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(st) Weexm/wemmmmmwemm szfimmmrfimaWfi/WefimfiwmafiatHEEfih - . ._ [m1 1:1. wiimzmzom—W11] . _ W 7mm: am, am Hfaa - M[NISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 26th March,2013 (18.11. 1_9l(E).—ln exercise ofthe poems conferred by section 9A of the Narcotic Drugs and Psychotfofiic Substances Act, 3985 (61 of 1985), the Central Geyemment hereby makes the following Order, nameiy:- .
1. Short title and commencement.—- (I) This Order may be called the Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order 2013.
(2) It shall come into force on the date of its publication in the Official Gazette.
2. Definitions.— (1) In this Order, unless the context otherwise requireS, —
(3) “Act” means the Narcotic Drugs and Psychotropic Substances Act, 1985 (6! of 1985);
(b) “Appendix” means the Appendix appended to this Order;
(c) “Form" means a form annexed to this Order; ((1) “Schedule” means the Schedules annexed to this Order.
(2) Words and expressions used herein and not defined, 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 menufacture, trade and commerce, possession and consumption of controlled substance in ‘ScheduIe-A’.— (1) No person shall manufacture, distribute, sell, purchase, possess, store, or consume any controlled substance included in Sehedule—A without a unique registration number in Form-A issued by the Zonal Director of Narcotics Control Bureau:
Provided that the requirement ot‘registration undér this clause shall be complied within a period of 180 days ofthe coming into force of this Order:
Provided further that the Government or autonomous institutions, Schools 0:- Colleges or Universities recognised by the Government, registered Scientific Soeieties and Hospitals using any controlled substance in Sehedule—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 lo the Zonal Director ofNarcotics Control Bureau having jurisdiction over the area. [11171 1171911: 30)] W amW : 31mm
(3) The Zonal Director of Narcotics Control Bureau shall issue a unique registration number in Form-A or deny the registration within thirty working days from the date of receipt of an application in Femi-B.
(4) In case the registration number is not issued within the stipulated time period or denied, the Zonal Director of Narcotics Control Bureau or any other officer authorised by him in this regard shall inform the applicant the reasons thereof.
(5) Every person who has been registered under sub-clause (1) shall maintain daily accounts in Form-C or Form-D, as the case may be and the records of the daily accounts shall be preserved for a minimum period of five years from the date of last entry. '
(6) Every person who has been registered under sub-elause (1) shall file quarterly return in Form-E 0r Form-F, as the case may be, to the concerned Zonal Director of the Narcotics Control Bureau having jurisdiction over the area.
(7) The return of every quarter shall be filed before the last day of the month following that quarter.
(8) Every person who has been registered under sub-elause (1) shall immediately report regarding any loss er disappearance of the controlled substance in SeheduIe-A to the concerned Zonal Director of Narcotics Control Bureau within whose area ofjurisdietion such loss or disappearance occurred and a copy of the report shall aISO be endorsed to the Director General, Narcotics Control Bureau, New Delhi .
Explanation]: For the purpose of this clause, the area ofjurisdictien of a Zonal Director of Narcotics Control Bureau shat! be the area as specified in the Appendix. Explanationl: For the purpose of this Clause, the expression “quarters" shall be J anuary to March, April to June, July to September and October to December of every year.
5. Surrender of registration.— A holder of a registration number issued under sub-clause (1) of clause 4 may, if he so desires, surrender his registration by giving notice in writing to the issuing authority and obtaining acknowledgement therefor.
6. Disposal of stocks on surrender of registration.- The stocks of controlled substance in Sehedule—A as may be in the possession of a holder of a registration number issued under sub-clause (1) of clause 4, en the surrender of his registration, shall be disposed of in such manner as may be specified by the issuing authority in this behalf.
7. Transport of controlled substance in Schedule—A.— (1) N0 consignment of controlled substance in Schedule-A shail 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 tripiieate 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 ofquantity received by him. 1525;624:154 THE GAZETTE OF INDIA r EXTRAORDINARY [PART ][-—-—SEC. 3(i)]
(3) In case of non—receipt of duplicate copy by the eonsignor, duly endorsed by the consignee acknowledging the receipt of the consignment of controlled substance, the eonsignor shall report loss or disappearance of the consignment in the manner provided in sub~eiause (8) of clause 4 within forty~five days from the date ofdispatch 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 establishment or premises of the importer or consumer, as the case may be, shaii be accompanied by a Bill ofEntry. (5‘) The consignment Note 01' the Bill of Entry, as the case may be, shall be preserved for a minimum period of five years by the consignor and the consignee or importer, as the case may be.
(6) No transporter shat! carry any consignment of controlled substance in Sehedule—A without a consignment Note or Bill of Entry.
(7) The transporter shall produce the consignment Note or Bill of Entry, as the case may be, when required by an officer empowered under section 42 of the Act.
