Lok Sabha Question No. 567 (UNSTARRED), answered on 2019-06-25
Subject: Fake Currency Cases
Ministry: HOME AFFAIRS
Asked by: Sushil Kumar Singh

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

LOK SABHA UNSTARRED QUESTION NO. †567

TO BE ANSWERED ON THE 25 TH  JUNE, 2019/ ASHADHA 4, 1941 (SAKA)

FAKE CURRENCY CASES

†567. SHRI SUSHIL KUMAR SINGH:

Will the Minister of HOME AFFAIRS be pleased to state:

(a) whether cases of circulation of fake currency has been reported in the country during the last four years and the current year;

(b) if so, the details thereof, State/UT-wise;

(c) the total number of persons against whom action has been taken and number of persons exonerated in each case during the said period;

(d) whether the Government proposes for speedy trial of people involved in cases of circulation of fake currency and increase the current provision of punishment to the guilty persons; and

(e) if so, the details thereof?

ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI G. KISHAN REDDY)

(a):-  Yes,  Sir.

(b) & (c):-  As per data available with the National Crime Records Bureau

(NCRB), the State/UT wise details of Fake Indian Currency Notes seized, number of FIRs and number of accused during the last four years and the current year are given at Annexure A to E.

## L.S.US.Q.NO.567 FOR 25.06.2019

(d) & (e):-  Counterfeiting of currency notes or Bank Notes is an offence under Section 489 A to E of Indian Penal Code, 1860.  The damage to the monetary  stability of India by way  of production or smuggling  or circulation  of  High  Quality  counterfeit  Indian  currency  is  a  terrorist offence under Section 15 of the Unlawful Activities (Prevention) Act, 1967. The  maximum  punishment  is  life  imprisonment  in  both  the  cases.  High Quality Indian counterfeit currency cases investigated by National Investigation Agency are tried in Special NIA Courts, where hearings are held on a regular basis.

******

## Government of India, Ministry of Home Affairs(MHA), National Crime Records Bureau Fake Currency Compilation System(Jaali Mudra Sankalan Pranalay) Statewise Statistical Report

