Lok Sabha Question No. 1559 (UNSTARRED), answered on 2015-12-08
Subject: Fake Currencies
Ministry: HOME AFFAIRS
Asked by: P. C. MOHAN, JOSE K. MANI, TARIQ ANWAR, SRIRAM MALYADRI, PARASURAMAN K., PARASURAMAN K.

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. 1559

TO BE ANSWERED ON THE 08 TH  DECEMBER, 2015/AGRAHAYANA 17, 1937 (SAKA)

## FAKE CURRENCIES

1559.

SHRI P.C. MOHAN:

SHRI JOSE K. MANI:

SHRI TARIQ ANWAR:

SHRI MALYADRI SRIRAM:

SHRI K. PARASURAMAN:

Will the Minister of HOME AFFAIRS be pleased to state:

- (a) the details of cases related to Fake Indian Currency Note (FICN) reported, person  arrested  and  quantum  of  FICN  seized  during  each  of  the  last  three years and the current year, State-wise;
- (b)  whether  the  criminals/terrorists  based  in  neighbouring  countries  are smuggling FICN through the borders;
- (c) if so, the details thereof and the number of such cases reported during the said period, Border-wise and State-wise; and
- (d)  the  measures  taken  by  the  Government  to  check  circulation  and  cross border smuggling of FICN along with the measures taken towards awareness campaign in this regard?

## ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI HARIBHAI PARATHIBHAI CHAUDHARY)

(a), (b) & (c): The State/UT wise number of counterfeit currency recovered and seized, number of FIRs and number of accused during the last three years i.e.  2012,  2013,  2014 and the current year 2015  i.e. upto September,2015 is attached  at  Annexure-A,B,C  &  D  respectively.     As  per  the  inputs  available, high quality fake  Indian currency notes  are  printed in sophisticated presses located  in  Pakistan.  High  quality  fake  Indian  currency  notes  seized  in  India and abroad, originate only from Pakistan which has created a self sustaining criminal network in the South and South East Asian Region for infusing FICN into India via.

Nepal, Bangladesh, Thailand, Malaysia, Sri Lanka and United Arab Emirates. The matter has  been taken up by  the Government of India with Pakistan at Foreign Secretary level talks and Home Secretary level talks.

(d):    Looking  at  the  multidimensional  aspects  of  the  Fake  Indian  Currency Notes (FICN) menace, several agencies / Institutions / Ministries such as, the RBI,   the  Ministry  of  Finance,  the  Ministry  of  Home  Affairs,  Security  and Intelligence agencies of the Centre and States and CBI are working in tandem to  thwart  the  illegal  activities  related  to  FICNs.      One  special  FICN  Coordination  (FCORD)  Group  has  been  formed  by  the  MHA  to  share  the intelligence/information amongst the different security agencies of State/Centre to counter the menace of circulation of Fake Currency Notes in the country. The Central Bureau of Investigation (CBI) & National Investigation Agency (NIA) are the Central Agencies for investigation of FICN cases.  The  Government  has  also  constituted  a  Terror  Funding  &  Fake Currency Cell (TFFC) in NIA to investigate Terror Funding and Fake Currency cases.

The legal regime has been strengthened by  amendments in the Unlawful Activities (Prevention) Act, 1967( UAPA) wherein the damage to the monetary stability  of  India  by  way  of  production  or  smuggling  or  circulation  of  High Quality  Fake  Indian  Paper  currency,  coin  or  any  other  material  has  been declared as 'terrorist' act.

A  Memorandum  of  Understanding  has  been  signed  between  India  and Bangladesh  to  prevent  and  counter  smuggling  and  circulation  of   Fake Currency Notes. The objective of this MoU is to promote bilateral cooperation in the field of preventing and combating, production, smuggling and circulation  of  fake  currency  notes,  taking  into  account  the  applicable  laws and legal provisions of the two country.

The  Reserve Bank  of  India  conducts  awareness programme to make the public  aware  of  the  features  of  Indian  bank  notes  and  to  identify  genuine Indian  bank  notes.  The  Reserve  Bank  of  India  regularly  conducts  training programme on detection of counterfeit notes for employees /officers of banks and other organizations handling large amounts of cash.

*****

## NATIONAL CRIME RECORDS BUREAU (MHA)

State/UT-wise and Denomination-wise Statement of Counterfeit Currency (Recovered and Seized)

Yearly Report from : 01/01/2012 to : 31/12/2012

As per database on:

