IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE K.P.BALACHANDRAN FRIDAY, THE 25TH JANUARY 2008 / 5TH MAGHA 1929 CRL.A.No.1889 of 2007(A) ------------------------------- SC.1145/2004 of I ADDL. SESSIONS COURT, KOLLAM .................... APPELLANT: ----------- MANIKUTTAN, S/O MURUGAN, C.NO. 918, CENTRAL PRISON, TRIVANDRUM. BY ADV. SRI.V.MANOJ KUMAR (STATE BRIEF) RESPONDENT: ---------------- STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM. BY PUBLIC PROSECUTOR SRI.P.RAVINDRA BABU THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 25/01/2008, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: K.P.BALACHANDRAN, J. ------------------------------------------------ Crl. Appeal No.1889 of 2007 ------------------------------------------------ Dated this the 25th day of January, 2008 JUDGMENT Convict No.918, Manikuttan of Central Prison, Thiruvananthapuram is the appellant. He has preferred this appeal challenging the conviction and sentence passed against him under Section 489-B of the IPC vide judgment of the Additional Sessions Judge, Kollam in S.C.1145/04. On conviction, the Sessions Judge sentenced him to undergo rigorous imprisonment for a term of three years and to pay a fine of Rs.3,000/- and in default to undergo simple imprisonment for a period of six months. 2. The prosecution case is that the appellant procured some fake Indian Currency notes of Rs.100/- denomination from some Crl. Appeal No.1889 of 2007 -2- unknown source and with the intention of trafficking in counterfeit currency notes he caused one of the said fake 100 rupee notes to be delivered to PW2 the cashier of Sreekrishna Wine Shop situated at Anchalummoodu through PW3 for purchase of liquor on 02/01/96 and again he sent another fake 100 rupee currency note through PW3 to PW2 for purchase of liquor on 03/01/96 and thereby committed offence under Section 489-B of the IPC. 3. On committal of the case to the Sessions Court, Kollam vide proceedings in C.P.71/02 on the file of the Judicial First Class Magistrate's Court, Kollam the case was taken on file as S.C.1145/04 and was made over to the Additional Sessions Court for trial and disposal. On appearance of the appellant in Crl. Appeal No.1889 of 2007 -3- the court below pursuant to receipt of summons he engaged his own lawyer to defend the case on his behalf. Thereafter, preliminary arguments were heard by the court below; charge was framed against the appellant for offence under Section 489-B IPC; was read over and explained to him in Malayalam and he was questioned. Thereupon, the appellant pleaded not guilty and consequently, a trial of the case was conducted. 4. Prosecution examined PWs.1 to 6; got marked Exts.P1 to P6 and got identified MO1 series (two counterfeit currency notes). On the prosecution closing their evidence, the appellant was questioned under Section 313 Cr.P.C. Thereupon, he generally denied all incriminating circumstances appearing in Crl. Appeal No.1889 of 2007 -4- evidence against him and maintained that he is innocent. According to him, he had not possessed the currency notes. However, he did not adduce any evidence in defence. The court below heard arguments of the prosecution and the defence and considered the case in the light of the evidence adduced as aforesaid; found the appellant guilty of the offence punishable under Section 489-B of the IPC; convicted him thereunder and sentenced him as already stated. Hence, this appeal by the aggrieved appellant. 5. The appellant having preferred this appeal from jail and he having not engaged any lawyer of his choice, Advocate. Sri.V.Manoj Kumar was appointed on State Brief to argue the appeal on behalf of the appellant. Crl. Appeal No.1889 of 2007 -5- 6. It is vehemently argued before me by the learned counsel appearing for the appellant on State Brief that offence under Section 489-B of the IPC is attracted only in the event of a person trafficking in or uses as genuine, any forged or counterfeit currency notes knowing the same to be forged or counterfeit or having reason to believe the same to be forged or counterfeit; that in the instant case there is nothing in evidence to show that the appellant has used as genuine, counterfeit currency notes knowing them to be counterfeit and therefore, a conviction for offence under Section 489-B of the IPC is not sustainable. 7. He further contended that there is discrepancy in the time as regards the Crl. Appeal No.1889 of 2007 -6- occurrence sworn to by the occurrence witnesses and that there is no evidence in the case that there was any mens rea in the appellant to commit any offence as alleged and that therefore, the appellant deserves an acquittal in view of the decision of the Apex Court in Umashanker v. State of Chhattisgarh (2001(3) KLT 681 (SC) and the decision rendered by this Court in Kuttan Nadar v. State (2002(3) KLT Case No.68 Page No.48) relying on the aforesaid decision of the Apex Court. 