IN THE HIGH COURT OF JUDICATURE AT PATNA
CHAKRADHARI SHARAN SINGH and G. ANUPAMA CHAKRAVARTHY, JJ.
Criminal Appeal (DB) Nos. 404 of 2022 with 729 and 802 of 2021
(4.1.2024)
Ripun Sheikh (in 404)
Paras Nath Chaubey (in 729)
Prabhat Kumar @ Prabhat Agarwal (in 802) ... Appellants
vs.
State of Bihar ... Respondents
(in all)
Indian Penal Code, 1860–Sections 489-B, 489-C read with Section 34 and Unlawful Activities (Prevention) Act, 1967–Sections 16(1)(b) and Section 17–Appellants found dealing with counterfeit currency notes at Mithapur Bus Stand inside the S.B.I. Campus–the act of the prosecution to withhold the seizure list witnesses, who could have deposed at the trial, without any justification is fatal to the prosecution case–the entire case of the prosecution of recovery of counterfeit currency notes from the possession of these appellants cannot be said to be beyond any shadow of doubt in the wake of the circumstances that the prosecution withheld two important seizure list witnesses in whose presence, according to the F.I.R., the searches were carried out and upon recovery from the appellants, the counterfeit currency notes were seized–in such circumstances, it is highly unsafe to uphold the finding of the trial court that prosecution established beyond all reasonable doubt that the counterfeit currency notes were recovered from the appellants–when possession of an incriminating material itself constitutes an offence, the duty to prove such possession is heavy on prosecution–it is peculiar to note in the present case that the prosecution claimed to have seized from the possession of these appellants counterfeit currency notes in the presence of the seizure list witnesses, but opted not to get them examined at the trial by not citing them as charge-sheet witnesses–as the prosecution failed to establish offence punishable u/s 489-C IPC by not proving recovery of the counterfeit currency notes, the offence punishable u/s 489-C IPC cannot be said to have been proved–the fact the currency notes were with the appellant Ripun Sheikh, which he was giving to the other appellants, is based on his own confession to ATS personnel–the prosecution has relied on the confessional statement of these appellants, when they were in custody–such confessional statement has no evidentiary value–conviction u/ss. 489-B and 489-C cannot be sustained–for the same reason that the prosecution failed to prove recovery of the counterfeit currency notes from the possession of these appellants, the appellants' conviction u/s 16(1)(b) of the UAP Act cannot be sustained–further, bundles of currency notes, said to have been seized from the possession of the appellants, were sent to the FSL 17 days after the seizure–thus, apparently, the I.O. did not follow the mandate of the Rules 6(2) of the rules framed u/s 52 of the UAP Act which required to send the seized currency to the notified forensic authority within 48 hours–provisions under Rule 6 of the Rules are mandatory in nature and are required to be strictly adhered to for a prosecution in relation to any offence punishable u/s. 16(1)(b) of the UAP Act read with Section 15 thereof and consequently the appellant stand acquitted of the charges u/ss. 489-B and 489-C of the IPC and Section 16(1)(b) of the UAP Act by giving them benefit of doubt–impugned judgment of conviction sentence set aside–appeals allowed. (Paras 24, 25, 26, 27, 28 and 30 to 34)
Jitendra Singh vs. State of Bihar [Cr. App. (DB) No. 18/2017 D/- 08.08.2022]–Referred.
Chakradhari Sharan Singh, J.—All these three criminal appeals arise out of same criminal trial i.e. Sessions Trial No. 326(A)/2016 (CIS No. 8006589/2016) before the learned Additional Sessions Judge-XIII, Patna in which the appellants were charged of commission of the offences punishable under Sections 489-B, 489-C read with Section 34 of the IPC and Section 16(1)(b) and Section 17 of the Unlawful Activities (Prevention) Act, 1967 (‘UAP Act’ in short).
