Sop Planofaction

1
S.O.P
FOR
PLAN OF ACTION
COMMISSIONER OF POLICE,
WARANGAL CITY.
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INDEX
S. No Cases/Head Page
1 174 CRPC 3-4
2 Road accident 5-6
3 Missing cases 7-8
4 Chain snatchings 9-10
5 HB Day/Night 11-13
6 Hurt cases 14-15
7 Murder 16-21
8 Rape 22-25
9 Against Woman 498-A 26-29
10 Against Woman 363, 354, 30-32
506, 366, 366A
11 Cheating 33-34
12 Automobile 37-39
13 Fatal & Non Fatal 40-43
14 Other IPC 44-46
15 Rioting 47-50
16 Cyber crime 51-55
17 Robbery 56-58
18 Kidnap 59-62
19 Diverting attention 63-65
20 Pseudo police 66-68
21 Pick pocketing 69-71
22 Excise 72-73
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1. GUIDELINES FOR THE PLAN OF ACTION IN 174 CRPC

CASES:
 THE IOS SHALL FOCUS ON THE FOLLOWING
 1. SPEEDY DISPOSAL ,
 2. ELICITING THE TRUTH/CAUSE OF DEATH and
 3. QUALITATIVE INVESTIGATION
 KEY issues of the investigation
 A. Statement of the blood relatives
 B.Eye witnesses
 C.Medical evidence /PME report/FSL/Expert’s opinion .
 Copies of FIRs to be sent to all the officers concerned.
 The Complainant to be examined with names.
 Scene of offence to be visited.
 Scene of offence to be Secured/protected
 Photograph/Videograph to be taken.
 Panchanama of Scene of offence to be Conducted with
Rough Sketch
 Eye witnesses/Cir-witnesses to be examined at the Scene
only.
 Collection of material evidence /Physical Evidence to be
collected.
 Seizure of ,Poison, Burnt cloth Pieces, match Sticks etc to
be collected
 Details of the witnesses to be incorporated the in the
Inquest.
 The Inquest over the dead body to be conducted before the
Local Panchayatdars.
 If the deceased is a woman, when she is married within 7
years of her Post marital life, Inquest should be conducted
by the tehsildar.
 Requisition to be sent to the RDO for conducting the
Inquest if the post marital life of woman deceased is within
7 years.
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 The Witnesses/Cir-witnesses, blood relatives and eye

witnesses should be examined and their Statement to be
recorded.
 Dead body should be sent to the hospital for Autopsy/PME
along with requisition.
 Team of Doctors to be requested for Autopsy in case of
Suspicious death./below the 7 years of death of woman .
 Clothes /Ornaments on the dead body to be seized under
cover of panchanama/Inquest.
 Material Objects like Viscera/Seized material to be sent to
the FSL
 Opinion of the Expert, PME, DNA/FSL etc to be collected.
 IF UNKNOWN DEAD BODY, VHF message to be flashed to
the Warangal Police Commissionerate
 Look out Notice to be sent to the concerned.
 Photo of the deceased to be published both on electronic
and print media.
 Photo of the deceased to be uploaded in the face book of the
concerned PS
 Photo of the deceased to be uploaded/sent to the Local
Watsup group.
 Photos to be uploaded in the Criminal Intelligence System.
 DNA Finger printing profile and other technical reports to
be collected from the expert.
 Dead body to be preserved for identification for 72 hours.
 After 72 hours dead body should be disposed off by the
concerned departments.
 Notice to the Complainant to be served.
 Proposal to be submitted to the ACP for obtaining
permission to close the case.
 Final report to be submitted within stipulated time.
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2. GUIDELINES FOR THE PLAN OF ACTION IN ROAD

ACCIDENT CASES/FATAL –NON FATAL

 1.SPEEDY DISPOSAL ,
 2.ELICITING THE TRUTH/ NEGLIGENCE/
RASHNESS/DEFECT IN ROAD
ENGINEERING/ACCIDENTAL DUE TO NATURE AND
 A. Statement of the injured /
 B.Eye witnesses
 C.Medical evidence /PME report/FSL/MVI report .
 Send the copies OF the FIRs to all the officers concerned.
 The Injured to be Shifted to the nearby Hospital if he comes
to PS,
 The Complainant/Injured to be examined with details of
names and Phone numbers.
 Photograph/Videograph to be taken.
Rough Sketch
only.
 Collection of material evidence / Skid marks to be identified
and projected in Rough Sketch and Photography
 Geo-locations (latitude and longitude to be collected for each
case.
 Seizure of Physical material related to accident cases to be
collected (CCTV Footage, Pieces of Glass Number plate , etc )
 Documents of the Crime vehicle Such as Trip sheet
DL.RC,Insurance to be collected
 In case of RTC, Log Sheet to be collected.
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 RTC Controller to be examined.

 Owner of the vehicle should be examined.
 Details of the witnesses to be incorporated the CDS.
 Vehicle Inspection to be conducted with MVI/AMVI and
report to be collected forthwith.
recorded.
 ARREST OF THE ACCUSED TO BE DONE forthwith
observing the notice U/S 41 Crpc
the FSL
the Warangal Police Commissionerate.
and print media.
concerned PS
Watsup group.
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3. GUIDELINES FOR THE PLAN OF ACTION IN MISSING

CASES.
 2.ELICITING THE TRUTH/ missing/willful escape /elope
and
 A. Statement of the victim
 B.rescue and restoration of the missed person .
 C.Medical evidence in case of sexual abuse /164 crpc in
other cases .
 Copies of the FIRs to be sent to all the officers concerned
through online except Court and Complainant.
 The Complainant to be examined with details of names and
Phone numbers.
 Lookout notice to be prepared and sent to the all PSs of
telangana region.
 Date and time of missing /found last seen should be
collected from the concerned.
 Scene of offence to be visited and Geo locations to be
collected.
 Latest Photograph/Videograph of the missing person to be
taken.
 Geo-locations of the Scene if last location is traced out to be
collected.
 Eye witnesses/Cir-witnesses to be examined for knowing
the reasons for missing.
case.
recorded.
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 VHF message to be flashed to the Warangal Police

Commissionerate
 Particulars of the missing persons to be uploaded in face
book, Watsup,& other social networking groups.
 Photo of the missing to be published both on electronic and
print media.
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4. GUIDELINES FOR THE PLAN OF ACTION IN CHAIN

SNATCHING CASES.

 1.SPEEDY recovery of stolen property
 2.restoration of property to the victims
 B. How the case is detected / how the accused is connected
to crime , and case
 C. Confession and recovery /Conviction to the accused
through online
 “I Can Identify the accused if he /She is shown to me “ This
should be inserted in each FIR of property offence.
 Copy of FIR should be handed over to the Complainant
with Acknowledgement.
Commissionerate
 Scene of offence should be visited forthwith.
 Cordon and search to be organized forthwith.
collected.
 Eye witnesses/Cir-witnesses to be examined.
 Geo-locations of each case to be collected from the Crime
Scene. (latitude and longitude)
 Tower Dump to be collected from the Probable Places.
 The Witnesses/Cir-witnesses, and eye witnesses should be
examined and their Statement to be recorded with hand
writing in vernacular language.
 CCTV Footage to be collected from the Community,
neighborhood
 Portrait-parle should get prepared at SCRB immediately.
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 Details of the suspect to be uploaded in face book,

Whatsup,& other social networking groups.
 Photos of the Suspects to be uploaded in the Criminal
Intelligence System.
 MO Criminals should be collected immediately.
 Complainant should be shown the photographs/Album of
MO Criminals of the Suspects/Arrested accused.
 Neighboring Crime Teams and CCS Teams to be consulted
for exchange of information.
 If offence is detected and accused is arrested the following
points to be attended
 Section of law 354 IPC to be added at the time of remand
report.(Conviction purpose)
 1.IO should verify the address of the accused personally and
collect the ID Proof
 Latest Photograph, Finger prints, Interrogation report,
family Tree, CDR for 1 year and previous involvement in
other cases should be collected .
 Confession and recovery of panchanama to be conducted
before the local witnesses, instead of Stock panchas.
 Receivers should be arrested if the Property is recovered and
Sec 411 IPC to be invoked.
 Requisition to be filed in the Court seeking police Custody.
 Memo to be filed in the Court through PP for remand
extension.
 Memo to be filed in the Court through PP for The verification
of Sureties.
 Memo to be filed in the Court through PP for Test
Identification parade.
 Memo to be filed in the Court through PP for PT warrant.
 Draft Charge sheet to be prepared and opinion of the
PP/APPO to be obtained.
 IO shall deposit the case property and collect the PI Number
from the Court .
 Complainant shall be guided for Return of property from
the Court.
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 Charge Sheet /Final report to be submitted within

stipulated time.
5. GUIDELINES FOR THE PLAN OF ACTION IN HOUSE

BREAKING BY DAY/NIGHT CASES.

