CBI SECURES THE FIRST CONVICTION IN A FAKE STAMP CASE GIVEN TO IT BY THE SUPREME COURT

New Delhi,08 April, 2005

A trial court in Bangalore has convicted S/Shri P.Marimuthu, S.Krishnamurthy and G.Raja in a fake stamp paper case and sentenced them to undergo seven years rigorous imprisonment and fine of Rs.50,000/-, u/s 120-B r/w 255 IPC. The trio have also been sentenced to two years additional R.I. u/s 120-B r/w 259 IPC. Both the sentences have been ordered to run concurrently and the court has finally ordered that the material object should be destroyed.

This fake stamp case was taken over by the CBI on the orders of the Supreme Court, dated 15.3.2004 along with 47 other cases of fake stamps/stamp papers. This case was earlier being investigated by the Ulsoor Gate Police Station, Bangalore (Karnataka) and subsequently taken over by CBI and this case is the first case among 48 cases which has ended in conviction.

The case was initially registered by Ulsoor Gate Police Station, Bangalore following recovery of 200 fake stamp papers of Rs.5,000/- denomination amounting to Rs.10 lakh from the possession of S.Krishnamurthy at Bangalore on 23.7.2001. On the basis of his disclosure statement, 175 stamp papers amounting to Rs.8.75 lakh were recovered from the possession of P.Marimuthu at Coimbatore. On the basis of disclosure statements of both S.Krishnamurthy and P.Marimuthi, 730 fake stamp papers of Rs.5,000/- denomination worth Rs.36.50 lakh along with printing material were recovered from G.Raja at Chennai. The total value of the seized property is about Rs.56 lakh. During the course of trial, accused S.Krishnamurthy and G. Raja absconded by jumping bail.

During the course of further investigation by CBI, all the witnesses were re-examined and both the absconding accused i.e. S.Krishnamurthy and G. Raja were apprehended. After conclusion of the investigation, CBI filed a report before the competent court, Bangalore on 19.7.2004. As Section 120-B IPC was not earlier included by the local police in the chargesheet, the CBI in its report recommended the inclusion of this section also against accused persons. The facts and circumstances of the case clearly established that all the three accused persons entered into a criminal conspiracy during the period 2001-2002, the object of which was to prepare, print and sell, fake non-judicial stamp papers.

The trial of the case was transferred to Special Court for Fake Stamp Cases, Bangalore and the charges were re-framed against all the accused persons on 7.2.2005. All the relevant witnesses were re-examined and trial of the case was concluded in a short period. The sentence to the accused was pronounced today.