8. The prosecution seeks to prove the case on the evidence of PWs.1 to 3. PW2 was cashier of Sreekrishna Wine Shop. PW2 has given evidence that during 1996 he was Cashier in Sreekrishna Wine Shop. It is true that he committed a mistake while mentioning the name Crl. Appeal No.1889 of 2007 -7- of the wine shop as he initially mentioned it as Sree Muruga Liquor Shop. However, that is not made much of in cross examination and does not therefore, carry any significance. He has given evidence that at about 7.00 p.m or 7.15 p.m on 03/01/1996, a boy came over there with a 100 rupee note asking for half bottle of Brandy. He deposed that in the collection on 25/12/95 which was entrusted to the office on 26/12/95 a counterfeit currency note had been detected and on being convinced that it was counterfeit currency note that had been torn and destroyed and 2-3 days later another 100 rupee note was also detected by the office and they informed of the matter and therefore, he kept the said note to detect any similar counterfeit currency note if brought to the Crl. Appeal No.1889 of 2007 -8- shop. He has stated that the said note was being received on 02/01/96. According to PW1, when the boy delivered 100 rupee note on 03/01/96, he felt suspicion and therefore, he verified with the counterfeit currency note which had been kept there for verification and then it was detected that the currency note of Rs.100/- tendered by the boy was having the very same number of the counterfeit currency note that was so kept by him. Thereupon, PW2 caused the boy being detained. According to him, after some time the appellant came in search of the boy and thereupon, the boy declared that it was the appellant who entrusted him the note. PW2 has deposed that thereupon, the appellant attempted to take to his heels. He has also stated that the accused Crl. Appeal No.1889 of 2007 -9- had also come over to the Brandy shop in the recent past and that he could realise that the counterfeit currency note of Rs.100/- was being delivered to him the previous day by the appellant himself. PW2 caused detention of the appellant as well and informed the matter to the police and the police came over, prepared mahazar and took the boy and the appellant effecting their arrest. According to him, the name of the boy is Sajeev (PW3). He has identified also the currency notes received by him on that day as also on the previous day and are marked as MO1 series. In cross examination PW2 has stated that on 25/12/95 there was a total collection of Rs.55,000/- in the shop. It was further stated by him in cross examination that when the boy delivered Crl. Appeal No.1889 of 2007 -10- 100 rupee note at about 7.00 p.m or 7.15 p.m in his hand, he felt doubt especially in view of the prior instance and he asked the boy as to from where he got the currency note and thereupon, he disclosed that it was being given to him by a man asking him to get down Brandy and it was therefore, that the boy was detained. According to him, in 10 to 15 minutes the appellant came over and peeped into the shop and thereupon, the boy declared that it was he who gave him the said currency note and thereupon, the appellant tried to take to his heels. PW2 has categorically stated that the appellant was coming over to the shop almost regularly. He also stated that in relation to the counterfeit currency note which came into his possession on 25th no Crl. Appeal No.1889 of 2007 -11- complaint had been given and that the fake note received on 2nd was being kept without lodging any complaint for the purpose of verification. According to him, the accused who attempted to take to his heels was being intercepted and detained and later, the Sub Inspector of Police was coming over to the police station on information given and the appellant as also the boy and the currency notes were being taken by the Sub Inspector. He has strongly denied the suggestion that the appellant is not having any connection with the currency notes and that it is incorrect to say that the appellant was being accused of having brought the counterfeit currency note which actually was brought by somebody else. The ability of PW2 to identify the appellant Crl. Appeal No.1889 of 2007 -12- is beyond challenge in view of the familiarity and the acquaintance which PW2 had with the appellant is disclosed by him as he being a regular customer in the shop. 9. PW1 has given evidence that he was Supplier in Sreekrishna Wine Shop and he knows the appellant ever after