Report Between :01/01/2019 to 18/06/2019

Non Transfered Cases - Agency: SCRB

| Sl.No.   | State                            |       |      |        |        |      |       | Denomination   |       |     |      |     |     |     | Total Notes Total Value   | Total Notes Total Value   | Total FIR   | Total Accused   |
|----------|----------------------------------|-------|------|--------|--------|------|-------|----------------|-------|-----|------|-----|-----|-----|---------------------------|---------------------------|-------------|-----------------|
|          |                                  | 2000  | 1000 | 500(O) | 500(N) | 200  | 100   | 50(O)          | 50(N) | 20  | 10   | 5   | 2   | 1   |                           |                           |             |                 |
|          |                                  | (S)   | (S)  | (S)    | (S)    | (S)  | (S)   | (S)            | (S)   | (S) | (S)  | (S) | (S) | (S) | (S)                       | (S)                       |             |                 |
| 1        | ANDAMAN AND NICOBAR              | 0     | 0    | 0 0    | 0      | 0 11 | 0 0   | 0              | 0     | 0   | 0    | 0   | 0   | 0 0 | 0 707                     | 0                         | 0 7         | 0               |
| 2        | ANDHRA PRADESH ARUNACHAL PRADESH | 374   | 0    |        | 322    |      |       | 0              | 0     | 0   | 0    | 0   | 0   |     |                           | 911200 0                  |             | 12              |
| 3        |                                  | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         |                           | 0           | 0               |
| 4        | ASSAM                            | 325   | 0    | 0      | 19     | 21   | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 365                       | 663700                    | 2           | 3               |
| 5        | BIHAR                            | 200   | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 200                       | 400000                    | 4           | 1               |
| 6        | CHANDIGARH                       | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 7        | CHHATTISGARH                     | 15    | 0    | 0      | 45     | 1    | 4     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 65                        | 53100                     | 3           | 5               |
| 8        | DADRA AND NAGAR HAVELI           | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 9        | DAMAN AND DIU                    | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 10       | DELHI                            | 560   | 0    | 32     | 0      | 24   | 1063  | 507            | 0     | 21  | 15   | 0   | 0   | 0   | 2222                      | 1273020                   | 3           | 0               |
| 11       | GOA                              | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 12       | GUJARAT                          | 2963  | 1115 | 1267   | 841    | 515  | 5381  | 236            | 28    | 12  | 13   | 0   | 0   | 0   | 12371                     | 8749670                   | 42          | 42              |
| 13       | HARYANA                          | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 14       | HIMACHAL PRADESH                 | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 2           | 0               |
| 15       | JAMMU AND KASHMIR                | 0     | 0    | 13     | 0      | 43   | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 56                        | 15100                     | 1           | 0               |
| 16       | JHARKHAND                        | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 17       | KARNATAKA                        | 81    | 0    | 0      | 6      | 33   | 354   | 40             | 0     | 0   | 0    | 0   | 0   | 0   | 514                       | 209000                    | 8           | 22              |
| 18       | KERALA                           | 317   | 0    | 0      | 228    | 9    | 5     | 4              | 0     | 0   | 0    | 0   | 0   | 0   | 563                       | 750500                    | 8           | 20              |
| 19       | LAKSHADWEEP                      | 5     | 0    | 0      | 0      | 4    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 9                         | 10800                     | 1           | 1               |
| 20       | MADHYA PRADESH                   | 17    | 0    | 0      | 57     | 14   | 309   | 0              | 12    | 0   | 0    | 0   | 0   | 0   | 409                       | 96800                     | 5           | 23              |
| 21       | MAHARASHTRA                      | 6439  | 26   | 0      | 6852   | 721  | 1574  | 54             | 34    | 0   | 2000 | 0   | 0   | 0   | 17700                     | 16656000                  | 33          | 40              |
| 22       | MANIPUR                          | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 23       | MEGHALAYA                        | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 24       | MIZORAM                          | 186   | 0    | 0      | 913    | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 1099                      | 828500                    | 3           | 6               |
| 25       | NAGALAND                         | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 26       | ODISHA                           | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 27       | PUDUCHERRY                       | 0     | 0    | 0      | 0      | 0    | 19    | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 19                        | 1900                      | 1           | 0               |
| 28       | PUNJAB                           | 356   | 41   | 50     | 79     | 275  | 10    | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 811                       | 873500                    | 6           | 11              |
| 29       | RAJASTHAN                        | 321   | 0    | 0      | 179    | 135  | 40    | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 675                       | 762500                    | 13          | 21              |
| 30       | SIKKIM                           | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 31       | TAMIL NADU                       | 2585  | 0    | 0      | 2657   | 241  | 251   | 0              | 84    | 0   | 0    | 0   | 0   | 0   | 5818                      | 6576000                   | 24          | 31              |
| 32       |                                  | 0     | 1    | 9      | 0      |      |       |                |       | 0   | 0    | 0   | 0   | 0   | 12                        | 5700                      | 1           | 2               |
|          | TELANGANA                        |       |      |        |        | 0    | 2     | 0              | 0     |     |      |     |     | 0   |                           |                           |             |                 |
| 33       | TRIPURA                          | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   |     | 0                         | 0                         | 0           | 0               |
| 34       | UTTAR PRADESH                    | 1359  | 32   | 208    | 806    | 186  | 1643  | 23             | 0     | 7   | 12   | 0   | 0   | 0   | 4276                      | 3459910                   | 34          | 15              |
| 35       | UTTARAKHAND                      | 0     | 0    | 0      | 0      | 0    | 0     | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 0                         | 0                         | 0           | 0               |
| 36       | WEST BENGAL                      | 3965  | 0    | 113    | 509    | 0    | 27    | 0              | 0     | 0   | 0    | 0   | 0   | 0   | 4614 52,505               | 8243700                   | 53 254      | 102 357         |
| Total    |                                  | 20068 | 1215 | 1692   | 13513  | 2233 | 10682 | 864            | 158   | 40  | 2040 | 0   | 0   | 0   |                           | Rs. 5.05 crores           |             |                 |

