| RBI/2005-06/173
DCM.(FNVD) No.G.15/16.01.01/2005-06
September 30, 2005
Ashwina
8, 1927 (Saka) The Chairman/Managing
Director, All Commercial/Co-operative Banks/ RRBs/Private
Banks/Foreign Banks &
Director of Treasuries of
all States. Dear
Sir/Madam, Detection
and Impounding of Counterfeit Banknotes- Updated Master Circular (2005)
As you are aware, in order to enable the banks
to have all the existing instructions on the subject at one place, the Reserve
Bank of India had issued a Master Circular on August 31, 2004, containing guidelines/instructions
to banks and Treasuries /Sub-Treasuries on the procedure to be followed in dealing
with counterfeit banknotes detected at the counters of bank branches or treasury/sub-treasury
offices. The referred Master Circular has now been updated incorporating further
instructions issued till date and is enclosed herewith. Yours
faithfully, (R.Muralidharan)
General Manager
CONTENTS
MASTER
CIRCULAR DETECTION AND IMPOUNDING OF COUNTERFEIT BANKNOTES
1. Authority to impound
counterfeit banknotes The
counterfeit banknotes can be impounded by -
i. all branches of public sector banks
ii. all branches of private sector banks
& foreign banks iii. all branches
of co-operative banks & regional rural banks iv.
all treasuries and Sub-treasuries v.
all RBI Issue Offices. 2. Stamping
on the counterfeit banknote Each
banknote, which is suspected to be counterfeit or is found to be counterfeit,
shall be branded with a stamp ‘COUNTERFEIT BANKNOTE’ and impounded. For this purpose,
a stamp with a uniform size of 5 cm x 5 cm with the following inscription may
be used.
| /COUNTERFEIT
BANKNOTE IMPOUNDED/ BANK / BRANCH / SIGNATURE/ DATE |
3. Issue
of Receipt to the Tenderer:
When
a banknote tendered at the counter of RBI Issue Office or a bank branch or treasury
is found to be counterfeit, an acknowledgement receipt in the format as per Annexure
I should be issued to the tenderer, after stamping the note as in paragraph
2 ibid. The receipt, in running serial numbers, should be in duplicate and should
be authenticated by the cashier as well as by the tenderer. Notice to this effect
should be displayed prominently at the offices / branches for the information
of the public. Acknowledgement receipt may be issued even in cases where the tenderer
is unwilling to countersign the receipt.
4. Counterfeit banknotes
detected in cash tenders received by the branch The
counterfeit banknotes detected in the cash received by the branch shall be forwarded
to local police for investigation by filing the FIR (Annexure II).
A copy of the FIR shall be sent to the Forged (Counterfeit) Banknote Vigilance
Cell at the Head Office of the bank (only in the case of banks) and in the case
of the Treasury, it should be sent to the concerned Issue Office of RBI. Particulars
such as name, address of the tenderer and his /her statement as to how the said
banknote came into his / her possession shall also be forwarded to police authorities.
FIRs are required to be filed in respect of all cases of detection of counterfeit
banknotes, including one or two pieces detected in cash tendered by individuals
whose bonafides are not suspect. If the counterfeit banknotes are sent to Police
by insured post, acknowledgement of receipt thereof by the Police should be invariably
obtained and kept on record. In case of any difficulty, if any, faced by the Offices/Branches
due to reluctance of the Police to accept FIRs, the matter may be sorted out in
consultation with the Nodal Officer of the State concerned. A list of Nodal Officers
of State Police Forces designated to coordinate matters relating to investigation
of counterfeit banknote cases is enclosed as Annexure V. In
no case, the counterfeit banknotes should be returned to the tenderers or destroyed
by the bank branches / treasuries. In case of suspected foreign currency note
received for opinion from police/government agencies, etc., the sender may be
advised to forward the same to the Interpol Wing of the CBI, New Delhi after prior
consultation. The definition of `counterfeiting’ in the Indian Penal Code covers
currency notes issued by a foreign government authority as well. The data on detection
of counterfeit Indian banknotes at bank branches & treasuries should be included
in the monthly returns forwarded to the RBI Issue Offices as shown in para 9 below.