 B. How the case is detected / how the accused is connected
to crime , and case
 C. Confession and recovery /Conviction to the accused
 FIR should be issued applying appropriate sections of law.
 “I can identify the property if it is shown to me”. This should
be inserted in each FIR of property offence.
 Copy of FIR to be handed over to Complainant and original
Copy of FIR to be sent to the Court forthwith.
 Property Lost and description of articles/ornaments should
be mentioned in FIR.
through online
Commissionerate for alerting all PSs.
 Observe the scene of offence minutely and utilize the
services of clues team/Dog Squad.
 Two independent mediators should be secured for
conducting detailed panchanama of scene
 Obtain the finger prints of the in-mates.
 IO Should draw rough sketch of the scene and seize the
incriminating articles.
 Geo locations of the crime scene to be collected .
 Tower Dump of the Crime scene/probable places to be
collected .
 Local witnesses to be examined as they would refresh
memory at the time of deposing the evidence .
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 In-mates to be examined for knowing the Property , Clues

means and ways of the House .
neighborhood.
 MO Such as HB By Day of breaking open the lock of main
door.hook,latch,wrenching the window bars,by ventilator,
using false key, man hole, entering through roof, Breaking
window panes,By breaking open rear door,wooden plank of
door,implements available at the scene, foot prints, finger
prints ,evidence left by the criminal at the scene,cigarette
butts.Using candles while committing offence, Committing
theft of only cash, theft of only gold,electronic items,
foodgrains. E scene of observation panchanama minutely
 IO shall obtain the MO Criminals list and verify their
complicity.
 Details of the suspect to be uploaded in face book, Watsup,
& other social networking groups.
 MO Criminals should be uploaded collected immediately.
 Check the regular receivers of stolen property/money
lending shops.
 Exchange intelligence with the neighboring police stations.
family Tree, CDR for 1 year and previous involvement in
other cases should be collected .
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extension.
of Sureties.
from the Court .
the Court.
stipulated time.
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6. GUIDELINES FOR THE PLAN OF ACTION IN HURT

CASES.

 1. Shifting the injured for treatment
 2.Arrest of the culprit
 A. Statement of the victim/injured
 Medical certificate
 B.restoration of peace and Public tranquility in the
community .
 C. Deterrence to resort for solitary crimes by opening rowdy
sheets.
through online
 Copy of FIR should be handed over to the Complainant with
Acknowledgement.
 IO shall record the statement of Complainant/Injured
forthwith in vernacular language.
 “I can identify the accused if they are shown to me” this
sentence should be incorporatetemed in all PART-II
Statements.
 Motive for crime should be established.
 Geo locations to be collected from the Crime Scene.
 Eye witnesses/Cir-witnesses to be examined and statement
should be recorded in hand writing .
neighborhood
 Injured persons should be sent to the Hospital for treatment
immediately along with requisition and Escort.
 Scene of offence panchanama /Rough sketch should be
prepared at the Crime Scene only.
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 Incriminating evidence i.e objects/implements such as

Rod/Stick/Sickle used in the commission of offence should
be seized.
 Arrest of the accused to be done without delay observing
the 41 Crpc proceedings .
 MC should be collected from the Hospital on discharge of
injured .
extension/bail oppose .
of Sureties.
from the Court .
the Court.
stipulated time.
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7. GUIDELINES FOR THE PLAN OF ACTION IN MURDER

CASE.
THE IOs SHALL FOCUS ON THE FOLLOWING
 Collection of scientific evidence 7Shifting the dead body to

the hospital .
 Eliciting the truth of the crime.
 Arrest of the culprit /stern action
QUALITATIVE INVESTIGATION
 A. Statement of the blood relatives /kith and kin of
deceased .
 PME report/FSL report/Expert’s opinion
 B.Restoration of peace and Public tranquility in the
community .
 C. Deterrence to resort for solitary crimes by opening rowdy
sheets.
PROCEDURE OF THE INVESTIGATION
 The IO shall apply correct section of Law to include the

person who is behind the offence.
 The IO shall Ensure that the express FIRs reach court in

time as any delay may lead to the acquittal during the trial.
 The IO shall send the FIRs to all the officers concerned
through online.
Acknowledgement.


sentence should be incorporated in all PART-II Statements.
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 The IO shall Carefully examine the complainant and ensure

the complete picture of incident is established .
a) Date of occurrence b) Place of occurrence
c) Motive for offence d) No. of accused persons.
(Overact of each one)
e) Weapons used. f) Previous detailed enmity.
g) Eye witnesses at scene h) How many injured, how
many died.
i) Details of deceased. j) Relation between accused
and deceased.
k) Where deceased died i.e., at the spot or at hospital.
 The IO shall elicit the Motive for crime and previous enmity
should be established.
 The IO shall visit the Scene of offence forthwith.
should be recorded in hand writing.
neighborhood
 Photography and Videography should be taken from the
crime scene.
 The IO shall conduct the scene of Observation & Sketching of
Scene for the following .
1. Search for foreign objects
2. Lifting & Packing of Finger prints and foot prints
3. Collection of physical evidence in scientific manner
4. Fill up the crime detail form at the scene of crime itself
by incorporating the details i.e. relative positions of the
victim, accused, witnesses and physical evidence etc.
5. Use of clues Team and Dog Squad.
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6. Detailed interaction with the eye-witnesses

7. Elicit the Accused involvement about hired gang, real
enmity, having rowdy sheeters, Sexual jealousy a woman
may engage concubine.
 The IO shall form the Teams for the specific purposes

Guarding S.O. C, Summoning experts to S.O.C, Evidence
collection, Tracing and apprehending the accused.
 The IO should Get the D.D recorded if the condition of the
injured is precarious with the I.O/Doctor/M.R.O and
magistrate whoever is available .
 Preliminary examination of the witnesses to be done prior to
Inquest to avoid contradictions.
 Inform time to time development to the victims.
 Ensure proper steps for extension of remand of accused in
Judicial Custody.
 Write final CD analyzing the evidence in support of
prosecution or other wise of the case.
 Draft charge sheet has to be approved by the prosecuting
agency.
 Proper appraisal of evidence and preparation of Final Report
and submission of all documentary evidence to the
court.
 If necessary cite the names of clues team incharge and FPB
Inspector as witnesses.
 Doctor who treated the deceased prior to his death has to be
cited as witness.
 Photographer has to be cited as witness, and his statement
should contain the details of camera make, lens, speed of
the reel
 The seal of the photo studio is to be affixed on the back side
of the photographs.
 The charge sheet/referral charge sheet has to be filed
through prosecuting officer.
 Proper briefing and production of witnesses
 Personal attendance of concerned SHO on the dates of trail
and liaison with the prosecuting agency .
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 The IO should attend court at the time of examination of

complainant, one eye witness and one recovery panch
witness.
 Ensure continuous, un-interrupted and speedy trial.
 Give proper and wide publicity of the conviction in the
media with the details of Processes
 The IO shall Elicit the reasons for the death as following .
1) Land Disputes
2) Family disputes
3) Sexual jealousy / Extra marital relations.
4) Love failure
5) Long pending previous enemities
6) Political supremacy
7) Faction
8) Financial matters
9) Gambling
10) Drunken condition
11) Business rivalry
12) Gang wars
13) Mafia gangs
14) Rowdy elements – To gain supremacy in the area.
15) Sudden provocation.
INQUEST
 Inquest should be conducted before the public servants
preferably instead of stock witnesses.
be seized.
 Blood Stains and controlled earth should be collected from
the crime scene.
 IO should utilize the services of Clues team/Dog
Squad/Finger prints.
 Dead body should be sent to the Hospital for Autopsy
 In case of Un-known dead body , the following procedure to
be followed.
Commissionerate.
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 Viscera to be sent to the FSL within a month
acknowledgement should be collected .
and print media.
concerned PS
Whatsup group.
concerned departments
ARREST OF THE ACCUSED .