31-10-2015

| SNo                 | State/UT        | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   |        |              |              |                          |                          | Total Value   | FIR   | Total Accuse d   |
|---------------------|-----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|--------|--------------|--------------|--------------------------|--------------------------|---------------|-------|------------------|
| SNo                 | State/UT        | 1000           | 1000           | 500            | 500            | 100            | 100            | 50             | 50             | Others         | Others | No. of Notes | No. of Notes | Total Notes Value in Rs. | Total Notes Value in Rs. | (Rs.)         |       |                  |
| SNo                 | State/UT        | (R) (S)        | (R)            | (S)            | (R)            | (S)            | (R)            | (S)            | (R)            | (S)            | (R)    | (S)          | (R+S)        | (R)                      | (S)                      | (R+S)         |       |                  |
| 1                   | A & N ISLANDS   | @ 0            | @              | 1              | @              | 0              | @              | 0              | @              | 0              | @      | 1            | 1            | @                        | 500                      | 500           | 1     | 0                |
| 2                   | ANDHRA PRADESH  | 218 4306       | 1491           | 17207          | 626            | 5936           | 29             | 145            | 4              | 0              | 2368   | 27594        | 29962        | 1027630                  | 13510350                 | 14537980      | 172   | 246              |
| 3 ARUNACHAL PRADESH |                 | & 16           | &              | 0              | &              | 33             | &              | 0              | &              | 0              | &      | 49           | 49           | &                        | 19300                    | 19300         | 2     | 2                |
| 4 ASSAM             | 121             | 500            | 497            | 2109           | 149            | 1059           | 4              | 122            | 2              | 300            | 773    | 4090         | 4863         | 384640                   | 1671500                  | 2056140       | 55    | 63               |
| 5 BIHAR             |                 | 88 2848        | 380            | 3354           | 174            | 4563           | 580            | 254            | 0              | 258            | 1222   | 11277        | 12499        | 324400                   | 4996660                  | 5321060       | 29    | 53               |
| 6                   | CHANDIGARH 3808 | 11             | 13425          | 143            | 21553          | 39             | 1854           | 0              | 43             | 0              | 40683  | 193          | 40876        | 12769260                 | 86400                    | 12855660      | 2     | 0                |
| 7                   | CHHATTISGARH    | ~ 81           | ~              | 950            | ~              | 902            | ~              | 65             | ~              | 0              | ~      | 1998         | 1998         | ~                        | 649450                   | 649450        | 55    | 38               |
| 8 D & N             | HAVELI $        | 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                |
| 10                  | 15725           | 53463          | 41563          | 21764 7        | 13884          | 86536          | 2805           | 9127           | 17             | 48             | 73994  | 36682 1      | 44081 5      | 38035342                 | 17139714 2               | 20943248 4    | 61    | 73               |
| 11                  | DELHI GOA       | ~ 62           | ~              | 143            | ~              | 20             | ~              | 114            | ~              | 0              | ~      | 339          | 339          | ~                        | 141200                   | 141200        | 16    | 3                |
| 12 GUJARAT          |                 | 412 3044       | 1712           | 11261          | 487            | 1931           | 38             | 238            | 1              | 15             | 2650   | 16489        | 19139        | 1318620                  | 8879660                  | 10198280      | 213   | 133              |
| 13 HARYANA          |                 | # 859          | #              | 2069           | #              | 557            | #              | 0              | #              | 0              | #      | 3485         | 3485         | #                        | 1949200                  | 1949200       | 15    | 30               |
| 14 HIMACHAL PRADESH | #               | 0              | #              | 11             | #              | 0              | #              | 0              | #              | 0              | #      | 11           | 11           | #                        | 5500                     | 5500          | 1     | 2                |
| 15 JAMMU            | & KASHMIR 111   | 522            | 679            | 4034           | 471            | 1371           | 13             | 0              | 0              | 0              | 1274   | 5927         | 7201         | 498250                   | 2676100                  | 3174350       | 17    | 30               |
| 16 JHARKHAND        | }               | 137            | }              | 474            | }              | 16             | }              | 0              | }              | 0              | }      | 627          | 627          | }                        | 375600                   | 375600        | 8     | 7                |
| 17 KARNATAKA        | 8680            | 5124           | 17359          | 14836          | 1697           | 1788           | 79             | 1055           | 2              | 1              | 27817  | 22804        | 50621        | 17533180                 | 12773560                 | 30306740      | 80    | 85               |
| 18 KERALA           | 207             | 742            | 546            | 3380           | 50             | 145            | 0              | 0              | 30             | 29             | 833    | 4296         | 5129         | 485300                   | 2446790                  | 2932090       | 60    | 38               |
| 19                  | LAKSHADWEEP {   | 0              | {              | 0              | {              | 0              | {              | 0              | {              | 0              | {      | 0            | 0            | {                        | 0                        | 0             | 0     | 0                |
| 20 MADHYA           | PRADESH         | 90 670         | 235            | 1961           | 1316           | 4400           | 0              | 860            | 0              | 30             | 1641   | 7921         | 9562         | 339100                   | 2134010                  | 2473110       | 19    | 31               |
| 21 MAHARASHTRA      | 3350            | 9467           | 12642          | 9556           | 2914           | 5679           | 113            |                | 2              | 60             | 19021  | 25340        | 44361        | 9968080                  | 14842630                 | 24810710      | 279   | 204              |
| 22                  |                 |                |                | 1              |                |                |                | 578            |                | 0              | &      |              |              | &                        | 1500                     | 1500          |       | 2                |
| MANIPUR             | &               | 1              | &              |                | &              | 0              | &              | 0              | &              |                |        | 2            | 2            |                          |                          |               | 2     |                  |
| 23                  | MEGHALAYA       | & 210          | &              | 695            | &              | 126            | &              | 0              | &              | 3              | &      | 1034         | 1034         | &                        | 570150                   | 570150        | 18    | 21               |
| 24                  | MIZORAM         | & 397          | &              | 710            | &              | 0              | &              | 0              | &              | 0              | &      | 1107         | 1107         | &                        | 752000                   | 752000        | 6     | 7                |
| 25                  | NAGALAND        | & 24           | &              | 663            | &              | 0              | &              | 0              | &              | 0              | &      |              | 687          | &                        | 355500                   | 355500        | 7     | 10               |
| 26                  | ORISSA          | 148            | 480            | 37             | 319            | 6              | 21             | 0              | 1              | 0              | 969    | 687          |              | 420970                   | 29100                    | 450070        | 6     | 10               |
| 27                  | PUDUCHERRY      | 10 ^ 244       | ^              | 338            | ^              | 1              | ^              | 0              | ^              | 0              | ^      | 53 583       | 1022 583     | ^                        | 413100                   | 413100        | 5     | 7                |