(8) (a) Whenever eontrolIed substance in Sehedule-A are transported by motorised tankers or otherwise by packages, :11! the inlets and outlets of such tankers or packages, as the case may he, shall be sealed with tamper-proof seals each of which shall have identifiable deseription and such seal shall be affixed at the premises of the eonsignor and removed at the premises of the consignee. ‘
(b) The description of tamper—proof seai affixed on suehrtankers or packages shall be entered on the consignment Note or Bitl of Entry ofeaeh consignment.
(e) No person shall use or possess any tamper-proofseal which has identifiable description on it identical to another tamper—proof seal.
(9) Whenever a consignment of controlled substance in Schedule-A is transported from the area which comes within the jurisdiction of a Zonal Director of the Narcotics Control Bureau to an area which comes within the jurisdiction of another Zonal Director of the Narcotics Control Bureau, the consignor shali send a quarterly report to the latter Zonal Director in Form-H.
Explanation.1.- For the purpose of this clause, the expression “Bill of Entry” shall have the same meaning as defined in the Customs Act, 1962 (52 of 1962). Exfitanatioril- 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.
8. .Selling of controlled substance in Sehedule-A.— No person shall sell a controlled substance in Schedule-A to a buyer who does not possess a valid registration number issued under sub-elause (l) of clause 4:
Provided that a controlled substance may be sold to a buyer specified in second proviso to sub-clause (1) of clause 4 without a registration number. r Iii n =-unu——_.- [Wilmette 30)] WWW : 3mm 31'
9. Destruction of controlled substance in ScheduIe-A.— (1) Any person intending to destroy a controlled substance in Sehedule-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 Fon'n-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 ScheduIe-A and any such destruction shall be carried out within a period of thirty days [tom 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 Sehedule—B. ~— (I) 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 shall apply to the Narcotics Commissioner in Form—J for a No Objection Certificate.
(3) The Narcotics Commissioner shall issue or deny the No Objection Certificate within a period of twenty one working days from the date of receipt of application and in case the No Objection Certificate is not issued within the stipulated time period or denied, the Narcotics Commissioner or any other officer authorised by him in this regard shall inform the applicant the reasons thereof.
(4) The No Objection Certificate for export issued by Narcotics Commissioner shall be valid for a single consignment only.
(5) Every exporter shall submit the details and documents relating to the export. such as invoice, cargo manifests, customs, transport and shipping documents relating to the export of the controlled substance in Schedule-B which shall contain the details such as name of the controlled substance, quantity, name and address of the consignee, exporter and the importer, to the Narcotics Commissioner within a period of seven days of export.
11. Import of controlled substance in Schedule-C.— (1) No person shall import any controlled substance in Sehedule-C except in accordance with the conditions of the No Objection Certificate issued by the Narcotics Commissioner.
(2) Anyone who intends to import a controlled substance included in Schedule-C shall apply to the Narcotics Commissioner in Form-K for a No Objection Certificate.
(3) The Narcotics Commissioner shall issue or deny the No Objection Certificate within twenty one working days from the date of receipt of application and in case the No Objection Certificate is not issued within the stipulated time period or denied, the Narcotics Commissioner or any other officer authorised by him in this regards shall inform the applicant the reasons thereof. THE GAZETTE OF INDLA : EXTRAORDINARY [PART ll78EC. 3(a)
(4) The No Objection Certificate for import issued by the Narcotics Commissioner shall be valid for a single consignment only. '
(5) Every importer shall submit the details and documents reiating to the import, such as invoice, cargo manifests, customs, transport and shipping documents relating to the import of the controlled substance in Schedule-C which shall contain the details such as name of the controlled substance, quantity and the name and address of the consignee, exporter and the importer, to the Narcotics Commissioner within a period of seven days of import.
12.1.2beting 0f 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 controtlecl 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 corresponding provisions of this order. [wmu—Iaue 3U)? WWW : 3mm . SCHEDULE [See clause 2 {d)]
SCHEDULE —A (Schedule-A substances are those controlled substance whose manufactute, distribution, sale, purchase, possession. storage and consumption is subject to controls as specified in this Order.)