 IO shall collect the CDR of the accused with tower location .
 Arrest of the accused to be done without delay observing
the 41 Crpc proceedings .
 PME/FSL report should be collected from the Medical
officer
 IO should verify the address of the accused personally and
family Tree, CDR of the accused and previous involvement
in any other cases, should be collected .
extension.
of Sureties.
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from the Court.
 Complainant shall be guided for Return of property from the
Court.
stipulated time.
 IN CASE IF THE ACCUSED IS UN-KNOWN.
 Analyze the families of the suspects /and deceased .
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8. GUIDELINES FOR THE PLAN OF ACTION IN RAPE

CASES.
 1.Collection of scientific evidence
 2. Providing the medical aid to the victim .
 3. Eliciting the truth of the crime.
 4.Arrest of the culprit /stern action
KEY issues of the investigation

 A. Statement of the Victim .
 B . Medical evidence /FSL report/Expert’s opinion.
 C. Convicting the Criminal
 D. Restoration of faith on the System among the women folk
 E. Deterrence to resort for solitary crimes by opening rowdy
sheets.
 Receive the complaint. It could be message/oral/written.
 Improve the FIR by incorporating material omissions and
commissions and obtain the signature of the complainant.
 If the victim is illiterate reduce it into writing.
 Ensure that all ingredients are satisfied. When, Where, Whom,
Why and How.
 Examine the victim carefully with empathy. Be patience and
very polite as the victim is in state of distress. Do not pose
questions which hurt feelings of victim.
 Issue FIR and send to all concerned.
 Prepare plan of action and obtain approval of superior officer.
 Immediately send the victim for medical examination.
 Immediately forward the material objects seized by Medical
officer to FSL.
 Collect the clothes of victim.
 Examine the victim in detail and also other witnesses.
 Visit the scene of offence and conduct detailed panchanama of
scene. Establish the inaccessibility of scene of crime by
examining circumstantial witnesses / owner of the land.
 Location of scene of offence shall be given priority in
establishing the offence
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 Collect incriminating articles if any viz., broken bangle pieces,

torn cloth pieces
Hairs, stains, struggle marks.
 Subject the victim for age determination in case of minor.
 Write first case diary incorporating plan of action, material
omissions and commissions.
 Get the statement of victim recorded u/s 164 Cr.P.C.
 Collect blood samples if required for DNA test.
SECONDARY PROCESS:
 Arrest the accused.
 Give an opportunity to the accused to defend his case as a part
of Criminal Justice System.
 Collect further evidence to rebut the defence of the accused.
 Record his detailed confession.
 Seize the clothes of accused for presence of any seminal stains.
 Subject the accused to potency test.
 Collect blood samples for the purpose of DNA if any for
comparison with that of semen available on the clothes and
swabs of the victim.
 Remand the accused to judicial custody.
FINAL PROCESS
 Obtain 164 Cr.P.C. statement of victim.
 Obtain potency test of accused.
 Obtain age determination certificate of victim.
 Obtain FSL report.
 Obtain final opinion from Medical Officer basing on FSL report.
 Obtain DNA report wherever required.
 Write final case diary analyzing the evidence in support of
prosecution or otherwise.
 File charge sheet in consultation with PP.
 Incharge IO to attend the court during trial of important
witnesses such as victim and circumstantial witnesses.
REHABILITATION AND RELIEF
 If the victim is orphan arrange for rehabilitation with the help

of NGOs.
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 If the victim is SC by caste immediately send a report to

Collector for monetary relief.
through online

Acknowledgement.
 IO shall record the statements of the victims and
complainants in telugu with the same words spoken in their
statements and in English if the witness can Speak other
than Telugu viz Urdu, Hindi or any other languages
.reasons for recording In English should be written In PART-
II and PART-I statements
 The statements of victims should be recorded at the Crime
Scene , hospital or at their place of residence instead of
summoning them to the PS
 The Motive for the crime i.e Sexual jealousy, Domestic
violence, inimical relationship, Opportunity in case of Rape ,
outrage of modesty should be elicited .
 In case of rape extra caution should be taken for collecting
the scientific evidence.
 The victim should be dealt carefully and she should be
examined in the presence of Husband, parents, family
members or in the presence of woman mediators.
 Female escorts should be provided while sending them to
the medical examination, Hospital or to the Court.
 Requisition should be given to the medical officer for
examination, and preserving of the Smears.
 Struggle marks on the victim should be noted and cited as
piece of evidence
 Clothes of the victims should be preserved and to be sent for
FSL with due care and caution
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 Geo-Locations to be collected from the Crime Scene.

neighborhood
 Incriminating evidence Objects and implements such as
Rod/Stick/Sickle or any hosiery article used in the
commission of offence should be seized.
scene of crime.
 Arrest of the accused to be done without delay observing the
41 Crpc proceedings.
 , FSL report and other expert’s opinion should be collected
without any delay .
 Medical certificate should be collected from the Hospital on
discharge of injured /Victim.
extension/bail oppose.
of Sureties.
Court.
stipulated time.
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9. GUIDELINES FOR THE PLAN OF ACTION IN

OFFENCES AGAINST WOMAN (498 A IPC)-CASES.
 1.Collection of evidence to prove the signs of Violence
 2. Providing the sigh of relief to the victim .
 3.reviving the institution of marriage
 Eliciting the truth of the crime.

 A. Statement of the Victim .
 B .History about the marriage
 C. helping hand –Rehabilitation of the victim .
sheets.
 Whenever a complaint of harassment is received as a first
step counseling is to be done.
 When the counseling does not yield any results, FIR should
be issued.
 The Copies of the FIRs to be sent to all the officers
concerned through online
Acknowledgement.
sentence should be incorporated in all PART-II Statements
 Atrocities on woman are for Dowry or other causes to be
ascertained instead of stereotype of dowry harassment.
 Other angles of parental pressure, children issues, Debts,
business loss, extramarital ,pre and post marital issues to
be distinguished for easy counseling .
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than Telugu viz Urdu, Hindi or any other languages.
reasons for recording In English should be written In PART-
 The Motive for the crime i.e. Sexual jealousy, Domestic
violence, inimical relationship, should be elicited through
statements
 The following are the Common reasons come across.
Sometimes due to misunderstandings over trivial issues,
Ego problems between the couples. Joint family system,
girls expectations and independent from joint family.
nucleus family reasons to be ascertained .Comparison of
life with others. Illegal contacts by husbands. And wives
,Bigamy (second marriage), Sexual life – Impotency of
husband or unnatural sex by husband, Harassing by
husband (sexual perversions), Modern and sedentary life etc
.
 Clearly indicate dates of examination of each witness and
place of examination.
 The IO shall not resort to hasty arrests without completing
the investigation as the aim and objective of the institution
is to live and let them live forever united .
 The IO has to investigate and establish overt acts against
each and every accused person and the role of each
individual to be ascertained. Supreme court guidelines to be
followed scrupulously while making arrest of the accused.
 Collect documentary evidence such as threatening letters
etc.
 Collect further evidence to rebut the defense of the accused.
 The IO has to establish the History of the accused ,
Circumstances of the incident in the case of attempt to
commit Rape, Insulting the woman in the view of public ,
outrage of modesty , and eve teasing including staring looks
at school, college and working woman should be elicited .
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 If the victim is Minor extra caution should be taken for

collecting the scientific evidence.
examination, of the victim and preserving of the evidence.
piece of evidence
 Geo-Locations to be collected from the Crime Scene to
prove the presence , absence of the Couple etc .
 Documentary evidence either original or electronic should
be collected for telephonic, email, SMS MMS and other
forms of communication , threat , abuse and history in
between the husband , wife and family members on both
sides should be collected .
neighborhood
prepared at the Crime Scene only in case of physical
struggle , nature of injuries sustained , etc
 The examination of the kith and kin is a must as they are
the best source for the disclosure of relationship in between
the couple .
 If necessary requisition to be filed in the court of law if the
age of the kids is tender in nature ..
scene of crime.
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 Eye witnesses should be examined and their statements

should be recorded wherever they prefer to depose
statements .
 If the offence is made out ,efforts should be made for
arresting the accused forthwith.
ARREST OF THE ACCUSED
 Arrest the accused after establishing crime against him.
 Arrest should be done without delay duly observing the
Supreme court guidelines including , Section 41A , 50 Crpc
 Expert’s opinion such as age determination, Dentist report,
should be collected without any delay .
of Sureties.
Court.
stipulated time.
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10. GUIDELINES FOR THE PLAN OF ACTION IN OFFENCES

