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Mere use of any forged or counterfeit currency/bank notes is not an offence

Case Law Details

TaxGuru Citation
2018 taxguru.in 1840
Case Name
Sanskriti Jayantilal Salia Vs. State of Maharashtra (Bombay High Court)
Date of Judgement/Order
Only available for paid members
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Sanskriti Jayantilal Salia Vs. State of Maharashtra (Bombay High Court)

When mens rea is conspicuously absent, mere use of any forged or counterfeit currency notes or bank notes cannot attract the provisions of Section 489(B). The essential ingredient of the said offence being that the person, who receives the notes has reason to believe that the said notes are forged or counterfeit. The burden to prove beyond all reasonable doubt, that the accused had knowledge or reason to believe that the currency notes which were put to use / possessed by him were counterfeit or fake currency note is on the prosecution.

Mere possession of the counterfeit notes is not punishable under law and it must be established by prosecution that possession was with a knowledge that the said currency notes are fake or counterfeit. In such circumstances, in absence of any evidence brought on record by the prosecution as a part of chargesheet to demonstrate that possession of the Petitioner of the alleged currency notes which were deposited by her in the bank on 19th December, 2016 was with a knowledge that the same were counterfeit, Petitioner cannot tried for an offence under Section 489(B) in absence of any material to attribute such a knowledge on her part.

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