the occurrence on 03/01/96. He has also corroborated the testimony of PW2 that on 03/01/96 a boy brought over a counterfeit currency note of Rs.100/- denomination and he was detained in the shop and after a short while the appellant came over there and thereupon the boy pointed out to the appellant and declared that it was he who gave the fake currency note to him and that consequently, the matter was intimated to the police; that the police came over and Crl. Appeal No.1889 of 2007 -13- prepared mahazar of the notes and effected arrest of both the appellant as also the boy. He has deposed that he is attestor to the mahazar prepared by the police and he identified Ext.P1 as the said mahazar wherein he has signed as an attestor. He has also deposed as to the circumstances which generated suspicion as regards the complicity of the appellant in the matter of dealing with the counterfeit currency notes and has corroborated the testimony of PW2. In cross examination, except bringing out from PW1 that it was PW2 who stated that the currency note delivered by the boy was counterfeit currency note and it was thus, he realised that the currency note was a counterfeit one; nothing else could be elicited from him to disbelieve Crl. Appeal No.1889 of 2007 -14- his testimony. He has admitted that he has not seen recovery of any currency notes from the possession of the appellant. Obviously the prosecution also has no such case. He has sated that he has witnessed the currency notes being taken into banthavast by the police. He has denied the suggestion that it is incorrect to say that no such occurrence has taken place; that he has not witnessed any such occurrence and that he was signing in the mahazar as directed by the police. 10. PW3/Sajeev is the boy who brought the fake currency note to PW2. He has given evidence that he was working as an assistant in the cycle shop of one Kumar at Anchalummoodu; that he knows the appellant as one who used to come over to the cycle shop Crl. Appeal No.1889 of 2007 -15- occasionally and that he is known as Muthu though his correct name is Manikuttan. He deposed that on 03/01/96 by about 6.00 p.m. the appellant came over to the cycle shop, and delivering a 100 rupee note the appellant asked him to purchase one pint of liquor (half bottle) from the Anchalummoodu bar; that he went over to the bar with the 100 rupee note and asked for a pint of liquor to the supplier/salesman and he gave him a pint of liquor and when he delivered the cash and asked for the balance, the note was verified and he was detained there and after a short while, the appellant came over there in search of him and thereupon, he declared that it was the appellant who entrusted him the 100 rupee note and then the appellant attempted to take Crl. Appeal No.1889 of 2007 -16- to his heels and that on intimation given to the police, police came over and arrested the appellant as also himself. He also identified one 100 rupee currency note from MO1 series as the currency note that was entrusted with him by the appellant. He also stated that the police prepared a mahazar in relation to the said currency note as also the currency note that was received the previous day. In cross examination he has stated that the appellant is familiar to him, but that he was being engaged to purchase liquor for the first time and that it is on account of the acquaintance with the appellant that on his request he proceeded to purchase liquor from the shop. According to him, immediately on delivering of the currency note the cashier said that is a Crl. Appeal No.1889 of 2007 -17- counterfeit currency note and he was detained and further that within a short while the appellant came over there and he pointed out the appellant as the person who entrusted the currency note to him and thereupon the appellant attempted to take to his heels and five or six persons chased him and caught him and brought him back. He has strongly, denied the suggestion that he was giving false statement before court and that it is incorrect to say that the appellant had not given the currency note to him. According to him, though the police took him along with appellant, on realising that he is innocent, he was released and that the police from Thiruvananthapuram also later questioned him. The evidence of PWs.1 to 3 lends support to Crl. Appeal No.1889 of 2007 -18- the prosecution case to such an extent that there is no reason to disbelieve the prosecution case deposed to by PWs.1 to 3. 