FROM: STATION TIOUSE OFFICEK, POLICE STATION JHABAL.

DISTRICT TARN TARAN (PUNJAB)

SUBJECT: PROCEEDINGDS UNDER SECTION 68-F OF NDPS ACT

AGAINST DEEPAK KUMAR ALIAS KOCHAR S/) SHAM
KUMAR ALIAS KOCHAR RIO HOUSE NO. 61 VICTORLA
ENCLAVE VILLAGE BALLOKE POLICE STATION
HABBOWAL DISTRICT LUDHIANA.

No Dated Policc station

Jhab al
Tarn Taran.

ACOUIRED PROPERTY UNDER

NOTICE OF FREEZING OF ILLEGALY
SECTION 68-E OF THE NARCOTIC
SECTION 68-F ()) READ WITH SUBSTANCES ACT 1985 (AS
DRUGS SECTION PSYCHOTROPIC
AMENDED)
Narcotic Drugs and psvchotropic
Order under Scetion 68-1F of the
Kumar a
1985 (here alier relerred to as NDPS Act) in case of Deepak
substances act
Village
s/o Sham Kumar (o Kochar r/o House No. 61 Victoria Ernclave
Kochar
Station llabbowal District Ludhiana (Now in Jail. Goindwal Sahib)
Balloke Police
Ireczing of property in question. incharge of
sign has been vested vith the powers of oflicer
Whercas under
ide notilication No
sub seetion (1) of section -53 of NDPS Aet 195
Police Station under 3777 daled
823 (E) datcd 14.J1.1985 as amended by S.0
S.O
7/85 circulalcd vide NMO. jurisdiction of the
FNo XIX (9)/JUR/97-GIN dated |1.12.2000 the
01.11.1986 and NDPSAct. 1985 entends lo
the
relation to ollences under
Undersiuned for investigation in
State of Punjab. Jhabal District Tarn Turan
Act at Police Sation
dated 09.12.2023 u/s 21 C.6.85 DPS
FR No, |70
trail) contraband recovery 5
(This case is under heavy Narcotic
During nakabandiSIO1O had seizcd
link road khairdin ke Bab:a Budha
the spot at
2 0 grm Ileroin recoverel on Shann Kumar
Ko
Irom IDeepak Kumar a Kochrso
Amma on09.12.2023 Habbowal
Sahib Pul Sua rasta Village Balloke Police Station
Enclave
u Kochar ro
louse N0. 61 Vicloria ollence u's
09,12.2023 lor the commission of
arrestcd him on
DisricL Ludhiana and
Drugs & Psyehotropic Substance Act. 1985.
2le.o1.85 Narcoic
 Where as. the undersigncd is conducting the investigation and has been enrusled
under section 68-| with the responsibility racing and indentily ing the illegally acquired
propcrty ol sucli person. who haVC COMnitted oflence under NDPS Act 1985 und

accordingly investigation has been carried out for tracing and identilying the illegally
acquired property above statcd Dcepak Kunnar @ Kochar s/o Shan Kumar aKochar ro
llouse No. 61 Vietoria IEnclave Village Balloke Police Station Habbowal District
l.udhiana. The imestigution has reculed tiat the said Deepak Kumr Koehr s/o Slham
bclow:
Kumar Kochar illegally acyuircd property as nention
DETAL OF ILLEGALLY ACQUIRED PROPERTY :
record of |alqa Patwari of1ice
0Canals. 02 Marlas land in village Balloke as per revenuc
Khwat No. 132. 64
Ludhiana Distriet ludhiana of illuge Balloke and found that as per
slo Mala Ram ro House
5.21285 total arca of 0 Cunal. (02 Marlas uthe name of Shum Kumar
District Ludhiana
No. 61 Victoria linclave Villu2e Balloke Police Station llabbowal
Halqa Patwari Ludhiana
approxmale value of propcrty 8 canals (01 Killa) as per record
in
4.48.00.000/- Rs. 0 Canals. 02 Marlas total Value of property 5.60.000. This land purchase
ycar 2019.
of Tlalqa Patwari
1 Canals. 01 Marlas land in village Laddian Kalan as per revenue rccord
hat as per Khawat No.
olice Ludhiana Disrict Ludhiana of villaye Laddian Kalan and found
No. 84. 9-12. 1/364 lotal area of 0
83. 38-13. 20/773 total arca of | Cnal. 0 Marlas, Khawat
9-12. 5/1344 toal arca of
Canal. ½ Marlas (This land purchase in year 2022). Khawat No. 84.
Kochar s/o Shan Kunar a Koclar ro
(0 Canal. ½ Murlas in the name o f Deepak Kumar u
Habbowal Disrict L.udhiana
louse No. 61 Victoria Iinclave Village Balloke Police Station
record llalqa Pawari Ludlhian
approximate value of property 8 canals (01 Killa) as per
This land purchase in
2.64.00.000/- Rs I Canals. 01 Marlas. Total Value of property 34.65.000.
Vcar 2019.
lEnclave Village
One residential house situated at Hlouse No. 61 Victoria
name Shan Kumar so Mala
Ballu Ki Police Station Habbowal Distriet |Ludhiana in the
Ram. Value of House 12.00.000 Rs-.
School situated at
One School Building situated al Jyot Memorial Public
(d Kochar s'o Shanm
Village l addian Kalan Disrict Ludlhiana in the name Deepak Kumar
Kunar. u Kochar. Valuc of |l0use 38.00,000 Rs/-.
|70 Dated 09. 12.2023 PS Jhabal
I20 TH undai car No PBT0GX5363 recovered in FIR No 2018 and he valu o!
Ycur of PurchaSC
In he name o! Deepak Kumar a Kochar so Shan Kumar.
8.50.000/
 Schedule of property
Deepak Kumar o Kochar s/oSham Kumar@ Kochar r/o House No. 60 Victoria Fnclave
Village Ballu Ki Police Station Habbowal District Ludhiana
Sr. Detailof P'roperty Value of Properiy Remarks, if any
No

