IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
MRIDUL KUMAR KALITA, J.
Dimbeswar Bobo, S/o. Sri Naloram Boro - Appellant
Versus
The State of Assam - Respondent
Crl. A. No. 39 of 2011
Decided On : 27-02-2024
Counterfeit Currency - Criminal Appeal - Section 489B of the Indian Penal Code - Summary of Acts and Sections: Section 374(2) of the Code of Criminal Procedure, 1973; Section 489B of the Indian Penal Code - The court discussed the essential elements of Section 489B of the Indian Penal Code, emphasizing the requirement of mens rea and the need for the prosecution to prove that the accused knowingly possessed forged or counterfeit currency notes. The court referred to the ruling in the case of 'Uma Shankar Vs. State of Chattisgarh' (2001) 9 SCC 642, highlighting the significance of mens rea in offenses under Sections 489-B and 489-C of the Indian Penal Code.
Fact of the Case:
The appellant was convicted under Section 489B of the Indian Penal Code for possessing counterfeit currency notes. The case originated from an FIR lodged by Md. Sukur Ali, alleging that the appellant was apprehended while purchasing goods with counterfeit currency notes. The prosecution presented evidence from multiple witnesses and forensic examination of the seized notes.
Finding of the Court:
The court found that the prosecution failed to prove the essential ingredient of mens rea necessary to constitute an offense under Section 489B of the Indian Penal Code. It emphasized that the appellant's conduct, including engaging in an altercation regarding the genuineness of the notes and the nature of the seized notes, indicated a lack of knowledge about the counterfeit nature of the currency.
Issues: The key issue revolved around whether the appellant knowingly possessed forged or counterfeit currency notes, as required under Section 489B of the Indian Penal Code.
Ratio Decidendi: The court's decision was based on the interpretation of Section 489B of the Indian Penal Code and the significance of mens rea in establishing the offense. It relied on the ruling in the case of 'Uma Shankar Vs. State of Chattisgarh' to emphasize the requirement of mens rea in offenses related to counterfeit currency.
Final Decision: The impugned judgment was set aside, and the appellant was set at liberty forthwith, as the prosecution failed to prove the essential ingredient of mens rea necessary to constitute an offense under Section 489B of the Indian Penal Code.
JUDGMENT :
1. Heard Mr. P. Kataki, learned counsel for the appellant. Also heard Mr. B.B. Gogoi, learned Additional Public Prosecutor appearing for the State of Assam.
2. This appeal under Section 374(2) of the Code of Criminal Procedure, 1973 has been filed by the appellant, Sri Dimbeswar Boro impugning the judgment and order dated 05.01.2011, passed by learned Sessions Judge, Kamrup, Guwahati in Sessions Case No. 133(K) of 2009, whereby, the appellant was convicted under Section 489B of the Indian Penal Code and was sentenced to undergo rigorous imprisonment for five years and to pay a fine of Rs.2,000/- and in default of payment of fine to undergo further rigorous imprisonment for two months.
3. The facts relevant for consideration of the instant appeal, in brief, are as follows:-
ii. On receipt of the said FIR, the Officer-In-Charge of Boko Police Station registered Boko P.S. Case No. 39/2005 under Section 489B of the Indian Penal Code and initiated the investigation.
iii. During the course of the investigation, the Investigating Officer recorded the statement of the appellant and some more currency notes were recovered from the house of the appellant. Altogether 47 numbers of fake currency notes were recovered from the house of the appellant. The said currency notes were sent to the Forensic Science Laboratory, Guwahati for examination and after completion of the investigation, the Investigating Officer laid the charge-sheet under Section 489B of the Indian Penal Code against the present appellant. Since the offence under Section 489B of the Indian Penal Code is exclusively triable by the court of sessions, the committal court, i.e. the court of learned Additional Chief Judicial Magistrate, Kamrup committed the case to the court of learned Sessions Judge, Kamrup, Guwahati for trial and accordingly, Sessions Case No. 133(K) of 2009 was registered.
iv. The appellant, who was on bail during the trial, appeared before the trial court to face trial. The trial court after considering the materials on record framed formal charge under Section 489B of the Indian Penal Code against the appellant. When the said charge was read over and explained to the appellant, he pleaded not guilty and claimed to be tried. The prosecution side adduced the evidence of total 8(eight) numbers of prosecution witnesses. The appellant was examined under Section 313 of the Code of Criminal Procedure, 1973 during which he pleaded his innocence and has also stated that he was not aware that the currency notes which he was possessing were fake. He has also stated in the answer to the question No. 13 that he sold 20 bags of betel nut at the rate of Rs.1250/- per bag to the buyers and those currency notes were given to him by the buyers along with the money paid by them for the price of betel nut, which were later on found to be fake. However, he did not know the same to be fake. The appellant did not adduce any evidence in his defence. However, by the judgment which has been impugned in this appeal, the trial court convicted and sentenced the appellant in the manner as already described hereinbefore.
4. Before considering the submissions made by learned counsel for both the sides, let me go through the evidence which is available on record.
5. PW-1, Md. Sukur Ali, who is the first informant of this case has deposed that in the year 2005, when he was the Secretary of Balijan Bazar Committee, on the day of the occurrence of incident, he was present in the office of the Balijan Bazar Committee and at that time he heard commotion in the market and when he went out he saw that the appellant h
Prosecution must prove both knowledge and intent regarding the possession of forged currency; mere possession is insufficient for conviction under guiding statutes.
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.
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 prosecution had proved beyond reasonable doubt that the appellant was in possession of low quality counterfeit notes and that he had tried to use one of such low quality counterfeit notes to purc....
The central legal point established in the judgment is the requirement of 'knowledge or reason to believe' in establishing guilt for the offences under Section 489-B and 489-C of the RPC, emphasizing....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.