5. Guidelines
on detection of counterfeit banknotes
With a view to educating the branch staff on
detection of counterfeit banknotes, the design and security features of all the
banknotes shown in Annexure IV have been supplied to all the
banks / treasuries with instructions to display them prominently at the branches
for information of the public. The Controlling Offices/Training Centres may also
organise/conduct training programmes on the security features of banknotes. If
necessary, they may take help of the officers from the nearest Issue Office of
RBI. 6. Examination
of banknotes With
a view to ensuring detection of counterfeit banknotes, it is necessary that all
the notes received at the branches are carefully examined. It must further be
ensured that in no case, the counterfeit banknotes are mixed up, even inadvertently,
in the cash issued to the public or remittances sent to other bank branches/RBI
offices. Banks should ensure that they stock their ATMs with good quality genuine
banknotes only. Disbursement of counterfeit banknotes through the ATMs would be
treated as an attempt to circulate the counterfeit banknotes by the bank concerned.
Further, bank branches / currency chests / treasuries are expected to detect counterfeit
banknotes at their end and not to include them in the remittances sent to RBI
Offices. RBI may consider the option of imposing penalty for the value of counterfeit
banknotes detected in the remittances received from the currency chests from the
date of last removal of soiled notes from them. 7.
Establishment of Forged Note
Vigilance Cell at Head Office of the bank
Each bank shall establish at its Head Office,
a Forged (Counterfeit) Banknote Vigilance Cell to undertake the following functions: 1.
To disseminate RBI instructions on counterfeit banknotes to the branches.
2. To monitor
the implementation of these instructions. 3.
To compile the centralised data on monthly basis on the counterfeit banknotes
detected at their branches and report the same to RBI & NCRB in the enclosed
format (Annexure III). 4.
Share the information thus compiled with bank’s CVO and report to him/her all
cases of acceptance /issue of counterfeit banknotes over the counters.
5. To coordinate with the designated
nodal officer. 8.
Provision of ultra-violet lamps & other infrastructure
With a view to facilitating
the detection of counterfeit banknotes, all bank branches/ treasuries may be equipped
with ultra-violet lamps. All currency chest branches should be equipped with verification,
processing and sorting machines already conveyed to banks. The banks may also
consider providing other branches with verification, processing and sorting machines
of appropriate capacity for segregating soiled and suspected counterfeit bnaknotes
from bulk receipts as also at least one counting machine (with dual display facility
) for public use at the counter.
9. Data compilation
and submission of returns A
statement as per Annexure III – (modified from the earlier format,
incorporating the name of the State/UT where the branch operates) showing the
details of counterfeit banknotes detected in the bank branches during the month
shall be compiled and forwarded to the following offices so as to reach them by
7th of the next month :
i. Concerned Issue Office of RBI ii.
Asstt. Director, National Crime Records Bureau, Government of India, Ministry
of Home Affairs, East Block-7, R.K. Puram, New Delhi-110 066
Annexure
I Acknowledgement
Receipt to be issued to the tenderer of counterfeit banknotes
|
(Name
of the Bank ) Address
of the Bank Branch
Serial
Number:- Date: The
note(s) described below received from …………………………………….. ……………………………………………………………………………………… (name
and address of the tenderer) is/are counterfeit and has/have therefore been impounded
and stamped accordingly. Sl.No.
of the Note Denomination
(Signature of the tenderer
) (Signature of the counter cashier ) |
ANNEXURE-
II Name
& Address of the bank branch
Ref.
No. Date : The
Sr. Inspector of Police, ___________Police
Station, _____________________ Dear
Sir, Detection
of counterfeit banknote/s - Request for investigation We
enclose the following counterfeit banknotes detected in our office on ________.
The name and address of the tenderer together with his statement is furnished. 2. Since
the bonafides of the tenderer are suspect he is also being handed over to you.