## Government of India, Ministry of Home Affairs(MHA), National Crime Records Bureau

## Fake Currency Compilation System(Jaali Mudra Sankalan Pranalay) Statewise Statistical Report

Report Between :01/01/2016 to 31/12/2016

Non Transfered Cases - Agency: SCRB

| Sl.No.   | State                  |      |          |        |        |     |       | Denomination   |       |     |       |      |     |     | Total Notes   | Total Value      | Total FIR   | Total   |
|----------|------------------------|------|----------|--------|--------|-----|-------|----------------|-------|-----|-------|------|-----|-----|---------------|------------------|-------------|---------|
|          |                        | 2000 | 1000     | 500(O) | 500(N) | 200 | 100   | 50(O)          | 50(N) | 20  | 10    | 5    | 2   | 1   |               |                  |             | Accused |
|          |                        | (S)  | (S)      | (S)    | (S)    | (S) | (S)   | (S)            | (S)   | (S) | (S)   | (S)  | (S) | (S) | (S)           | (S)              |             |         |
| 1        | ANDAMAN AND NICOBAR    | 0    | 0        | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 0             | 0                | 0           | 0       |
| 2        | ANDHRA PRADESH         | 4    | 5887     | 8651   | 0      | 0   | 1338  | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 15880         | 10354300         | 57          | 127     |
| 3        | ARUNACHAL PRADESH      | 3    | 0        | 118    | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 121           | 65000            | 3           | 6       |
| 4        | ASSAM                  | 0    | 244      | 1089   | 0      | 0   | 133   | 266            | 0     | 1   | 3     | 0    | 0   | 0   | 1736          | 815150           | 33          | 34      |
| 5        | BIHAR                  | 0    | 4984     | 5481   | 0      | 0   | 111   | 94             | 0     | 0   | 0     | 0    | 0   | 0   | 10670         | 7740300          | 34          | 60      |
| 6        | CHANDIGARH             | 0    | 1499     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 1499          | 1499000          | 1           | 5       |
| 7        | CHHATTISGARH           | 0    | 3274     | 1418   | 11     | 0   | 603   | 8              | 0     | 0   | 0     | 0    | 0   | 0   | 5314          | 4049200          | 35          | 0       |
| 8        | DADRA AND NAGAR HAVELI | 0    | 0        | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 0             | 0                | 0           | 0       |
| 9        | DAMAN AND DIU          | 0    | 0        | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 0             | 0                | 0           | 0       |
| 10       | DELHI                  | 0    | 30714    | 49922  | 0      | 0   | 35184 | 643            | 0     | 0   | 61206 | 7500 | 0   | 0   | 185169        | 59875110         | 101         | 52      |
| 11       | GOA                    | 0    | 13       | 18     | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 31            | 22000            | 4           | 4       |
| 12       | GUJARAT                | 1300 | 11741    | 16949  | 0      | 0   | 10172 | 231            | 0     | 13  | 14    | 0    | 0   | 0   | 40420         | 23844650         | 73          | 91      |
| 13       | HARYANA                | 3    | 81       | 192    | 0      | 0   | 129   | 0              | 0     | 0   | 0     | 2000 | 0   | 0   | 2405          | 205900           | 19          | 28      |
| 14       | HIMACHAL PRADESH       | 0    | 22       | 6      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 28            | 25000            | 5           | 4       |
| 15       | JAMMU AND KASHMIR      | 3    | 14       | 434    | 60     | 0   | 160   | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 671           | 283000           | 8           | 9       |
| 16       | JHARKHAND              | 0    | 688      | 36     | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 724           | 706000           | 6           | 9       |