1. - L I I J L L » J M Acetic anhydride N—Aeetylanthranilie acid Anthranilic acid Ephedrine and its salts Pseudoephedrine and its salts
SCHEDULE—B (Schedule-B substances are those controlled substance whose export from India is subject to controls as Specified in this Order.) Acetic anhydride N- AcetyIanthranilie acid Anthranilic acid Ephedrine, its salts and preparations thereof Ergometrine and its salts Ergotamine and its salts isosafrole Lysergic acid and its salts 3,4—methylenedioxyphenyi-Z-propanone . Methyl ethyl ketone . Norephedrine (Phenylpropanolamine), its salts and preparations thereof . l-phenyl -2-propanone ' . Phenylaeetie acid and its salts . Piperona] . Potassium permanganate . Pseudoephedrine, its salts and preparations thereof . Safrole and any essential oil containing 4% or more safrole
SCHEDULE —-C (Sehedule—C substances are those controlled substance whose import into India is subject to controls as specified in this Order.) Acetic anhydride NvAcetyIanthranilic acid Anthranilie acid Ephedrine, its salts and preparations thereof Ergometrine and its salts Ergotamine and its salts [sosafrole Lysergie acid and its salts 3,4—Methylenedioxyphenyl-2-propanone . Methyl ethyl ketone .Norephedrine (Phenylpropanolamine), its salts and preparations thereof . l-phenyl-Z-propanone . Phenylaeetic acid and its salts . Piperonal . Potassium permanganate . Pseudoephedrine, its salts and preparations thereof . Safrole and any essential oil containing 4% or more safrole rfltzefl/Eefi THE GAZETTE OF INDIA : EXTRAORDINARY [PART tl—Sitt‘. 30)] APPENDIX Area ofjurisdiction of a Zonal Director of Narcotics Control Bureau SI. No. Area Area jurisdictional Zonal Director of F Narcotics Control Bureau
1. Delhi, National Capitai Region Zonal Director, (NCR) and Haryana. Narcotics Control Bureau. Delhi Zonal Unit, West Block No. 1, Wing N0. 7. 2“d Floor, R.K. Purarn, New Delhi — 1 10066. Fax No. 011-26181449
2. State of Rajasthan (excluding the Zonal Director, areas of the State included in Narcotics Control Bureau, National Capital Region) Jodhpur Zonal Unit, Sector — 1813, Chaupasini Housing Board, Jodhpur, Rajasthan. - Fax No. 0291-2510092
3. States of Uttar Pradesh (excluding Zonal Director, the areas of the State included in Narcotics Control Bureau, Nationai Capital Region) and 8-912, Sector—A, CID Colony, Uttrakhand. Mahanagar Lucknow, Uttar Pradesh. Fax No. 0522-2339411
4. States of West Bengal, Odisha, Zonal Director, - Sikkim and Union territory of Narcotics Control Bureau, Andaman and Nicobar islands. Eastern Zonal Unit, Kolkata, ' 4/2 Karaya Road, 3:rd Floor, Kolkata, West Bengal — 7000! 7. 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 k 40000t.
6. States of Kerala, Tamil Nadu and the Zonal Director, Union territories of Puducherry and Narcotics Control Bureau, Lakshadweep. Chennai Zonal Unit, C-3A, Rajaji Bhawan, Besant Nagar, Chennai, Tamil Nadu — 600090. Fax No. 044—24910937
7. States of Punjab, Himachal Pradesh Zonal Director, and the Union of Chandigarh. territory Narcotics Control Bureau, Chandigarh Zonal Unit, Electric Store Building, Near Chitkara Int. School, Sector -25(Wes), Chandigarh. Fax No. 0172-2780108 ,[file 11— W 3(i)] WWW:WW
8. State ofJammu and Kashmir. Zonal Director, Narcotics Control Bureau, Jammu Zonal Unit, Chandan Vihar. H. No. l, Lane-l, Lower Roop Nagar, Muthi Camp, Jammu, Jammu and Kashmir — 180005. Fax No. 00191-2598029 State of Gujarat and the Union territories of Daman and Diu and Dadra and Nagar Haveli. Zonal Director. Narcotics Control Bureau, Ahmedabad Zonal Unit, 2“d & 3rd Floor, Screen Building, Drive-in-Cinema, Drive-in-Road, Thaltej, Ahmedabad, Gujarat — 380 054. Fax No. 079-27497330 States of Madhya Pradesh and Chhattisgarh. Zonal Director, Narcotics Control Bureau, Indore Zonal Unit, 19/C/A/SLICE-5, Scheme No. 78, “Aranya”. P.O.-Vijay Nagar, Indore, Madhya Pradesh — 452 010. Fax No. 0731-2557701. States of Bihar and Jharkhand. Zonal Director, Narcotics Control Bureau, Patna Zonal Unit. 67, Kautilya Nagar, Near VB College Patna—14, Bihar. Fax No. 0612-2296159.
