FORM-1 GANG PROFILE FORM 1. * State/ Agency ......................... 2. * Organisation Type: (Insurgent Org.,Militant Org., Organised Crime Gang,, Terrorist Org.) 3. * Gang/Organisation name.....4. * Gang Organisation leader name.... 5. * Status as on (Date) ...... 6. Leader's Designation...... 7. State Gang Code ..........8. Type of activity ......... 9. Area of operation 10. Primary Goals/Aims ........................ 11. Target(s) ............................ 12. Membership details (No. of Members) (i) Total (No.)............ (ii) Undergound Activists (No.)............... 13. Gang/Organisation Chart - An Organisation chart showing various wings & hierarchy to be enclosed. 14. Source(s) of finance ....................... 15. Sources of Recruitment ..................... 16. Linkage with Local Groups etc (Communal Group/Ethnic Group/Caste Group/Advocate Smuggler) Type SL. NO. Country State District (s) SL. NO. Type Name Details OCIF-1 (Note * Mandatory field) OCIF-2004-1 1 17. External Support SL. NO. Country Organisation Nature of Support 18. Tactics ............................. 19. Strategy ........................... 20. Documents (Audio/Video chips photographs as attachments documents) enclosed or not (Yes/No) ................ 21. Logistics i) Transport Holding (LMV/HMV/Two Wheelers/Air Craft/Power Boats/Trawlers etc.) SL.NO. Vehicle Type Quantity ii) Transport details SL. NO. Auto type Make Registration No. Chasis No. Engine No. Owner's Name & Address iii) Weapons holding. SL. NO. Type Source Quantity iv) Explosives holding SL. NO. Type Source Quantity v) Communication Details (Cellular Phone, Telephone, Wireless, E-mail, Fax etc.) SL. Type Details NO. vi) Training Facilities (Within/Outside India) SL.NO. Country State District Place Training Details vii) Gang/Organisaton hideouts SL.NO. Country State District PS City H.No.Street,Locality Owner's Name Details of occupants 22. frontal Organisatons (Students, Farmers, Labour, Political, Human Rights etc.) (attach separate sheets for different organizatons) Type ................................ i) Name of the Organisaton .................... ii) Leader Name & Designation .................. iii) Approximate Strength ...................... iv) Address ........................... v) Charter of the Organisaton .................... vi) Activities ............................. vii) Details of linkages ......................... 23. General remarks with grading .................................. .................................. ................................... 24. U.O. Notes SL. NO. Reference No. Date Circulation FORM-2 GANG/ORGANISATION CRIMINAL ACTIVITY DETAILS (Fill separate sheet for each FIR) 1. * State/Agency ......................... 2. * Organisation Type: (Insurgent Org., Militant Org., Organised Crime Gang, Terrorist Org.) 3. * Gang/Organisation name ...... 4. * Gang/Organisation leader name.. 5. * FIR Details i) * FIR No ...............ii) * Date of FIR ... iii) State..... iv)* District. ....... v) * PS ..... vi) * Act ........ Section ............. 6. Case Status ........................... 7. Investigating officer's Details: 8. Victim details: 9. Property Details: SL. NO. Name Rank Agency Phone No. SL. NO. Name Year of Birth Sex Victim type (Killed / Injured /Abducted/ Extorted) Occupation Address Compensa- tion paid (Rpees) 1. Nature of property attached .................. 1.1 Details of property ..................... OCIF-II (Note * Mandatory field) OCIF-2004-1 1.2 Value of property (Loss) Rs. ................. 1.3 Location ....................... 10. Weapons details (only if weapons are looted /recovered in the case ) 11. Explosives details (only if explosives are looted /recovered/used in the case) 12. Gang Members : (Suspected, Injured, Killed, Arrested) 13. Brief facts of the case ......................... .................................. .................................. .................................. ................................... SL. NO. Type Number Bore License No. Recovered/Looted/ N.A.