| 17       | KARNATAKA              | 255  | 2687     | 10513  | 0      | 0   | 1244  | 25             | 0     | 5   | 96    | 0    | 0   | 0   |               | 8580210          | 93          | 83      |
| 18       | KERALA                 | 2    | 1733     | 963    | 0      | 0   | 308   | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 14825 3006    | 2249300          | 42          | 48      |
| 19       | LAKSHADWEEP            | 0    | 0        | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 0             | 0                | 0           | 0       |
| 20       | MADHYA PRADESH         | 8    | 511      | 887    | 0      | 0   | 1368  | 23             | 0     | 6   | 2     | 0    | 0   | 0   | 2805          | 1108590          | 20          | 27      |
| 21       | MAHARASHTRA            | 9    | 23328    | 8566   | 0      | 0   | 613   | 574            | 0     | 0   | 0     | 0    | 0   | 0   | 33090         | 27719000         | 101         | 104     |
| 22       | MANIPUR                | 1    | 19       | 39     | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 59            | 40500            | 7           | 9       |
| 23       | MEGHALAYA              | 0    | 55       | 87     | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 142           | 98500            | 10          | 5       |
| 24       | MIZORAM                | 0    | 348      | 48     | 0      | 0   | 9     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 405           | 372900           | 6           | 7       |
| 25       | NAGALAND               | 0    | 97       | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 97            | 97000            | 2           | 1       |
| 26       | ODISHA                 | 1    | 130      | 275    | 0      | 0   | 105   | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 511           | 280000           | 10          | 0       |
| 27       | PUDUCHERRY             | 0    | 3        | 2      | 0      | 0   | 29    | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 34            | 6900             | 5           | 0       |
| 28       | PUNJAB                 | 2713 | 886      | 2638   | 0      | 0   | 928   | 95             | 0     | 0   | 0     | 0    | 0   | 0   | 7260          | 7728550          | 23          | 31      |
| 29       | RAJASTHAN              | 10   | 633      | 579    | 0      | 0   | 373   | 12             | 0     | 0   | 0     | 0    | 0   | 0   | 1607          | 980400           | 32          | 38      |
| 30       | SIKKIM                 | 0    | 0        | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 0             | 0                | 0           | 0       |
| 31       | TAMIL NADU             |      | 1551     | 3351   | 0      | 0   | 1122  | 76             |       | 2   | 0     | 0    | 0   | 0   | 6102          | 3342540          | 90          | 40      |
|          |                        | 0    |          |        |        |     |       |                | 0     |     |       |      |     |     |               |                  |             |         |
| 32       | TELANGANA              | 943  | 4065     | 8617   | 0      | 0   | 893   | 107            | 0     | 117 | 91    | 1    | 0   | 0   | 14834         | 10357405         | 59          | 74      |
| 33       | TRIPURA                | 0    | 118      | 11     | 0      | 0   | 57    | 0              | 0     | 0   | 0     | 0    | 0   | 0   | 186           | 129200           | 4           | 7       |
| 34       | UTTAR PRADESH          | 0    |          | 2338   | 0      | 0   | 3758  | 12             | 0     | 4   | 2     | 0    | 0   | 0   | 10042         | 5473500          | 161         | 112     |
| 35       | UTTARAKHAND            | 0    | 3928 423 | 148    | 0      | 0   | 1652  | 70             | 0     | 35  | 0     | 0    | 0   | 0   | 2328          | 666400           | 44          | 22      |
| Total    | Total                  | 5262 | 123721   | 210131 | 71     | 0   | 60689 | 2251           | 0     | 183 | 61414 | 9501 | 0   | 0   | 473,223       | Rs. 24.61 crores | 1398        | 1376    |