12. States of Assam, Arunachal Pradesh, Meghalaya, Mizoram. Nagaland, Tripura and Manipur. Zonal Director. Narcotics Control Bureau, Guwahati Zonal Unit, House No. 25, S.K. Baruah Road, 151 bye-lane, Dispur, Guwahati, Assam-781006. Fax No. 0361-2229375 States of Karnataka and Andhra Pradesh. Zonal Director, Narcotica Control Bureau, Bangalore Zonal Unit, 7/ 1&2, Priyanka Vilas, Ramanna Garden Kattigenahalli, Baglur Main Road, Post u Air Force Station Yelahanka, Bangalore, Karnataka — 560063. Fax No. 080-28478316 THE GAZETTE OF INDIA : EXTRAORDINARY [PART il—-—SEL‘. 3(i)] FORM-A [See sub-ciause (l) of elasue 4] Registration for manufacture f distribution / sale I purchase / posse3510n / storage/ consumption of controlled substance in Schedule-A Registration No Date of issue: (Name and addreSS) is hereby registered to (Strikeout whichever is not applicable)
(1) Manufacture (2) Distribution
(3) Sale (4) Purchase
(5) Possession (6) Storage
(7) Consumption (8) Others (Please specify) following controlled substance in Schedule~A Sl. 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 authority issuing this registration in writing in the event of any change in the constitution of the person or the entity operating under the registration. Where any change in the constitution of the person or the entity takes place the current registration shall be deemed to be valid for a maximum period of three months from the date on which the change takes place, unless in the meantime, a fresh registration has been taken from the authority issuing this registration in the name of the person or the entity with the changed constitution. [em 11—--1eue3(i)] ' m an tam :W 37 Form-B [See sub-clause (2) of clasue 4] Application for registration for manufacture 1’ distribution / sale I purchase! possession / storage I consumption of controlled substance in Sehedule-A. fi-kaki-fi-inh For Official Use only Registration No. Date of Issue Part-I (A) Name of the controlled substance and its salts in Schedule-A for which registration is appiied for: 1) 2) _. 3) 4) 5) (B) Purpose for which registration is applied for (Please put Vi in appropriate box):
( 1) Manufacture (2) Distribution
(3) Sale (4) Purchase
(5) Possession (6) Storage
(7)Consumption (3) Others (Please specify) Part—{I (A) Name of the Applicant (B) Complete postal address with PIN Code / Telephone / Fax Number (with city code) / e-mail ID: {2,52 4413-10 33 THE GAZETTE OF INDIA : EXTRAORDiNARY [PART [1781213. 3(i)] (C) Details of Permanent Account Number (PAN) 1) PAN (If issued) 11111111111 2) Name of the applicant as appearing in PAN 11111111111 3) IfPAN is not issued, whether applied for : Yes (Y) /NC1 (N) (Copy of proof to this effect may be given) (D) Constitution of the business (Please put \1 in appropriate box) Proprietorship Partnership Registered Company _ Unregistered Company Trust Society Others (Please specify) Note: In the case of a partnership firm, details of partnership I in the case of a registered / unregistered Company, details of the Chairman / Managing Director / Director f Chief Executive Officer / in the case of Society / Trust, Details of the Chairman / President and Members / Trustee / in case of others, details of the 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-maii 1D} / cepy of photo identity card issued by a Government Organisation 1‘ [Election Commission / Details of conviction f 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-mai] 1D: (F) Complete postal address of Head Office with PIN Code 1' Telephone 1 Fax Number (with city code) / e-maii ID (if different from that given above): [am tl—E'U‘e’ 3(1)] ' ”QR?! 311m : ammm' (G) (H).
(1) Definite boundaries of the business premises (Description should correspond to the land revenue records) I) North 2) South 3) East 4) West Details of property holding rights of the applicant with res ct to the business premises for which registration is applied for (Please put in appropriate box): i_Owne1'ship Lease / Rent 1f owned whether Mortgaged Hypothecated Please specify details of mortgage! hypothecation Name designation and address of the person signing this Application Farm and 0fthe authorised persons: 1) Person signing this Application Form: Name Des ignati on Address Contact numbers e-mail ID Conviction f pending cases under the Narcotic Drugs and Psychotropic Substances Act, 1935 (if yes, details should be given in a separate sheet). Yes (Y) /N0 (N S eeimen signature One copy of photo identity card issued by a Government Organisation / Election Commission to be attached Note: (1} Above details in respect of all authorised persons shall be given in a separate sheet.
(2) Copy of the authorisation letter in respect of all persons shall be attached THE GAZETTE OF INDIA : EXTRAORDINARY Part-III (A) l: [PART IifiSEC. 3(i)] Business transaction Numbers obtained from Government Agencies / Departments: Validity up to Central excise registration number Central sales tax number State sales tax number Sales tax registration number Customs registration number Directorate General of Foreign Trade’s Import Export Code Number Registrar of Companies CTN Number Licence (s) issued under the Drugs and Cosmetics Acta 1940 Others (please specify) DECLARATION hereby declares that the information given in this Application Form is true, correct and complete in every respect and that I am authorised to sign on behalf ofthe applicant. (Signature of the applicant / authorised person with stamp) Date: Place List of encloeures:
(1)
(2)m_—
(3)
(4)kms—
(5) _m
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(7) Note:
(1) Application Form should be signed on each page by the applicant / authorised person.
