Crime Manual 2005 (Full) in PDF - Central Bureau of Investigation

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

New Delhi as on 29.11 . " width="208" height="300" />

RESTRICTED Page 1 of 1

• Page 2 and 3: CONTENTS FOREWORD MOTTO, MISSION AN
• Page 4 and 5: MOTTO Industry, Impartiality and In
• Page 6 and 7: The Charter of functions of the abo
• Page 8 and 9: (i) Cases in which the interests of
• Page 10 and 11: Section 8 of CVC Act as far as it r
• Page 12 and 13: (iii) (iv) (v) (vi) CRIME RECORDS A
• Page 14 and 15: II. III. TECHNICAL DIVISION (1) Tec
• Page 16 and 17: ANNEXURE 1-B THE SPECIAL POLICE EST
• Page 18 and 19: 262, 263, 263-A, 275, 277, 279, 283
• Page 20 and 21: 66. Unlawful Activities (Prevention
• Page 22 and 23: (a) who have been or are in an All-
• Page 24 and 25: (c) engages during his term of offi
• Page 26 and 27: (e) issuing commissions for the exa
• Page 28 and 29: 25. Notwithstanding anything contai
• Page 30 and 31: and the Foreign Exchange Regulation
• Page 32 and 33: 1 Anti-Corruption Region, Chandigar
• Page 34 and 35: Imphal) North Cachar Districts of A
• Page 36 and 37: SPECIAL TASK FORCE 1 2 3 4 5 6 1 SP
• Page 38 and 39: This Division is headed by Joint Di
• Page 40 and 41: CHAPTER 2 ANTI-CORRUPTION DIVISION
• Page 42 and 43: CHAPTER 3 SPECIAL CRIMES DIVISION 3
• Page 44 and 45: CHAPTER 4 ECONOMIC OFFENCES DIVISIO
• Page 46 and 47: Economic Intelligence Cell (EIC) 4.
• Page 48 and 49: complaints and other information pe
• Page 50 and 51: public experience in their day to d
• Page 52 and 53: 6.2.7 Formal inspection notes of Sp
• Page 54 and 55: CENTRAL FORENSIC SCIENCE LABORATORY
• Page 56 and 57: 6.12 DEPUTY INSPECTOR-GENERAL OF PO
• Page 58 and 59: ANNEXURE 6-A POWERS OF OFFICERS FOR
• Page 60 and 61: concerning Espionage, POTA, NDPS Se
• Page 62 and 63: ANNEXURE 6-C POWERS OF OFFICERS FOR
• Page 64 and 65: NOTE 2 : In all such cases in which
• Page 66 and 67: 7.5 Prosecution and Pairvi Section
• Page 68 and 69: (iv) Seizure of property suomotu or
• Page 70 and 71: designated Dy.SP (Hqrs) and will ho
• Page 72 and 73: 7.18 Assistant Sub-Inspectors, Head
• Page 74 and 75: (v) Complaints not otherwise fallin
• Page 76 and 77: 8.18 On receipt of orders of the Su
• Page 78 and 79: available is short, the SP may afte
• Page 80 and 81: or both, either in full or in part,
• Page 82 and 83: departments, private persons/firms
• Page 84 and 85: (i) Cases involving Gazetted Office
• Page 86 and 87: treated as fresh FIR but a new numb
• Page 88 and 89: (a) Six months, if the offence is p
• Page 90 and 91: ANNEXURE 10- A GUIDELINES FOR REGIS
• Page 92 and 93: ANNEXURE 10-B FIRST INFORMTION REPO
• Page 94 and 95: CHAPTER 11 CASE DIARIES AND PROGRES
• Page 96 and 97: which the Progress Reports are subm
• Page 98 and 99: ANNEXURE 11-A 1. PE/RC No. FORMAT F
• Page 100 and 101: avoided. 12.5 In affecting the arre
• Page 102 and 103: keep at least one witness while con
• Page 104 and 105: 12.23 When an arrested person, accu
• Page 106 and 107: 12.32 If the accused continues to e
• Page 108 and 109: CHAPTER 13 SEARCHES AND SEIZURES Pr
• Page 110 and 111: (b) (c) (d) (e) (f) (g) (h) (i) Sea
• Page 112 and 113: 13.12 A search report should be sen
• Page 114 and 115: The DSPE officials while investigat
• Page 116 and 117: some reasons, the property could no
• Page 118 and 119: Sl. Nos. of M.R. items pertaining t
• Page 120 and 121: (i) (ii) (iii) Proceeding to the sp
• Page 122 and 123: Photographing/Videographing the Sce
• Page 124 and 125: during the course of trial. Due car
• Page 126 and 127: Measures to avoid Delays in Investi
• Page 128 and 129: Our diplomatic missions abroad do n
• Page 130 and 131: 14.53 No request for issue of Lette
• Page 132 and 133: presentation abroad. At least four
• Page 134 and 135: 15.4 There may be some very excepti
• Page 136 and 137: (iii) The cases pertaining to docum
• Page 138 and 139: ANNEXURE 15-A INSTRUCTIONS REGARDIN
• Page 140 and 141: CHAPTER 16 TECHNICAL ASSISTANCE IN
• Page 142 and 143: 16.10 (a) In Anti-Corruption cases,
• Page 144 and 145: (c) (d) (e) (f) (g) (h) (i) to stud
• Page 146 and 147: (a) Nature and volume of the work;
• Page 148 and 149: 16.33 In addition to the Senior Tec
• Page 150 and 151: Diaries and issue such instructions
• Page 152 and 153: State Forensic Science Laboratory,
• Page 154 and 155: 16 Bharat Electronics Ltd. 116/2, R
• Page 156 and 157: RRL Campus Uppal Road Hyderabad - 5
• Page 158 and 159: Establishment, DRDO Complex C V Ram
• Page 160 and 161: Post Box No. 6 Palampur - 176 061 D
• Page 162 and 163: 2nd Floor, Saheed Nagar Bhubneshwar
• Page 164 and 165: Dehradun - 248 001 Uttar Pradesh. 1
• Page 166 and 167: ANNEXURE 16-D DISTRIBUTION OF 70 PO
• Page 168 and 169: involving certain Central Governmen
• Page 170 and 171: disposing of any action that may be
• Page 172 and 173: 17.31 The Investigating Officers of
• Page 174 and 175: The following circumstances under w
• Page 176 and 177: (c) (d) receipt of the report of th
• Page 178 and 179: it is referred etc. for statistical
• Page 180 and 181: CHAPTER 18 CYBER CRIMES 18.1 With i
• Page 182 and 183: 18.12 When the Investigating Office
• Page 184 and 185: The I.O. should label each part bef
• Page 186 and 187: CHAPTER 19 FINAL REPORTS, SP's REPO
• Page 188 and 189: 19.8 The distinction between (b) an
• Page 190 and 191: Superintendent of Police’s Report
• Page 192 and 193: (ii) (iii) Draft Statement of imput
• Page 194 and 195: CHAPTER 20 DEPARTMENTAL ACTION Refe
• Page 196 and 197: “Statement of charges framed agai
• Page 198 and 199: (d) Copies of the SP’s Report in
• Page 200 and 201: 20.25 It will be open to the CBI to
• Page 202 and 203: Reports, case diaries etc. should n
• Page 204 and 205: 20.48 The Branch SP should obtain a
• Page 206 and 207: CHAPTER 21 DIRECTORATE OF PROSECUTI
• Page 208 and 209: the level of the Branches/Regions,
• Page 210 and 211: 21.7 Subject to any general or spec
• Page 212 and 213: (ix) He will arrange to keep in tou
• Page 214 and 215: CHAPTER 22 PROSECUTION Charge-sheet
• Page 216 and 217: messages, through telephonic contra
• Page 218 and 219: Ministry/Department, the CVC will t
• Page 220 and 221: cases. In such cases, the Ministry
• Page 222 and 223: CHAPTER 23 ANALYSIS OF COURT JUDGEM
• Page 224 and 225: (iii) iv) In those cases where the
• Page 226 and 227: 23.18 In case the strictures passed
• Page 228 and 229: 24.2.15 To process and obtain order
• Page 230 and 231: (viii) Processing requests from MHA
• Page 232 and 233: 24.9 The CBI is not an open organiz
• Page 234 and 235: 24.15.1 The Deputy Principal Inform
• Page 236 and 237: was investigated by the (Name of th
• Page 238 and 239: The limits of its operation are lai
• Page 240 and 241: Government of India/Joint Secretary
• Page 242 and 243: ANNEXURE 25-A INTERPOL MEMBER- COUN
• Page 244 and 245: 26.5 Network Monitoring Tools are a
• Page 246 and 247: CBI Website - Division wise details
• Page 248 and 249: (iv) ABO grouping of fresh blood (b
• Page 250 and 251: (xviii) Detection of forgeries in t
• Page 252 and 253: 27.5 Facilities to render assistanc
• Page 254 and 255: (i) (ii) (iii) For examination of p
• Page 256 and 257: (v) The I.O. visiting the scene of
• Page 258 and 259: ______ Page 258 of 258
• Page 260 and 261: . Arrest Custody Dated .
• Page 262 and 263: ANNEXURE 27-B GUIDELINES FOR RECORD
• Page 264 and 265: ANNEXURE27-C NATIONAL HUMAN RIGHTS