## Government of India, Ministry of Home Affairs(MHA), National Crime Records Bureau Fake Currency Compilation System(Jaali Mudra Sankalan Pranalay) Statewise Statistical Report

Report Between :01/01/2017 to 31/12/2017 Non Transfered Cases - Agency: SCRB

| Sl.No.   | State                  |       |       |        |        |     |       | Denomination   |       |     |     |     |     |      | Total Notes   | Total Value      | Total FIR   | Total   |
|----------|------------------------|-------|-------|--------|--------|-----|-------|----------------|-------|-----|-----|-----|-----|------|---------------|------------------|-------------|---------|
|          |                        | 2000  | 1000  | 500(O) | 500(N) | 200 | 100   | 50(O)          | 50(N) | 20  | 10  | 5   | 2   | 1    |               |                  |             | Accused |
|          |                        | (S)   | (S)   | (S)    | (S)    | (S) | (S)   | (S)            | (S)   | (S) | (S) | (S) | (S) | (S)  | (S)           | (S)              |             |         |
| 1        | ANDAMAN AND NICOBAR    | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 2        | ANDHRA PRADESH         | 1394  | 12    | 14179  | 1696   | 0   | 14303 | 110            | 0     | 279 | 0   | 0   | 0   | 1074 | 33047         | 12179954         | 43          | 81      |
| 3        | ARUNACHAL PRADESH      | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 4        | ASSAM                  | 3880  | 270   | 484    | 622    | 3   | 3158  | 7              | 0     | 37  | 2   | 0   | 0   | 0    | 8463          | 8900510          | 49          | 86      |
| 5        | BIHAR                  | 1072  | 0     | 877    | 0      | 0   | 2172  | 155            | 126   | 0   | 0   | 0   | 0   | 0    | 4402          | 2813750          | 17          | 8       |
| 6        | CHANDIGARH             | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 7        | CHHATTISGARH           | 460   | 64    | 57     | 231    | 0   | 1114  | 13             | 0     | 0   | 2   | 0   | 0   | 0    | 1941          | 1240070          | 36          | 7       |
| 8        | DADRA AND NAGAR HAVELI | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 9        | DAMAN AND DIU          | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 10       | DELHI                  | 3385  | 40363 | 35618  | 161    | 0   | 28468 | 537            | 0     | 1   | 8   | 0   | 0   | 0    | 108541        | 67896250         | 53          | 34      |
| 11       | GOA                    | 37    | 0     | 1      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 38            | 74500            | 3           | 7       |
| 12       | GUJARAT                | 30658 | 16742 | 21805  | 104    | 70  | 10199 | 807            | 0     | 76  | 58  | 0   | 0   | 0    | 80519         | 90088850         | 71          | 90      |
| 13       | HARYANA                | 84    | 0     | 29     | 55     | 0   | 770   | 9              | 0     | 0   | 0   | 0   | 0   | 0    | 947           | 287450           | 10          | 10      |
| 14       | HIMACHAL PRADESH       | 194   | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 194           | 388000           | 3           | 2       |
| 15       | JAMMU AND KASHMIR      | 229   | 0     | 68     | 1329   | 270 | 0     | 0              | 19    | 0   | 0   | 0   | 0   | 0    | 1915          | 1211450          | 9           | 2       |
| 16       | JHARKHAND              | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 17       | KARNATAKA              | 1883  | 771   | 1378   | 0      | 0   | 663   | 98             | 0     | 84  | 0   | 0   | 0   | 0    | 4877          | 5298880          | 38          | 59      |
| 18       | KERALA                 | 2937  | 62    | 13340  | 610    | 0   | 1508  | 32             | 0     | 5   | 4   | 0   | 0   | 0    | 18498         | 13063540         | 23          | 69      |
| 19       | LAKSHADWEEP            | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 20       | MADHYA PRADESH         | 721   | 0     | 725    | 33     | 0   | 5989  | 276            | 0     | 0   | 1   | 0   | 0   | 0    | 7745          | 2433710          | 26          | 66      |
| 21       | MAHARASHTRA            | 1318  | 782   | 2814   | 13     | 0   | 4026  | 111            | 0     | 0   | 0   | 0   | 0   | 0    | 9064          | 5239650          | 75          | 62      |
| 22       | MANIPUR                | 2     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 2             | 4000             | 2           | 2       |
| 23       | MEGHALAYA              | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 24       | MIZORAM                | 3188  | 0     | 10     | 1465   | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 4663          | 7113500          | 12          | 14      |
| 25       | NAGALAND               | 0     | 0     | 0      | 0      | 0   | 14    | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 14            | 1400             | 4           | 3       |
| 26       | ODISHA                 | 0     | 17    | 234    | 0      | 0   | 161   | 9              | 0     | 0   | 0   | 0   | 0   | 0    | 421           | 150550           | 6           | 0       |
| 27       | PUDUCHERRY             | 0     | 10    | 4      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 14            | 12000            | 1           | 0       |
| 28       | PUNJAB                 | 1662  | 0     | 1156   | 174    | 0   | 3364  | 136            | 0     | 0   | 0   | 0   | 0   | 0    | 6492          | 4332200          | 36          | 35      |
| 29       | RAJASTHAN              | 270   | 155   | 288    | 77     | 0   | 1464  | 0              | 0     | 0   | 0   | 40  | 0   | 0    | 2294          | 1024100          | 30          | 35      |
| 30       | SIKKIM                 | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 31       | TAMIL NADU             | 1869  | 201   | 35     | 259    | 0   | 6088  | 7              | 0     | 0   | 0   | 0   | 0   | 0    | 8459          | 4695150          | 48          | 60      |
| 32       |                        | 1427  | 297   | 1312   | 0      |     | 2016  | 182            | 0     | 0   | 0   | 0   | 0   | 0    | 5234          |                  |             |         |
|          | TELANGANA              |       |       |        |        | 0   |       |                |       |     |     |     |     |      |               | 4017700          | 33          | 29      |
| 33       | TRIPURA                | 0     | 0     | 0      | 0      | 0   | 0     | 0              | 0     | 0   | 0   | 0   | 0   | 0    | 0             | 0                | 0           | 0       |
| 34       | UTTAR PRADESH          | 10191 | 4354  | 4567   | 1789   | 486 | 6132  | 324            | 2     | 446 | 21  | 6   | 0   | 4400 | 32718         | 28654260         | 181         | 87      |
| 35       | UTTARAKHAND            | 115   | 166   | 230    | 0      | 6   | 190   | 2              | 8     | 5   | 0   | 0   | 0   | 0    | 722           | 531800           | 23          | 9       |
| Total    | Total                  | 74898 | 65731 | 102815 | 8879   | 835 | 92778 | 3347           | 155   | 933 | 103 | 46  | 0   | 5474 | 355,994       | Rs. 28.10 crores | 978         | 1046    |

## Government of India, Ministry of Home Affairs(MHA), National Crime Records Bureau Fake Currency Compilation System(Jaali Mudra Sankalan Pranalay) Statewise Statistical Report