As the printing and/or circulation of forged Indian currency notes is an offence
under Sections 489A to 489E of the Indian Penal Code, we request you to conduct
the necessary investigation and bring the culprits to book. In case it is decided
to file criminal proceedings in the court of law, you may first arrange to send
the notes to the General Manager, Bank Note Press, Dewas (Madhya Pradesh) or General
Manager, Currency Note Press, Nashik (Maharashtra) for examination. The expert
opinion furnished by the Dewas/ Nashik Press may be produced in the court as evidence
under Section 292 of the Criminal Procedure Code. The forged notes may please
be returned to us after the completion of the investigation and/or proceedings
in the court of law along with the detailed report of the investigation/decision
of the court. Details
of Counterfeit Banknote/s
| | |
Series |
Number of pieces
| Value
| | A
| Denomination
| | | |
| B
| Name
& address of the tenderer | |
| C
| Our
Entry No. | |
Yours
faithfully, Manager/Assistant
General Manager
ANNEXURE-III
Name
& Address of the bank branch Statement
showing the details of counterfeit banknotes detected in the
branch during the month of _______________
- Denomination-wise Details
| Denominations
|
Total Pcs.
|
Total Value
|
Name of the State/UT where the branch is situated
| |
Rs.10 |
Rs.20 |
Rs.50 |
Rs.100 |
Rs.500 |
Rs.1000 |
| |
| |
| |
| |
| |
B) Details of cases
filed with police i.
No. of cases pending with police at the beginning of the month ii.
No. of cases sent to police during the month iii.
No. of cases returned by the police during the month iv.
No. of cases pending with police at the end of the month Forwarded
to :- 1. The
General Manager/Deputy General Manager, Reserve Bank of India, Issue Department,
____________ 2.
The Assistant Director, National Crime Records Bureau, Government of India, Ministry
of Home Affairs, East Block-VII, R.K. Puram, New Delhi-110 066.
(Signature) Name
& Designation of the Authorised Official
ANNEXURE-IV
Designs
of bank notes issued by the Reserve Bank of India since 1967
| Year
| Size
| Watermark
|
Front |
Back
| |
I. Rs.10 notes | | | |
| 1967
| 137x63mm
| Ashoka
Pillar |
Purple colour. Numeral 10 in the centre.
| Value
of the note in 14 languages. The oval seascape with country craft. |
| 1968
| -do-
| -do-
|
Blue black colour. Promise clause, guarantee
clause and signature printed in bilingual. |
-do- RBI’s
name in Hindi added. | |
1969 |
-do- |
-do- |
Blue Black colour.
‘Ten Rupees’ instead of ‘Rupees Ten’. |
Mahatma Gandhi’s
Portrait. | |
1970 |
-do- |
Ashoka Pillar with
spinning wheels. |
Hindi version of RBI incorporated in place of
English and vice versa. Hindi rendering of Guarantee clause, promise clause and
Governor’s signature have been interchanged. ‘¬¸÷¡¸Ÿ¸½¨¸ ¸¡¸÷¸½’ incorporated.
Watermark window and numbering panel enlarged. |
Bilingual seal incorporated
| |
1975 |
-do- |
-do- |
Dark brown, umber
and blue colour. Numeral ‘10’ printed in dark brown. Intaglio printing. Languages
scroll on left and Ashoka Pillar emblem on right. |
Pale brown, Ochre
blue and green colour. A circle with two Peacocks on branch of a tree. Deer, horses,
bird and lotus. | |
1992 |
-do- |
-do- |
Overall colour scheme
in pale pink, magneta and yellow |
Shalimar garden
| |
1996 |
-do- |
Portrait of Mahatma
|
Overall colour scheme in mauve brown, orange
and pink. |
Intricate guilloche and floral patterns
| | | |
Gandhi with multidirectional
lines in the watermark window. |
Portrait of Mahatma Gandhi. Embedded
security thread containing the words "žøø£÷ø RBI’ readable on both sides
when held against light. |
with profiles of an elephant,rhinoceros and
tiger’s faces. Value of note in 15 Indian languages. |
| II.
