HANDBOOK FOR IC
HANDBOOK FOR IC
for
OCs & ICs
on
BNSS 2023
Compiled by
3. PRODUCTION OF DOCUMENTS:
Section 94. (1) Whenever any Court or any officer in
charge of a police station considers that the production
of any document, electronic communication,
including communication devices which is likely to
contain digital evidence or other thing is necessary
or desirable for the purposes of any investigation,
inquiry, trial or other proceeding under this Sanhita by
or before such Court may issue a summon or such
officer may order, either in physical form or in
electronic form, require the person in whose
possession or power such document or thing is
believed to be, to attend and produce it, or to produce
it, at the time and place stated in the summons or
order.
(3) Nothing in this section shall be deemed—
(a) to affect sections 129 and 130 of the Bharatiya
Sakshya Adhiniyam, 2023 or the Bankers' Books
Evidence Act, 1891; or
(b) to apply to a letter, postcard, or other document
or any parcel or thing in the custody of the postal
authority.
4. SEARCH AND SEIZURE: (Section 94 & 105)
105. The process of conducting search of a place
or taking possession of any property, article or
thing under this Chapter or under section 185,
including preparation of the list of all things
seized in the course of such search and seizure
and signing of such list by witnesses, shall be
recorded through any audio-video electronic
means preferably mobile phone and the police
officer shall without delay forward such
recording to the District Magistrate, Sub-
divisional Magistrate or Judicial Magistrate of
the first class.
xxxx
19. Timelines:
BNSS provides time-lines for various processes for
expediting the delivery of justice. Some of the
important timelines are presented in tabular form
below:
Stage Provision Time-limit provided
in BNSS
Registrati Procedure for recording an FIR to be taken on
on of FIR FIR if information relating to record if informant
the commission of a signs it within 3 days
cognizable offence is received
by the police through Section173(1)(ii)
electronic communication
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However, if no specific procedure has been
provided, provisions of BNSS will apply.
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enquiry written permission should be obtained
from the minimum DySP rank officer. The
purpose of preliminary enquiry is just to
ascertain whether a prima facie case exists to
register FIR and formally investigate the
matter. Formats are provided in this handbook.
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Form No. 1
NOTICE FOR APPEARANCE BY THE POLICE
[as per section 35(3) of B.N.S.S.]
Serial no.
Dated________________
To,
……………………………..
[Name of the Accused/Noticee]
…………………………..
[Last known Address]
……………………………….
[Phone No./Email ID (if any)]
Forwarded by
(……………………)
Officer-in-charge
PROFORMA FOR PERMISSION BY DEPUTY
SUPERINTENDENT OF POLICE TO THE I.O .
(u/s 35 (7) BNSS 2023)
To,
The
Officer-in-charge/Inspector-in-charge
………………………Police Station
Sub:- Permission to Arrest the accused
____________________ in c/w ……………PS case
no………..dated……………u/s…………..
To,
The Deputy Superintendent of Police,
(Designation)
Dated at:
Name and signature of officer-in-charge
(with seal of the PS)
PROFORMA FOR PERMISSION BY DEPUTY
SUPERINTENDENT OF POLICE TO THE OFFICER-
IN-CHARGE FOR CONDUCTING PRELIMINARY
ENQUIRY (u/s 173 (3) BNSS 2023)
To,
The
Officer-in-charge,
………………………Police Station
OR
Dated at:
Deputy Superintendent of Police (Designation)
Name & Signature (with seal)
PS-------------------------
Case F.I.R/G.D.E. No.____
Dated________________u/s_______________
ARREST MEMO
7. Place of Arrest
11. Reasons/Grounds of
arrest
Signature of Arrestee:
_________________________
P.S ________________________
Dated____________________
Case/ FIR No.__________
U/s______________________ Dated____________
PS__________
BAIL BOND
I ……………(name)………………………………(Mobile
No. / WhatsApp / Mobile
Email……………………………S/o……………………R
/o……………………………………………………………
………………………….…………… hereby declare
myself surety for Sh/Smt.
…………………………………..S/o W/o D/o
Sh..................................................
R/o................................................. that he shall
attend before
………………………………………………………
Sh…………………………………… On
the…………………………….. Day of
............................... next to Answer to the charge
on which he has been arrested and shall continue
so to attend until otherwise directed by the
Court/Police and in case of this making default
therein, I bind myself to forfeit it to Government,
the sum of
Rs........................................................................
. ( Signature)
Attested
Case/FIR No.__________
U/s______________________ Dated____________
PS__________
PERSONAL BOND
I ………………………………………….(name) (Mobile
No. / WhatsApp Mobile No..................................
Email ………………………………………
S/o.................................................
R/o......................................................................
...................................... hereby bind myself to
attend in the Court of
Shri……………………………………. On the
…………………………. Day of
……………………………………… next to Answer to
the said charge and to continue so to attend until
otherwise directed by the Court and in case of
making default therein, I bind myself to forfeit, to
Government, the sum of
Rs……………………………………………………………
..