AGAINST WOMAN. (363,354,506, ,366,366A ) CASES.
 2. Providing the medical aid to the victim .

 A. Statement of the Victim.
 C. Convicting the Criminal
sheets.
Acknowledgement.
31
 The Motive for the crime i.e. Sexual jealousy, Domestic

violence, inimical relationship, should be elicited through
statements
 The IO has to establish the History of the accused ,
Circumstances of the incident in the case of attempt to
commit Rape, Insulting the woman in the view of public ,
outrage of modesty , and eve teasing including staring looks
at school, college and working woman should be elicited .
 If the victim is Minor extra caution should be taken for
collecting the scientific evidence.
examination, of the victim and preserving of the evidence.
piece of evidence
neighborhood
scene of crime.
statements .
 If the offence is made out ,efforts should be made for
32

 Expert’s opinion such as age determination, Dentist report,
should be collected without any delay .
of Sureties.
Court.
stipulated time.
33
11. GUIDELINES FOR THE PLAN OF ACTION IN CHEATING

CASES .
 1.Collection of documentary evidence
 2. Relief to the victim .
 4.Arrest of the culprit /stern action.

 A. Statement of the Victim.
 B . Expert’s opinion.
 C.Bringing the Culprits to books &Convicting the Criminal
 D. Restoration of faith on the System & eliciting How crime
took place and suggest the remedial measures of financial
institutions /Agencies
 E. Recovering the negotiable instruments.
Acknowledgement.
 IO shall record the statement of Complainant/victim
 The mode of cheating ,criminal breach of trust and
fabrication of documents should be unearthed
 The Motive for the crime should be elicited through
statements /documents /replies from the institutions
/agencies etc
 The IO has to collect the negotiable instruments viz
Cheques/promissory notes/Sureties/MOU.
34
 The Io should collect the concerned records and analyze the

same for citing as evidence
 The victims and witnesses concerned to be examined and
statement should be recorded in hand writing .
 CCTV Footage to be collected from the place where the
offence took place
 Banks /lending institutions /mortgage agencies should be
checked and permissions should be checked thoroughly .
scene of crime.
 Samples to be collected and be sent to FSL/expert for
examination
 Sample signatures should be collected through the Court
 Computer peripherals/ Accessories/Documents/printer
/Cartridges/hard disc should be seized
 Data should retrieved from the systems where the offence
suspected to have took place .
 The particulars of the employees/ID proof /Sureties /Forms
of guarantee/permission for the opening and closing of the
accounts should be cited as evidence .
 In case of Forgery case the IO shall Collect disputed
documents.
 The IO shall Collect sample signatures, writings,
numericals of complainant.
 The IO shall Collect standard signatures, writings,
numericals of complainant
 The IO shall Collect sample signatures, writings,
numericals of accused in court
 The IO shall Collect standard writings, numericals,
signatures of accused
 The IO shall Forward all the documents with a letter of
advice to FSL through court.
 In case of Counterfeit currency and coins the IO shall
Collect the counterfeit currency
 The IO shall Forward it to FSL for comparision as to its
genuiness.
35
 In case of Fake Certificates the IO shall Collect original

specimen certificate
 The IO shall Collect the fake certificate and forward the
same to the FSL for comparison.
 In cases of Land Cheatings the IO shall Collect link
documents of original pattadars and its relevant
information from the Revenue
Department/GHMC/HMDA/Local gram Panchayat offices
 The IOs shall Collect disputed documents and Collect
signatures of the genuine Property holders in consultation
with the revenue officials in identifying the land etc.
 The IO shall Scrutinise the documents for the purpose of
identification of witnesses.
 The IO shall Call for additional documents for scrutiny.
 The IO shall Examine the witnesses and shall rely on the
existing procedures, practices, responsibilities, manner of
commission of offence and persons responsible for the
offence including the liabilities and involvement in the
crime
 The IO has to Arrest the accused after cross checking the
evidence collected during the course of investigation after
giving enough opportunity to defend his case as a part of
criminal justice system
 The IO shall send the Accused to the Court for judicial
remand duly recording his confession in presence of two
independent mediators preferably Government servants
duly summoning them by serving notices wherever
possible.
 The IO shall Collect further evidence to rebut the defense of
accused.
 The IO shall take photographs of the accused and preserve
and forward to neighboring police stations also for the
purpose of prevention. In case of habitual offenders keep
photographs in the notice board and also alert general
public.
 The IO shall Regularly oppose the bail clearly indicating the
reasons and status of investigation.
36
 The IO shall Write final case diary analyzing the evidence in

support of prosecution or otherwise.
 The IO shall file charge sheet while the accused is in jail
duly approved by PP.
 The IO shall Apply AP COCA in case the accused is
indulging in organized crime.
 The IO shall also apply PD Act for Land grabbers, Rowdy
sheters, etc.
 If the offence is made out, efforts should be made for
ARREST OF THE ACCUSED –MANDTORY PROVISIONS

of Sureties.
Court.
stipulated time.
37
12. GUIDELINES FOR THE PLAN OF ACTION IN AUTO

MOBILE CASES .
 1. Detection of the case by the professional way.
 2. Restoration of the stolen vehicle is the only Relief to the
victim.
 3. Arrest of the culprit /stern action.

 Bringing the Culprits to books &Convicting the Criminal
 Restoration of faith on the System & eliciting How crime
took place and suggest the remedial measures for the
prevention of crime
Acknowledgement.
 IO shall record the statement of Complainant/victim
 The IO should issue Look-out Notice and to upload in the
“tspoliceemailing system”
 The IO shall visit the scene of crime and Conduct the Scene
of offence panchanama , draw rough sketch of the scene
and collect the incriminating material evidence .
 The IO shall collect the Geo-Locations( Latitude and
longitude ) of the Crime Scene )
 The IO shall collect the list of abandoned vehicles from the
Warangal Police Commissionerate, Warangal Rural District,
Karimnagar, Khammam and Nalgonda districts and check
the same.
 The IO shall upload the detail of the stolen vehicle in the
VTS App “Stolen Vehicle Tracking System”
 The IO shall check the traffic e-challan System to know the
location of plying .
38
 The IO shall check the details of the stolen vehicle in the