Rs.20 notes | |
| 1972
| 147X63mm
| Ashoka
Pillar |
Saffron colour . Ashoka Pillar emblem on the
right and language panel on the left side. |
Bold lettering in
Hindi appears centrally in a horizontal panel, flanked by figures 20 at the corner.
Picture of Parliament House. On the left value in Indian languages |
| 1975
| -do-
| Small
Ashoka Pillar with chain of spinning wheels. Resin treated paper |
Red, blue, mauve
and pale yellow colour. Numerical 20 in dark mauve on a light yellow lotus shaped
design. Language scroll on the left and Ashoka Pillar emblem on right. The printing
bleeds off on all sides but not in corners which are paper white. Bilingual names,
clauses and signature. |
Dry offset printing. Red, blue and mauve colour.
Chariot wheel of Konark Sun temple at the centre. Watermark window in pale blue
is surrounded by an ornamental design in perfect register with corresponding design
on obverse of the note. | |
2001 |
-do- |
Mahatma Gandhi Portrait
|
The security thread totally embedded with the
letters 'Bharat' (in Hindi) and 'RBI' The colour is predominantly reddish orange.
The Ashoka Pillar has been replaced by the Mahatma Gandhi's Portrait in dark red
while the Ashoka Pillar has been shifted to the left side bottom corner and the
size is smaller. The numeral 20, RBI seal, Mahatma Gandhi's Portrait, RBI Legend,
Guarantee and Promise clauses, Governor's Signature and Ashoka Pillar inset are
in intaglio. The words RBI and the numeral 20 in Micro letters appear alternatively
behind the Mahatma Gandhi's Portrait. An identification mark by way of a small
vertical rectangle in raised form appears on the left side of the note to facilitate
the visually impaired to identify the denomination of the note. The numbers in
the number panel are printed in red. |
The central theme
depicts the Indian coastal line with coconut grooves. The value of the note appears
in 15 languages in a vertical panel in the left hand side. |
| III.
Rs.50 notes | |
1975 |
147X73mm |
Ashoka Pillar with
chain of wheels. |
Mauve colour with hues of blue green and purple.
Numeral 50 in dark brown. Language scroll on left and Ashoka Pillar emblem on
right. Printing bleeds off on all sides except at corners. |
Mauve, brown and
yellow colours. Parliament House at the centre. Watermark window in pale mauve,
surrounded by an ornamental design which is in perfect register with corresponding
design on the obverse. | |
1981 |
Do |
-do- |
Intaglio-fast blue,
yellow red. Ashoka Pillar and languages in deep violet colours, rest in deep green
and brown colours. below Ashoka Pillar emblem. |
Dry offset-yellowish
brown and body in deep purple colour. Parliament House with National flag on top
| |
1997 |
-do- |
Portrait of Mahatma
Gandhi with multidirectional lines in the window. |
Yellow, blue and violet colour.
Ashoka Pillar replaced by Mahatma Gandhi Portrait in blue. Security thread totally
embedded inside the note the letters ‘žøø£÷ø’ and 'RBI’. A small black solid square
on the left hand side of the watermark to help the visually impaired to identify
the denomination of the note. |
A panoramic view of India’s Parliament House
with floral patterns above and filigree patterns on the sides. The value of the
note in 15 Indian languages. | |
2005 |
-do- |
Electrolyte watermark
of denomina-tional numeral located alongside the existing Mahatma Gandhi Watermark
|
Machine readable windowed demetalised clear
text magnetic security thread with inscriptions `Bharat’ (in Hindi) and RBI which
fluoresces in yellow on both sides under U.V.light –width 1.4 mm. The Intaglio
Printing i.e.raised prints is more prominent in the name of the Bank in Hindi
and English, the Reserve Bank Seal, guarantee and promise clause, Ahsoka Pillar
Emblem on the left, RBI Governor’s signature. A square in intaglio on the left
of the watermark window with increased depth of engraving helps the visually impaired
to identify the denomination Optical fibres are in dual colour. The small floral
design printed both on the front (hollow) and back(filled up) of the banknote
in the middle of the vertical band next to the watermark window has an accurate
back to back registration so that the numeral appears as one when seen against
the light.. |
Year of printing is incorporated at the printing
stage on the reverse of the banknote. | |
IV.Rs.100 notes
| |
1967 |
157X73mm |
Ashoka Pillar
| Blue
colour. Numeral 100 appears prominently in centre. Ashoka Pillar emblem on the
right. |
Vertical panel of 14 Indian languages on left.