| 28     | PUNJAB        | # 3940        | #      | 2443    | #     | 2167    | #    | 0      | #   |   0 | #       | 8550    | 8550    | #          | 5378200    | 5378200    | 28    |   61 |
|--------|---------------|---------------|--------|---------|-------|---------|------|--------|-----|-----|---------|---------|---------|------------|------------|------------|-------|------|
| 29     | RAJASTHAN     | 2374 2670     | 8972   | 4634    | 5317  | 565     | 320  | 14     | 7   |   0 | 16990   | 7883    | 24873   | 7407830    | 5044200    | 12452030   | 49    |   69 |
| 30     | SIKKIM        | @ 22          | @      | 0       | @     | 0       | @    | 0      | @   |   0 | @       | 22      | 22      | @          | 22000      | 22000      | 1     |    1 |
| 31     | TAMIL NADU    | 10415 7375    | 31857  | 21269   | 5733  | 3145    | 275  | 143    | 17  |  23 | 48297   | 31955   | 80252   | 26930845   | 18331580   | 45262425   | 373   |   71 |
| 32     | TRIPURA       | & 15          | &      | 147     | &     | 0       | &    | 0      | &   |   0 | &       | 162     | 162     | &          | 88500      | 88500      | 9     |   17 |
| 33     | UTTAR PRADESH | 6918 3897     | 37055  | 7581    | 19106 | 5379    | 2807 | 782    | 47  |   7 | 65933   | 17646   | 83579   | 27497170   | 8264610    | 35761780   | 176   |  148 |
| 34     | UTTARAKHAND   | % 78          | %      | 110     | %     | 186     | %    | 3324   | %   |   0 | %       | 3698    | 3698    | %          | 317800     | 317800     | 17    |   21 |
| 35     | WEST BENGAL   | 7024 5009     | 19584  | 14076   | 4430  | 282     | 270  | 4      | 0   |   1 | 31308   | 19372   | 50680   | 17272500   | 12075410   | 29347910   | 122   |   35 |
| Total: | Total:        | 59689 10574 4 | 188477 | 34184 0 | 78226 | 12683 2 | 9208 | 1682 5 | 173 | 775 | 33577 3 | 59201 6 | 92778 9 | 16221311 7 | 29019920 2 | 45241231 9 | 190 4 | 1518 |

Note: R-Recovered by different branches of RBI

- @ - Data sent by RBI Kolkata

- } - Data sent by RBI Patna

- S:Seized by Police and information received from

- ~ -Data sent by RBI Nagpur/NvMumbai

- & - Data sent by RBI Guwahati

SCRBx

- $ - Data sent by RBI Ahmedabad

- ^ - Data sent by RBI Chennai

Others include Denomination 20,10,5,2,1

- # - Data sent by RBI Chandigarh

- % - Data sent by RBI Kanpur

- { - Data sent by RBI Thiruvananthaprm

## NATIONAL CRIME RECORDS BUREAU (MHA)

State/UT-wise and Denomination-wise Statement of Counterfeit Currency (Recovered and Seized)

Yearly Report from : 01/01/2013 to : 31/12/2013

Annexure-B

As per database on:

31-10-2015

| SNo            | State/UT          | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   |        |                    | Total              |              |              | Total Value   |     | Total Accuse   |
|----------------|-------------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|----------------|--------|--------------------|--------------------|--------------|--------------|---------------|-----|----------------|
| SNo            | State/UT          | 1000           | 1000           | 500            | 500            | 100            | 100            | 50             | 50             | Others         | Others | No. of Notes Notes | No. of Notes Notes | Value in Rs. | Value in Rs. | (Rs.)         | FIR | d              |
| SNo            | State/UT          | (R)            | (S) (R)        | (S)            | (R)            | (S)            | (R)            | (S)            | (R)            | (S)            | (R)    | (S)                | (R+S)              | (R)          | (S)          | (R+S)         |     |                |
| 1              | A & N ISLANDS     | @              | 0 @            | 0              | @              | 0              | @              | 0              | @              | 0              | @      | 0                  | 0                  | @            | 0            | 0             | 0   | 0              |
| 2              | ANDHRA PRADESH    | 4326 11422     | 11647          | 23381          | 9587           | 14893          | 153            | 482            | 9              | 44             | 25722  | 50222              | 75944              | 11116010     | 24626380     | 35742390      | 170 | 242            |
| 3              | ARUNACHAL PRADESH | & 0            | &              | 0              | &              | 0              | &              | 0              | &              | 0              | &      | 0                  | 0                  | &            | 0            | 0             | 0   | 0              |
| 4              | ASSAM             | 501            | 1933 1533      | 1503           | 739            | 589            | 100            | 218            | 3              | 0              | 2876   | 4243               | 7119               | 1346435      | 2754300      | 4100735       | 81  | 72             |
| 5              | BIHAR             | 2364 1169      | 8919           | 2961           | 4958           | 91             | 185            | 69             | 0              | 3150           | 16426  | 7440               | 23866              | 7328550      | 2693550      | 10022100      | 31  | 44             |
| 6 CHANDIGARH   | 3764              | 0              | 10404          | 0              | 20803          | 0              | 2069           | 0              | 31             | 0              | 37071  | 0                  | 37071              | 11150240     | 0            | 11150240      | 0   | 0              |
| 7 CHHATTISGARH | ~                 | 164            | ~              | 2345           | ~              | 288            | ~              | 28             | ~              | 15             | ~      | 2840               | 2840               | ~            | 1366850      | 1366850       | 29  | 29             |
| 8 D & N        | HAVELI $          | 0              | $              | 3              | $              | 0              | $              | 0              | $              | 0              | $      | 3                  | 3                  | $            | 1500         | 1500          | 1   | 0              |
| 9 DAMAN & DIU  | $                 | 12             | $              | 0              | $              | 0              | $              | 0              | $              | 0              | $      | 12                 | 12                 | $            | 12000        | 12000         | 1   | 2              |
| 10 DELHI       | 20802             | 25016          | 46112          | 60932          | 19648          | 20517          | 1142           | 1510           | 7              | 1940 6         | 87711  | 12738 1            | 21509 2            | 45879980     | 57706260     | 10358624 0    | 67  | 50             |
| 11             | GOA               | ~              | 546 ~          | 1335           | ~              | 146            | ~              | 29             | ~              | 0              | ~      | 2056               | 2056               | ~            | 1229550      | 1229550       | 19  | 0              |
| 12             | GUJARAT           | 9913 4784      | 20033          | 7092           | 5345           | 1869           | 224            | 205            | 11             | 4              | 35526  | 13954              | 49480              | 20475330     | 8527210      | 29002540      | 143 | 83             |
| 13             | HARYANA           | # 6000         | #              | 17887          | #              | 9715           | #              | 1514           | #              | 4              | #      | 35120              | 35120              | #            | 15990760     | 15990760      | 16  | 25             |