OLX APP,Quicker.com.
 CCTV Footage to be collected from the place where the
offence took place
 Banks /lending institutions /mortgage agencies should be
checked and thoroughly.
scene of crime.
 The IO shall collect the following about the occurrence of
crime.
 When vehicles parked in front of hotels/bars/restaurants,
places of worships, function halls, parking lots.
establishments, shopping centres, Parks / places of
amusement.
 IO shall collect the engine number, Chassis no, color of
vehicle and its model.
 The IO shall collect the Date & time & place of the vehicle
parked and found to be stolen.
 The IO shall ascertain whether the stolen vehicle is locked
or not.
 The IO shall flash the message at Warangal Police
Commissioenrate to make alert of the patrol cars,
neighboring police stations through the VHF giving the
descriptive particulars of vehicle.
 The Io shall Deploy the mufty men to all selected places and
arrange traps/ as decoy for man-hunt for offenders.
1. The IO shall Exchange intelligence with the neighbouring

police stations.
2. The IO shall The IO shall verify the list of convicts
released/UT prisoners from Jail and list of jail Mulakat
and check their complicity.
3. The IO shall The IO shall Visit mechanical sheds and
exchange intelligence.
4. Visit 2nd hand automobile dealers and exchange
intelligence.
39
5. The IO shall Exchange intelligence with automobile

teams of CCS DD and Send the same Performa
Particulars to NCRB/CCRB.
6. The IO shall Collect the evidence to link the offender to
the crime
7. The IO shall The IO shall Ensure immediate return of
property to the victim and request the M.M. to mark the
entries of CPR register as evidence to avoid damage of
the stolen property.
8. The IO shall initiate section 411 IPC if the receiver is a
regular habitual offender,
9. The IO shall fix up the involvement of accomplices after
carefully studying the evidence collected.
10. The IO shall verify the documents. Normally accused
change the number and create fabricated RC books.
11. The IOs shall File charge sheet in consultation with PP /
immediate supervising officer.
12. If the offender is a habitual add Sec.75 IPC.
ARREST OF THE ACCUSED –MANDTORY PROVISIONS

of Sureties.
Court.
stipulated time.
40
13. GUIDELINES FOR THE PLAN OF ACTION IN HIT AND RUN

CASES ( FATAL AND NON-FATAL )
 2.ELICITING THE TRUTH/ NEGLIGENCE/
RASHNESS/DEFECT IN ROAD
ENGINEERING/ACCIDENTAL DUE TO NATURE AND
 A. Statement of the injured /
 B.Eye witnesses
 C.Medical evidence /PME report/FSL/MVI report.
 Victim life saving is the foremost duty- HENCE THE IOS
SHALL GIVE PRIORITY TO THIS FIRST.
 The IO shall Send the copies of the FIRs to all the officers
concerned.
 The Injured to be Shifted to the nearby Hospital if he comes
to PS,
 The identity of injured to be collected and to inform their
kith and kin
 The Complainant/Injured to be examined with details of
names and Phone numbers.
 The IO shall Minutely observe scene to establish the type of
vehicle depending on the skid marks available .
 Search for any damaged items of the vehicle involved to
establish its identity about the color scapes of vehicle 2)
damaged head lights, lamps and any other parts.
 The IO shall take the Photograph/Videograph
Rough Sketch
only.
 Collection of material evidence / Skid marks to be identified
and projected in Rough Sketch and Photography
41

case.
 Seizure of Physical material related to accident cases to be
collected (CCTV Footage, Pieces of Glass Number plate , etc )
 Documents of the Crime vehicle Such as Trip sheet
DL.RC,Insurance to be collected
 In case of RTC, Log Sheet to be collected.
 RTC Controller to be examined.
 Owner of the vehicle should be examined.
 Vehicle Inspection to be conducted with MVI/AMVI and
report to be collected forthwith.
recorded.
 ARREST OF THE ACCUSED TO BE DONE forthwith
observing the notice U/S 41 Crpc
the FSL
the Warangal Police Commissionerate
and print media.
concerned PS
Watsup group.
42

 Have regular liaison with DCM, Auto, Lorry and fleet owners
in the area in order to elicit information of crime vehicle.
 Surprise various mechanic sheds in and around
 Check with the travels in and around.
 Immediately verify with the RTA in a scientific manner
where the complete registration number could not be
established.
 Take victim and their family help in establishing the identity
of crime vehicle. While examining the victim, we should be
cordial, friendly and empathetic as our aim is to establish
identity of the crime vehicle.
 Maintain liaison with the check post.
 Check the vehicles which normally ply on the road viz.,
Sand lorries, tippers, travel vehicles, RTC buses.
 At the scene of offence elicit information as to type of
vehicle, direction to which it fled away.
 Elicit condition of driver:Is he in drunken condition,in case
of two wheeler the pillion rider thereof.
 in case of heavy vehicles the descriptive particulars and any
peculiarities of driver
 Repose confidence among the injured and maintain regular
contact with the injured.
 Liaison with the Toll and octroi gates.
 Also check nearest hospital whether the accused is also an
injured and admitted for treatment.
 To maintain liaison with establishments which run round
the clock.
Examples: 1) Tea Stalls 2) Petrol Bunks 3) STD Booths

4) High Way Dabas.
 Help the victims in preferring Insurance Claim by filling of

Form No.54.
43

 Give wide publicity of the incident.
44
14. GUIDELINES FOR THE PLAN OF ACTION IN OTHER IPC

CASES
 THE I O SHALL FOCUS ON THE FOLLOWING

 1.Apply correct Section of law
 2.Arrest of the culprit
 A. Statement of the complainant
 B. C. Deterrence to resort for solitary crimes by opening
rowdy sheets.
 The IO shall identify the type of offence and under which
head it falls under.
a) Deterring public servant from discharging lawful
duties U/s 170, 186, 353, 332
b) Disobedience of orders of Lawful authority U/s 188
IPC.
c) Harboring of offence u/s 212 IPC.
d) Escape from lawful custody U/s 224, 225 IPC.
e) Making atmosphere noxious to health u/s 278 IPC.
f) Sale of obscene literature U/s 292
g) Obscene songs u/s 294 IPC.
h) Promoting enmity between two groups on the
ground of religion Sec.153(A)
i) Destroy/damage of places of worships u/s 295, 296,
297,298 IPC.
j) Exposure of children under 12 years of age by
parents Sec. 317
k) Concealment of birth by secret disposal of body u/s
318 IPC.
l) Unnatural offences u/s 377 IPC
m)Adultry U/s 497 IPC.
n) Mischief U/s 427 to 436 IPC.
o) Criminal trespass 447,448,452
p) Defamation u/s 500 IPC.
q) Criminal intimidation 504,506, 509
through online
45

Acknowledgement.
 The IO shall collect the identity cards , Duty passports, and
certificates proving that the complainant is on the duty for
the specific day and time
 The IOs shall collect the incriminating material for the
purpose of proving the offences
 The material such as posters ,
 letters
 Orders
 Obscene matters
 Cassettes /Audio and video recorders
 Effigies ,portraits ,Photos
 Admissions /certificates ,Transfer certificates,
 Receipts showing the stay in Hotels , Restaurants and
transit
 Owner ship certificates, title deeds/pattadar books , lease
Documents
 Defamatory material , prohibitory orders
 Telephonic calls, voice recording CCTV footages
 Literature ,forms of worship and books scripture
 Birth certificates death certificates etc as per the need and
necessity .
 The Io shall collect the Records pertaining to the offence .
 The IO shall examine the government servants and to seek
assistance for the collection of evidence from them .
 Motive for crime should be established.
neighborhood
46

be seized.
41 Cr.PC proceedings.
 MC should be collected from the Hospital on discharge of
injured.
of Sureties.
from the Court .
Court.
stipulated time.
47
15. GUIDELINES FOR THE PLAN OF ACTION OF RIOTING:

 2. Restoration Of Normalcy
 Shifting the injured to hospital for medical aid
 Resuing the victims.

 A. Statement of the Victims.
 C.Convicting the Criminal and Punishing the aggressor
 D. Restoration of faith on the System among the community
 D. Deter the aggressors to resort for solitary crimes by
opening rowdy sheets.
Acknowledgement.
than Telugu viz Urdu, Hindi or any other languages.
Reasons for recording In English should be written In PART-
48
 GENERAL CAUSES FOR RIOTINGS.

