IN THE HIGH COURT OF DELHI AT NEW DELHI
Dinesh Kumar Sharma, J.
Mohd. Kamil – Appellant
Versus
State of NCT of Delhi – Respondent
Bail Appln. 2604 of 2023
Decided On : 16-08-2023
BAIL APPLICATION - Section 489B/489C/120B - The court admitted the accused to bail based on the prima facie view that the provisions of Section 489B IPC were not clearly attributed to the case, considering the large incarceration and the examination of substantial witnesses.
Fact of the Case:
The accused filed a bail application seeking regular bail in a case involving the possession of Fake Indian Currency Notes (FICN) worth Rs.8 Lakhs. The prosecution witnesses, including public witnesses, were examined, and the public witness did not support the case of the prosecution.
Finding of the Court:
The court admitted the accused to bail on furnishing a personal bond of Rs.25,000/- with one surety of the like amount, subject to certain conditions, including restrictions on travel and surrender of passport.
Issues: The issues involved the attribution of Section 489B IPC to the case, the period of incarceration, and the non-supportive public witness.
Ratio Decidendi: The court's decision was influenced by the lack of clear attribution of Section 489B IPC to the case, the large incarceration period, and the examination of substantial witnesses.
Final Decision: The accused was admitted to bail on furnishing a personal bond of Rs.25,000/- with one surety of the like amount, subject to specified conditions.
JUDGMENT
Dinesh Kumar Sharma, J. (Oral)
CRL.M.A. 20860/2023
Exemption is allowed subject to all just exceptions.
Application stands disposed of.
BAIL APPLN. 2604/2023
1. The present bail application has been filed under Section 439 Cr. PC seeking regular bail in case FIR No. 58/2018 dated 10.05.2018 registered at PS Special Cell, under Section 489B/489C/120B.
2. Briefly Stated the case of the prosecution is that on 10.05.2018, a raid was conducted on receiving secret information, wherein Kamil the present accused was apprehended with a huge consignment of Fake Indian Currency Notes (FICN) from Seelampur Bus Stop Delhi. On searching him, several packets were found having 200 notes of Indian Currency in the denomination of Rs.2000 with a total of 400 notes of Rs.2000 with total value of Rs.8 Lakhs.
3. Learned counsel for the petitioner submits that the petitioner is in custody since 10.05.2018. It has submitted that out of 11 prosecution witnesses 9 witnesses including public witnesses have been examined. Learned counsel submits that even the public witness has not supported the case of the prosecution and witness was declared hostile.
4. Learned counsel submits that the learned Trial Court has pre-dominantly dismissed the bail application on the ground that punishment for the offence under Section 489 IPC is up to the life, whereas there is no material on record to attribute Section 489 C. Learned Trial Court also took into account the fact that a huge recovery of Fake Indian Currency Notes (FICN) worth Rs.8,00,000/- was made from the accused. Learned Counsel submits that in view of the period of incarceration, the accused may be admitted to bail.
5. Issue notice.
6. Learned APP for the State accepts notice.
7. Learned APP has vehemently opposed the bail application. Learned APP submits that even as per the status report, filed before the learned Trial Court dated 05.04.2023, the present petitioner was earlier convicted in case FIR No. 28/2023 PS Special Cell, New Delhi in which case also he was found a recovery of FINC worth of Rs.4,00,000/-. Learned APP has also submitted that if the petitioner is released on bail he may not attend the trial. It has also been submitted that co-accused Martuz and Kaiyum are still at large.
8. I have considered the submissions. Section 489 B IPC provides as under:
"Using as genuine, forged or counterfeit currency-notes or bank-notes.-Whoever sells to, or buys or receives from, any other person, or otherwise traffics in or uses as genuine, any forged or counterfeit currency-note or bank-note, knowing or having reason to believe the same to be forged or counterfeit, shall be punished with 2[imprisonment for life], or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine."
9. The bare perusal of Section 489B IPC makes it clear that this provision will be attributed when forged or counterfeit currency notes or bank notes have been used as genuine. In order to fulfill the ingredients of this Section, there has to be some transactions alleged. The status report filed by the investigation agency before the learned Trial Court simply states that upon secret information, the petitioner was found in possession of FICN amounting to Rs.8,00,000/- from his possession. There is not even a single word/whisper about which could attribute Section 489 B IPC. However, it is made clear that this Court has not gone into the other evidence being/being led by the prosecution. Therefore, this is only a prima facie view and the learned Trial Court will decide the applicability of Section 489 B IPC on the basis of the entire material on record. However, in view of the large incarceration and the facts that substantial witnesses have already been examined, the petitioner is admitted to Court bail on furnishing a personal bond of Rs.25,000/- with one surety of the like amount to the satisfaction of the trial court, subject to the following conditions:
a) the p
AI
The prima facie nature of evidence at the bail stage and the lack of meticulous appreciation of evidence influenced the court's decision in admitting the petitioner to bail.
The seriousness of economic offenses, particularly counterfeiting, necessitates a cautious approach in bail considerations due to their detrimental impact on the economy.
The importance of balancing individual liberty with the interest of society, as highlighted in the observations of the Hon’ble Supreme Court.
The court emphasized that the mere seriousness of the charges does not justify denial of bail when no evidence links the petitioner directly to the crime and investigation is complete.
Cruelty - Bail granted - Petitioner is in judicial custody charge-sheet has already been filed and as per prosecution no fake currency note has been recovered from him. As far as question of arrest o....
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.
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 ....
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 counterfeit currency alone does not warrant conviction under IPC Section 489A; trafficking established through possession leads to conviction under Sections 489B and 489C.
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