Interim Order 4

Order Details: COPY OF ORDER
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IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 380/2022
NCB Vs. Ganesh Chaudhary
09.11.2022
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Swaminath, Ld. Counsel for accused Jahid
Khan.
Ms. Bhawna, Ld. Proxy counsel for accused
Arvind Kumr Jha.
Mr. Arun Kumar, Ld. Proxy counsel for accused
Mohd. Zahid Khan.
Mr. Naveen Panwar, Ld. Counsel for accused Tamir
Ali and Kashif.
All accused produced from JC.
Fresh vakalatnama have been filed on behalf of
accused Kasif and Tamir Ali. Be taken on record.
CRCL report filed. Be taken on record.
This complaint has been filed by a public servant Sh.
Gautam Mehta, IO in discharge of his duties. He has moved an
application for dispensing with his preliminary examination and
for his exemption from personal appearance for future dates on
the ground that he remains busy in official duties and it is not
possible for him to attend the court on each and every date of
hearing and that he be therefore allowed to be represented
through the Special PP. In view of the submissions made, the
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preliminary examination of the complainant is dispensed with
and he is exempted from personal appearance during trial
Perused the complaint.
It is the case of the prosecution that on 24.02.2022,
on the basis of information, one parcel was intercepted at DHL
Courier company, the said parcel was destined to abroad and
found containing 13200 tramadol tablets. The said parcel was
booked by accused Ganesh Chaudhary on the fake ID of Mishu
Bhatnagar. During further investigation of the case, statement of
accused Ganesh Chaudhary was recorded and on his disclosure,
one parcel was detained at UPS courier company, the said parcel
was booked on the fake ID of Ms. Jyoti Kapoor and said parcel
was found concealed 15000 zolpidem tablets. Besides that 3
more parcels were also detained at Global India Express, those
parcels were booked from the fake ID of Mr. Sagar Jain and were
found concealed 19440 tramdol tablets. Recovered parcel were
sent by Accused Tamir Ali and Kasif to Ganesh Chaudhary for
booking. Those parcels were sent by accused Mohd. Rizwan
Siddiquie and accused Mohd. Zahid Khan to Tamir Ali and
Ganesh Chaudhary. It is also case of the prosecution that parcels
in questions were booked on the fake ID of different persons and
those fake IDs were provided by accused Arvind Kumar Jha and
Alok Kumar for monitory consideration with the knowledge that
same were used for booking parcels of medicines. All accused
persons are connected telephonically and sharing details of the
parcels/recovered contraband and documents through their
whatsapp messages. It is also case of prosecution that all accused
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persons are the member of international drug syndicate and are
indulged in illegal sale purchase, procurement, possession and
export of the recovered psychotropic medicines.
In the considered opinion of this court, the material
on record is sufficient to take cognizance of the offences
punishable u/s 8, 22(c), 23(c) and 29 of NDPS Act.
Copy of complaint supplied to accused.
List for scrutiny of documents/arguments on charge
on 22.12.2022.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
09.11.2022
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