(2) Any information not available at the time of submitting this Application Form shall be provided as and when available, even afier the issue of registration. 4i [WEIWWJUH www.mw . FORM-C [See sub~clause (5) 0f elasue 4] Register of manufacture of controlled substances in ScheduIe-A . — Registration number issued under sub—ciause (1) of clause 4:__ Month: __ Name of controlled substance: Date i Quantity Quantity of 1 Details of quantity of controlled substance sent 1 in hand at the substance out of the factory the manufactured beginning Serial Quantity To Whom sent ofthe day No. sent (Registration number= name and address of the person and location of the premises to be given) 1 2 3 4 S 6 Total quantity sent Handling losses. if Quantity in hand at Initial of the out of the factory . any the close of the day authorised person 7 8 9 10 1 m
(1) i 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 initiai after the entries. Each page ofthe register shall contain the running serial number.
(3) if more than one controlled substance is dealt with, separate register shall be maintained for each ofsuch substances. 1,25; éf/I'BT” THE GAZEITE OF INDIA : EXTRAORDINARY [PAR :' ll—isc. 3(i)] F0_RM,;D [See sub-etause (5) of elasue 4] Register of consumption, sale, import or export of controlled substance in Schedule-A Registration number issued under sub-ciause
(1)0fclause 4:_ Month: Name of controlled substance: Date: Quantity in Details ofquantity ofthe substance received / imported hand at the 8]. Quantity From whom Consignment beginning of N0. received Note/Bill of the day (Registration Entry No. number, name and address of the person to be given) 1 2 3 4 5 6 t 1 1 Details of quantity ofthe substance distributed/soId/exported leonsurned SI. Quantity To whom sold / sent Consignment Consumed Purpose for No. (Registration number, name Note / Issue Slip consumption and address of the person No. and location of the premises to be given) . 7 8 9 10 , 11 12 Handling loss, if any Quantity in hand at the close of day Initial of the .. authorised person .13 . i4 15 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 maintained for each of such substances. , separate register shall be
(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.
(5) Strike out whichever is not applicable. [W [[7 “W 3(1)] ‘ _ W ET W93 : mm 43 FORM—E _. [See suh-clause (6) of clasue 4] . \- Quarteriy return of manufacture of controlled substance in Seheduie—A . - Return for the quarter ending on .......................................................
1. Registration number issued under sub-clause ( 1) of clause 4
2. Name ofthe manufacturer 1 I . ‘
3. Address
4. Name ofthe controlled substance
5. Opening balance of the controlled substance at the beginning ofthe quarter
6. Details of manufacture and sale.\ , Manufacture Sale Date Quantity Date To whom sold (Registration Consignment Quantity Number, Name andaddress Note No. of the person and location of the premises) 1_ Total Total __J
7. Closing balance at the end of the quarter
8. Whether the return is filed within the due date: Yes / N0
9. 1f the return is not filed within the due date, specify details of the fine paid for delayin submission of the return Certified that the information given below is correct and the relevant records are availablewith mefus. Signature: Name: Designation: Date ..................... NE
(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 NoObjection Certificate issued by the NarcotiCS Commissioner shall be indicated. TIEL’ GAZETTE. OF INDIA : EXTRAORDINARY [PAR] l]—- SEC. 3(1)] FORM-F [See sub—elause (6) of elasuc 4] Quarterly return of receipt, import, sale, consumption or export of controlled substance Return for the quarter ending on ............................................................... Registration number issued under sub-ciause(1) of clause 4
1.
2. Name of the seller. distributor, exporter, importer or consumer
3. Address
4. Name of the controlled substance
5. Opening balance of the controlled substance at the beginning of the quarter
6. Details of quantity received and sold, consumed or exported ‘ Receipt I Import Date Received / imported from Consignment Note Quantity received / Total whom No. 1' Bill of Entry imported (Name and address of the No person) Sale, Consumption or ex sort Date To whom sent Consignment Note Quantity sold 7 Total (Name and address of the N0. consumed ! person) exported
7. Closing balance at the end oi‘the quarter
8. Whether the return is filed within the due date: Yes I No Certified that the information given above is correct and the reievant records are available with me/us. Date ..........
Note: ‘
(1) The quantity should be indicated in kilograms.
(2) For each controlled substance, separate return shall be seht.
(3) Strike out whichever is not applicable.
(4) In case of import / export, number and date of the No Objection Certificate issued by the Narcotics Commissioner shall be indicated under the column imported from whom / to whom sent.