## Report Between :01/01/2018 to 31/12/2018

Non Transfered Cases - Agency: SCRB

| Sl.No.     | State                  | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Denomination Total   | Value            | Total   | Total Total   |
|------------|------------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|------------------|---------|---------------|
|            |                        | 2000                 | 1000                 | 500(O)               | 500(N)               | 200                  | 100                  | 50(O)                | 50(N)                | 20                   | 10                   | 5                    | 2                    | 1                    | Notes                |                  | FIR     | Accused       |
|            |                        | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)                  | (S)              |         |               |
| 1          | ANDAMAN AND NICOBAR    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 2          | ANDHRA PRADESH         | 1630                 | 3200                 | 5404                 | 3061                 | 662                  | 3025                 | 11                   | 0                    | 0                    | 0                    | 0                    | 0                    | 500                  | 17493                | 11128450         | 44      | 94            |
| 3          | ARUNACHAL PRADESH      | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 4          | ASSAM                  | 775                  | 16                   | 70                   | 546                  | 653                  | 93                   | 1                    | 4                    | 9                    | 10                   | 0                    | 0                    | 0                    | 2177                 | 2014430          | 28      | 51            |
| 5          | BIHAR                  | 188                  | 0                    | 4                    | 393                  | 438                  | 1813                 | 24                   | 1999                 | 79                   | 722                  | 0                    | 0                    | 0                    | 5660                 | 953350           | 17      | 36            |
| 6          | CHANDIGARH             | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 7          | CHHATTISGARH           | 528                  | 169                  | 503                  | 315                  | 190                  | 2943                 | 38                   | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 4686                 | 1968200          | 36      | 21            |
| 8          | DADRA AND NAGAR HAVELI | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 9          | DAMAN AND DIU          | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 10         | DELHI                  | 6457                 | 13138                | 13596                | 368                  | 57                   | 31864                | 775                  | 1039                 | 15                   | 15                   | 0                    | 0                    | 0                    | 67324                | 36322950         | 38      | 8             |
| 11         | GOA                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 12         | GUJARAT                | 2722                 | 1688                 | 2297                 | 4622                 | 932                  | 14810                | 1326                 | 0                    | 62                   | 52                   | 342                  | 0                    | 2                    | 28855                | 12328672         | 67      | 58            |
| 13 HARYANA |                        | 210 105              | 0 34                 | 0 0                  | 6 0                  | 0 165                | 400 27               | 0 0                  | 0                    | 0                    | 0                    | 0                    | 0                    | 0 0                  | 616 0                | 463000 793500    | 6       | 9             |
| 14         | HIMACHAL PRADESH       |                      |                      | 165                  | 0                    | 5                    |                      |                      | 0                    | 0                    | 0                    | 0                    | 0                    |                      | 336                  | 330200           | 4       | 8             |
| 15         | JAMMU AND KASHMIR      | 308                  | 0                    | 0                    | 274                  |                      | 75                   | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 822                  |                  | 9       | 0             |
| 16         | JHARKHAND              | 0                    | 0                    | 1898                 |                      | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0 0                  | 0                    |                      | 0                | 0       | 0             |
| 17         | KARNATAKA              | 6750                 | 1108                 |                      | 2738                 | 251                  | 1055                 | 0                    | 532                  | 0                    | 0                    | 0                    |                      | 0                    | 14332                | 17108300         | 28      | 60            |
| 18         | KERALA                 | 1463                 | 0                    | 0                    | 487                  | 1339                 | 206                  | 0                    | 2                    | 23                   | 61                   | 0                    | 0                    | 0                    | 3581                 | 3459070          | 35      | 64            |
