first appeal was filed ...

High Court

Bombay High Court Acquits Six Accused in NDPS Case Due to Non-Compliance with Sections 42 and 50. Failure to Record Reasons for Search and Lack of Independent Witnesses Renders Recovery of Contraband Illegal.

30 Nov -0001

The case involves six appellants who were convicted by the trial court under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for p...

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