(5) This return is to be sent to the concerned Zonal Director of the Narcotics Control Bureau. S ignature: Name: Designation: [um Il—tave 3(i)J ens an time : manta 45 FORM-G [See sub—clause (1) of ciasue 7] Consignment Note (To accompany a consignment of controlled substance) Sl. No. Date and time of dispatch of the consignment
1. Registration Number ofthe consignor issued under sub-clause (1) of clause 4:
2. Name and address of the consignor :
3. Name and address of the consignee :
4. Registration number of the consignee iSsued under sub-clause (1) of clause 4:
5. Description and quantity of the consignment :- Particulars of Controlled Substance No. of package Quantity (in Kilogram) Gross Weight Net Weight I
6. Mode cftransport (Particulars of the transporter, registration number of the vehicle, R.R. / L. R. if the Transport is by Railway er Goods Transport. ifany).
7. The totalnumber oftemper-proof seals affixed on motorised tankers / other packages 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 :
( l) 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 ofpages 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. #92592 gj/igr/Z THE GAZETTE OF lNDIA : EXTRAORDINARY [PART iI—SEC. 3(i)] FORM-H [See sub—elause (9) of elasue 7] Quarterly report on transport of controlled substance to a consignee outside the zone of a ennsignor Return for the quarter ending on .................................................
1. Registration Number of the consignor issued under sub-clause (1) of clause 4:
2. , Name ofthe consignor
3. Address
4. Name of the controlled substance
5. Details ofthe consignments sent to the area ofjurisdiction 0f the Zonal Director, Narcotics Control Bureau to whom the report is sent. SI. Dated (in Quantity To whom sent Consignment Mode 01' No. which (indicate registration number Note No. transport sent issued under sub-eiause (l) of clause 4, name and address) Signature: Name in block letter: Designation: Date ..................................
Note:
(1) The quantity shall be indicated in kilograms
(2) For each controlled substance 3 separate return shall be sent. 1Wli—m 3(1)] WWW :ainiunn FORM-I [See sub-clause (1) of elasue 9] Application for destruction oanntrnlied Substance in Schedule — A i. Registration Number issued under sub—clause (1) of clause 4
2. Name and address ofthe applicant
3. Name ofthe controlled substance
4. Quantity of controlled substance to be destroyed
5. Type ofpacking and number ofpackages
6. Place of storage of the controlied substance, if different from Sr. No.2 above
7. Reasons why such destruction is required
8. Manner and place where the controlled substance is proposed to be destroyed.
9. Whether the quantity of controlled substance is appearing in Form 2 er 3 Register, if yes enclose copy ofthe relevant page of the register.
10. Whether the quantity ofcontrolied substance is appearing in the returns flied, if yes enclose copy L of the last return filed. Date: Signature: Place: Name: Designation Note:
( l) The quantity shall be indicated in kilograms.
(2) For destruction of each controlled substance in Schedule—A, separate application shall he sent.
(3) This application is to be sent to the concerned Zonal Director of the Narcotics Control Bureau. THE GAZETTE OF INDIA : EXTRAORDINARY [PART Ii—SEC. 30)] FORM-J [See sub-clause (2) of clasue 10] Application form for exnort of controlled substance in ScheduIe-B Drug/ Trade Licence number:
3. Central Excise registration number and issutng authority 1 Exporter (name. address. telephone and fax number) 2. NOC Number Date of issue: Place of issue Walid uptu: (T0 beflii'ed up by_ Carma! Bureau anarealiw‘)
4.1mporter (name and address) Licence or registration number Narcotics Commissioner of India, INDIA FaxNo :91-751-23681l172363577 S. Issuing authority (name, address and teie-t‘aesimiie numbers) ‘ Central Bureau (it"hhii'eoties1 Ministry of Finance, 19‘ The Mall, Moran Gwalior. Madhya Pradesh-4'i'4006 Tel. No. : 91-751—236BIZI and 23689961236399? Website: http:#cbnnicin. https:f7ebnonline.gov.in Eimail. narcnrn@saneharnet in, narcommr@cbn.nlc 1n 6 Other operatoriagentmame and address) 7a. Impen Certificatei NOC No. ' Th. lssutng authority (name and address) Telephone No Fax number
8. Ultimate Consigneefln case nfre—saie} (name and address) 9. Paint ot‘emt from India 10. Mode of transport: II Point of entry into importing I2. Route county:
13. Full name of substances to be Quantity Weight:t l4.HS number 15.045 16. Net weight exported: Volumepez number of controlled " unit substance ' ‘ ([n Kilngmms]
(1) Number of cketslcertons: pa l7 ‘E/oofmixture. WeighWelume of each packetr‘eanon C t ti'k. tRs. .. . I US .. .05 perunl g n 11 $ 18 lnvmcenumbet Totalcnst ' InRs. .. .. .. .. InUSS..... [‘iT’T 117E173" 3(1)] "Tl'fii $1 11311]? :WW BACKGROUND INFORMATION TO BE SUBMITTED BY EXPORTERS' (The questions be {ow are infirmation about transaction and are intended to assist the Centrist Bzireau efNarcotics todeaf expeditiously with this application Failure taprovt'defiih' answers may lead to a delay in the issue ofthe NOC} 19 Is the expert for the purpose of re-export? If so please provide details. YESINO 2 . as your company been authoriscd previously by the Central Bureaniof Narcotits to-export the YESI'NOchemieaKs)? It" so, please provide references and dates for last 3 exports.{1)...........
