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3 sentenced 6 years jail in fake currency case by NIA court

Dec 11, 2020 by Editor Dec 11, 2020 Leave a Comment

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On 07-12-2020, NIA Special Court, Bengaluru pronounced judgement in RC-12/2018/NIA/DLI and sentenced three FICN (Fake Indian currency notes) smugglers (i) Dalim Mia @ Jalim; (ii) Ashok Mahadev Kumbar & (iii) Shukruddin Shekh@ Sukruddin Ansari.

The case relates to recovery of Fake Indian Currency Notes of total face value of Rs. 82,000/- from the possession of arrested accused Ashok Mahadev Kumbar who had received it from another arrested accused Dalim Mia @ Jalim.

The case was originally registered as FIR No. 0104/2018, dated 12.03.2018 at Police Station, Chikkodi, District Belagavi, Karnataka, under section 489B, 489C, 120B & 34 of Indian Penal Code.

Fake notes seized from PWD quarter
File

Subsequently, NIA re-registered the case as RC-12/2018/NIA/DLI on 14.04.2018 and took up the investigation.

During investigation, involvement of i) Rajendra Patil @ Desai; ii) Gangadhar Kolkar @ Gangappa Kolakar; iii) Shahanoyaj Kasuri @ Shahnawaz @ Shanu @ Khan @ Ishak Shaikh; iv) Shukuruddin Sekh @ Sukruddin Ansari @ Shukhruddin was revealed and they were arrested in the case.

After completion of the investigation, NIA had filed charge-sheets against all six arrested accused persons.

Investigation has also revealed that the FICN was smuggled across the Indo-Bangladesh border by Shukruddin Sekh and Shariful Islam who had received it from Saddam Sekh and Hakim Sekh both residents of Bangladesh.

The Hon’ble Court convicted three charge-sheeted accused u/s 489B read with 120B and 34 of IPC and sentenced them to 6 years of imprisonment plus a fine of Rs. 5000/-. The accused were also convicted u/s 489C of IPC and 120B of IPC and sentenced to 5 years imprisonment plus fine of Rs. 5000/- and 2 yrs plus fine of Rs.5,000/- respectively.

Trial against the remaining three charge-sheeted accused is continuing.

Further investigation against the absconding accused Saddam Sekh and Hakim Sekh both r/o Bangladesh along with the Indian fugitive Sariful Islam @ Sarifulla @ Sharifuddin continues.

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About Editor

Writes about the cozy town of Belagavi and captures all the important happenings of the city. Since 2007 have been writing on AllaboutBelagum on varied topics and impactful stories.

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