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2023 Supreme(Online)(Cal) 6460

CALCUTTA HIGH COURT
N/A, J
Habi Alias Habibur Rahaman Mallick v. State of West Bengal
Sessions Trial No. (iv) (vi) (07) | Sessions Case No. 106 (3) (07)



Advocates:
For the Appellants/Petitioners: N/A
For the Respondents: N/A

Prosecution must prove both knowledge and intent regarding the possession of forged currency; mere possession is insufficient for conviction under guiding statutes.

Headnote:(A) Indian Penal Code - Section 489

(C) - Appeal against conviction for possession of forged currency notes - Appellant convicted by Trial Court and sentenced to 7 years rigorous imprisonment and a fine of Rs. 5,000/- - Appeals against the inadequacy of evidence and procedure followed during the seizure - No corroboration of witness testimonies, irregularities in seizing process and doubts on the intention to use forged notes - Court found that the prosecution failed to prove mens rea or intent, leading to the acquittal of the appellant. (Paras 1, 46, 47)

(B) Evidence Act, 1872 - Sections 25 and 26 - Confessions made to police officers are inadmissible, stressing that such confessions cannot be the sole basis for conviction without corroborative evidence. (Paras 27, 28)

(C) Indian Penal Code - Section 498

(C) - Establishes that prosecution must prove the knowledge or reason for belief of counterfeit nature of currency notes along with intent to use them as genuine. (Paras 34, 35)

Facts of the case:
The appellant was caught with forged currency notes amounting to Rs. 48,000/-. The prosecution presented 16 witnesses, but several were declared hostile and the evidence was inconsistent and lacked corroboration. The appellant maintained innocence throughout the proceedings. (Paras 2, 6, 23)

Findings of Court:
The trial court's conviction was deemed unsustainable due to lack of evidence showing knowledge of the notes being forged and failure to establish intent to use them as genuine. The appeal was allowed, leading to acquittal. (Paras 46, 47)

Issues: Whether the appellant had the requisite knowledge or intention to use forged currency notes, and the validity of the evidentiary procedure followed by law enforcement personnel. (Paras 46, 45)

Ratio Decidendi: The court emphasized that mere possession of forged notes does not constitute a crime under S.489

(C) IPC unless there is evidence of mens rea and intent, which was lacking in this case. The prosecution's procedural lapses highlighted significant doubts in their claim. (Paras 34, 46)

Result: Appeal allowed.

Table of Content
1. conviction based on forged currency possession. (Para 1 , 2 , 3 , 4 , 5)
2. challenges to prosecution's evidence and procedure. (Para 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25)
3. admissibility of confessions and evidence standards. (Para 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45)
4. criminal appeal allowed. (Para 46)
5. judgment and order set aside. (Para 47 , 48 , 49 , 50 , 51)

1. This appeal is preferred against the judgment and order dated 17 April, 2008 and 18 April, 2008 respectively passed by the Learned Additional Sessions Judge, 2nd Court Nadia in Sessions Trial No. (iv) (vi) (07) arising out of Sessions Case No. 106 (3) (07) convicting the appellant under S.489 (C) of the Indian Penal Code and sentencing him to suffer rigorous imprisonment for 7 years and to pay a fine of Rs.5,000/- in default to suffer simple imprisonment for 6 months more.

2. The prosecution case precisely stated on 13.10.2005 at 15:15 hours the Sub-Inspector of Police filed a complaint at Dhubulia P.S. whereby the appellant Habibur Rahaman Mallick alias Habi resident of Chapra, Balir Mathpara P.S. Chapra, Nadia was apprehended with forged currency notes of Rs.100/- denomination amounting to Rs. 48,000/- in a plastic bag. On 13.10.2005 at about 10:05 hours de - facto complainant along with A.S.I. Pravat Biswas, Constable 747 Madhab Mondal, Constable 1679 Swapan Ghosh on the basis of a secret information registered Dhubulia P.S. GD entry number 533 dated 13.10.2005 and left for Sonatola. On reaching Sonatola at about 10:55 hours the aforesaid persons ambushed near Sonatola Ghat at a bamboo grove keeping their police vehicle at a distance. They found a person approaching towards them in a boat crossing the river 'Khari' and were identified as Habi by the source. The police surrounded the person in proximity to them and on query he disclosed his name to be Habibur Rahaman Mallick of Chapra Balir Mathpara who was carrying a plastic bag with a huge amount of cash, comprising of Rs.48,000/- all of Rs. 100 currency notes out of which two Indian currency notes of 100 rupees denomination had identical number. It was also found that two Indian Currency Notes of Rs. 100/- denomination having same number of 20p665323, 20p665306, 20p665309, 20p665308, 20p665376 respectively, three Indian Currency Notes of Rs. 100/- denomination having same number of 20p665382, 20p665387, 20p665384 respectively, four Indian Currency Note of Rs. 100/- denomination having same number 20p665376, 20p665394,20p665383 respectively, five Indian Currency Note of Rs. 100/- denomination having same number 20p665397, six Indian Currency Notes of Rs. 100/- denomination having same number 20p665369, 20p665385, 20p665387 respectively, seven Indian Currency Notes of Rs. 100/- denomination having same number of 20p665377, 20p665326, 20p665325, 20p665367, 20p665331 respectively, eight Indian Currency Notes of Rs. 100/- denomination having same number 20p665361, 20p665327, 20p665305, 20p665310, 20p665398, 20p665996, 20p665365, 20p665366, 20p665368, 20p665371, 20p665357, 20p665360, 20p665358, 20p665353, 20p665352, 20p665351, 20p665350, 20p665349, 20p665348, 20p665386 respectively, nine number of Indian Currency Notes of Rs. 100/- denomination having same number 20p665304, 20p665311, 20ps665312, 20p665399, 20p665370, 20p665359, 20p665356, 20p665355, 20p665354, 20p665352, 20p665337, 20p665331, 20p665339, 20p665388, 20p665389, 20p665390, 20p665391 respectively. There were fourteen, fifteen and nineteen numbers of Indian Currency Notes of Rs. 100/- denomination having same number of 20p665332, 20p665333, 20p665336 respectively. There were eighteen numbers of Indian Currency Notes of Rs. 100/- denomination having same number of 20p665334, 20p665335 respectively.

3. The appellant confessed those notes to be of fake Indian currency which were forged. In the presence of villagers namel



















































































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