| 14               | HIMACHAL PRADESH   | #     | 116    | #       | 401     | #     | 746 #   | 0    | #   | 0      | #       | 1263    | 1263    |            | #          | 391100     | 391100 12   | 21   |
|------------------|--------------------|-------|--------|---------|---------|-------|---------|------|-----|--------|---------|---------|---------|------------|------------|------------|-------------|------|
| 15 JAMMU &       | KASHMIR 306        | 1292  | 678    | 2864    | 1511    | 51    | 34      | 0    | 1   | 0      | 2530    | 4207    | 6737    | 797810     | 2729100    | 3526910    | 26          | 45   |
| 16 JHARKHAND     | }                  | 745   | }      | 685     | }       | 5     | }       | 0    | }   | 0      | }       | 1435    | 1435    | }          | 1088000    | 1088000    | 7           | 21   |
| 17 KARNATAKA     | 9742               | 5166  | 17640  | 5100    | 2011    | 1849  | 111     | 10   | 6   | 103    | 29510   | 12228   | 41738   | 18768730   | 7902950    | 26671680   | 53          | NA   |
| 18 KERALA        | 2604               | 418   | 3424   | 2551    | 274     | 3358  | 23      | 89   | 165 | 176    | 6490    | 6592    | 13082   | 4346770    | 2035800    | 6382570    | 49          | 35   |
| 19 LAKSHADWEEP   | }                  | 0     | }      | 0       | }       | 0     | }       | 0    | }   | 0      | {       | 0       | 0       | {          | 0          | 0          | 0           | 0    |
| 20 MADHYA        | PR 1966            | 1195  | 7979   | 3421    | 6444    | 2925  | 366     | 160  | 20  | 4      | 16775   | 7705    | 24480   | 6618440    | 3206060    | 9824500    | 29          | 63   |
| 21 MAHARASHTRA   | 21245              | 9287  | 46087  | 10996   | 8785    | 7137  | 436     | 577  | 53  | 18     | 76606   | 28015   | 10462 1 | 45189730   | 15527745   | 60717475   | 231         | 186  |
| 22 MANIPUR       | &                  | 1     | &      | 0       | &       | 0     | &       | 0    | &   | 0      | &       | 1       | 1       | &          | 1000       | 1000       | 1           | 1    |
| 23 MEGHALAYA     | &                  | 235   | &      | 477     | &       | 50    | &       | 0    | &   | 0      | &       | 762     | 762     | &          | 478500     | 478500     | 15          | 19   |
| 24 MIZORAM       | &                  | 600   | &      | 564     | &       | 0     | &       | 0    | &   | 0      | &       | 1164    | 1164    | &          | 882000     | 882000     | 6           | 11   |
| 25 NAGALAND      | &                  | 888   | &      | 25      | &       | 69    | &       | 1    | &   | 2      | &       | 985     | 985     | &          | 907460     | 907460     | 5           | 18   |
| 26 ORISSA        | 558                | 279   | 2973   | 281     | 923     | 700   | 25      | 2    | 0   | 0      | 4479    | 1262    | 5741    | 2138050    | 489600     | 2627650    | 14          | 28   |
| 27 PUDUCHERRY    | ^                  | 11    | ^      | 138     | ^       | 0     | ^       | 0    | ^   | 1      | ^       | 150     | 150     | ^          | 80020      | 80020      | 5           | 1    |
| 28 PUNJAB        | #                  | 4078  | #      | 9443    | #       | 1263  | #       | 0    | #   | 0      | #       | 14784   | 14784   | #          | 8925800    | 8925800    | 29          | 41   |
| 29 RAJASTHAN     | 2808               | 283   | 7989   | 260     | 6238    | 417   | 252     | 36   | 2   | 162    | 17289   | 1158    | 18447   | 7438940    | 458285     | 7897225    | 9           | 17   |
| 30 SIKKIM        | @                  | 2     | @      | 105     | @       | 0     | @       | 0    | @   | 0      | @       | 107     | 107     | @          | 54500      | 54500      | 1           | 1    |
| 31 TAMIL NADU    | 9404               | 10114 | 21571  | 14393   | 2030    | 961   | 109     | 208  | 8   | 2      | 33122   | 25678   | 58800   | 20398070   | 17417040   | 37815110   | 288         | 25   |
| 32 TRIPURA       | &                  | 325   | &      | 538     | &       | 0     | &       | 0    | &   | 0      | &       | 863     | 863     | &          | 594000     | 594000     | 17          | 22   |
| 33 UTTAR PRADESH | 6690               | 2859  | 29755  | 3567    | 19887   | 4856  | 1785    | 699  | 94  | 29     | 58211   | 12010   | 70221   | 23646870   | 5163440    | 28810310   | 124         | 129  |
| 34 UTTARAKHAND   | %                  | 896   | %      | 631     | %       | 129   | %       | 0    | %   | 0      | %       | 1656    | 1656    | %          | 1224400    | 1224400    | 30          | 34   |
| 35 WEST BENGAL   | 7938               | NR    | 19134  | NR      | 4058    | NR    | 191     | NR   | 5   | NR     | 31326   | NR      | 31326   | 17920440   | NR         | 17920440   | NR          | NR   |
| Total:           | 10493 1            | 89836 | 255878 | 17387 9 | 11324 1 | 72624 | 7205    | 5837 | 415 | 2312 0 | 48167 0 | 36529 6 | 84696 6 | 24456039 5 | 18446516 0 | 42902555 5 | 150 9       | 1265 |