(Signature)
Attested
PS__________________Case
No._________U/s______________
Dated_____________
To,
………………………………………………………
……………………………………………………….
……………………………………………………….
Sir,
1. ………………………………………………………
2. ………………………………………………………
3. ………………………………………………………
PS……………………………………
Dt…………………………..
FORM No. 13
WHEREAS I
……………………………………………………………(n
ame) (with Mobile No./WhatsApp Mobile
No……………………… email
ID……………………………… inhabitant of
………………………………………………………………
….(place), have been called upon to enter into a
bond to keep the peace for the term
of…………………………………..or until the
completion of the inquiry in the matter of
...........................................now pending in the
Court of.................................., I hereby bind
myself not to commit a breach of the peace, or do
any act that may probably occasion a breach of the
peace, during the said term or until the completion
of the said inquiry and, in case of my making
default therein, I hereby bind myself to forfeit, to
Government, the sum of
rupees………………………………………..
To,
……………………………………………..
……………………………………………..
……………………………………………..
Sir/madam,
Name of I.O………………….
PS …………………………….
Dt.....................................
Note:-
PS__________________Case
No._________U/s______________
Dated_____________
FORM No. 30
BOND TO PROSECUTE OR GIVE EVIDENCE
(As per section 190 of B.N.S.S.)
I………………………………….....(name),
of........................................(place), having been
arrested or detained without warrant by the Officer
in charge of …………………... police station (or
having been brought before the Court
of…………................), charged with the offence
of................................................. and am
required to give security for my attendance before
such Officer of Court on condition that I shall
attend such Officer or Court on every day on which
any investigation or trial is held with regard to
such charge, and in case of my making default
herein, I bind myself to forfeit to Government the
sum of rupees............................................
(Signature)
(Signature)
Seizure list
1.
2.
3.
4.
1.)....................................
2.)…………………………….
Name of I.O………………………….
PS……………………….
Dt............................
I_________________________________________(Name)
, Son/daughter/wife of
_____________________________ Residing/employed
at _____________________________ do hereby
solemnly affirm and sincerely state and submit as
follows:-
Mobile CD/DVD
Color:__________________________________
Serial Number:______________________________
IMEI/UIN/UID/MAC/Cloud ID
_______________________________________ (as
applicable) and any other relevant information, if
any, about the device/digital
record__________________________________________
_____________________ (specify). The digital device
or the digital records source was under my lawful
control for regularly creating, storing or recessing
information for the purposes of carrying out
regular activities and during this period, the
computer or the communication device was
working properly and the relevant information was
regularly fed into the computer in the ordinary
course of business. If the computer/digital device
at any point of time was not working properly or
out of operation, then it has not affected the
electronic/digital record or its accuracy. The
digital device or the source of the digital record is:-
Owned Maintained Managed
Operated
by me (select as applicable).
SHA1:
SHA256:
MD5:
Other_____________________________(Legally
acceptable standard)
Place: ___________________________
CERTIFICATE u/s 63 (4) (c) OF B.S.A. PART B
(To be filled by the Expert)
I_________________________________________(Name)
, Son/daughter/wife of
_____________________________ Residing/employed
at _____________________________ do hereby
solemnly affirm and sincerely state and submit as
follows:-
SHA256:
MD5:
Other_____________________________(Legally
acceptable standard)
Place: ___________________________
2……………………………………………………………
……………………………..
3……………………………………………………………
……………………………..
Witness:-
(1) Sh........................................(Mobile
No.......................email.ID…………………)
…………………………………S/o………………………
……R/o……………………………..
(2) Sh........................................(Mobile
No.......................email.ID…………………)
…………………………………S/o………………………
……R/o……………………………..
Investigation Officer………………………………
Police Station.............................................
FORWARDING LETTER TO FORENSIC
LABORATORY
Section of Law................................
NATURE OF CRIME:
1 2 3 4 5
S. Description Source Marking No.
NO. Exhibits of the Sheets
exhibits of
Sheets
1.
2.
3.
PLEASE OPINE :-
1.
………………………………………………………
…………………………………..
2.
………………………………………………………
…………………………………..
3.
………………………………………………………
……………………………………
Memo No.________________ /SHO_______________
ND Dated_____________ /20…….
PS_____________________
Dated_________________.
To,
………………………………………………………
……………..
Sir,
Name of I.O……………………………..
PS.......................................
Dt………………………………….
STANDARD OPERATING PROCEDURE FOR RECORDING BY AUDIO-VIDEO ELECTRONIC
MEANS IN BNSS (ABRIDGED)
1. Section 105/185 of BNSS mandates compulsory audio-video (AV) recording of all search and seizure
proceedings in connection with investigation of case or otherwise. In case of investigation of a crime such
recording is to be sent to the Magistrate within 48 hours alongwith seizure list.
2. AV recording of scene of crime is also compulsory in a case where forensic expert has been invited to
the crime scene for collection of evidence (sec. 176 BNSS). Photography and videography should usually be the
first step in examination of crime scene.
