Over the
written complaint of  S.I. Mrinmay Ghosh of Matigara P.S, SMP
against the arrested accused persons namely  (i) Ankit Sinhal (29), S/O
Anup Kr. Sinhal of  Pranami Mandir Road,  Rajshree Apartment, P.S –
Siliguri, Dist – Darjeeling, (ii) Sajal Ranajan Dey (48 yrs), S/O Lt. 
Swadesh Ranjan  Dey of Lake Town, Shibram Sarani, P.S – Bhaktinagar, Dist
– Jalpaiguri, (iii)  Sudarsan Sen (41 years), S/O Lt. Asish Kr. Sen of
Durgapur, Bidhannagar, P.S – LTB, (iv) Shyamal Sarkar (52), S/O Lt. Bimal
Sarkar of Chinu Tower, Deshbandhu Para, P.S – Siliguri, Dist – Darjeeling, (v)
Malay Kr. Roy, (47), S/O Sri. Chitta Ranjan Roy of 107/14, Banerjee Para Road,
P.S – Jagattar,  Dist – North 24 Pargana, along with seized 127 (one
twenty seven) new Indian Curency notes of Rs. 2000/- Total Rs. 2,54,000/- ( Two
Lakhs Fifty four thousand ) new India Currency  having seril no.
7BB451399, 5BG062298, 7CR845883, 8BS789381, 0DE223918, 5BG066969, 4AQ562646, 5BG075990,
3BL830406, 3BL830402, 4AS539361, 6AT632354, 5AK753133, 6AT834553, 6AT632355,
5BG075991, 2BC199546, 9AS512962, 4AQ882312, 5BG589861, 4IW298229, 5BG560094,
5BG065445, 9AS640933, 9AT688690, 4AW231898, 5BG572766, 3CH179806,
0AA212339,8CB611817, 0AL539464, 0AA361344, 8CB611815, 8CB611816, 8CB456098,
0AA267177, 0AA204128, 0AA281487, 1CS281140, 1CS281137, 1CS281139, 1CS281138,
1CS696704, 0AL532442, 3CH176938, 0AA438805, 3CH118361, 7DN864072, 0AL501541,
3CH194415, 0AA260360, 7BS992476, 3CH118363, 3CH118362, 3CH118360, 3CH118359,
2GM002541, 0AA380442, 0AA364875, 0AA400953, 9AD144685, 0AA366592, 3AF448801,
3CH118936, 7BS993157, 2GM002542, 0AA364872, 0AA244389, 8BS664053, 0AA364877,
9BD852770, 5BP695706, 3CH122002, 4BQ760940, 3CH132438, 4BQ760906, 0AA268853, 0AA483805,
0AA268840, 0AA499034, 0AA364942, 0AA437293, 3CG266943, 3CH116289, 8BS820702,
3CH118788, 8BS820703, 0AL524409, ICS684900, 0AA455278, 8AM320683, 8BS820724.
0AA212566, 0AA212567, 0AA212568, 0AA212569, 0AA212570, 0AA212571, 0AA212572,
0AA263150, 0AA259569, 4BN363771, 8BS222449, 4BN383525, 7BS373663, 7BS373662,
4BN383532, 0BH536990, 8CF094726,  0AA263151, 0AA263152, 0AA263153,
0AA263154, 0AA263155, 0AA263156, 0AA263157, 0AA263158, 0AA263159, 0AA263160,
0AA263161, 0AA263162, 0AA263163, 0AA263164, 0AA263165, 0AA263166, 0AA263167,
0AA263168 and one Identity card  having Photograph and name of accused
Malay Kr. Roy having sl. no. 7890 likely to be issued by Superintendent 
of Police CBI DCB, Kolkata - 04  to the effect that today i.e, 14.12.2016
at about 12:35  hrs he received a secrete source information that some
unknown persons are colleicting  new currency from different palaces of
Siliguri area  with a identification as CBI Officer [.] Accordingly, he
along with force rushed to the spot at City center to verify the veracity of
information [.]  On  reached at City center Out Gate they found 
that some persons were coming from Darjeeling more side on the way of NH-31 [.]
Accordingly, as per indicate  by the source  we stopped the above
noted accused persons in front of City center out gate, NH-31 [.] On
interrogation they disclosed their identity as noted above [.] In that time one
of them namely Malay Kr. Roy who introduce himself as a CBI officer [.] On
asked he  produce before us a Identity Card of CBI which is  likely
to be issued by Superintendent of Police C.B.I. D.C.B, Kolkata- 04 [.] After
verification and contact to the CBI Brach, office Kolkata for his
identification, from the office of CBI, Kolkata it could be learnt that there
is  no any CBI personal in the name of Malay Kr. Roy at present in their
office [.]  Later  they searched them in presence of local witnesses
and during search we found a huge  number of new Indian currency Rs.
2000/- from the left pocket of the jacket of  Mr. Ankit Sinhal [.] On
being  asked he could not produce any relevant documents in support of
said new currency of Rs. 2000/- [.]  On further interrogation they
confessed their guilt [.] The above noted accused persons cheated and thereby
dishonestly induced the persons deceived to deliver the new Indian Currency
Notes by the different places of Siliguri and Matigara area and also cheated by
personation [.]   Accordingly, he seized the new Indian Currency of
Rs. 2000/-  from the possession of Ankit Sinhal and one identity card from
the possession of Malay Kr. Roy and  arrested them under proper memo of
arrest [.] The whole process of search and seizure made in between 13:15 hrs to
15:05 hrs [.]
 P.O -  City
Center, P.S – Matigara, Dist – Darjeeling (.) I.O:-  S.I. Binod
Singh Rawat   (.)  Arrest:- 05 persons arrested 
  (.) Investigation:-Proceeding (.)