Hirakud Dam in the background in a circular frame.
| |
1969 |
-do- |
-do- |
Blue colour and promise
clause, Guarantee clause and Governor's signature in bilingual. |
Picture of Mahatma
Gandhi in a sitting posture with Sevagram Ashram in the background in a circular
frame. | |
1975 |
-do- |
Ashoka Pillar with
spinning wheels. |
Intaglio deep blue with hues of blue, brown,
pink and dark green. Numeral 100 in dark blue. Watermark window light blue. RBI's
name, promise clause, Guarantee clause and Governor's signature in bilingual.
Language scroll on left and Ashoka Pillar emblem on right. Printing bleeds off
on all sides except at corners. |
Intaglio deep blue
and brown shade of corn, agricultural operations, Tea plantation and hydro electric
power project. `Watermark’ window is surrounded by an ornamental design which
is in perfect register with similar design on the obverse. |
| 1979
| -do-
| -do-
| One
side intaglio blue, red and deep green, Tints of reddish and yellowish green shade.
below Ashoka Pillar emblem. |
Dry-offset. Black
and maroon colours. Tint design in greenish blue and brownish shades. |
| 2005
| -do-
| Electrolyte
watermark of denominational numeral located alongside the existing Mahatma Gandhi
Watermark. |
Machine readable windowed demetalised clear
text magnetic security thread with inscriptions `Bharat’ (in Hindi) and RBI on
notes of Rs.100 with exclusive colour shift. Colour of the thread shall shift
from green to blue when viewed from different angles. It will fluoresce in yellow
on the reverse and the text will fluoresce on the obverse under U.V.light –width
– 2 m.m. The Intaglio Printing i.e.raised prints is more prominent in the name
of the Bank in Hindi and English, the Reserve Bank Seal, guarantee and promise
clause, Ahsoka Pillar Emblem on the left, RBI Governor’s signature. A square in
intaglio on the left of the watermark window with increased depth of engraving
helps the visually impaired to identify the denomination Optical fibres are in
dual colour. The small floral design printed both on the front (hollow) and back(filled
up) of the banknote in the middle of the vertical band next to the watermark window
has an accurate back to back registration so that the numeral appears as one when
seen against the light. |
Year of printing
is incorporated at the printing stage on the reverse of the banknote. |
| V.
Rs.500 notes | |
1987 |
167X73mm |
Ashoka Pillar with
spinning wheels. |
Printed by dry offset and intaglio process.
Background colours in peacock blue, ochre and green. Portrait of Mahatma Gandhi,
Ashoka Pillar emblem, Promise clause & language panel are printed in intaglio.
Five black horizontal relief lines in intaglio on the left side of the watermark
to help the visually impaired to identify the denomination of the note.
|
Background showing rising sun. Background colours
in deep green, orange and sky blue. Mahatma Gandhi leading a group of people.
| |
1997 |
-do- |
Portrait of Mahatma
Gandhi with the multidirectional lines in the watermark window. |
Printed by offset and intaglio
process. Colour scheme is predominantly in yellow, green, mauve and brown. Mahatma
Gandhi’s portrait is dark brown in colour. Mahatma Gandhi's portrait, RBI legend
guarantee and promise clauses, Ashoka Pillar inset and Governor’s signature are
in intaglio. A windowed security thread, partly visible from the front but totally
embedded inside. Letters žøø£÷ø and RBI are printed on the thread. Green vertical
band behind the Mahatma Gandhi portrait where latent image of 500 is printed.
