{"id":23839,"date":"2012-10-04T12:39:17","date_gmt":"2012-10-04T07:09:17","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=23839"},"modified":"2012-10-04T12:39:17","modified_gmt":"2012-10-04T07:09:17","slug":"finish-probe-against-saudi-captain-in-fake-currency-case-hc","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/finish-probe-against-saudi-captain-in-fake-currency-case-hc","title":{"rendered":"Finish probe against Saudi captain in fake currency case: HC"},"content":{"rendered":"<p>In a minor relief to a Saudi Arabian navy captain booked for carrying fake Indian currency, the Bombay High Court today directed the Additional Commissioner of Customs to complete probe against the officer and pass an appropriate order within two weeks.<\/p>\n<p>A division bench of Justices A S Oka and S S Jadhav was hearing a petition filed by the naval captain Bandar Hurayb stating he has been wrongly prosecuted as he was unaware that the currency which he procured from an authorised forex agency outside the Jeddah Airport while leaving for India was fake. Hurayb landed in Mumbai on April 25 this year.<\/p>\n<p>Advocate Rizwan Merchant, appearing for Hurayb, today told the court that his application waiver of show cause notice before the Additional Commissioner of Customs is pending since June. &#8220;He (Hurayb) came to India as a tourist and wants to go back to his country now,&#8221; he argued.<\/p>\n<p>The bench after hearing the arguments directed the Additional Commissioner of Customs to pass appropriate orders on Hurayb&#8217;s application within two weeks. According to Hurayb&#8217;s petition, the authorities were not willing to discharge Hurayb from the case in spite of him having produced the receipt for the currency exchange. The petition mentions that Hurayb used the money to pay for a taxi at the airport. However, since the person on the counter didn&#8217;t have change, he went to a nearby forex counter, where the in-charge suspected the note to be fake. Hurayb then went to another man at a bank, who also suspected the note to be fake.<\/p>\n<p>A Customs officer who overheard their conversation then demanded to search Hurayb and asked him about the number of notes he was carrying. Hurayb&#8217;s petition claims he voluntarily disclosed he was carrying Rs 45,500 in Rs 500 notes. All the notes found is his possession were later found to be fake.<\/p>\n<p>Hurayb was then booked by Customs for carrying prohibited goods and produced in Metropolitan court the next day. On April 30, he was arrested by Sahar airport police for carrying fake Indian currency. However, he was granted bail on May 14 by a sessions court, where the judge observed that &#8220;prima facie any knowledge or reasonable belief cannot be attributed to Hurayb.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a minor relief to a Saudi Arabian navy captain booked for carrying fake Indian currency, the Bombay High Court today directed the Additional Commissioner of Customs to complete probe against the officer and pass an appropriate order within two weeks. A division bench of Justices A S Oka and S S Jadhav was hearing [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[17175,17174,17177,17171,17168,17173,17172,13618,13619,17178,17179,17170,17169,17180,17176],"class_list":["post-23839","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-additional-commissioner-of-customs-is-pending-since-june","tag-advocate-rizwan-merchant","tag-authorised-forex-agency-outside-the-jeddah-airport","tag-booked-for-carrying-fake-indian-currency","tag-finish-probe-against-saudi-captain-in-fake-currency-case-hc","tag-hurayb-landed-in-mumbai","tag-jeddah-airport-while-leaving-for-india-was-fake","tag-justices-a-s-oka","tag-justices-s-s-jadhav","tag-prima-facie-any-knowledge","tag-reasonable-belief-cannot-be-attributed-to-hurayb","tag-saudi-arabian-navy-captain-booked-for-carrying-fake-indian-currency","tag-saudi-captain-in-fake-currency-case","tag-saudi-was-arrested-by-sahar-airport-police","tag-suspected-the-note-to-be-fake"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Finish probe against Saudi captain in fake currency case: HC - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"In a minor relief to a Saudi Arabian navy captain booked for carrying fake Indian currency, the Bombay High Court today directed the Additional - Get the latest legal news from the Supreme Court, High Courts, and government. 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Thane District Judge A S Bhaisrae awarded the sentence to Shehnajbano Kamruddin Khan, a resident of Gaibinagar, recently. The court, however, acquitted another\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Woman sentenced to 4 years RI in fake currency case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/corruption.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42020,"url":"https:\/\/www.legalindia.com\/news\/two-convicted-supplying-fake-currency","url_meta":{"origin":23839,"position":3},"title":"Two convicted for supplying fake currency","author":"Legal India News","date":"March 17, 2016","format":false,"excerpt":"Two convicted for supplying fake currency Muzaffarnagar,\u00a0 A fast-track court here sentenced two persons to four years imprisonment for supplying fake currency notes. Additional District Sessions Judge Askok Kumar also imposed a fine of Rs 10,000 each on the convicts, Shamim and Mohd Jamal, after holding them guilty under section\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"fake currency","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Fake_currency.jpg?fit=600%2C485&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Fake_currency.jpg?fit=600%2C485&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Fake_currency.jpg?fit=600%2C485&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":29294,"url":"https:\/\/www.legalindia.com\/news\/isi-operative-held-in-lucknow-with-fake-currency","url_meta":{"origin":23839,"position":4},"title":"ISI operative held in Lucknow with fake currency","author":"Legal India Admin","date":"July 27, 2013","format":false,"excerpt":"Suspected ISI agent held with fake currency notes in UP Lucknow: Anti-terror squad of Uttar Pradesh Police on Friday arrested a suspected ISI operative and a major supplier of fake currency notes in the state from Kaiserbagh bus stand here, a senior police official said today. \"ATS arrested Imran Ahmed\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":21796,"url":"https:\/\/www.legalindia.com\/news\/fake-bail-bond-scam-cbi-told-to-finish-probe","url_meta":{"origin":23839,"position":5},"title":"Fake bail bond scam: CBI told to finish probe","author":"Legal India Admin","date":"July 16, 2012","format":false,"excerpt":"The Bombay High Court today directed CBI to complete its investigation into the fake bail bond scam at suburban Kurla railway station, involving several Railway Protection Force (RPF) personnel, within a month. \u00a0A division bench of Justices S A Bobade and Mridula Bhatkar asked the investigating agency to finish its\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-6cv","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23839","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=23839"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23839\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=23839"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=23839"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=23839"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}