IN THE HIGH COURT AT CALCUTTA
JOYMALYA BAGCHI, BIVAS PATTANAYAK, JJ.
Mr. Ohidul Sk. – Appellant
Versus
The State of West Bengal – Respondent
CRA 135 of 2019 In CRAN 2 of 2019
Decided on : 23-12-2021
Indian Penal Code, 1860 - Sections 489B & 489C - Appeal - Seized currency notes – Held, Evidence with regard to user of the currency notes is based on inadmissible evidence of the appellant before the police - No charge of trafficking of fake notes by way of transportation or otherwise has been framed in instant case - Court inclined to acquit appellant from charge under Section 489B of the Indian Penal Code - Appeal partly allowed.
JUDGMENT :
Joymalya Bagchi, J.
1. The appellant has assailed his conviction under Sections 489B & 489C of the Indian Penal Code and the corresponding sentence of 10 years and a fine of Rs.10,000/-in default to suffer simple imprisonment for six months for the offence punishable under Section 489B and rigorous imprisonment of seven years for the offence punishable under Section 489C of the Indian Penal Code.
2. Appellant was called upon to answer the following charges:-
Secondly – That you, on 20.06.2015 in between 15:55 to 17:35 hrs in the same place, mentioned above, had in your possession of 99 numbers of F.I.C.N. having denomination of Rs.1000/-each in total Rs.99000/-knowing or having reason to believe the same to be forged/counterfeit and intending to use the same as genuine and thereby committed an offence punishable under section 489C of I.P.C. and within the cognizance of this Court.”
Prosecution examined seven witnesses to prove its case.
3. P.W. 1 is the de facto complainant and the leader of raiding party. He deposed that on 20.06.2015 he was posted as ASI at Samsherganj Police Station. At about 03:05/03:10 PM he received source information that someone was standing at Ferry Ghat, Dhulian taking Fake Currency Note. He informed the matter to the O.C. of Police Station. As per his direction, he along with three constables proceeded to the spot. Prior to leaving the police station, he diarized such information. On the way he requested two persons namely, Fitu Sk. (P.W. 3) and Abdul Rashed (P.W.5) to join them. When they reached the ferry ghat, they apprehended the appellant and seized ninety-nine currency notes of denomination of Rs.1000./-each suspected to be fake from his possession. He proved the seizure list. He took the appellant to the police station along with seized articles. He lodged the F.I.R. (Ext. 2). He also identified the FICNs in Court.
4. Evidence of the aforesaid witness is corroborated by members of the raiding party namely, PWs. 2, 4 and 7. Independent witnesses were declared hostile. They, however, admitted their signatures in the seizure list. They were confronted at length with their previous statements to police during cross-examination.
5. P.W. 6 is the investigating officer of the case. He interrogated the appellant. He recorded the statement of the appellant & other witnesses. He sent the seized FICN for examination and received the report from Bharatiya Reserve Bank – Note Mudran Bibhag-Salboni (Ext. 7). Report opined that the seized currency notes are faked. He submitted a charge sheet.
6. Evidence on record particularly that of P.Ws, 1, 2, 4 and 7 clearly establishes seizure of ninety nine currency notes suspected to be fake from the possession of the appellant.
7. It is argued that independent witnesses have not supported the prosecution case. The said witnesses were declared hostile and were confronted with their previous statements. They admitted their signatures on the seizure list. From the materials on record it appears the independent witnesses had been won over and were not telling the truth. Hence, I do not wish to discard the consisted evidence of the official witnesses who seized the currency notes from the possession of the appellant on the prevaricating stance of untruthful
Possession of fake currency notes established guilt beyond reasonable doubt; intent to use them in the market suffices for conviction under IPC Sections 489B and 489C.
Possession of forged or counterfeit currency-notes or bank-notes - Conviction modified - Prosecution prove charges under S. 489C of IPC. As far as charges of S. 489B of IPC prosecution could neither ....
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 prosecution must prove beyond reasonable doubt that the accused had knowledge or reason to believe that currency notes were counterfeit to sustain a conviction under IPC Sections 489B and 489C.
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.
Mens rea is essential for conviction under Section 489C of the IPC; mere possession of counterfeit notes is insufficient without proof of knowledge or intent.
The judgment clarifies that possession of counterfeit currency requires proof of knowledge or intent to use it as genuine for a conviction under IPC Sections 489B and 489C.
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