1) Land Disputes
2) Family disputes
3) Long pending previous enemities
4) Political supremacy
5) Faction
6) Financial matters
7) Gang wars
8) Mafia gangs
9) Rowdy elements – To gain supremacy in the area.
10) Communal incidents.
11) Boundary disputes in agricultural fields.
12) Irrigation disputes
 Carefully examine the complainant and ensure the
complete picture of incident:
a) Date of occurrence b) Place of occurrence
c) Motive for offence d) No. of accused persons.
(overtact of each one)
e) Weapons used. f) Previous detailed enmity.
g) Eye witnesses at scene h) How many injured, how
many died.
i) Details of injured. j) Relation between accused
and injured.
neighborhood
scene of crime.
49
Preservation of Scene:
1. Control the curious on-lookers who may disturb scene of
offence.
2. Segregate the family members of injured from the general
Public to facilitate them to recollect the entire incident
without confusion.
3. Do not question the family members hastily as they will be
in depressed condition due to shock of incident.
4. Allow the family members to stabilize.
5. Ease tension of the victim by consoling them.

statements.
 If the offence is made out, efforts should be made for
 Add section of law 307 and 430 IPC if the offenders are anti
social elements, rowdies and professional offenders to
prevent further offences and retaliatory offences.
 Pool up maximum Man power and leave them in the public
to elicit clues.
 IO shall obtain Medical certificates of injured.
 The IO shall collect the control of the earth, blood stained
earth, clothes of deceased.
 The IO shall collect the incriminating articles available at
the scene belonging to accused.such as weapons used/
articles used , belongings etc
 Requisition to be sent to get the 164 Cr.P.C. statements of
important witnesses.
 IO shall collect evidence of subsequent conduct of accused
i.e., recording of statements of witnesses where the accused
made extra judicial confession, stay at various places, hide
out places etc. and link the accused to crime.
 The IO shall Arrest the accused after Seizure of weapons
used by accused and forwarding the blood stained
weapons, clothes to FSL for comparison
 The IO has to subject the accused to medical examination
wherever he received defence injuries during the
commission of offence.
50
 The IO has to Seizure of vehicle used by the accused for

commission of offence.
 The IO has to secure government officials as panch
witnesses.
 The IO shall Post pickets to prevent repurcative incidents.
 The IO shall hold meetings with Maithri committees to
ensure peace in the area.
 The IO shall collect the evidence for booking the Abettor of
the offence u/s 109 IPC.
 The IO/SHO shall Ensure proper steps for extension of
remand of accused in Judicial Custody.
 IO has to decide which party is aggressor and file charge
sheet against them and refer the counter case.

 Expert’s opinion /Medical certificate should be collected
from the Hospital on discharge of injured /Victim.
of Sureties.
Court.
stipulated time.
 Open rowdy sheets against the main accused / convicted
accused.
 The IO shall Initiate proceedings u/s 107 Cr.P.C. wherever
necessary.
51
16. GUIDELINES FOR THE PLAN OF ACTION IN CYBER

CRIMES CASES:
 THE I O SHALL FOCUS ON THE FOLLOWING
 1.Apply correct Section of law
 2. BRING THE CULPRIT TO BOOKS.
 A. DISCLOSURE OF THE CASE THROUGH THE Statement
of the complainant
 B .IT ACT-2000&IPC
 C.INTERNET& COMPUTER PERIPHERALS
 C. Deterrence to resort for solitary crimes.
 The IO shall identify the type of offence and under which
head it falls under.
 Broad classifications offences against persons, against
business organization and State/nation government
 The Io has to look into the angles of financial claims , Cyber
Pornography, magazines, Sale of illegal articles,
manufacturing blogs websites, prohibited products,etc
 The Io has to check and verify the Intellectual property
rights Such as Software copy right Trade mark etc and to fix
the crime.
 E mail Spoofing ( fake resembling genuine – Cookies – proxy
sites etc blinks on any part of the sites )
 Forgery of Currency, postage, marks Sheets, revenue
stamps and security papers .printer , scanner, and
computers can be used for this purposes, including the
laser inkjets
 Publication of defamatory material with the help of sites,
computer internet , emails etc
 Reliance case is the classic example of this.
 Email bubbling
 Salami attacks
 Data diddling
a) Whoever knowingly or intentionally conceals
destroys or alters any computer source code,
programme, and network.
52
b) Sec 66 of IT Act hacking with Computer System –

causing wrongful loss to the persons or systems by
destroying or deleting or altering, diminishes its
value, or utility or affects by any injurious means
any information related to Computer resource.
c) Sec-67Publishing any information of obscene nature
in electronic form.
d) The IO has to identify the passwords as for the
following
e) Name , Surname , date of birth, Place of birth ,
region religion, Phone Number organization of work ,
name of the programme
f) First syllable of the name, Child , Wife astrological
sign, and sometimes numerals etc .
g) Passwords will also be checked in the same manner.
through online
Acknowledgement.
 The IO shall collect the identity cards , Duty passports, and
certificates proving that the complainant is on the duty for
the specific day and time
 The IOs shall collect the incriminating material for the
purpose of proving the offences
 IO SHALL CLASSIFY THE OFFENCES SUCH AS CHEATING
AND FRAUDS
 CREDIT/DEBIT CARD THEFT
 CYBER STALKING
 HACKING
 IDENTITY THEFT
 INTRUSIONS
 DATATRANSFERS/Destruction of data
 PORNOGRAPHY
 MONEY LAUNDERING –white collar crimes with the help of
computer/internet accessories.
53
 The IO has to collect the details of subject like Morphing

 Leaking of the videos, movies etc, honey traps using the
social networks, stalling the stock exchanges, Stealing the
defense data entering into the websites by hacking. IP
address, cyber café , Identity proof , passwords etc to be
collected –hard Disc to be seized
 High profile crimes such as credit and debit card data
transfer – search engines to be contacted
 Bank internal fraud agencies to be given information.
 ATMs banks to be consulted
 Skimming cases- panels, embezzle devices to be checked
 Latest trends such as – industrial espionage , patent rights,
cyber extortion MMS SMS , female trafficking cases such as
Female and male escorts , Locante to be checked with IDs
 Malwares, Virus, Trojans and worms to be checked
 The has to check any attempt to gain access into any
websites , cracking, hacking, Social engineering , war
driving to be checked
 Prevention of services – parent checking – departmental
checking , frequent changing of the passwords ,to be
monitored
 Hackers are called as white hat, black hats, grey hats to be
checked for which the following to be checked
 Intrusion prevention systems to be installed
 Intrusion detection systems to be installed
 Firewalls to be checked and updated.
 Reviewing Logs, records, procedures to be followed.
 Analyst’s experts to be consulted.
 Programmes like malicious apps, should not be allowed
.Gmail, yahoo, hot mails etc to be known for gaining entry
into any network.
 The material such as posters, letters Orders, Obscene
matters, Cassettes /Audio and video Recorders to be
checked .originator to be tracked.
 The Io shall collect the electronic Records pertaining to the
offence.
54
 The IO shall examine the IP Address , email, etc registration

documents t be collected Motive for crime should be
established.
 Geo locations of the crime where it was first generated and
telephonic conversation, tower dump, link to the service
provider, cables, to be checked.
neighborhood
 Incriminating evidence SUCH AS MOUSE, HARD DISC,
PRINTER, CPU, UPS ETC USED IN THE commission of
offence should be seized.
 THE IO SHALL COLLECT THE FOLLOWING DETAILS TO
POVE THE OFFENCES
 DESCRIPTION, DATE TIME OF THE OFFENCE
 DATE AND TIME OF DISCOVERING THE CRIME ,BY
WHOM AND HOW
 SUSPECT OR ACCUSED INVOLVED,
 VICTIM ORGANIZATION to be identified
 DETAILS OF THE COMPUTER ,HARDWARE , SOFTWARE,
OPERATING SYSTEM AND ITS CONFIGURATION to be
collected
 PHONE NUMBER , EMAIL ADDRESS INTERNET,INTRANET
OR ETHERNET to be ascertained
 DETAILS OF FIANNCIAL LOSS, LOSS TO NAME ,FAME AND
REPUTATION to be ascertained
 Financial loss – bank accounts atm cards, credit and debit
cards it s relevant number to be collected.
 Mails to be checked for ascertaining the source, network
and nature of the conversation and transfer of data
including the money to be ascertained.
 Modus operandi of the crime to be ascertained such as
hacking , transfer of data, its usage etc
 IP Address ,navigation techniques t be ascertained
 Investigation techniques.
 Description of the crime, computer source value added
services to be ascertained.
55
 Hardware failure , software failure hang up etc to be known

in case of stalling the intranet services
 Motive for the crime, financial loss, fun or vengeance etc to
be identified.
 Beneficiary organization – its details to be elicited for
ascertaining the loser and gained person or organization.
 Physical inspection of the subject used in the commission of
crime
 Checking of virus /scan/identification of virus /
 Fingerprints found on the key board, mouse thumb nails to
be collected and it should be sent to the cyber forensics
IF THE OFFENDER IS TRACED OUT

of Sureties.
from the Court.
Court.
stipulated time.
56
17. GUIDELINES IN INVESTIGATION OF ROBBERY CASES.