Auriculture land neasurinu 0marke value Rupces 5 L.acs., In thc nane of Sham Kumar so Mala
Canals. (02 Mar:as situaled at 60thousand. |Ram r/o lHouse No. 61 Victoria lnclave
the area of village Balloke Village Balloke Police Station
Habboval District Ludhiana (Yeur ot
Disric Ludhiana Purchasc 2019 Copy of Fard Haiqat
allachcd hercwith)
value Rupces 34 In the name of Duepak Kumar u
Agrieulture land measuring lmarket Kochar s/o Sham Kunar a Kochur ro
Canals, 01 Marlas situated al l.acs. 65 thOusand.
House No. 61 Vicioria iEnclave Village
the arcu of village Laddina Station labbowal
Balloke Police
Kalan Disrict Ludhiana
District Ludhiana (Year of Purchase
2019 and 2022 Copy of Fard Ilaqiqat
attached herewith)
12.00.000/ In the name of Sham Kumar s/o Mala
Onc residential house situzaled Value Ram Valuation
al llouse No. 61 Victoria atlached herenith
Enclave Village Balloke Report
(Year
iPolice Station Habbowal Constructions 2019)
Disrict Ludhiana

Value 38.00.000/ In the name of Deepak Kumar Kochar

2 One School Building siluatcd slo Sham Kumar Valuation
Jyot Memorial Public atlached heres ith
Report
School silualed Villug (Year o!
ILaddian Kalan Disrict Constructions 2020)
HLudhiana
value Rupces 8 Lac. 5) In he name of Deepak Kumar u
3. | 20 Tlyundai Kochar s/o Sham Kunnar. Year of
Thousand
No PBI0GX5363 Purchase 2018. Report of Regional
Recovered in FIR No l 70 Transport Oicer. Ludhiana atlached
Dated 09.12.2023 PSJhabal herewith.

value of 98Lac 75 Thousnad/

(A) Total
PROPERTY :
herewith
Reason to Believe attached as Annexure -A
 Annes ure -A

the above said property has becn illegally

that
There are reason lo believe
other
drug trallicking as he had no ay
carncd througlh
acquired from he income alorementionvd property is of
rallicking. the
trading of drug
livelihood except the illegul sources of the
income of the
accUSCd.
comensurate With the
r'CSCHl origin and
docs nol property through the illicit
this
accused lhave acquired
rcasonable beliel lhat the
thereis a

trallicking of narcotic drugs. translerred or dealt with

any other
being
likelihood ol this property of
That there is lorleiture under chapter VA
their
frustrate procveding relating of
Imanner which nay
1985. section68-l: read
the NDPS Act conferred upon me
under
of the povwers
Therefore. in exereise fieeze/seize the
alorementioned
1985. I here by
68-F of the NDPS Act properies by
with seetion nol part with this
that he shall
person
abovemention Wihout
property in this order aforCmentioncd proper
dual with the
. nmortgage or ollherwise Administralor.
wav of sale. gili Authority &
competent
signcd or the
pernission of the under
the prior
Khan Market. New Delhi- T1(0003.
Bhawan.
lloor Lok NaVak
NDPS Mct 1985. 9lh initiaed in
any other action that mav be
wihout prejudice to
This notice is issued
in force.
Ac or any other act for time being
lulure under this

Station House Oflicer

PS Jhabal
District Tarn Taran.
Mb.No.98782-88844
Email.psjhabaldgmail.com
Dpo.un.police apunjab Os n
Sec.br56@yahoo. in
 Deepak Kumar a Kochar s/o Sham Kunar @Kochar r/o Ilouse No. 61
Victoria Enclave Villagc Balloke Police Station Ilabbowal District L.udhiana
Sham Kumar s/o Mala Ran r/o louse No. 60 Victoria
Enclave Village Ballu Ki Police Station llabbowal Disrict Ludhiana
This order is to be colirmed by Jurisdictional Competent
ithin 30 dys. You may i desired appear bclore he
authority
COmpelcnt authority v ithin this period to presCnt your casc.
Copy lo:
9th Floor. B
The Compelent Authoritv. SAFEM (FOP)Let & NDPS Act,
Wing. lok Navak Bhawan. New Delhi.
2. Deputy Comimissioner Ludhiana and Tarn Iaran

3 The Distriet Revenue O[licer. Ludhiana and Tarn Taran.