Note: R-Recovered by different branches of RBI

@ - Data sent by RBI Kolkata

} - Data sent by RBI Patna

- S:Seized by Police and information received from

~ -Data sent by RBI Nagpur/NvMumbai

& - Data sent by RBI Guwahati

SCRBx

- $ - Data sent by RBI Ahmedabad

- ^ - Data sent by RBI Chennai

Others include Denomination 20,10,5,2,1

- # - Data sent by RBI Chandigarh

- % - Data sent by RBI Kanpur

* - Figures are provisional

- { - Data by RBI Thiruvananthapuram

NR - Data not received

NATIONAL CRIME RECORDS BUREAU (MHA)

State/UT-wise and Denomination-wise Statement of Counterfeit Currency (Recovered and Seized)

Yearly Report from : 01/01/2014 to : 31/12/2014*

Annexure-C

As per database on:

31-10-2015

|     |          | Denomination   | Denomination   | Denomination   | Denomination   | Denomination   |              |             |              | Total       |     | Total   |
|-----|----------|----------------|----------------|----------------|----------------|----------------|--------------|-------------|--------------|-------------|-----|---------|
| SNo | State/UT | 1000           | 500            | 100            | 50             | Others         | No. of Notes | Total Notes | Value in Rs. | Value (Rs.) |     | Accuse  |
|     |          |                |                |                |                |                |              |             |              |             | FIR | d       |

