Accordingly, on
28.07.2016, Director General, Narcotics Control Bureau received a request
from National Crime Agency UK for controlled delivery of a parcel which
was destined ... Director General of Narcotics Control Bureau or any
other officer authorized by him in this behalf who may undertake control
delivery of any consignment
provided under Section 50A of the NDPS Act to undertake
"controlled delivery". He submits that the contraband
article is LSD blots ... private company at
Bengaluru since July, 2022 onwards. The "controlled
delivery" of consignment was not undertaken insofar as
accused No.1 is concerned
office, Delhi was handed over to Israel authorities
as controlled delivery. None of the prosecution witness was able to apprise
the Court as to where ... whom and to whom the 'controlled delivery' was
effected after taking it from the concerned malkhana. At the time of
production
heroin in two suitcases through Kabul International Air port as a
controlled delivery to India by two confidential sources of Afghanistan.
The competent authority ... letter dated 14/7/2010 accorded the sanction for
undertaking the controlled delivery in India for catching the alleged
recipients. The then officiating Director General
request of Israeli authorities, the Director General NCB had
ordered for controlled delivery of the parcel that had been seized from
DHL, to Israel ... Zonal Director Delhi was instructed to carry out the
controlled delivery operation in consultation with Zonal Director, NCB,
Mumbai. A memorandum of understanding with respect
General of the
Narcotics Control Bureau (hereinafter referred to as 'NCB') issued an
order to undertake controlled delivery operation of the parcel bearing ... Village, New Delhi-77 on 11.07.2020 and shared the
information about controlled delivery of aforesaid parcels with Sh.
Sandeep Saroha, Manager, Security at Aramex India
Director
General of the Narcotics Control Bureau had authorized Sh.Rampal,
Intelligence Officer/DZU to undertake the control delivery of parcel
Airway Bill No.3449436874 ... whereafter, Sh.Rampal, Intelligence Officer shared the information
about controlled delivery of Airway Bill No.3449436874 & Airway
Bill No.3449436922 with the Manager Security
public witnesses who had witnessed the proceedings and the
operation of controlled delivery are crucial witnesses who have to be
examined; that the recovered contraband ... take the delivery of the said parcel and he was
intercepted whilst taking the delivery of the said parcel of the
controlled delivery operation
from New
Delhi to Canada. RCMP requested for permission of 'controlled
delivery' in order to apprehend the persons involved who are
based ... India, Ministry of Finance, Department of Revenue, for the
sanction of controlled delivery. Further the alleged agreement
arrived at between RCMP and NCB has neither
delivery in the present
case was a case of controlled delivery, as decided by the Zonal Director.
How credible the said witnesses ... there is not a whisper that present is a case of
controlled delivery and admittedly the accused never took delivery of the
parcel in question
