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Showing : 31-40 of 51 Results

TRIPURA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 489B, 489C -- Fake currency notes - Recovery of - Mens rea - In statement of S.313 Cr.P.C., there is not a single question that any of the prosecution witnesses stated that accused/appellant kept bundle, wherein currency notes were found in seat cover of middle row in rear part of seat knowing same is counterfeit - Held, it is established..........

PUNJAB & HARYANA HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 489B, 489C -- Fake currency notes - SSP involved as one of the accused - Accused acquitted - High Court took suo motu cognizance - All but one witness resiled - However, said witnesses subsequently filed affidavits stating that they were compelled to resile on account of adverse action threatened against them by high ranking police..........

DELHI HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 489B, 489-C -..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 489A, 489B -- Counterfeit currency - Conviction for - Allegations that accused persons were involved in circulation of fake currency notes in market - As per reports all the currency notes sent to Government printing press were found to be counterfeit - Also as per statement of prosecution witness during raid accused was involved in process..........

BOMBAY HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 489B, 489C -- Bail - Counterfeit currency notes - Counterfeit current notices seized from possession of accused - Prosecution must be allowed to prove at trial its case that it was not merely possession of counterfeit currency notes, but it was a case of intending to traffic or use these currency..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 489B -- and 489-C - Counterfeit notes - Bail - Grant of - Material on record shows that Rs.13,600/- counterfeit notes were recovered from accused during checking - Held, people like petitioner are posing a serious threat to Nation, breaking and paralyzing its economy - Bail application dismissed...........

BOMBAY HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 489B, 489C, 489D -- Counterfeit currency notes - Purchase of beer with counterfeit currency notes - Earlier accused had used fake currency notes for purchasing cigarette packets - Recovery of fake currency notes from possession of accused and articles used for printing counterfeit currency notes from house of accused - Sufficient to hold..........

BOMBAY HIGH COURT

Year of decision: 2010
Details

Evidence Act, 1872, Section 24, 27, Indian Penal Code, 1860, Section 489B, 489C, 489D -- Counterfeit currency notes - Recovery of computer, printer, C.D. at instance of accused - Accused gave demonstration of methodology used for preparing such counterfeit currency notes in presence of Panchas - Demonstration does not amount to confessional statement to police - It has to..........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

National Security Act, 1980, Section 3(2), Indian Penal Code, 1860, Section 489B, 489C, Reserve Bank of India Act, 1934, Section 22 -- Huge amount of fake currency notes recovered from petitioner, which were being circulated in market - Evidently it would have a direct threat to economy of country - Community at large suffered at hands of such undesirable elements as even..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 389, Indian Penal Code, 1860, Section 489B, 489, 120B -..........

Showing : 31-40 of 51 Results