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Neutral Citation Number:- 2023:DHC:2180 iii. Upon a search of the Elantra car bearing registration number DL 7C P 0927, 156 boxes of Spasmo Proxyvon Plus capsule were recovered. From the search of Red colour Tata Indica car bearing registration number UP 14 BR 2362,112 boxes of Spasmo Proxyvon Plus capsule were recovered. From the personal search of Nagesh Sharma, one white coloured parcel containing 56 boxes of Spasmo Proxyvon Plus capsule was recovered. Each of these boxes contained 18 strips of 8 capsules each. Each of these were hard gelatin capsules containing Dicyclomine Hydrochloride I.P. 10 mg, Tramadol Hydrochloride I.P. 50 mg and Acelaminophen 325 mg.

iv. Out of the materials recovered, samples were drawn and seized and the present FIR was registered.

v. During investigation, the accused persons were interrogated and they admitted to their involvement in the alleged offences. It was also revealed that a part of the recovered Spasmo Proxyvon Plus capsules were procured by them through black marketing channels and part of it was manufactured by them at a factory, set up in Ghaziabad. vi. During investigation, it was discovered that Sunil Sharma was the mastermind behind the entire racket that dealt in illegal drugs. He financed the illegal drug business. Sunil Sharma was also involved in illegally supplying Buprenorphone injections to his contacts in various states. Based on his disclosure, 1.68 lakh ampoules of Buprenorphine injection were recovered from two courier companies - Madhur Courier and Om Logistic.

vii. Sunil Sharma disclosed that his associate and proprietor of M/s Banti Pharma - Vineet Garg had booked a consignment of 9000 ampoules of Neutral Citation Number:- 2023:DHC:2180 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. viii. It was further revealed that Vineet Garg had booked another large consignment of Buprenorphine injections to Ideal Cheminal Works Ltd, Kanpur through Om Logistics. Accordingly, on 10.09.2018, the said consignment was intercepted and a representative of Om Logistiocs presented 75 parcels containing 1.5 Lakh ampoules of Buprenorphine injections, out of which 8,000 were found to be without any label. ix. During investigation, it was discovered that the accused persons used to send the drugs through courier/railway parcels, in the names of different medicine shops in different cities, chosen at random. However, the consignees whose details were mentioned on these parcels did not know the sender, i.e., the accused persons. The said accused persons used to track the real time status of these parcels and their contacts would take delivery directly from the godowns of the courier company, after the parcel reached the destination city. x. Sunil Sharma intended to send the recovered Spasmo Proxyvon Plus capsules to his contact Shamim in Kolkata.

xiv. The present applicant disclosed that he was responsible for arranging the machinery such as blister machine, filling/loader machine which were used in preparation of the recovered capsules. He had knowledge of operation of the said machines and arranged for labour to carry out the manufacturing work at their factory. The applicant and Sunil Sharma used to supply manufactured drugs like Spasmo Proxyvon Plus capsules, Stemil MD, Pen-40, Pseudophedrine tablets etc. to their contacts after preparing them in their factory. The applicant further Neutral Citation Number:- 2023:DHC:2180 disclosed that he had once arranged 10 kg of Tramadol from one Narayan Chaoudhary for the purpose of manufacturing of Spasmo Proxyvon Plus capsules.