Interim Order 4

Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 57/2023
NCB Vs. Nursheid Mansuri @ Vishal & Ors.
11.05.2023
Present: Sh P C Aggarwal, Ld. SPP for NCB.
All accused are produced from JC.
IO R K Purbey in person.
Sh Vivek Kumar Singh, Ld counsel for accused
Nursheid Mansuri @ Vishal.
Sh Manoj Kumar, Ld LAC for remaining accused
persons.
E-challan filed by the IO in pen drive. Same be
taken on record.
It has been alleged in the complaint that on
18.08.2022 on the basis of information, one parcel booked under
airway bill no. 31670430934 was intercepted at Aramax courier
company and same was found concealed 174gm
Methamphetamine. During investigation of the case, accused
persons were summoned and their statements were recorded. In
his statement, accused Nursheid Mansuri @ Vishal admitted that
he had sent the parcel in question and his involvement in drug
trafficking. He further disclosed about accused Rahish Nadiar Ali
Shah and Sahira Khatoon who were also involved in drug
trafficking. On the disclosure of accused Nursheid Mansuri @
Vishal, another parcel booked under airway bill no. 31670443696
was also intercepted at Amrit Seair Express courier company,
Mahipalpur, New Delhi and same was found concealed 283gm
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Methamphetamine. During further investigation, statement of all
accused persons were recorded. Their telephonic connectivity
also examined and revealed that all accused persons are the
members of drug syndicate and are involved in the illegal export
of the recovered contra-band. From the investigation, it also
revealed that accused persons are also involved in the financing
and harboring of the narcotic substance. During investigation, the
samples were drawn from the case property and sent to CRCL
and the sample under reference tested positive for contra-band.
In the considered opinion of this Court, the material
on record is sufficient to take cognizance of the offences
punishable U/s 8 (c), 22 (c), 23 (c), 27A & 29 of NDPS Act.
Copies of complaint along with relevant documents
have been supplied to accused persons namely Sahira Khatoon
and Nursheid Mansuri @ Vishal.
IO is directed to supply the documents to remaining
accused persons and also supply e-challan to all accused persons.
List for scrutiny of documents/arguments on charge
on 09.08.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
11.05.2023
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