(2)...
(3).... , 2] . is the consignee a new customer for this chemical. Ifso, w at IS nature of customer‘s business? YESI'NO . To what use will the chemicals be put 22: Was the order made direetiy or rough-a brokeiiiirlfthiough hiioher please-iar-biiide-name and YESI’NOaddress :
23. a) What is the means of payment for the transaction? 6) Name and address nfpayee c) Name and address ofhanker who will remit the payment d) Name and address ofthe bank in which the payment will be received __
24. Please give details of customer‘s instructions for packaging and labeling of consignment:
25. is the constgnment destined for. or will it transit, a free trade zone, free port or bonded YESI’NOwarehouse? list: please provide details :
26. Has authorisation ibr the import been obtained hem the competent authorities of the importing YESfNO country? As evidence piease attach original copies of import authorisation i'NOC and any other relevant documentation.
27. Are you a manufacturer exporter? Ifso, from where you procure the raw materialffinished YESfNOproduct“.J Name and address of supplierimanufacturer along with the quantity and price thereof. Copy ofthe drug licence of the supplier of the raw material, wherever applicable.
28. Are you a trader exporter? If'so, from where you pmcure the oontmiied substanee(s)? Name and address of supplien'manui'aeturer along with the quantity and price thereof. Copy ofthe drug licenceof the supplier! manufacturer of the controlled substance(s), wherever appiicahle. 29 Declaratien by applicant Teentirm that. to the best ofmy belief. all the infomation provided in this application is true. Signature . Positionincompany/finn Name' ... .. .. . .. .. .. . .. ... (Applicant) Stamp! Scat Representing Date . List of documents to he submitted along with application form
(i) copy of the registration under sub-ciause (l) of clause 4 of this order if the controlled substance is also in ScheduIe-A
(ii) Purchase order placed by the buyer / agent for the proposed export;
(iii)0riginai import certificate issued by the competent authority of the importing country (wherever applicable); 7,25,? sz/f343 50 THE GAZETTE OF INDLA : EXTRAORDINARY [PART lI-—Siec. 3(i)]
(iv)ln case the exporter is manufacturer, copy of valid drug manufacturing licence along with fist of products as approved by the State Drug Control Authority, if the controlied substance intended to be exported fails 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 substanee(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
(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.
(h) List of controlled substances being manufactured by the company and details of controlled substances by the company in the last three calendar years (1st January to 31st December).
(c) Details of exportfimport of controlled substances by the company during the last three calendar years (1 st January to 3 1 st December). ((1) Name, address, telephone N05. and Fax No. of the Chairman. Managing Director and other Directors, proprietor/ partners, in charge ofproduction and finance.
(e) Sales Tax! VAT Registration No., Central Excise Registration No. and Company’s PAN No., Import-Export code, Certificate of incorporation of company along with memorandum and article of association of companyi partnership deed (Attested copies of these documents shall aiso be submitted.)
(f) Name ofconeemed J urisdietional Commissionerate ofCustoms and Central Excise.
(g) Financial statement of Company/ firm for last three years.
(b) Profile ofthe company.
(1) Details of two authorised signatories of the companyffirm along with their specimen signature of the authorised signatories duly authorised by the Board of Directors/ Proprietor/ Partner of the company/ firm. [”1171 11—4603 3(i)] WWW:WW 51 FORM-K [See sub—elause (2) 0f eiasue ll] Apglication form for import of controlled sub stance in Sehedule—Q I importer (name. address, telephone and fax number): Drug} Trade Licence number: 2 NOC Number: Date of issue. Plane of issue Valid upto. (To befiflw up by Centrai Bureau aferrcottes} Centre! Excise registration number and issuing authority. B.Expected date of dispatch.
