Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
Popular Search: VAT RATES :: VAT Audit :: Central Excise rule to resale the machines to a new company :: TAX RATES - GOODS TAXABLE @ 4% :: form 3cd :: ARTICLES ON INPUT TAX CREDIT IN VAT :: ACCOUNTING STANDARDS :: TDS :: cpt :: articles on VAT and GST in India :: due date for vat payment :: ACCOUNTING STANDARD :: list of goods taxed at 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment
Latest Circulars »
 RBI-Framework for imposing monetary penalty on Authorised Payment Systems Operators / banks under Payment and Settlement Systems Act, 2007
 RBI-Sovereign Gold Bonds 2016-17 Series III – Operational Guidelines
  Registrations open for NCFE’s NFLAT (National Financial Literacy Assessment Test)
 Sovereign Gold Bond Scheme 2016 -17 – Series III
 Minutes of the Monetary Policy Committee Meeting October 3-4, 2016
 Registrations open for NCFE’s NFLAT (National Financial Literacy Assessment Test)
 Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
 Auction of Government of India Dated Securities October 17, 2016
  Setting The Priorities Right (Shri S. S. Mundra, Deputy Governor – September 28, 2016 – at the 3rd SBI Banking and Economics Conclave in Mumbai)
  Financial Stability in a Weak Global Environment (Shri S. S. Mundra, Deputy Governor - September 22, 2016 - at the 7th SEACEN High Level Seminar for Deputy Governors in–charge of Financial Stability and Supervision, Mumbai)
 RBI issues Directions to United India Co-operative Bank Ltd., Nagina, Bijnor, Uttar Pradesh – Withdrawal of Directions

Seizure of 50 Kgs of Psychotropic Substance Alprazolam (net) - Central Bureau of Narcotics, Indor
March, 14th 2013
Brief note on seizure of 50 kgs of Psychotropic
Substance Alprazolam (net) effected by Central Bureau
of Narcotics, Indore on 5.03.2013

   On the basis of specific information Preventive party of Preventive
and Intelligence Cell, Central Bureau of Narcotics, Indore has
effected a seizure of 50 kgs of Alprazolam powder on 5.03.2013 at
Gommatgiri Gate, Indore- Depalpur road, Indore and arrested three
persons namely

  1. Thakur Singh S/o Bapu Singh Makwana R/o 13/2 Race
     Course Road, Indore(M.P)
  2. Santosh Jha S/o Pitambar Jha R/o 153/2 Patnipura,
  3. Narendra S/o Bherulal Jain R/o Vill. Titrod, The. Sitamau,

and also seized two four- wheller vehicles- an unnumbered Hyundai
Verna and a Maruti Alto No. MP14 CB737 used in illicit transport of

     The facts related to the seizure are as follows:

      Information was being received for quite some time that
certain persons of Indore were indulged in illicit trafficking of
Psychotropic Substance Alprazolam. These traffickers were
obtaining Alprazolam from industry through licit channels by using
forged/ fake documents such as Drug Licence issued by State F.D.A
and diverting them into illicit channels at huge profit. The officers of
the department were sensitized on the issue and were directed to
collect fruitful information in this regard.

     The bureau obtained actionable information that one Thakur
Singh Makwana of Indore was planning to sell illicit Alprazolam in
huge quantity to Narendra Singh of Mandsaur on 5.03.2013 at
Gommatgiri gate, Indore- Depalpur road, Indore and the same was
     Consequently, on 5.03.2013, a plan was laid out and a
preventive party of Central Bureau of Narcotics seized two separate
containers each having 25 kgs of Alprazolam found in the dickey of
a car. The search of the said vehicle also led to a further recovery of
certain documents such as consignment note, invoice etc.
addressed to one Medideal Pharma, Indore which prima-faciee
appears to be fake. Statements of all the three persons under
Section 67 of NDPS Act, 1985 reveals that the said consignment of
Alprazolam was obtained by them using forged documents by
Thakur Singh Makwana from a Bengaluru based pharma company
in the name of Medideal Pharma and was trying to sell the
consignment of 50 kgs of Alprazolam to a third person Narendra
Kumar Jain r/o Mandaur @ around Rs. 20000/kgs. All the three
persons were consequently arrested under Section 8/22 C of NDPS
Act, 1985. Both the vehicles have been seized under relevant
provisions of the Act.

     Here, it is pertinent to mention that Alprazolam, a
Psychotropic substance of benzodiazepine group, is widely being
used as an adulterant to Heroin to the extent that it has been
termed as "Synthetic Heroin". The Psychotropic substance
Alprazolam can only be purchased by licences subject to conditions
of the licence given by State FDA. Sale of Alprazolam, a scheduled
"H" drug under the Drug and Cosmetics Act, 1940 is banned to
non- licencees.

     Further investigations are ongoing in the matter.
Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Custom Software Development Outsourcing Custom Software Development Offshore Cus

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions