logo
Documents lost in fire at NCB office, court allows agency to rely on secondary evidence

Documents lost in fire at NCB office, court allows agency to rely on secondary evidence

Stating that original documents of a case pending for over 10 years were destroyed in a fire at its office in 2013, the Narcotics Control Bureau (NCB) recently sought permission to rely on secondary evidence. The special court allowed the plea, stating that the fire cannot be attributed to be due to any fault of the agency.
A major fire had broken out in the NCB's Ballard Estate office on July 3, 2013. The agency claimed that the Mumbai Fire Brigade had submitted a report stating that a defective electric circuit was the reason for the fire.
It said the fire was limited to the computer and server rooms but the left wing where the records were kept saw some damage due to the water used in the rescue and the smoke caused by the fire. Secondary evidence in the form of photocopies of original documents can be permitted by court in specific circumstances during a trial.
The case related to a complaint filed in 2004, where 14 accused are booked after a seizure of 20,000 ampules of Buprenorphine injections, which fall under the purview of the Narcotic Drugs and Psychotropic Substances Act.
While the case is underway, the NCB, through its inspector, moved a plea seeking permission to rely on secondary evidence claiming that the original documents were destroyed due to heavy rain.
The defence lawyers for the accused countered that there had been no heavy rain in the area. The zonal director of the NCB submitted the fire inquiry report pegging the loss of originals to the 2013 fire.
The defence lawyers said this inconsistency did not reveal how the documents were lost and hence the agency should not be permitted to rely on secondary evidence.
'The applicant NCB has filed the report and affidavit of officer and satisfied that the original record is destroyed due to fire. The complainant has demonstrated that the original document is unavailable for the reasons, that is fire. It is not attributed to the fault of the complainant. The documents are relevant and necessary for just and proper adjudication of the case. In such circumstances, the application deserves to be allowed,' the court said, in its order on August 13.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Documents lost in fire at NCB office, court allows agency to rely on secondary evidence
Documents lost in fire at NCB office, court allows agency to rely on secondary evidence

Indian Express

timea day ago

  • Indian Express

Documents lost in fire at NCB office, court allows agency to rely on secondary evidence

Stating that original documents of a case pending for over 10 years were destroyed in a fire at its office in 2013, the Narcotics Control Bureau (NCB) recently sought permission to rely on secondary evidence. The special court allowed the plea, stating that the fire cannot be attributed to be due to any fault of the agency. A major fire had broken out in the NCB's Ballard Estate office on July 3, 2013. The agency claimed that the Mumbai Fire Brigade had submitted a report stating that a defective electric circuit was the reason for the fire. It said the fire was limited to the computer and server rooms but the left wing where the records were kept saw some damage due to the water used in the rescue and the smoke caused by the fire. Secondary evidence in the form of photocopies of original documents can be permitted by court in specific circumstances during a trial. The case related to a complaint filed in 2004, where 14 accused are booked after a seizure of 20,000 ampules of Buprenorphine injections, which fall under the purview of the Narcotic Drugs and Psychotropic Substances Act. While the case is underway, the NCB, through its inspector, moved a plea seeking permission to rely on secondary evidence claiming that the original documents were destroyed due to heavy rain. The defence lawyers for the accused countered that there had been no heavy rain in the area. The zonal director of the NCB submitted the fire inquiry report pegging the loss of originals to the 2013 fire. The defence lawyers said this inconsistency did not reveal how the documents were lost and hence the agency should not be permitted to rely on secondary evidence. 'The applicant NCB has filed the report and affidavit of officer and satisfied that the original record is destroyed due to fire. The complainant has demonstrated that the original document is unavailable for the reasons, that is fire. It is not attributed to the fault of the complainant. The documents are relevant and necessary for just and proper adjudication of the case. In such circumstances, the application deserves to be allowed,' the court said, in its order on August 13.

20-yr-old NCB case: Court allows copies of papers destroyed in fire
20-yr-old NCB case: Court allows copies of papers destroyed in fire

Time of India

timea day ago

  • Time of India

20-yr-old NCB case: Court allows copies of papers destroyed in fire

Mumbai: After the original case papers were destroyed in a 2013 fire, a special court for Narcotic Drug and Psychotropic Substances Act on Wednesday granted the Narcotics Control Bureau (NCB) permission to present secondary evidence or copies of the original documents in a 20-year drug case in which the trial is yet to commence. "NCB has filed the report and affidavit of officer and satisfied that the original record is destroyed due to fire. It is not attributed to the fault of the complainant," said special judge SM Bukke. The order directed the prosecution to conclude the trial within two months. The case deals with the illegal purchase, sale, and dealings of "Bunogesic Injection". Mumbai's NCB inspector said the documents were either misplaced during an office shift or damaged by water from heavy rain. The report stated that the fire broke out due to a defective electric circuit, damaging computers and servers. While the record room was mostly saved from the fire, it suffered minor damage from water logging and smoke during the firefighting efforts. The judge's order noted that under Bharatiya Sakshya Adhiniyam, secondary evidence is admissible when original documents are unavailable due to reasons beyond a party's control, such as loss or destruction. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Could This NEW Collagen Blend Finally Reduce Your Cellulite? Vitauthority Learn More Undo The judge found the first ground of heavy rain was not supported by any documentary or oral material. However, the second destruction of records due to the fire was found to be credible. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Gold Rates Today in Mumbai | Silver Rates Today in Mumbai Several accused strongly opposed the application arguing that the defence highlighted a contradiction between the inspector's claim of damage from heavy rain and the zonal director's report of a fire incident. They contended that NCB had not provided details of the time, date, and manner of the documents' destruction claiming there was no heavy rainfall in the NCB office area. The defence also pointed out that the loss was not proven to be beyond the NCB's negligence or default, and the application should be dismissed. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Krishna Janmashtami Wishes ,, messages , and quotes !

Majority of ‘digital arrest' victims in Chandigarh are women
Majority of ‘digital arrest' victims in Chandigarh are women

Hindustan Times

time3 days ago

  • Hindustan Times

Majority of ‘digital arrest' victims in Chandigarh are women

A recent trend in the rising cases of 'digital arrest' cyber frauds in Chandigarh shows that majority of the victims are women. According to police data, 13 digital arrest cases have been registered in the city so far in 2025, of which nine involved women victims while remaining cases involved men, most of them senior citizens over the age of 60. Cyber police sensitising elderly residents during a door-to-door awareness drive on digital arrest frauds in Chandigarh on Thursday. (HT Photo) The fraudsters, posing as law enforcement officials or government representatives, exploit fear and social stigma to trap their targets. According to Chandigarh police, the modus operandi involves callers impersonating officers from the CBI, NCB, or cyber cell, claiming that the victim's bank account or Aadhaar has been linked to a crime. In many cases, victims are coerced into staying on video calls for hours, termed as a 'digital arrest', and eventually forced to transfer large sums of money to 'secure' accounts. Women disproportionately targeted Police point out that women are particularly vulnerable due to the fear of reputational harm and the stigma attached to being linked to criminal investigations. 'Fraudsters know that fear works differently with women. They use intimidation tactics, claiming that their names will appear in public FIRs or media if they do not cooperate. This fear often overrides rational decision-making,' said DSP Cyber, Venkatesh. In one recent case, a 72 year-old woman in Chandigarh was duped of ₹11 lakh after she was told her Aadhaar was used for drug trafficking. She was kept on a 16-hour video call, during which she was repeatedly threatened with arrest and defamation. Divya Bansal, professor and head of cyber security and research at PEC said, 'Women are often more vulnerable to cybercrimes and financial frauds, including 'digital arrest' scams, due to a mix of socio-behavioural and structural factors. In many socio-cultural settings, women may exhibit higher trust in perceived authority figures and a stronger inclination to comply with official-sounding instructions. Fraudsters exploit this by using fear-based and urgent narratives to trigger quick, uncritical responses using psychological manipulation. Women engaged in online financial transactions or remote work may also share personal details more frequently, increasing exposure to data harvesting.' Bansal added, 'Limited participation in targeted cyber safety training further reduces awareness of evolving fraud tactics. Social conditioning also discourages challenging authority or engaging in confrontations can also make women less likely to question suspicious demands. These factors combine to make women particularly susceptible to manipulative, high-pressure cyber fraud schemes.' 'Cyber awareness kiosks are being set up at public places' DSP Cyber, Venkatesh said, 'We are going beyond traditional awareness drives. Advertisements are being run in theatres, and our Public Address System is being used to spread real-time traffic and cyber safety messages. Soon, we will launch the Cyber Swachta Mission to build a cleaner and safer digital space. Cyber awareness kiosks are being set up at public places, and our teams are visiting door-to-door to sensitise residents. The idea is to ensure that no citizen falls prey to fear-driven scams like digital arrests.' Police are also collaborating with banks and telecom operators for quick freezing of suspicious accounts and numbers flagged in such crimes. Woman duped of over ₹11 lakh (August 2025) A resident of Sector 35 was defrauded of more than ₹11 lakh by someone impersonating a police officer. The fraudster falsely claimed her Aadhaar was linked to a parcel sent to Thailand containing narcotics. She was then connected to a supposed IPS officer from Delhi's cybercrime cell and coerced into withdrawing her fixed deposits and transferring funds under the pretext of clearing the case. Woman loses ₹77.4 lakh (July 2025) A woman from Sector 34 fell victim to a 'digital arrest' scam, in which perpetrators posing as law enforcement agents intimidated her into transferring ₹77.4 lakh. Elderly woman duped of ₹1 crore (July 2025) A major fraud racket was busted where an elderly woman of Sector 33 was tricked into transferring ₹1.01 crore. Perpetrators posed as CBI officials, used forged documents, and manipulated her to use multiple bank accounts. The cyber cell arrested ten individuals. However, only ₹36 lakh was frozen and is slated for return.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store