4.Exporter (name and address) Licence or Iegistration number:
5. Issuing authority (name, address and Ielet‘acsimile numbers) : Narcotics Commissioner of India, Central Bureau ofNarcotics, Ministry oi‘Finanee, 19, The Mall, Moran Gwalior, Madhya Pradesh-474 006 lNDIA T91. No.3 9i-751-236812fand 22368996036899? Fax No. .' 9177512368111/2368577 Website: h!i;v.'//cbn.m‘c. in. https z/chnanimegov. in Elmaflc narcam@mnchamei m, narrommr@ebn.nic.in
6. Other operaton‘agent (name and address) 7a Drug Controller‘s recommendation 7b. issuing authority (name and address) . Telephone No .' Fax number: 8‘ Ultimate Consignee (In case ofre-sate) (name and address): 9. Point ofentry in India 10. Mode of Transport: I 1 Point et‘exit fiom exporting country: 12. Route: 12! Full name of substances to be tmpot‘ted. Quantity Welghti' 14. HS 15. CA3 16. Net Volume per number number. weight 01' unit controlled substance: (in Kilogram)
(1) N f ketsf' rm ' umber o pat: La ns . l7. “/5 ofmlxlure: WeighWoiume ofeach paeketfearton: ‘ ‘ R5. 1 i 'Cast per unrtfkg 1n n L h S 18 Invoioe number. Total cost : In Rs . In US $ {.262 61/5349 THE GAZETTE OF lNDlA : EXTRAORDINARY [1’er 11 ---SEC. 3(1)] issue ofthe authorisation) BACKGROUND INFORMATION TO BE SUBMITTED BY IMPORTERS (The questions hei’mv are infiirmamm about N‘till’j‘lh‘ mm and are intended to assist the Central Human a_f'hr'orwms to dead expeditiously with this application. Failure to providefiill answers may lead in a delay in the I9. is the import for the purpose of expom're "1h in india? ifso please provide details.
20. Has your company imported these chetnicalisi previously? IF so, please provide references, dates and cost of import consignment wise for last 3 years. 2 1. Purpose of Importation of the chemical. Are you a manufacturer or trader, please indicate a) Ifti‘ader= to whom the consignment will ultimately go. Name and address ofthe ultimate user, sale price and purpose of purchase by him. b) lfmanufacturer, how much finished product will be obtained From imported chemical (inputoutput ratio)? What is the selling price of finished product To what use will the chemicals be put?
22. Was the order made direct y rough a roster. it through broker please provide name and address and quantum of consideration paid 10 him : '23. a) What is the means ofpayment for the transaction?
24. Whether you have procured this chemical from domestic market (within a year). Ifso details thereof including name and address of suppliers (quantity wise and purchase price).
25. Furnish the details of total quantity chemical procured and 1::oi'ennnediresoliiil ptOCL‘SSing loss (if any) for the last three years
26. Has specific licence for the proposed import been obtained from the Drug Controller Authorities of StatefCounn-y? As evidence please attach original copies of licence of Drug Controller and other relevant documentation. YiiSfNO ‘r'ESfNO YES/NO YESJ'NO YESfNO ' Representing . ........ . 2? Declaration by applicami i confirm that. to the best ofmy belief, all the int‘onnation provided in this application is true. Signature . ..(. .. . Position in companyi’finn: ...... Name. .. .. .. (Appllcant) Stamp} Seal Date ' . .. .. . List of documents to he submitted along with the application
(1) copy of the registration under sub-ciause(1) of clause 4 of this order if the controiled substance is aiso in Schedule-A
(ii) Copy ofagreementfcontractfpurchase order confirmation with the overseas seller
(iii)Lieence to import drugs for the purpose of examination, test or analysis (Form 11 0f the Drugs and Cosmetic Rules 1945) issued by Drug Controller General (India) if the import is meant for test and analysis.
(iv)Licence to import drugs (Form 10 of Drug and Cosmetic Rules 1945) issued by Drug Controller General (India) it‘ the import is meant for trading or used for manufacturing formulation. 1W “Wang 3(i)1 W 3n tram : 31mm 53
(11) Disposal details in respect of controlled substances imported earlier;
(vi)1n 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 ease of trader, copy of valid licence to sell, stock or exhibit (or offer) for sale ‘and distribution ofdrugs 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.
(b) List oi controlled substances being manufactured by the company and details of controlled substances by the company in the last three calendar years (lst January to 3 lst December). (1:) Details of export/import of controlled substances by the company during the last three calendar years (Est January to 3 Ist December).
(d) Name address telephone N05 and Fax No of the Chairman, Managing Director and other- Directors, proprietor/ partners in charge of production and finance
(e) Sales Tax/ VAT Registration No., Central Excise Registration No. and Company 5 PAN No. lmport- Export code, Certificate of incorporation of company along with memorandum and article of association of company, partnership deed (Attested copies of these documents shall also be submitted.)
(f) Name of concerned .1 urisdictional Commissionerate ofCustoms and Central Excise.
(g) Financial statement of Company/ firm for last 3 years.
(h) Profile of the company.
(1) Details of two authorised signatories of the company/finn along with their specimen signature of the authorised signatories duly authorised by the Board of Directors! Proprietor! Partner of the company/ firm. '[F No. N/110121’3/2010-NC-H] SATYANARAYANA DASH; Untier Secy. Printed by tI—te Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-l 10054 t.