TaxTMI 
TaxTMI 
Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order 2013
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....ed, but defined in the Act shall have the same meaning as defined in the Act. 3. Power to include Controlled Substance in Schedules.- The Central Government may, by notification in the Official Gazette, include any controlled substance in one or more Schedules. 4. Prohibition of manufacture, trade and commerce, possession and consumption of controlled substance in `Schedule-A'.- (1) No person shall manufacture, distribute, sell, purchase, possess, store, or consume any controlled substance included in Schedule-A without a unique registration number in Form-A issued by the Zonal Director of Narcotics Control Bureau: Provided that the requirement of registration under this clause shall be complied within a period of 180 days of the coming into force of this Order: Provided further that the Government or autonomous institutions, Schools or Colleges or Universities recognised by the Government, registered Scientific Societies and Hospitals using any controlled substance in Schedule-A for educational, scientific and analytical purposes are exempted from the registration. (2) Every application for registration under sub-clause (1) shall be made in Form-B to the Zonal D....
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.... of in such manner as may be specified by the issuing authority in this behalf. 7. Transport of controlled substance in Schedule-A.- (1) No consignment of controlled substance in Schedule-A shall be moved from one place to another place, within India, except when it is accompanied by a consignment Note in Form-G. (2) The consignment Note shall be prepared in triplicate and the original and duplicate copies of the consignment Note shall be sent along with the consignment to the consignee, who shall return the duplicate copy to the consignor for retention after endorsing on the original and duplicate copies the particulars of quantity received by him. (3) In case of non-receipt of duplicate copy by the consignor, duly endorsed by the consignee acknowledging the receipt of the consignment of controlled substance, the consignor shall report loss or disappearance of the consignment in the manner provided in sub-clause (8) of clause 4 within forty-five days from the date of dispatch of the consignment. (4) In the case of any consignment of controlled substance in Schedule-A is imported into India, such consignment from the port of entry to any warehouse or factory or business....
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....ance in Schedule-A.- (1) Any person intending to destroy a controlled substance in Schedule-A shall apply in Form-I to the concerned Zonal Director of the Narcotics Control Bureau having jurisdiction over the area. (2) The Zonal Director of the Narcotics Control Bureau shall, within a period of thirty days of the receipt of an application in Form-I, appoint a Committee-comprising a Gazetted Officer of the Narcotics Control Bureau, Superintendent of Central Excise of the concerned range and an authorised representative of the applicant for.supervising the destruction of controlled substance in Schedule-A and any such destruction shall be carried out within a period of thirty days from the appointment of the Committee. Explanation.- For the purpose of this clause, the jurisdiction of a Zonal Director of Narcotics Control Bureau shall be the area as specified in the Appendix. 10. Export of controlled substance in Schedule-B.- (1) No person shall export any controlled substance in Schedule-B except in accordance with the conditions of the No Objection Certificate issued by the Narcotics Commissioner. (2) Anyone who intends to export a controlled substance in Schedule-B shal....
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....riod of seven days of import. 12. Labeling of consignment for export or import.- (1) Every container or vessel containing a controlled substance in a consignment for export or in a consignment which is imported shall be labeled prominently giving details of the name and quantity of the controlled substance, name and address of the exporter and importer and the consignee if any. (2) The documents relating to the import or export of the controlled substance such as invoice, cargo manifests, customs, transport and shipping documents shall contain the details such as name of the controlled substance, quantity and the name and address of the consignee, exporter and the importer and the documents shall be preserved for a minimum period of five years. 13. Repeal and savings.- (1) The Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 1993 is hereby repealed. (2) Notwithstanding such repeal, anything done or any action taken or purported to have been done or taken under the order repealed by sub-clause (1) shall, in so far as it is not inconsistent with the provisions of this order, be deemed to have been done or taken under the correspondin....
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....than (excluding the areas of the State included in National Capital Region) Zonal Director, Narcotics Control Bureau, Jodhpur Zonal Unit, Sector - 18E, Chaupasini Housing Board, Jodhpur, Rajasthan. Fax No. 0291-2510092 3. States of Uttar Pradesh (excluding the areas of the State included in National Capital Region) and Uttrakhand. Zonal Director, Narcotics Control Bureau, B-912, Sector-A, CID Colony, Mahanagar Lucknow, Uttar Pradesh. Fax No. 0522-2339411 4. States of West Bengal, Odisha, Sikkim and Union territory of Andaman and Nicobar islands. Zonal Director, Narcotics Control Bureau, Eastern Zonal Unit. Kolkata. 4/2 Karaya Road, 3rd Floor, Kolkata, West Bengal - 700017. Fax No. 033-22891957 5. States of Maharashtra and Goa. Zonal Director, Narcotics Control Bureau, Mumbai Zonal Unit, 3rd Floor, Exchange Building, Sprott Road, Ballard Estate, Mumbai Maharashtra - 400001 . 6. States of Kerala, Tamil Nadu and the Union territories of Puducherry and Lakshadweep. Zonal Director, Narcotics Control Bureau, Chennai Zonal Unit, C-3A, Rajaji Bhawan, Besant Nagar, Chennai, Tamil Nadu....