|       |                     | (R)       | (S)             | (R)       | (S)    | (R)   | (S)   | (R) (S)   | (R)   | (S)   | (R)     | (S)        | (R+S)      |            | (R)              | (S)              | (R+S)      |       |
|-------|---------------------|-----------|-----------------|-----------|--------|-------|-------|-----------|-------|-------|---------|------------|------------|------------|------------------|------------------|------------|-------|
| 1     | A & N ISLANDS       | @         | 25 @            | 0         | @      | 1     | @     | 0         | @     | 0     | @       | 26         | 26         | @          | 25100            | 25100            | 1          | 2     |
| 2     | ANDHRA PRADESH      | 6372 4676 | 13828           | 7605      | 16648  | 4227  | 192   | 148       | 3     | 0     | 37043   | 16656      | 53699      | 14960440   | 8908600          | 23869040         | 108        | 149   |
| 3     | ARUNACHAL PRADESH   | &         | 0 &             | 2         | &      | 0     | &     | 0         | &     | 0     | &       | 2          | 2          | &          | 1000             | 1000             | 1          | 0     |
| 4     | ASSAM               | 1579 812  | 3148            | 1798      | 1423   | 230   | 224   | 5         | 3     | 0     | 6377    | 2845       | 9222       | 3306560    | 1734250          | 5040810          | 49         | 54    |
| 5     | BIHAR               | 2449 1275 | 8595            | 328       | 4648   | 384   | 145   | 220       | 9     | 225   | 15846   | 2432       | 18278      | 7218660    | 1491680          | 8710340          | 19         | 28    |
| 6     | CHANDIGARH          | 4393      | 0 9633          | 0         | 18722  | 0     | 802   | 0         | 19    | 0     | 33569   | 0          | 33569      | 11122100   | 0                | 11122100         | 0          | 0     |
| 7     | CHHATTISGARH        | ~         | 0 ~             | 0         | ~      | 0     | ~     | 0         | ~     | 0     | ~       | 0          | 0          | ~          | 0                | 0                | 0          | 0     |
| 8     | D & N HAVELI        | $         | 77 $            | 0         | $      | 0     | $     | 0         | $     | 0     | $       | 77         | 77         | $          | 77000            | 77000            | 1          | 2     |
| 9     | DAMAN & DIU         | $         | 0 $             | 0         | $      | 0     | $     | 0         | $     | 0     | $       | 0          | 0          | $          | 0                | 0                | 0          | 0     |
| 10    | DELHI               | 21669     | 21626 40925     | 44194     | 24429  | 25451 | 959   | 1547      | 3     | 2602  | 87985   | 95420      | 18340 5    | 44622400   | 46358480         | 90980880         | 66         | 42    |
| 11    | GOA                 | ~ 154     | ~               | 221       | ~      | 46    | ~     | 4         | ~     | 0     | ~       | 425        | 425        | ~          | 269300           | 269300           | 13         | 5     |
| 12    | GUJARAT             | 10663     | 6240 18294      | 10356     | 5863   | 3393  | 172   | 77        | 19    | 7     | 35011   | 20073      | 55084      | 20405160   | 11761230         | 32166390         | 95         | 49    |
| 13    | HARYANA             | #         | 405 #           | 641       | #      | 2120  | #     | 7         | #     | 0     | #       | 3173       | 3173       | #          | 937850           | 937850           | 37         | 17    |
| 14    | HIMACHAL PRADESH    | #         | 4 #             | 13        | #      | 0     | #     | 0         | #     | 0     | #       | 17         | 17         | #          | 10500            | 10500            | 2          | 2     |
| 15    | JAMMU & KASHMIR     | 190       | 28              | 707 2716  | 999    | 0     | 7     | 0         | 0     | 0     | 1903    | 2744       | 4647       | 643750     | 1386000          | 2029750          | 10         | 11    |
| 16    | JHARKHAND           | }         | 113 }           | 100       | }      | 115   | }     | 0         | }     | 0     | }       | 328        | 328        | }          | 174500           | 174500           | 4          | 7     |
| 17    | KARNATAKA           | 6384      | 1264 13370      | 2443      | 2194   | 401   | 53    | 30        | 1     | 4     | 22002   | 4142       | 26144      | 13291060   | 2527140          | 15818200         | 46         | 2     |
| 18    | KERALA              | 4616      | 612             | 5895 1302 | 1022   | 421   | 42    | 4         | 2     | 10    | 11577   | 2349       | 13926      | 7667830    | 1305430          | 8973260          | 59         | 82    |
| 19    | LAKSHADWEEP         | {         | 0 {             | 0         | {      | 0     | {     | 0         | {     | 0     | {       | 0          | 0          | {          | 0                | 0                | 0          | 0     |
| 20    | MADHYA PRADESH 1683 | 489       | 5756            | 4023      | 5107   | 1477  | 290   | 209       | 29    | 18    | 12865   | 6216       | 19081      | 5086650    | 2658970          | 7745620          | 25         | 56    |
| 21    | MAHARASHTRA         | 21932     | 13317 38019     | 8252      | 9233   | 5070  | 513   | 36        | 51    | 8     | 69748   | 26683      | 96431      | 41891110   | 17951910         | 59843020         | 193        | 173   |
| 22    | MANIPUR             | &         | 13 &            | 0         | &      | 0     | &     | 0         | &     | 0     | &       | 13         | 13         | &          | 13000            | 13000            | 1          | 1     |
| 23    | MEGHALAYA           | &         | 46 &            | 71        | &      | 40    | &     | 0         | &     | 0     | &       | 157        | 157        | &          | 85500            | 85500            | 10         | 9     |
| 24    | MIZORAM             | &         | 443 &           | 505       | &      | 0     | &     | 0         | &     | 0     | &       | 948        | 948        | &          | 695500           | 695500           | 7          | 11    |
| 25    | NAGALAND &          | 139       | &               | 80        | &      | 81    | &     | 0         | &     | 0     | &       | 300        | 300        | &          | 187100           | 187100           | 4          | 10    |
| 26    | ORISSA              | 522       | 47              | 2390 6    | 1213   | 22    | 11    | 0         | 0     | 0     | 4136    | 75         | 4211       | 1838850    | 52200            | 1891050          | 4          | 4     |
| 27    | PUDUCHERRY ^        |           | 2 ^             | 6         | ^      | 0     | ^     | 1         | ^     | 0     | ^       | 9          | 9          | ^          | 5050             |                  | 2          | 0     |
| 28    | PUNJAB              | #         | 154 #           | 40        | #      | 33    | #     | 0         | #     | 0     | #       | 227        | 227        | #          | 177300           | 5050             | 5          | 10    |
| 29    | RAJASTHAN           | 2952      | 752             |           | 5950   | 1676  | 179   | 290       | 5     |       | 16124   |            |            | 7075010    | 2051600          | 177300           | 52         | 46    |
| 30    |                     |           | 7038            | 2235      |        | 23    | @     |           |       | 0     |         | 4953       | 21077      |            |                  | 9126610          |            |       |
|       | SIKKIM              | @         | 243 @           | 64        | @      |       |       | 2         | @     | 19    | @       | 351        | 351        | @          | 277585           | 277585           | 4          | 6     |
| 31 32 | TAMIL NADU          | 8820      | 7016 18747 2703 | 10358     | 3493   | 881   | 204   | 81        | 12    | 0 0   | 31276 [ | 18338 9806 | 49614 9806 | 18553160 [ | 12287190 4728100 | 30840350 4728100 | 165 54     | 96 78 |
| 33    | TELANGANA TRIPURA   | [ &       | [ 24 &          | 3289      | [ 82 & | 3798  | [ 3 & | 16 0      | [ &   | 0     | &       | 109        | 109        | 25484150   | 4638990          | 65300 30123140   | 65300 4 44 | 4 66  |
| 34    | UTTAR PRADESH       | 7891      | 2700 29063      | 3183      | 29996  | 3410  | 1190  |           | 202   | 74    | 68342   | 9472       | 77814      |            |                  |                  |            |       |
| 35    | UTTARAKHAND         | %         | 23 %            | 170       | %      |       | 37 %  | 105 4     | %     | 15    | %       | 249        | 249        | & %        | 112070           | 112070           | 11         | 10    |

| 36   | WEST BENGAL   | 6951          |     NR | 15190   | NR      |   4693 |   NR |   298 |   NR |    0 | 0       | 27132   | NR      | 27132 15030200   | NR         |            | 15030200 NR   |   NR |
|------|---------------|---------------|--------|---------|---------|--------|------|-------|------|------|---------|---------|---------|------------------|------------|------------|---------------|------|
|      | Total:        | 10906 6 65422 | 230598 | 10408 3 | 13563 3 |  53340 | 5281 |  2786 |  358 | 2982 | 48093 6 | 22861 5 | 70955 1 | 23819709 0       | 12295542 5 | 36115251 5 | 109 6         | 1032 |

