1. INVESTIGATION OF
OFFENCES UNDER
NDPS ACT
PRESENTATION BY
NCB, EZU, KOLKATA

2. Powers and Jurisdiction of Enforcement Officers
Power to issue Warrant & Authorization – Sec 41.
Power of entry, search, seizure and arrest without warrant or authorisation- Sec 42.
Power of seizure and arrest in public place.

3. Powers and Jurisdiction of Enforcement Officers
Power of entry, search, seizure and arrest in offences relating to coca plant, opium poppy and cannabis plant- Sec 44
Power to invest officers of certain departments with powers of an officer in charge of a Police Station – Sec 53

4. Powers and Jurisdiction of Enforcement Officers
Relevancy of statements in certain circumstances - Sec 53A.
Liability of illicit drugs, substances, plants, articles and conveyances to confiscation - Sec 60
Power to call for information- Sec 67

5. Mandatory Provisions- Recording and dispatching information
Information must be reduced to writing – To prove reasonable belief to act under Law.
Immediate superior authority should be intimated – Report to be sent within 72 hrs- Sec 42(2)

6. NCB-1 Ref. No. 1 Code No. of Informer 2 Commodity / Commodities 3
Value of good (Where possible) 4
Name of the suspects with Parentage address 5
Name (s) of the gang / main Persons (s) involved 6
Links of the suspect(s) with gang / main persons(s) involved 7
Place(s) where goods are suspected to be secreted 8
Proposed action
GIST OF INFORMATION RECORDED:

7. Dated: Kolkata Informer The (Casual) INFORMATION RECORDED BY 1. 2. 3
Dated: Kolkata Informer The (Casual) INFORMATION RECORDED BY Enclo: One Sealed envelop. OFFICE OF THE ZONAL DIRECTOR, NARCOTICS CONTROL BUREAU EASTERN ZONAL UNIT, KOLKATA C.No. Despatch No. Dated: Forwarded to the Director General, Narcotics Control Bureau, New Delhi for information and record please. ZONAL DIRECTOR NCB, EZU, KOLKATA

8. Preparation of NCB – I
On confirmation of an information, the information should be reduced in writing
Bring it to the notice of superior officer in the prescribed NCB-I format in duplicate enclosing the original copy in sealed cover

9. Preparation of NCB – I
The Superior officer shall send the information to Headquarters within 24 hrs .
The sealed cover containing mother information shall be kept with the Zonal office for identification and payment of reward to information in future.

10. Processing of Information
1. Sympathize with the informant
2) Show appreciation for information
3) Do not disregard information
4) Verify the information reliability
5) Does informant have direct knowledge related to the information

11. Safeguards for Informant
Avoid taking informant to the place of seizure.
Do not disclose his identity to search team.
Do not mention the name of informant during interrogation of accused.

12. Preparation of Documents From receipt of information to filing of complaint

13. Documents to be prepared
Recording of information – NCB 1.
Formation of Search team – Movement register.
Search and seizure- Search & Seizure list

14. Documents to be Prepared
Arrest of persons- Arrest memo.
Production in the Court- Remand Report
Send Samples to Forensic Lab-Test Memo
Recording Statements of accused/ witnesses- Notice under Sec 67

15. Documents to be Prepared
Final Report - Complaint/ Charge sheet

16. MEMORANDUM OF ARREST
GOVERNMENT OF INDIA
NARCOTICS CONTROL BUREAU
EASTERN ZONAL UNIT, 4/2 – KARAYA ROAD
KOLKATA:
Ref. No:
In consequence of / connection with the recovery and seizure of ………………………………………………………………………………………………………under Section: ………………….. of The Narcotic Drugs and Psychotropic Substances Act, 1985 (as amended) on …………………………… at ………………………………….. Hours at from ………………………………………………………………………………….. I do hereby arrest ………………………………………………………….. aged about ………………….. years, son / daughter / wife of ………………………………………………………………... resident of ………………………………………………………………………………………………………under Section: ….……… of The Narcotic Drugs and Psychotropic Substances Act, 1985 (as amended) on ………………………… at …………….. Hours at ………………………………...
………………………………………………………………………………………………………
on reasonable belief / prima facie proof that the said seized goods / articles / documents are liable to confiscation under Section: ……………. of The Narcotic Drugs and Psychotropic Substances Act, 1985 (as amended) and the aforesaid ………………………………………
is liable to proceedings under Section: ……………….. of The N.D.P.S. Act, 1985 (as amended) for contravention of the provisions of The Narcotic Drugs and Psychotropic Substances Act, 1985 (as amended) which have already been duly explained to him / her.
The aforesaid arrested person is being forwarded to the competent authority within twenty four hours hence for his / her remand to judicial / jail custody.
Given under my hand and SEAL:
Signature with date.
To, Designation:………………………...
……………………………………………………. Official SEAL:
…………………………………………………….

17. NOTICE UNDER SECTION 67 OF THE NDPS ACT’ 85 GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS NARCOTICS CONTROL BUREAU EASTERN ZONAL UNIT 4/2 KARAYA ROAD KOLKTA – PH. NO. (033) FAX NO. (033) NCB F NO.: Date: To, Where as there are grounds for investigation being made in connection with the detention / recovery / seizure of the documents / goods mentioned below:- And where as , I considered your attendance before me is necessary for (1) furnishing information relevant to the case in question and (2) producing documents, if any. Now, therefore in exercise of the power vested on me by sec. 67 of the N.D.P.S Act’ 85, I do hereby direct you to appear before me in the place mentioned below on …………………… at …………………… hrs. positively for the purpose herein above mentioned. Narcotics Control Bureau, 3rd Floor, 4/2 – Karaya Road, Kolkata: (Intelligence Officer) Narcotics Control Bureau EZU, Kolkata

18. GOVERNMENT OF INDIA NARCOTICS CONTROL BUREAU EASTERN ZONAL UNIT, 4/2 – KARAYA ROAD KOLKATA: SEARCH – CUM – SEIZURE LIST NAME: ADDRESS: PLACE SEARCHED: Article Seized Package Quantity / Value Where from recovered No Description Search started at: ………… Hrs. on ………………… and completed at ………… Hrs. on……… REMARKS: SIGNATURE & ADDRESS OF THE WITNESSES:- 1…………………………………………………………… 2…………………………………………………………… (SIGNATURE OF THE OFFICER) CONDUCTING THE SEARCH Received Copy………………………………………… (SIGNATURE OF THE OWNER OF) THE ARTICLES SEIZED

19. T h a n k y o u