| 19         | LAKSHADWEEP            | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 20         | MADHYA PRADESH         | 378                  | 0                    | 14                   | 189                  | 3                    | 900                  | 1                    | 106                  | 18                   | 0                    | 0                    | 0                    | 0                    | 1609                 | 953810           | 13      | 33            |
| 21         | MAHARASHTRA            | 2355                 | 3004                 | 1112                 | 3544                 | 4388                 | 5930                 | 352                  | 0                    | 60                   | 57                   | 0                    | 0                    | 0                    | 20802                | 11531970         | 44      | 93            |
| 22         | MANIPUR                | 0                    | 0                    | 0                    | 62                   | 159                  | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 221                  | 62800            | 1       | 1             |
| 23         | MEGHALAYA              | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 24         | MIZORAM                | 3494                 | 0                    | 0                    | 764                  | 0                    | 2                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 4260                 | 7370200          | 4       | 1             |
| 25         | NAGALAND               | 8                    | 0                    | 30                   | 147                  | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 185                  | 104500           | 5       | 4             |
| 26         | ODISHA                 | 1                    | 0                    | 0                    | 2                    | 0                    | 32                   | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 35                   | 6200             | 4       | 2             |
| 27         | PUDUCHERRY             | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                | 0       | 0             |
| 28         | PUNJAB                 | 241                  | 16                   | 0                    | 99                   | 104                  | 463                  | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 923                  | 614600           | 15      | 27            |
| 29         | RAJASTHAN              | 1438                 | 737                  | 161                  | 105                  | 39                   | 2126                 | 4                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 4610 3966600         |                  | 43      | 30            |
| 30         | SIKKIM                 | 0                    | 0                    | 0                    |                      | 0                    | 0                    | 0                    | 0                    |                      | 0                    |                      | 0                    | 0                    |                      | 0                | 0       | 0             |
| 31         | TAMIL NADU             |                      | 428                  |                      | 0                    |                      |                      |                      |                      | 0                    |                      | 0                    |                      |                      | 0 24284              | 28428210         | 69      |               |
|            |                        | 12560                |                      | 2061                 | 2566                 | 1326                 | 1908                 | 1654                 | 148                  | 478                  | 1055                 | 100                  | 0                    | 0                    |                      | 3261400          |         | 90            |
| 32         | TELANGANA              | 246                  | 0                    | 150                  | 2711                 | 1265                 | 10859                | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 15231                |                  | 8       | 20            |
| 33         | TRIPURA                | 3                    | 0                    | 0                    | 5                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 8                    | 8500             | 2       | 3             |
| 34         | UTTAR PRADESH          | 3253                 | 2899                 | 4823                 | 1918                 | 389                  | 4262                 | 232                  | 554                  | 227                  | 552                  | 0                    | 0                    | 0                    | 19109                | 13328860         | 206     | 68            |
| 35         |                        | 0                    | 17                   | 46                   | 0                    |                      | 1012                 | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |                      |                  |         | 5 4           |
| 36 WEST    | UTTARAKHAND BENGAL     | 9561                 | 614                  | 1271                 | 952                  | 0 60                 | 203                  | 40                   | 115                  | 2                    | 1                    | 0                    | 0                    | 0                    | 1075 12819           | 141200 20887600  | 153     | 184           |
| Total      |                        | 54674                | 27068                | 33605                | 25874                | 12425                | 84008                | 4458                 | 4499                 | 973                  | 2525                 | 442                  | 0                    | 502                  | 251,053              | Rs. 17.75 crores | 884     | 969           |