 2. RESTORATION OF NORMALCY
 SHIFTING TH E INJURED TO HOSPITAL FOR MEDCAL AID
 RESUING THE VICTIMS.
 C. Convicting the Criminal and Punishing the aggressor
 D. Restoration of faith on the System among the community
 E. Deter the aggressors to resort for solitary crimes by
1. The IO has to ascertain the particulars of the Languages
spoken, Built, wearing apparels etc of the culprits.
2. The IO shall collect the Mode of conveyance used by
offenders.
3. The Io shall find out Any peculiarities of the offenders.
4. The IO shall incorporate the Clear descriptive particulars
of offenders in the PART II CDS
5. The IO ascertain the descriptive Particulars of properties
stolen.
6. The IO has to collect the physical clues left by the
criminals for on-ward comparison.
7. The Io shall utilize the services of the Clue team /Dog
Squad/ Finger print expert for collection of
physical/scientific clues from the crime scene.
8. The IO shall Show the photographs of MO Criminal to eye
witnesses/Inmates and Victims
9. The IO shall Collect evidence with regard to availability of
illumination at the scene of crime
57
10. The IO shall list out the physical material /Scientific

material collected from the crime scene and synthesize the
same with the direct evidence and FIR facts.
11. The IO shall organize checking of the Probable places
of stay like Bus Stands, Railway stations Lodges, Track
Side Hut mates to be searched.
12. The IO shall Verify the complicity of the MO
Criminals and Ex-convicts and also identify probable
gang and make focused efforts.
13. The IO shall Show the photo album of the accused to
the inmates.
14. The IO shall form the teams for the detection of the
case.
15. The IO shall get the portrait parle of suspects
prepared with a requisition to the SCRB.
16. The IO shall keep Watch on the pot markets and
professional receivers of stolen property.
17. The IO shall keep close Watch over recent Jail
released criminals and to verify their movements .
18. The IO shall Get the property identification parade by
the witnesses
19. The Io shall get the Test identification parade of the
Accused who entered into the house .
20. The Io shall take the Photos, Finger Prints for
comparison & record detailed interrogation report of the
accused for maintaining Gang file.
Q. Inform time to time development to the victims.

R. Ensure proper steps for extension of remand of accused in
Judicial Custody.
S. When the gangs confessed offences of other areas, flash the
arrest particulars to file PT warrants as in most of the cases
accused jumped before PT warrants regularized.
T. Write final Case Diary mentioning the evidence in support of
prosecution or otherwise.
58
U. Proper appraisal of evidence and preparation of Final Report

and submission of all documentary evidence to the court
duly obtaining approval of P.P / next Senior officer.
V. Add Sec.75 IPC for enhanced punishment if previous

convictions are there.
W.Add Sec. 401 IPC in case of gang cases.
X. Proper briefing and production of witnesses.
Y. Personal attendance of concerned SHO on the dates of trail

particularly at the time of examination of complainant, one
eye witness and one panch witness and liaison with
Prosecuting agency. Ensure continuous, un-interrupted and
speedy trial
59
18. GUIDELINES IN INVESTIGATION OF KIDNAP CASES .

 2. RESTORATION OF NORMALCY
 SHIFTING TH E INJURED TO HOSPITAL FOR MEDCAL AID
 RESUING THE VICTIMS .

 C.Convicting the Criminal and Punishing the aggressor
 D. Restoration of faith on the System among the
community .
 D. Deter the aggressors to resort for solitary crimes by
through online
Commissionerate
 Cordon and search to be organized forthwith.
collected.
 Hard Copy to be handed over to the Court and Complainant
forthwith.
 Eye witnesses/Cir-witnesses to be examined for knowing
the reasons for missing.
case.
 The Witnesses/Cir-witnessess, pillion Rider, and eye
recorded.
60
 Portrait-parle should be prepared immediately.

 Details of the suspect to be uploaded in face book, Watsup,
& other social networking groups.
 MO Criminals should be uploaded collected immediately.
 Tower Dump to be collected.
neighborhood.
 MO Should be analyzed and MO criminals of such crime to
be collected.
 Jail releases accused list should be collected and analyzed
1. To receive a complaint. Improve the FIR by eliciting the

omissions and commissions and obtain the signature of
complainant.
2. Draw a plan of action and obtain approval of supervising
officer.
3. Form special teams to analyse and act on the information.
4. The IO should personally organize the total operation.
5. To alert the concerned if a vehicle number is given.
6. Clearly examine the complainant eliciting following facts:
i) What is the age of the victim.
ii)What is the background of the victim.
iii)Verify the antecedents of the victim.
iv) Is he owe amount to anybody.
v) Is the kidnappers are known.
vi) What is the mode of conveyance used by kidnappers.
61
vii) How they kidnapped i.e., whether they came into house
and picked him or picked him while he is in bus stop,
outside the house, open house or took him in the guise
of discussing something.
viii) If school children, examine carefully the other children
who have noted down vehicle number.
ix) What is the demand from the kidnappers.
x) Whether there are any land or civil disputes to the
victim.
xi) Whether there is any enmity with anybody.
2. If the demand is over telephone, immediately install

caller identity.
3. Also inform Telephone exchange and keep track of the
calls by sending requisition through CP / Addl DCP.
4. Form special teams with vehicle, VHF Set and mobile
phones.
5. Send the special teams to STD Booths/PCOs.
6. Alert all patrol mobile from time to time giving directions.
7. Do not under estimate offender. Always be alert.
Offenders are always desperate. Hence carry weapons
loaded to meet exigencies.
8. It should be our main motto to safe guard the victim
from the clutches of the kidnappers. Hence, every care
should be taken towards this direction.
9. At the same time repose confidence among family
members of the victim and post them with developments.
10. Write first case diary incorporating plan of action,
omissions and commissions in the FIR.
11. Arrange decoy for handingover the ransom.
12. Nab the culprits, recover the incriminating items
including victim in presence of two mediators duly
summoning them by issuing notices.
13. Produce the victim in the court and get statement of
victim recorded in the court.
14. Subject the victim to medical examination wherever
necessary.
62
15. Give an opportunity to accused to defend his case as a

part of criminal justice system.
16. Collect further evidence to rebut the defence of
accused.
17. Carefully counsel the victim as he/she is under utter
shock.
18. Create confidence in the victim that he/she will be
protected.
19. Remand the accused to judicial custody.
20. Write final case diary weighing the evidence in support
of prosecution or otherwise.
21. File charge sheet in consultation with PP / supervising
officer.
27. IO / Court Liaison officer shall attend the court on the
dates of examination of complainant, victim, eye witness
and important panch witness.
63
19.GUIDELINES FOR THE PLAN OF ACTION IN ATTENTION

DIVERSION CASES.
 THE IO’s SHALL FOCUS ON THE FOLLOWING

 B. Confession and recovery.
through online
 “I can identify the accused if he /she is shown to me “This
Acknowledgement.
Commissionerate
 Cordon and search to be organized forthwith and Probable
Shelter places like Lodges railway Station Bus stations ,
Airports , Private Bus Addas should be checked .
collected.
 The IO shall collect the information about similar offences in
other Police Stations, and compare the CCTV Footage,
Tower Dump, MO and language Ex Thiruchi Ramji nagar
gang, Bidar gang, fatapukur gang of West Bengal , Guntakal
, Bitragunta, Mangal Giri ,Vijayawada etc .
 The Cir-witnesses, and eye witnesses should be examined
and their Statement to be recorded with hand writing in
vernacular language.
64
 The IO shall collect the Descriptive particulars of the