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.... Date of issue: (Name and address) is hereby registered to (strikeout - whichever is not applicable) (1) Manufacture (2) Distribution (4) Purchase (3) Sale (5) Possession (6) Storage (8) Others (Please specify) (7) Consumption following controlled substance in Schedule-A SI. No. Name of controlled substance in Schedule-A Details of the premises 2. This registration is subject to the conditions stated below and to such other conditions as may be specified in the order for the time being in force under the Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985). Official Seal Signature. Name in block letter Designation Conditions of registration 1. This registration is not transferable. 2. This registration shall be kept on the approved premises and shall be produced at the request of an officer designated / authorised for the purpose by the authority issuing this registration. 3. No controlled substance in Schedule-A, other than the substance for which this registration has been issued, shall be manufactured in the respective premises mentioned herein. 4. The holder of this registration shall inform the a....
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....e key personnel engaged in the management of the business are to be provided in a separate sheet. Details should include name / contact details {complete postal address with PIN Code / Telephone / Fax Number (with city code) / e-mail ID} / copy of photo identity card issued by a Government Organisation / Election Commission / Details of conviction / pending cases under the Narcotic Drugs and Psychotropic Substances Act, 1985. (E) Complete postal address of business premises with PIN Code / Telephone / Fax Number (with city code) / e-mail ID: (F) Complete postal address of Head Office with PIN Code / Telephone / Fax Number (with city code) / e-mail ID (if different from that given above): ८ à¤à¤¾à¤— II-खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 39 (G) Definite boundaries of the business premises (Description should correspond to the land revenue records) 1) North 2) South 3) East .. 4) West (H) Details of property holding rights of the applicant with respect to the business premises for which registration is applied ....
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....onth: Name of controlled substance: Date Quantity in hand at the beginning of the day Quantity of the substance manufactured Details of quantity of controlled substance sent out of the factory Serial No. Quantity sent To Whom sent (Registration number, name and address of the person and location of the premises to be given) 1 2 3 4 5 6 - - Total quantity sent out of the factory Handling losses, if any Quantity in hand at the close of the day Initial of the authorised person 7 8 9 10 Note: (1) - The quantity shall be indicated in kilograms. (2) This record shall be maintained on day-to-day basis and entries shall be made for each day the establishment opens for work irrespective of whether there is any transaction or not and entries shall be completed for each day before the close of the day and the person authorised to maintain the accounts shall put his initial after the entries. Each page of the register shall contain the running serial number. (3) If more than one controlled substance is dealt with, separate register shall be maintained for each of such substances. 1262 GI/13-11 Document 4 THE GAZETTE OF INDIA : EXTRAORDINARY 42 [....
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.... Manufacture Sale Date |Quantity Date To whom sold (Registration Number, Name and address of the person and location of the premises) Consignment Note No. Quantity Total Total - 7. Closing balance at the end of the quarter 8. Whether the return is filed within the due date: Yes / No 9. If the return is not filed within the due date, specify details of the fine paid for delay in submission of the return Certified that the information given below is correct and the relevant records are available with me/us. Signature: Name: Designation: Note: (1) The quantity should be indicated in kilograms. (2) For each controlled substance, separate return shall be sent. (3) This return is to be sent to the concerned Zonal Director of the Narcotics Control Bureau. (4) In case of import / export, in place of registration number, number and date of the No Objection Certificate issued by the Narcotics Commissioner shall be indicated. Document 6 ! THE GAZETTE OF INDIA : EXTRAORDINARY 44 [PART II-Sec. 3(i)] FORM-F [See sub-clause (6) of clasue 4] Quarterly return of receipt, import, sale, consumption or export of controlled substance Retu....
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....kages and each of their description Signature of the consignor with date (Name in capital letters) 7. Date and time of receipt by the consignee and his remarks Signature of the consignee (Name in capital letters) = Note : (1) The consignment Note should be serially numbered on annual basis. (2) The consignor should record a certificate on the cover page of each book containing consignment Notes indicating the number of pages contained in the consignment Note-Book. (3) The books containing consignment Notes used or currently under use shall be produced to the authorised officer whenever called upon. 1262 GI/13-12 Document 8 1 THE GAZETTE OF INDIA : EXTRAORDINARY 46 [PART II-SEC. 3(1)] FORM-H [See sub-clause (9) of clasue 7] Quarterly report on transport of controlled substance to a consignee outside the zone of a consignor ... 1. Return for the quarter ending on 1. Registration Number of the consignor issued under sub-clause (1) of clause 4: 2 .. Name of the consignor 3. Address : . 4. Name of the controlled substance .. 5. Details of the consignments sent to the area of jurisdiction of the Zonal Director, Narc....
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....acsimile numbers) : Narcotics Commissioner of India, Central Bureau of Narcotics, Ministry of Finance, 19, The Mall, Morar, Gwalior, Madhya Pradesh-474006, INDIA Tel. No. : 91-751-2368121 and 2368996/2368997 Fax No. : 91-751-2368111/2368577 Website: http://cbn.nic.in, https://cbnonline.gov.in Eimail: [email protected], [email protected] 6. Other operator/agent (name and address) 7a. Import Certificate/ NOC No. : 7b. Issuing authority (name and address) : Telephone No .: Fax number : 8. Ultimate Consignee (in case of re-sale) (name and address) : 9. Point of exit from India : IV. Mode of transport : 11. Point of entry into importing 12. Route : country: 13. Full name of substances to be exported: Quantity Weight/ Volume per unit 14. HS number 15. CAS number 16. Net weight of controlled substance : (In Kilograms) (1) Number of packets/cartons: Weight/Volume of each packet/carton 17. % of mixture : 18. Invoice number : Cost per unit/kg : In Rs. In US $ In US $ Total cost : In Rs. ' à¤à¤¾à¤— II-खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : अà¤....
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....Date : List of documents to be submitted along with application form - (i) copy of the registration under sub-clause (1) of clause 4 of this order if the controlled substance is also in Schedule-A (ii) Purchase order placed by the buyer / agent for the proposed export; (iii)Original import certificate issued by the competent authority of the importing country (wherever applicable); 1262 GI/13-13 50 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II -- SEC. 3. (iv)In case the exporter is manufacturer, copy of valid drug manufacturing licence along with list of products as approved by the State Drug Control Authority, if the controlled substance intended to be exported falls under the category of drugs; (v) In case the exporter is trader, copy of valid licence to sell, stock or exhibit (or offer) for sale and distribution of drugs issued by State Drug Control Authority. Also a copy of the drug licence of the supplier/ manufacturer of the controlled substance(s), wherever applicable. (vi) Intended end-use declaration from the importer/ ultimate consignee. List of additional documents to be submitted by first time exporter of controlled substances (....
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..../2368577 Website: http://cbn.nic.in, https://cbnonline.gov.in Eimail: [email protected], [email protected] 6. Other operator/agent (name and address) 7a. Drug Controller's recommendation: 7b. Issuing authority (name and address) : Telephone No .: Fax number: 8. Ultimate Consignee (in case of re-sale) (name and address): 9. Point of entry in India: 10. Mode of Transport: 11. Point of exit from exporting country: 12. Route: 7 13. Full name of substances to be imported: Quantity Weight/ Volume per unit 14. HS number: 15. CAS number: 16. Net weight of controlled substance: (In Kilograms) (1) 1 D Number of packets/cartons : 17. % of mixture : Weight/Volume of each packet/carton: Cost per unit/kg : In Rs. $ In US 18. Invoice number: Total cost : In Rs. $ In US 1262 GI/13-14 THE GAZETTE OF INDIA : EXTRAORDINARY 52 [PART II-SEC. 3(i)] BACKGROUND INFORMATION TO BE SUBMITTED BY IMPORTERS (The questions below are information about transaction and are intended to assist the Central Bureau of Narcotics to deal expeditiously with this application. Failure to provide full answers may lead to a delay in the issue....
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....rt is meant for trading or used for manufacturing formulation. 4 [ à¤à¤¾à¤— II-खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 53 (v) Disposal details in respect of controlled substances imported earlier; (vi)In case of manufacturer, copy of valid drug manufacturing licence along with list of products as approved by the State Drug Control Authority, wherever applicable. (vii) . In case of trader, copy of valid licence to sell, stock or exhibit (or offer) for sale 'and distribution of drugs issued by State Drug Control Authority, wherever applicable. List of additional documents to be submitted by first time importer of controlled substances (a) Complete postal address and telephone, fax no. of various factories of the company manufacturing controlled substances including Jurisdictional Central Excise division and Central Excise Commissionerate and Zonal office of Narcotics Control Bureau in respect of factories. - - I (b) List of controlled substances being manufactured by the company and details of controlled substances b....