A small black solid circle in intaglio on the left hand side of the watermark
to help the visually impaired to identify the denomination of the note.
| Mahatma
Gandhi leading a group of people in brown colour with floral patterns appearing
above and filigree patterns on each side of this theme. A vertical panel of 15
languages appear on the left. All the above features are in intaglio. |
| 2000
| -do-
| -do-
| The
colours are predominantly mild yellow, mauve and brown. Mahatma Gandhi’s portrait
is in light brown. Numeral 500 printed in Optically Variable Ink (OVI) in Green
to Blue colour shift. Except these changes, other designs are same as of 1997
series notes. |
The design is the same as is on the 1997 series
note. | | VI.
Rs.1000/- notes | |
2000 |
177X73mm |
Portrait of Mahatma
Gandhi with multidirectional lines in the watermark window. |
Colour is generally
pink (light peach colour with grey offset background). Mahatma Gandhi’s portrait
is brown in colour. Mahatma Gandhi’s portrait, numeral 1000, RBI seal, RBI legend,
guarantee and promise clause, Governor’s signature are in intaglio printing. Left
hand number panel in red colour and right hand number panel in blue colour. Numeral
1000 printed in Optically Variable Ink (OVI) in Green to Blue colour shift. Optically
variable (colour shifting) windowed security thread with magnetic property and
containing text 1000 RBI'. Green vertical band behind the Mahatma Gandhi portrait
where latent image of 1000 is printed. A small black solid diamond shape mark
in intaglio on the left hand side of the watermark to help the visually impaired
to identify the denomination of the note. |
The theme depicts
the overall development of the Indian economy in three colour intaglio. The 15
language panel is on the left side. |
ANNEXURE
V List
of Nodal Officers – State-wise for monitoring FICNs
| RBI
Offices |
States/U.T.s covered |
Name & Address of
Nodal Officers |
Tel.Fax. Nos. |
| Ahmedabad
| Gujarat
| ADGP(CID),
Crime & Railways,
4th Floor,
Police
Bhavan,
Sector-18
Gandhinagar
| | |
Daman & Diu
| A.I.G.(P),
Jt.Secy (Home), daman
(Nodal Agency: Chief of Police,
Daman/Diu/DNH) | |
| Bangalore
| Karnataka
| Shri
K.S.Suresh Babu, IGP(EOW), CID HQs, Carlton House, Palace Road, Bangalore-560
001 |
080-2254871
080-2942241
| |
Belapur/Mumbai
| Maharashtra
| Shri
Jayant Umranikar,
Addl.Director General of Police,
CID (Crime),
Central Building,
Ground Floor, Pune-411001 | |
| Goa
| Sr.S.P.,
CID(CB), Panaji
D.S.P., E.O.C., Panaji. | |
| Bhopal
| Madhya
Pradesh |
DIGP (HQ), Forged Currency Note Cell,
Crime
Research Deptt., Police HQ,
Bhopal-462008 |
0755-2443569(O)
| |
Bhubaneswar |
Orissa |
Shri A.P.Patnaik, ADGP,
CID, Cuttack.
