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- Madhur Courier and Om Logistic.

vii. The applicant disclosed that his associate and proprietor of M/s Banti Pharma - Vineet Garg had booked a consignment of 9000 ampoules of Buprenorphine injections to their contacts in Bikramganj, Bihar. Accordingly, on 03.09.2018, the said consignment was intercepted and a representative of Madhur Courier presented 6 parcels of Buprenorphine injections containing 18,000 ampoules, out of which 3,000 were without any label. On enquiry, the said representative stated that the consignment was booked by one M/s Banti Pharma and was bound to M/s Deep Kumar Medical Agency in Bikramganj, Bihar.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 22/09/2023 at 00:20:41 found containing various documents viz Tax invoices of Ideal Chemical Works Ltd in the name of M/s Banti Pharma, various deposit slips of corporation Bank in the name of M/s Banti Pharma , consignment notes of Madhur Courier in respect of various illegal consignment booked by M/s Banti Pharma including one disclosed by the applicant during his interrogation (i.e. consignment note in respect of Deep Kumar Medical, Bikramganj, Bihar).

13. Accused Sunil Sharma disclosed that on 27.08.2018, his associate Vineet Garg (Prop of Banti Pharma , Aligarh) booked a consignment of Buprenorphine ampoules to their contact in Bikramganj, Bihar and provided the tracking no. of this consignment. He further disclosed that he also ordered 1.5 lacs buprenorphine injections from Ideal Chemical Works Ltd., Kanpur through his associate Vineet Garg (Prop. of M/s Banti Pharma, Aligarh). This information was further developed and in total 1.68 Lac of buprenorphine ampoules were recovered from two courier companies Madhur Courier & Om Logistic. Out of total recovered buprenorphine ampoules, 11,000 ampoules were not having any sticker/label.

14. The mobile phone of accused/applicant Sunil Sharma was sent to FSL Rohini for data retrieval and from analysis of data retrieved, his mobile phone was found containing various documents viz Tax invoices of Ideal Chemical Works Ltd in the name of M/s Banti Pharma, various deposit slips of M/s Banti Pharma , consignment notes of Madhur Courier in respect of various illegal consignment booked by M/s Banti Pharma including that disclosed by applicant Sunil Sharma during his interrogation (i.e. consignment note in respect of Deep Kumar Medical, Bikramganj, Bihar)."