3. Designate one are more officers trained in handling electronic or digital evidence/digital forensics to
process the recorded files in the police station, create a copy, and note the hash value.
4. Protect the scene of crime and persons other than those required in the video should not be in the frame
as far as practicable.
5. Statement of witnesses may also be recorded by AV electronic means. Use of AV recording is also
mandatory in recording of FIR in certain situations u/s 173(1) (i) (a).
6. Ensure continuous recording since start to end of the entire process without any interruptions. If there is
any unforeseen interruption, mention the same in the seizure list. Also record the preparation of seizure list and
signing by witnesses on it.
7. Use a dedicated device (camera, audio-video recorder, tablet, etc.) with a removable memory storage
card. If using a mobile phone, ensure it has a removable memory card unless an approved app is used.
8. Ensure the removable memory card is clean (formatted or new) before starting the process. Sufficient
number of memory cards should be available in police station of at least 8-16 MB capacity. Multiple cards can be
used for longer recordings. Select resolution of at least 3.2 Megapixel while recording.
9. Submit the camera’s memory card to the designated officer by placing it in a sealed evidence envelope
with case details. Label of envelop should display title of contents, date, time, place and case reference.
10. Download the unaltered files into a dedicated computer with limited access, using a software that
prevents rewriting or altering the images.
11. The designated officer will copy the digital images/video onto a hard disk or pen drive, which will
become the “master negative.”
12. The master negative storage devices should be write-once-read-many times (WORM) and placed in a
secured location, not part of the case diary.
13. Copy the master negative files onto another storage device to create a “negative duplicate or mirror
image” without opening the files.
14. Create a separate storage device for each criminal case from the negative duplicate. Confirm the correct
transfer of digital images.
15. The master negative storage device must remain in the custody of the authorised person. If required,
create a new copy from the negative duplicate.
16. Perform hashing while transferring data to ensure integrity, using approved tools and documenting the
process in chain of custody forms. Use write-blocking devices to prevent data tampering.
17. Hash value is noted to maintain authenticity and data integrity. Tools like Hash Tab, WinMD5Free or
Hash My Files can be used to generate hash values. Download any such tool in the dedicated desktop. After
download, run the application and simply add the file or folder to see its hash value. Take a print-out of screen
output to use as hash report which should be annexed with Part A and Part B certificate. Remember that integrity
is crucial for specific files for evidentiary purposes and not the entire storage medium.
18. Obtain a Part A certificate under Sec. 63(4)(c) of the Bharatiya Sakshya Adhiniyam, 2023 (given in the
Schedule to the Adhiniyam) from the I.O. Part B certificate, for the time being, can be given by the designated
officer. If for some reason whole recording device is sent to the Cyber forensics laboratory for examination,
forensic expert of the lab can give Part B certificate.
19. Send the seizure list to the court with the sequence of custody form. If directed, transfer the mirror image
to the Magistrate’s designated desktop.
20. Seek the opinion of an electronic evidence examiner under Sec. 79A of the IT Act 2000 if the authenticity
is challenged in court or to recover deleted files.
21. Send seizure list to the Court along with copy of sequence of custody form (till date). If Court directs for
producing the recording designated officer will transfer the mirror image in pen drive or storage device to the
designated desktop of Magistrate along with memos and sequence of custody forms through G.R.O.
22. Importance is given to the integrity of a specific file and not to the entire storage medium.
23. Opinion of examiner of electronic evidence appointed u/s 79A of I.T. Act 2000 (e.g. Cyber Forensics and
Digital Evidence Examination Labaoratory, SDF Building, Sector V, Salt Lake, Kolkata) needs to be obtained
only if there is challenge to the authenticity in the Court or the opinion is required to recover any deleted file etc.
24. Once a mobile app is authorised to be used for this purpose by Police Directorate, same should be used
for such recordings.
25. Form of Sequence of Custody is attached.
1. Case Detail:
i. Police Station:
ii. Case Number: ______________________________dated u/s
iii. Name of the Investigating Officer: ______________________________
iv. Contact Number: ______________________________
Transferred
Received by Purpose Signature Signature
Sl Date of Time of From
of of of
no. Transfer Transfer
Transfer transferer Recipient
Name Rank Name Rank
5. Final Disposal (if disposed at the time of filing of Charge-sheet/Final Form) :
(Name) (Signature)
__________________________________________________________________________________________
__________________________________________________________________________________________
i. Use separate form (in two copies) for each electronic device.
ii. Fill in all sections accurately at the time of evidence collection and transfer.
iii. Ensure signatures are obtained from both the transferring and receiving officers/officials involved in the transfer and handling
of the evidence.
iv. Investigating officer should verify the place of storage and its condition of electronic device at the time of Charge-sheet/Final
Report
v. Transfer of custody should take place only if necessarily required in the interest of investigation.
vi. In case of any discrepancies, note them in the Additional Notes section and report to the supervising officer.