## NATIONAL CRIME RECORDS BUREAU (MHA)

State/UT-wise and Denomination-wise Statement of Counterfeit Currency (Reported Seized by SCRBx)

Periodical Report from : 01/01/2015 to : 31/12/2015*

| SNo   | State/UT                | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   |     | Total     |                       |           | Total Accused   |
|-------|-------------------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|-----|-----------|-----------------------|-----------|-----------------|
| SNo   | State/UT                | 1000 (S)       | 500            | 100 (S)        | 50 (S)         | 20 (S)         | 10 (S)         | 5 2 (S) (S)    | 1              | (S) | Notes (S) | Total Value (Rs.) (S) | Total FIR | Total Accused   |
| 1     | A & N ISLANDS           | 15             | (S) 0          | 0              | 0              | 0              | 0              | 0 0            |                | 0   | 15        | 15000                 | 1         | 0               |
| 2     | ANDHRA PRADESH          | 6207           | 4866           | 2647           | 123            | 0              | 1              | 0              | 0              | 0   | 13844     | 8910860               | 84        | 136             |
| 3     | ARUNACHAL PRADESH       | 268            | 262            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 530       | 399000                | 4         | 8               |
| 4     | ASSAM                   | 2851           | 5138           | 105            | 319            | 3              | 24             | 1              | 0              | 0   | 8441      | 5446755               | 71        | 107             |
| 5     | BIHAR                   | 3344           | 1403           | 2547           | 486            | 103            | 403            | 0              | 0              | 0   | 8286      | 4330590               | 44        | 70              |
| 6     | CHANDIGARH              | 2              | 25             | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 27        | 14500                 | 1         | 1               |
| 7     | CHHATTISGARH            | 377            | 236            | 192            | 0              | 0              | 0              | 0              | 0              | 0   | 805       | 514200                | 22        | 16              |
| 8     | D & N HAVELI            | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 0         | 0                     | 0         | 0               |
| 9     | DAMAN & DIU             | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 0         | 0                     | 0         | 0               |
| 10    | DELHI                   | 24590          | 47622          | 30552          | 1083           | 3              | 6              | 0              | 0              | 0   | 103856    | 51510470              | 67        | 22              |
| 11    | GOA                     | 233            | 440            | 76             | 3              | 0              | 0              | 0              | 0              | 0   | 752       | 460750                | 8         | 3               |
| 12    | GUJARAT                 | 10638          | 10028          | 2606           | 90             | 4              | 112            | 0              | 0              | 0   | 23478     | 15918300              | 64        | 56              |
| 13    | HARYANA                 | 6898           | 10550          | 8707           | 140            | 0              | 0              | 0              | 0              | 0   | 26295     | 13050700              | 24        | 47              |
| 14    | HIMACHAL PRADESH        | 18             | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 18        | 18000                 | 1         | 4               |
| 15    | JAMMU & KASHMIR         | 230            | 458            | 274            | 0              | 0              | 0              | 0              | 0              | 0   | 962       | 486400                | 12        | 17              |
| 16    | JHARKHAND               | 199            | 496            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 695       | 447000                | 4         | 5               |
| 17    | KARNATAKA               | 2430           | 9415           | 3194           | 3              | 0              | 0              | 0              | 0              | 0   | 15042     | 7457050               | 56        | 103             |
| 18    | KERALA                  | 2819           | 2223           | 285            | 31             | 8              | 83             | 0              | 0              | 0   | 5449      | 3961540               | 49        | 43              |
| 19    | LAKSHADWEEP             | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 0         | 0                     | 0         | 0               |
| 20    | MADHYA PRADESH          | 1635           | 419            | 117            | 0              | 0              | 0              | 0              | 0              | 0   | 2171      | 1856200               | 26        | 60              |
| 21    | MAHARASHTRA             | 11977          | 9432           | 5213           | 917            | 8              | 5              | 2              | 2              | 26  | 27582     | 17260400              | 168       | 155             |
| 22    | MANIPUR                 | 225            | 74             | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 299       | 262000                | 11        | 10              |
| 23    | MEGHALAYA               | 253            | 185            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 438       | 345500                | 6         | 6               |
| 24    | MIZORAM                 | 1984           | 245            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 2229      | 2106500               | 13        | 20              |
| 25    | NAGALAND                | 0              | 245            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 245       | 122500                | 6         | 3               |
| 26    | ORISSA                  | 524            | 136            | 975            | 36             | 0              | 0              | 0              | 0              | 0   | 1671      | 691300                | 13        | 28              |
| 27    | PUDUCHERRY              | 24             | 112            | 33             | 0              | 0              | 0              | 0              | 0              | 0   | 169       | 83300                 | 9         | 5               |
| 28    | PUNJAB                  | 30             | 2434           | 570            | 18             | 0              | 0              | 0              | 0              | 0   | 3052      | 1304900               | 8         | 11              |
| 29    | RAJASTHAN               | 117            | 799            | 424            | 4              | 0              | 0              | 0              | 0              | 0   | 1344      | 559100                | 45        | 28              |
| 30    | SIKKIM                  | 7              | 0              | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 7         | 7000                  | 1         | 0               |
| 31    | TAMIL NADU              | 1903           | 4832           | 1096           | 52             | 71             | 162            | 0              | 0              | 0   | 8116      | 4434240               | 165       | 71              |
| 32    | TELANGANA               | 1163           | 1857           | 2857           | 4              | 0              | 0              | 0              | 0              | 0   | 5881      | 2377400               | 23        | 52              |
| 33    | TRIPURA                 | 1              | 214            | 0              | 0              | 0              | 0              | 0              | 0              | 0   | 215       | 108000                | 4         | 7               |
| 34    | UTTAR PRADESH           | 8014           | 3950           | 2576           | 185            | 9              | 3              | 0              | 0              | 0   | 14737     | 10256060              | 83        | 75              |
| 35 36 | UTTARAKHAND WEST BENGAL | 3 0            | 33 186         | 126 0          | 0 0            | 0 0            | 0              | 0 0            | 0 0            | 0 0 | 162 186   | 32100 93000           | 6 1       | 8 1             |
|       | Total:                  | 88979          | 118315         | 65172          | 3494           | 209            | 0 799          | 3              | 2              | 26  | 276999    | Rs. 15.48 crores      | 1100      | 1178            |

Note :

S:Seized by State/UT Police (SCRBx) and provided monthly in hard copies.

* - Figures are provisional.

0 - indicates NIL Data/not entered by users