Note: R-Recovered by different branches of RBI

@ - Data sent by RBI Kolkata

- } - Data sent by RBI Patna

S:Seized by Police and information

- ~ -Data sent by RBI Nagpur/NvMumbai

- & - Data sent by RBI Guwahati

received from

SCRBx

- $ - Data sent by RBI Ahmedabad

- ^ - Data sent by RBI Chennai

Others include Denomination 20,10,5,2,1

- # - Data sent by RBI Chandigarh

- % - Data sent by RBI Kanpur

* - Figures are provisional

- { - Data by RBI Thiruvananthapuram

- [ - Data sent by RBI Hyderabad

## NATIONAL CRIME RECORDS BUREAU (MHA)

State/UT-wise and Denomination-wise Statement of Counterfeit Currency (Recovered and Seized)

Periodical Report from : 01/01/2015 to : 30/09/2015*

NR - Data not received

Annexure-D

As per database on:

31-10-2015

| SNo   | State/UT          |       |             |       |       |       |     |     |     |            |            |          | Total Notes   |              |              | Total Value   |     | Total Accuse   |
|-------|-------------------|-------|-------------|-------|-------|-------|-----|-----|-----|------------|------------|----------|---------------|--------------|--------------|---------------|-----|----------------|
| SNo   | State/UT          | 1000  | 1000        | 500   | 500   | 100   | 100 | 50  | 50  | No. Others | No. Others | of Notes | of Notes      | Value in Rs. | Value in Rs. | (Rs.)         | FIR | d              |
| SNo   | State/UT          | (R)   | (S) (R)     | (S)   | (R)   | (S)   | (R) | (S) | (R) | (S)        | (R)        | (S)      | (R+S)         | (R)          | (S)          | (R+S)         |     |                |
| 1     | A & N ISLANDS     | @     | 15 @        | 0     | @     | 0     | @   | 0   | @   | 0          | @          | 15       | 15            | @            | 15000        | 15000         | 1   | 0              |
| 2     | ANDHRA PRADESH    | 2743  | 5552 6080   | 3737  | 7361  | 816   | 33  | 120 | 3   | 1          | 16220      | 10226    | 26446         | 6520810      | 7508110      | 14028920      | 50  | 87             |
| 3     | ARUNACHAL PRADESH | &     | 8 &         | 261   | &     | 0     | &   | 0   | &   | 0          | &          | 269      | 269           | &            | 138500       | 138500        | 2   | 5              |
| 4     | ASSAM             | 2556  | 1220 5134   | 2799  | 3628  | 55    | 124 | 4   | 1   | 28         | 11443      | 4106     | 15549         | 5492010      | 2625505      | 8117515       | 27  | 37             |
| 5     | BIHAR             | 1814  | 306 5506    | 142   | 3811  | 272   | 35  | 205 | 2   | 260        | 11168      | 1185     | 12353         | 4949870      | 418080       | 5367950       | 10  | 16             |
| 6     | CHANDIGARH        | 1589  | 2 2952      | 25    | 7320  | 0     | 191 | 0   | 6   | 0          | 12058      | 27       | 12085         | 3806630      | 14500        | 3821130       | 1   | 1              |
| 7     | CHHATTISGARH      | ~     | 0 ~         | 20    | ~     | 25    | ~   | 0   | ~   | 0          | ~          | 45       | 45            | ~            | 12500        | 12500         | 4   | 0              |
| 8     | D & N HAVELI      | $     | 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              |
| 10    | DELHI             | 15410 | 22380 26117 | 43574 | 22659 | 26310 | 692 | 929 | 12  | 9          | 64890      | 93202    | 15809 2       | 30769140     | 46844570     | 77613710      | 56  | 13             |
| 11    | GOA               | ~     | 46 ~        | 53    | ~     | 7     | ~   | 0   | ~   | 0          | ~          | 106      | 106           | ~            | 73200        | 73200         | 5   | 2              |
| 12    | GUJARAT           | 6517  | 6580 9286   | 7532  | 3537  | 2422  | 74  | 48  | 14  | 116        | 19428      | 16698    | 36126         | 11517560     | 10591800     | 22109360      | 52  | 32             |
| 13    | HARYANA           | #     | 5915 #      | 9577  | #     | 4264  | #   | 140 | #   | 0          | #          | 19896    | 19896         | #            | 11136900     | 11136900      | 17  | 27             |
| 14    | HIMACHAL PRADESH  | #     | 18 #        | 0     | #     | 0     | #   | 0   | #   | 0          | #          | 18       | 18            | #            | 18000        | 18000         | 1   | 4              |
| 15    | JAMMU & KASHMIR   | 106   | 42 248      | 261   | 437   | 274   | 1   | 0   | 0   | 0          | 792        | 577      | 1369          | 273750       | 199900       | 473650        | 5   | 9              |
| 16    | JHARKHAND         | }     | 0 }         | 0     | }     | 0     | }   | 0   | }   | 0          | }          | 0        | 0             | }            | 0            | 0             | 0   | 0              |
| 17    | KARNATAKA         | 0     | 138 0       | 0     | 0     | 0     | 0   | 0   | 0   | 0          | 0          | 138      | 138           | 0            | 138000       | 138000        | 1   | 0              |
| 18    | KERALA            | 4734  | 7036        | 238   | 3638  | 137   | 92  | 1   | 363 | 91         | 15863      | 2733     | 18596         | 8624420      | 2399740      | 11024160      | 20  | 13             |
|       |                   | }     | 2266        | 0     | }     | 0     | }   |     | }   |            |            |          |               | {            | 0            | 0             | 0   | 0              |
| 19    | LAKSHADWEEP       |       | 0 }         |       |       |       |     | 0   |     | 0          | {          | 0        | 0             |              |              |               |     |                |