11. The evidence tendered by PW4 who was a police constable at the relevant point of time and who accompanied PW5 the Sub Inspector when the latter came over on receipt of information from PW2 regarding the detention of the appellant and PW3, also has corroborated the testimony of PWs.1 to 3 and their statement is further corroborated by the testimony of PW5/the Sub Inspector who went over to the scene of occurrence on receipt of information that two persons are detained consequent on detection of their having delivered a false counterfeit currency note at the shop of PW2 of which the cashier was PW2. Crl. Appeal No.1889 of 2007 -19- 12. When questioned, the appellant has stated that he is innocent and that he was not in possession of the note. He has not specifically denied the prosecution case that he sent PW3 to purchase a pint of liquor entrusting with him a currency note of Rs.100 denomination. The appellant has no case that either of the notes marked in Ext.P1 series came into his possession and with all innocence without knowing that it is a counterfeit currency note he has dealt with the same and sent it though PW3 for purchase of a pint of liquor. On the other hand, his case is one of total denial. His denial goes a long way for one to believe that he denied dealing with any of the currency notes marked in Ext.P1 series only because he was aware Crl. Appeal No.1889 of 2007 -20- that those are counterfeit currency notes. The very fact that the appellant tried to take to his heels when PW3 deputed by him to purchase liquor pointed him out as the person who entrusted the currency note with him to buy liquor shows that he was having a guilty mind. Further, but for that guilty mind there was no reason for him to follow PW3 who was deputed by him to purchase liquor when he is not seen and then to attempt to take to his heels when PW3 pointed out that it was he who sent the note with him asking him to purchase liquor. This fact establishes the existence of the necessary mens rea in the appellant and that he was not having innocence in the matter of having dealt with the currency notes. His conduct also shows that he was having Crl. Appeal No.1889 of 2007 -21- knowledge that the currency notes sent by him through PW3 to purchase liquor was a fake currency note. In the circumstances, the contention of the learned counsel for the appellant that even in the event of establishing that the currency note was being sent by him through PW3, a conviction of the appellant cannot be had as there is no proof of any mens rea in the appellant or that there was no knowledge for the appellant that the currency note was fake/counterfeit is devoid of merit. The decision relied on by the learned counsel namely decision of the Apex Court in Umashanker's case (cited supra) and that in Kuttan Nadar's case (cited supra) have no application to the facts of this case. In view of the discussions made by me above, I Crl. Appeal No.1889 of 2007 -22- hold that the appellant was being rightly found by the court below to be guilty of the offence punishable under Section 489-B of the IPC. The conviction of the appellant can only be upheld in the circumstances. 13. Finally, it is contended before me by the learned counsel for the appellant that the appellant is one who is not having any criminal background and the prosecution has no case that he has stored a good number of currency notes and was trying to traffic in fake currency notes in large quantity and that therefore, the sentence awarded to the appellant is excessive. The sentence awarded by the court below is rigorous imprisonment for a term of three years and to pay a fine of Rs.3,000/- and in default to undergo simple Crl. Appeal No.1889 of 2007 -23- imprisonment for a period of six months. 14. Having considered the entire aspects of the case, I am of the view that the substantive term of imprisonment awarded to the appellant can be reduced to rigorous imprisonment for a period of one and a half years only with however, no alteration in the fine portion of the sentence and the imprisonment in default of payment of fine. 15. In the result, while dismissing the appeal confirming the conviction of the appellant by the court below for offence under Section 489-B IPC, I reduce the sentence of substantive term of imprisonment to one and a half years (eighteen months) with right of set off but with no modification in the sentence of fine and in the default sentence. Crl. Appeal No.1889 of 2007 -24- 16. Communicate a copy of this judgment to the appellant through the Superintendent of Central Prison, Thiruvananthapuram. The Superintendent of Central Prison, Thiruvananthapuram shall verify if the term of imprisonment as modified above and the default sentence is already undergone by the appellant and if so, the appellant be released if his detention is not required to be had in connection with any other case. K.P.BALACHANDRAN, JUDGE kns/-