IN THE HIGH COURT OF KARNATAKA AT BENGALURU
Ramachandra D. Huddar, J.
T.N. Kumara S/O Ninganna – Petitioner
Versus
State Of Karnataka By Lakshmipuram Police, Represented By State Public Prosecutor – Respondent
Criminal Appeal No. 55 of 2013 (C)
Decided On : 31-08-2024
Counterfeit - Conviction - IPC Section 489B, 489C - The court interpreted the provisions of IPC Sections 489B and 489C, emphasizing the necessity of mens rea and possession of counterfeit currency, ultimately affirming the conviction based on the evidence of possession and intent to traffic.
Fact of the Case:
The accused was found in possession of 30 counterfeit currency notes of Rs.500 each during a police raid, with the intention to traffic them. The police conducted a raid based on credible information and seized the counterfeit notes.
Finding of the Court:
The court found that the prosecution provided sufficient evidence to establish the accused's possession of counterfeit notes and intent to traffic them, despite the defense's claims of insufficient evidence.
Issues: Whether the trial Court committed any illegality or infirmity in convicting and sentencing the accused for the offences under Section 489-B and C of IPC.
Ratio Decidendi: The court held that possession of counterfeit notes, coupled with the accused's attempt to flee upon seeing police, established the necessary mens rea for conviction under Section 489-C, while the prosecution failed to prove the elements of Section 489-B.
Result: The appeal is rejected and the conviction and sentence are confirmed.
JUDGMENT :
RAMACHANDRA D. HUDDAR, J.
The appellant has called in question the judgment of his conviction and order of sentence dated 3rd January 2013 passed by the Prl. District and Sessions Judge, Mysore in SC No.12/2012 finding him guilty of committing the offences under Section 489B and C of Indian Penal Code, 1860 (for short ‘IPC') by preferring this appeal.
2. Parties to this appeal are referred with reference to their rank before the trial Court for the sake of convenience.
The facts leading upto this appeal in brief are as under:
3. Accordingly, at the spot itself the PSI prepared the panchanama as per Ex.P1 and based upon that, by apprehending the accused, seized the counterfeit notes. The then PSI B.Puttannaiah lodged a complaint as per Ex.P2 before the Police Inspector, Lakshmipuram Police Station, Mysore City. The same was registered in Crime No.42/2010 for the aforesaid offences and the criminal law was set in motion.
4. Thereafter, the accused was produced before the Court. After completion of the investigation, the Police Inspector of Lakshmipuram P.S filed a charge sheet against the accused for the offences under Section 489-B and C of IPC.
5. Before the trial Court to bring home the guilt of the accused, prosecution has examined seven witnesses from PWs.1 to 7 and got marked Ex.P1 to 5 with respective signatures and also MO nos. 1 to 3. During the course of cross-examination, a portion of statement of PW.6 P.N.Somashekar was marked at Ex.D1.
6. The learned trial Court on hearing the arguments and on evaluation of the evidence found the accused guilty of committing the aforesaid offences and sentenced him as under:
Issue conviction warrant.
Benefit of set off under Section 428 of Cr.P.C. is given to the Accused.
Material objects 1-cover and 3-cloth cover since worthless are destroyed after appeal period is over. Material objects 2-30 notes of rupees five hundred denominations each shall be sent to nearest treasury to dispose of the same in accordance with Rule 17 of the Karnataka Criminal Rules of Practice 1968”.
7. This is how the accused is before this Court challenging the said judgment of conviction and order of sentence.
8. The learned counsel for the appellant accused with all force submits that, though it is alleged that the accused with an intention to traffic the counterfeit currency notes was caught hold by the IO and from him, 30 notes were seized. According to his submission, evidence placed on record by the prosecution is not sufficient to prove the guilt of the accused. When the so called raid was conducted accused was in possession of his purse and Rs.200/- which were not seized by the IO. The very ingredients of the offence so made out against the accused are not duly proved in accordance with law. The panchas have not supported the contents of the panchanama. There is a distance of 2 furlong from the scene of offence to the Police Station and the very raid appears to be a created and concocted one. Relying upon the evidence placed on record by the prosecution, it is submitted that there is a doubt in the case of the prosecution and that benefit of doubt
Possession of counterfeit currency notes, along with intent to traffic, constitutes a violation of IPC Sections 489B and 489C, affirming the necessity of mens rea in such cases.
The central legal point established in the judgment is the requirement to prove mens rea and the possession and use of counterfeit notes beyond reasonable doubt in cases involving offences under Sect....
Possession of counterfeit currency alone does not warrant conviction under IPC Section 489A; trafficking established through possession leads to conviction under Sections 489B and 489C.
The main legal point established in the judgment is that the failure to reframe the charges and give the appellants an opportunity to respond to the charges of trafficking or transportation of counte....
Criminal Law – Using as genuine, forged or counterfeit currency notes or bank notes – Appeal against conviction – Testimony of witnesses – Reliability of - Minor contradictions, inconsistencies, embe....
Mens rea is essential for conviction under IPC Sections 489B and 489C; mere possession of a counterfeit note without intent or knowledge does not constitute an offense.
Possession of counterfeit currency established through circumstantial evidence, while ownership of the recovery site remains unproven; conviction upheld with modified sentence considering age and del....
The possession of counterfeit currency notes, lack of explanation for such possession, and legal precedents establishing trafficking based on possession were central to the court's decision.
The main legal point established in the judgment is that the possession of counterfeit currency notes and the ownership of the vehicle, along with the evidence of witnesses and statements recorded un....
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