2. By a judgment dated 22.10.2021, the trial court has recorded conviction of all these appellants for the offences punishable under Sections 489-B, 489-C of the IPC and Section 16(1)(b) of the UAP Act. They have, however, been acquitted of the charge of offence punishable under Section 17 of the UAP Act. From the judgment of conviction, it transpires that though the appellants, Ripun Sheikh in Cr. APP (DB) No. 404 of 2022 and Prabhat Kumar @ Prabhat Agarwal in Cr. APP (DB) No. 802 of 2021, were before the Court on the date when judgment was pronounced. The appellant Paras Nath Chaubey had absented himself. The trial court, after having recorded conviction of the appellants, placed the matter for awarding sentence against the appellant Ripun Sheikh and Prabhat Kumar only. Accordingly, by an order dated 28.10.2021, the trial court passed the order of sentence against the appellants Ripun Sheikh and Prabhat Kumar as under:—
Cr. Appeal (DB) No. 404 of 2022
| Appellant | Penal provision | Imprisonment | Sentence Fine (Rs.) | In default of fine |
| Ripun Sheikh | Under Section 489-B of the IPC | R.I. for Life | 1,00,000/- | S.I. for one year |
| Under Section 489-C of the IPC | R.I. for seven years | 50,000/- | S.I. for six months | |
| Under Section 16(1)(b) of the UAP Act | R.I. for ten years | 1,00,000/- | S.I. for one year |
Cr. Appeal (DB) No. 802 of 2021
| Appellant | Penal provision | Imprisonment | Sentence Fine (Rs.) | In default of fine |
| Prabhat Kumar | Under Section 489-B of the IPC | R.I. for Life | 1,00,000/- | S.I. for one year |
| Prabhat Agarwal | Under Section 489-C of the IPC | R.I. for seven years | 50,000/- | S.I. for six months |
|
| Under Section 16(1)(b) of the UAP Act | R.I. for ten years | 1,00,000/- | S.I. for one year |
3. Subsequently, a separate order of sentence was passed, upon conviction of the appellant Paras Nath Chaubey, on 02.11.2021 in following terms:—
Cr. Appeal (DB) No. 729 of 2021
| Appellant | Penal provision | Imprisonment | Sentence Fine (Rs.) | In default of fine |
| Paras Nath Chaubey | Under Section 489-B of the IPC | R.I. for Life | 1,00,000/- | S.I. for one year |
|
| Under Section 489-C of the IPC | R.I. for seven years | 50,000/- | S.I. for six months |
| Under Section 16(1)(b) of the UAP Act | R.I. for ten years | 1,00,000/- | S.I. for one year |
4. The aforesaid judgment of conviction and the orders of sentences are under challenge in the present three appeals. This is the background in which all the three appeals have been heard together and are being disposed of by present common judgment and order.
5. An Inspector, working in Anti Terrorism Squad (ATS), Patna, Arjun Lal (PW 1) is the informant, whose selfstatement dated 13.10.2015 at 13:30 is the basis for registration of the concerned ATS P.S. Case No. 02 of 2015, disclosing the commission of offence punishable under Sections 489-B, 489-C and 489-C read with Section 34 of the IPC. Subsequently, Sections 16 and 17 of the UAP Act was added under an order of the Court below dated 23.12.2015.
6. According to the said self-statement, he received a secret information from a spy at the ATS headquarters about expected transaction of a huge lot of counterfeit Indian currency notes at the Mithapur Bus Stand. After transmitting the aforesaid information to the senior officials, a team was constituted for raid. The team departed from the ATS headquarters at 10:45 AM with other police personnel including Md. Shekh Sabir, a Police Inspector (PW4), Dharmendra Kumar Singh, Constable, (PW-5), Ramashish Yadav, Consta
Seizure of counterfeit currency notes – Disgrace of criminality is not to be inflicted upon in an individual which is crucial for maintaining public confidence in legal system.
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....
The judgment clarifies that mere possession of counterfeit currency does not equate to being a mastermind, and the role of the accused must be considered in sentencing.
Possession of counterfeit currency requires proof of mens rea; mere possession is insufficient for conviction under relevant IPC sections.
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