| 20   | MADHYA PRADESH   | 395   | 1622         |   1755 | 419     |   1416 35 | 83   |    0 | 11   |   0 | 3660    | 2076    | 5736    | 1418390    |            | 1835000 3253390   |   22 |   52 |
|------|------------------|-------|--------------|--------|---------|-----------|------|------|------|-----|---------|---------|---------|------------|------------|-------------------|------|------|
| 21   | MAHARASHTRA      | 627   | 5520 3647    |   7359 | 5542    |      3606 | 88   |  907 | 2    |   1 | 9906    | 17393   | 27299   | 3009130    | 9572260    | 12581390          |   98 |  100 |
| 22   | MANIPUR          | &     | 221 &        |      0 | &       |         0 | &    |    0 | &    |   0 | &       | 221     | 221     | &          | 221000     | 221000            |    5 |    6 |
| 23   | MEGHALAYA        | &     | 154 &        |    174 | &       |         0 | &    |    0 | &    |   0 | &       | 328     | 328     | &          | 241000     | 241000            |    6 |    6 |
| 24   | MIZORAM          | &     | 1060 &       |     10 | &       |         0 | &    |    0 | &    |   0 | &       | 1070    | 1070    | &          | 1065000    | 1065000           |    6 |    5 |
| 25   | NAGALAND         | &     | 0 &          |    108 | &       |         0 | &    |    0 | &    |   0 | &       | 108     | 108     | &          | 54000      | 54000             |    2 |    1 |
| 26   | ORISSA           | 531   | 524 2035     |    127 | 2758    |       829 | 189  |   36 | 839  |   0 | 6352    | 1516    | 7868    | 1843310    | 672200     | 2515510           |    9 |   19 |
| 27   | PUDUCHERRY       | ^     | 17 ^         |    102 | ^       |        12 | ^    |    0 | ^    |   0 | ^       | 131     | 131     | ^          | 69200      | 69200             |    4 |    5 |
| 28   | PUNJAB           | #     | 0 #          |      0 | #       |         0 | #    |    0 | #    |   0 | #       | 0       | 0       | #          | 0          | 0                 |    0 |    0 |
| 29   | RAJASTHAN        | 785   | 32 1579      |    162 | 2382    |       147 | 55   |    4 | 4    |   0 | 4805    | 345     | 5150    | 1815520    | 127900     | 1943420           |   18 |    0 |
| 30   | SIKKIM           | @     | 7 @          |      0 | @       |         0 | @    |    0 | @    |   0 | @       | 7       | 7       | @          | 7000       | 7000              |    1 |    0 |
| 31   | TAMIL NADU       | 4292  | 501 9280     |   1011 | 4383    |       145 | 91   |    1 | 4    |   0 | 18050   | 1658    | 19708   | 9374910    | 1021050    | 10395960          |   24 |   14 |
| 32   | TRIPURA          | &     | 0 &          |      0 | &       |         0 | &    |    0 | &    |   0 | &       | 0       | 0       | &          | 0          | 0                 |    0 |    0 |
| 33   | UTTAR PRADESH    | 6169  | 7859 19603   |   3473 | 34081   |       733 | 808  |   98 | 16   |  12 | 60677   | 12175   | 72852   | 19419230   | 9673910    | 29093140          |   59 |   70 |
| 34   | UTTARAKHAND      | %     | 1 %          |     28 | %       |        88 | %    |    0 | %    |   0 | %       | 117     | 117     | %          | 23800      | 23800             |    3 |    5 |
| 35   | WEST BENGAL      | 6735  | 0 12513      |    186 | 4053    |         0 | 804  |    0 | 668  |   0 | 24773   | 186     | 24959   | 13448020   | 93000      | 13541020          |    1 |    1 |
|      | Total:           | 55003 | 62006 112771 |  81378 | 10700 6 |     40177 | 3360 | 2493 | 1945 | 518 | 28008 5 | 18657 2 | 46665 7 | 12228270 0 | 10681062 5 | 22909332 5        |  510 |  530 |

Note: R-Recovered by different branches of RBI @ - Data sent by RBI Kolkata } - Data sent by RBI Patna S:Seized by Police and information ~ -Data sent by RBI Nagpur/NvMumbai & - Data sent by RBI Guwahati received from SCRBx $ - Data sent by RBI Ahmedabad ^ - Data sent by RBI Chennai Others include Denomination 20,10,5,2,1 # - Data sent by RBI Chandigarh % - Data sent by RBI Kanpur * - Figures are provisional { - Data by RBI Thiruvananthapuram NR - Data not received

*******