Shri R.N.Padhi, DIG, CID, Cuttack,
State Crime Branch, Cuttack | |
| Chandigarh
| Himachal
Pradesh |
Office of ADGE, CID, Shimla |
Nil |
| Haryana
| Shri
K.Selvaraj, DIG(Crime), CID |
0172-565595(O)
0172-46548(R)
0172-566686(F) | |
Punjab |
Shri Mann Singh, AIGP,
Crime, Chandigarh | |
| Chennai
| Tamil
Nadu |
Shri Sandeep Rai Rathore, SP,
Crime
Branch(CID), Admiralty House,
Govt. Estate,
Chennai-2
| 044-25395449(O)
044-25394791(R) | |
Pondicherry |
Shri Firoze Zia Hussain,
Director,
State Crime Record Bureau
No.1,
Dumas Street |
0413-2338604 |
| Guwahati
| Arunachal
Pradesh |
DIGP(HQ), Arunachal Pradesh,
Police
HQ,
Itanagar. |
0360-2212735(O)
0360-2212735(F)
| |
Assam |
Shri R.N.Mathur, ADGP/CID,
Ulubari,
Guwahati-7
Shri S.P.Kar,
IG,
CID, Ulubari, Guwahati. |
0361-2529157(O)
0361-2540709(R)
0361-2540294(O)
0361-2332712(R)
| |
Manipur |
Shri L.K.Haokip, SP,
CID(CB), Imphal |
0385-2221501(O)
0385-2442290(R)
| |
Meghalaya |
Shri R.P.agrawal, DIG/ACB/CID
(Vig.) Shillong |
0364-2223737
0364-2226014
0364-2220839 | |
Mizoram |
Shri Satyendra Garg,
SP,
CID (Crime),
Aizwal
| Nil
| |
Nagaland |
Office of IGP, Crime,
Kohima-797 001. |
Nil |
| Tripura
| DIG,
CID | | |
Hyderabad |
Andhra Pradesh
| Shri
Umesh Sharaf,
IPS, DIG, CID,
Hyderabad,
Andhra Pradesh | |
| Jammu
| J
& K |
IGP, Crime & Railways, Crime HQs,
Jammu/Srinagar
| 0191-2572721(O)
0191-2547988
0194-2452821(O)
Srinagar |
| Jaipur
| Rajasthan
| Shri
M.L.Sharma, IG. CID, Crime Branch,
Jaipur
| 0141-603266(O)
0141-603714(R) | |
Kanpur
& Lucknow |
Uttar Pradesh |
Shri V.K.Jain, IGP, EOW(Spl.Cell),
Lucknow |
0522-2287256
0522-2288414
| |
Uttaranchal |
Shri Alok B.Lal, IGP,
Crime Research Deptt.,
Dehradun
| 0135-2712563(O)
0135-2725355(R) | |
Kolkata
| West
Bengal |
Shri N.Mukherjee, IPA, IGP(II),
CID,
West Bengal, Bhabani Bhavan,
Alipore,
Kolkata-700
027 (Nodal Agency:Criminal Investigation
Deptt.
West Bengal,
Bhabani
Bhavan,
Alipore, Kolkata-700 027. |
033-24792955(O)
033-25432958(R)
| |
Andaman & Nicobar |
Shri D.P.Singh, Dy.Inspector
of Police, CID Unit, Port Blair. |
03192-233307(O)
03192-229547
03192-233307(Fax) |
| Sikkim
| IGP,
Crime Branch, CID, Police HQs, Gangtok, Sikkim |
03592-223098 |
| Nagpur
| Chattisgarh
| Counterfeit
Currency Cell,
Police HQs, Gangtok,
Sikkim
| 0771-2331228
| |
New Delhi |
Delhi |
ACP/CRO, Delhi
| | |
Patna
| Bihar
| Shri
Manoj Nath, I.D., CID. |
Nil | |
Jharkhand |
Shri Umesh Kumar Singh,
SP, (EOW). CID,
Raja Rani Kothi, Ranchi
CID,
Ranchi, Nodal Agency |
2490295(O)
2246918(R)
| |
Thiruvananthapuram
| Kerala
| Smt
B.Sandhya, DIG (Crime)
Thiruvananthapuram |
0471-2335246(R)
0471-2722223(O)
| |
Lakshadweep |
Supdt. Of Police, UT
of Lakshadweep, P.O.Kavaratti-682 555 |
04896-262750(O)
04896-262239(R)
| |
B.S.F. | |
Shri R.S.Tiwari, I.G.(G),
BSF, New Delhi |
011-24360016
011-24362181
|
Banks/Offices may update the names and addresses
of Nodal Officers from time to time by directly contacting the State Police authorities. |