Suspect i.e. language Spoken and Local Dialect , Dress
wearing , Built , vehicle used, Phones used or not
neighborhood
 Details of the suspect to be uploaded in face book, What
sup,& other social networking groups.
 If offence is detected and accused arrested the
following points to be attended
collect the ID Proof, and contact the concerned SHO for
cross checking of address and Criminal History .
 If anything traced out , the IO shall obtain the Photos and
other details through watsup, email ID, from the concerned
SHO.
family Tree, CDR and previous involvement in other cases
should be collected.
 Memo to be filed in the Court through PP for Remand
extension.
of Sureties.
65

from the Court.
Court.
stipulated time.
66
20. GUIDELINES FOR THE PLAN OF ACTION IN PSEUDO –

POLICE CASES.
THE IO’s SHALL FOCUS ON THE FOLLOWING
KEY ISSUES OF THE INVESTIGATION

through online
 “I can identify the accused if he /she is shown to me “This
Acknowledgement.
Commissionerate
Shelter places like Lodges railway Station Bus stations,
Airports, Private Bus Addas should be checked.
 Scene of offence to be visited and Geo locations (Latitude
and longitude) to be collected.
other Police Stations, and compare the CCTV Footage,
Tower Dump, MO and language etc.
 If the IO suspects that the other state gangs are involved ,
he shall check the parking Lots near the Bus Stations,
Lodges and railway Stations
 He shall also contact the CCS teams for additional
details/Information of Such gangs.eg Delhi gang, Gulbarga,
67
Irani gang of Bidar of Karnataka and Parbani of

Maharashtra states.
Suspect i.e. language Spoken and Local Dialect , Dress
wearing , Built , vehicle used, Phones used or not
neighborhood
 Details of the suspect to be uploaded in face book, what
sup, & other social networking groups.
 The IO should verify the address of the accused personally
and collect the ID Proof, and contact the concerned SHO for
cross checking of address and Criminal History.
 If anything traced out, the IO shall obtain the Photos and
SHO.
 The IO shall seize/recover the Fake ID card and fake
Uniform used in the commission of offence.
68

extension.
of Sureties.
from the Court.
Court.
stipulated time.
69
21. GUIDELINES FOR THE PLAN OF ACTION IN PICK-

POCKETING CASES.
 THE IO’s SHALL FOCUS ON THE FOLLOWING


through online
 “I can identify the Suspect if shown to me” .This should be
inserted in each FIR of property offence.
Acknowledgement.
Commissionerate
places of shelter.by the Special teams for Checking , Women
team for women suspects and men teams for men suspects .
collected.
other Police Stations, and compare the CCTV Footage, MO
and language Example. Saroor nagar gang. Telaga Pamula
gang , Mangaar Basti gang ,Kondamma gang Chandrayan
Gutta ,Balanagar gang , jagadgir gutta gang , Balaji Nagar
gang, Vijayawada gang , Tiruchi gang etc.
70

Suspect i.e. language Spoken and Local Dialect, Dress
wearing, Built, vehicle used, Phones used or not?
neighborhood
 Details of the suspect to be uploaded in face book, What
sup,& other social networking groups.
 IO should verify the address of the accused personally and
collect the ID Proof, and contact the concerned SHO for
cross checking of address and Criminal History .
 If anything traced out , the IO shall obtain the Photos and
SHO.
extension.
71

of Sureties.
from the Court.
Court.
stipulated time.
72
22. GUIDELINES FOR THE PLAN OF ACTION IN EXCISE

CASES
THE IOS SHALL FOCUS ON THE QUALITATIVE INVESTIGATION

through online
Acknowledgement.
 IO shall record the statement of Complainant forthwith in
 Scene of offence should be visited forthwith and Geo-
locations to be collected from the Crime Scene.
prepared at the Crime Scene only
before the local witnesses, instead of Stock panchas
neighborhood
 Samples should be seized before the Panch witnesses duly
labeling and parceling.
 Letter of advice to be prepared and sent to the Chemical
Examiner, Excise laboratory through ACP within a Month.
 CE report should be collected from the Chemical examiner.
 Case property and Seized vehicles to be deposited before
the Excise Commissioner within a month and obtain the
acknowledgement.
of Sureties.
73
 The case property to be retained from the FSL and the same
to be deposited in the Court along with FSL report.
 Disposal of the property to be obtained from the Excise
Commissioner and panchanama to this extent to be
conducted for the destroy of the property.
from the Court.
stipulated time..

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1. GUIDELINES FOR THE PLAN OF ACTION IN 174 CRPC

 The Witnesses/Cir-witnesses, blood relatives and eye

2. GUIDELINES FOR THE PLAN OF ACTION IN ROAD

 THE IOS SHALL FOCUS ON THE FOLLOWING

 RTC Controller to be examined.

 Final report to be submitted within stipulated time.

3. GUIDELINES FOR THE PLAN OF ACTION IN MISSING

 VHF message to be flashed to the Warangal Police

4. GUIDELINES FOR THE PLAN OF ACTION IN CHAIN

 THE IOS SHALL FOCUS ON THE FOLLOWING

 Details of the suspect to be uploaded in face book,

 Charge Sheet /Final report to be submitted within

5. GUIDELINES FOR THE PLAN OF ACTION IN HOUSE

 THE IOS SHALL FOCUS ON THE FOLLOWING

 In-mates to be examined for knowing the Property , Clues

 Memo to be filed in the Court through PP for remand

6. GUIDELINES FOR THE PLAN OF ACTION IN HURT

 THE IOS SHALL FOCUS ON THE FOLLOWING

 Incriminating evidence i.e objects/implements such as

7. GUIDELINES FOR THE PLAN OF ACTION IN MURDER

 Collection of scientific evidence 7Shifting the dead body to

PROCEDURE OF THE INVESTIGATION

 The IO shall apply correct section of Law to include the

 The IO shall Ensure that the express FIRs reach court in

 IO shall record the statement of Complainant/Injured

 “I can identify the accused if they are shown to me” this

 The IO shall Carefully examine the complainant and ensure

6. Detailed interaction with the eye-witnesses

 The IO shall form the Teams for the specific purposes

 The IO should attend court at the time of examination of

 Look out Notice to be sent to the concerned.

ARREST OF THE ACCUSED .

 Memo to be filed in the Court through PP for Test

8. GUIDELINES FOR THE PLAN OF ACTION IN RAPE

KEY issues of the investigation

 Collect incriminating articles if any viz., broken bangle pieces,

REHABILITATION AND RELIEF

 If the victim is orphan arrange for rehabilitation with the help

 If the victim is SC by caste immediately send a report to

 Copy of FIR should be handed over to the Complainant with

 Geo-Locations to be collected from the Crime Scene.

9. GUIDELINES FOR THE PLAN OF ACTION IN

KEY issues of the investigation

 IO shall record the statements of the victims and

 If the victim is Minor extra caution should be taken for

 Eye witnesses should be examined and their statements

10. GUIDELINES FOR THE PLAN OF ACTION IN OFFENCES

KEY issues of the investigation

 The Motive for the crime i.e. Sexual jealousy, Domestic

 Arrest should be done without delay duly observing the

11. GUIDELINES FOR THE PLAN OF ACTION IN CHEATING

KEY issues of the investigation

 The Io should collect the concerned records and analyze the

 In case of Fake Certificates the IO shall Collect original

 The IO shall Write final case diary analyzing the evidence in

ARREST OF THE ACCUSED –MANDTORY PROVISIONS

12. GUIDELINES FOR THE PLAN OF ACTION IN AUTO

KEY issues of the investigation

 The IO shall check the details of the stolen vehicle in the

1. The IO shall Exchange intelligence with the neighbouring

5. The IO shall Exchange intelligence with automobile