(R/ L) SL. NO. Type Weight in Kgs. Detonation device (Electric Fuse/Chemical Fuse/Eletronic / Remote Control Type of casing (Crude/ Steel / Serrated / etc.,) Recovered/ Looted/ Used/N.A (R/L/U) SL. NO. Gang Member Status Name Father's Name Address FORM-3 MEMBER DETAILS (Fill separate form for each Full Time Member only) Affix 1. * State / Agency .................. Photograph 2. * Organisation Type : (Insuragent Org., Militant Org., Organised /Crime Gang, Terrorist Org. 3. * Gang/Organisation name ........ 4. * Gang/Organisation Leader name ..... 5. * Member ID (A1-Z9) .......... 6. * Member Name ....... 7. alias (es) ............8. Father's /Husband's Name ........ 9. Address & Contac Details :- 10. Personal details: (i) Sex .... (ii) Age .... (iii) Year of Birth .... (iv) Place of birth . (v) Nationality ...(vi) Religion .... (vii) Caste/Category..... (viii) Blood group .... (ix) Edn. Qualification............ (x) Occupation ........(xi) Sources of income ........ (xii) Mother tongue ...... (xiii) Languages known....... (xiv) Identification marks ..................... (xv) Dress habits ........................ 11. Physical features: - (i) Eyes ....... (ii) Nose ...... (iii) Lips .......... (iv) Teeth ...... (v) Forehead .....(vi) Face........ SL. NO. Permanent Address Present Address Telephone No. (xvi) Food preferences ...................... (xvii) Diseases ....................... (xviii) weaknesses ....................... (vii) complexion ...... (viii) Eye-Sight ..... (ix) Build ...... ( x) Height ( cms).... (xi) Beard ...... (xii) Chin ........ OCIF-III (Note * Mandatory field) OCIF-2004-1 (xiii) Speech ............(xiv) Moustache ......... (xv) Dress ............(xvi) walking Style ......... (xvii) Hair ./..........(xviii) Deformity ........ (xix) Spl. Feature ...... (xx) Disability .......... 12. Photograph enclosed (Yes/No) ................. 13. Handwriting sample/Specimen Signature (Yes/No) .......... 14. Finger prints enclosed (Yes/No) ................. 15. Date of joining the Gang / Organisation ...... ...(DD/MMYY) 16. Recruited By. .....Alias(es) ................ 17. Special Details:i) Belonging To (Armed Wing, Frontal Organisation, Underground etc.,) .. ii) Status in Gang / Organisation (Leader / Member etc) ..... iii) Countries where trained ................. iv) Area of operation. ................... SL. NO. Country State District(s) v) Expertise in use of Weapons ..................... Explosives ...................... vi) Targets ........................ vii) Motivation factor .................... viii) Modus-Operandi & other related information .......... 18. Linkage with other Gangs/organizations. .............. 19. Details of Linkages .................. 20. Employment details SL. NO. Designation Occupation From To Employer details Place of work 21. Political post details 22. property held SL. NO. Party Name From To Type of membership / positionheld Area SL. Property Type Property Details NO. 23. Bank details:- 24. Dead / Killed (to be filled up on confirmation of casualty):- 25. Present whereabouts (i) Inside the jail (YES/NO) If yes, Place of arrest ......... (If Yes) Anticipated date of release ....(If No) Date of last release (If any).... (ii) Out of Sight (YES/NO) ( If Yes) Date of jumping the bail ..... (If No) Date of last bail (if any) .... SL. NO. Bank Name Branch Country State City Type of Account Account number Locker number Dead/ Killed Cause of Death FIR No.UD No. Date Country State District Police Station Date of Death Place of Death 26. Family particulars (Father's Side, Mother's Side, Wife's Side) SL. NO. Relation Relative's Name Sex Year of Birth Occupation Address 27. Associate details 28. Harbourer details : - SL NO. Name & Aliases Address Type of Associate Nature of Association H.No. Street & Locality Country State District Police Station SL.NO. Name & Aliases Country State District Police Station Address H.No. Street & Locality Telephone Number 10 29. Criminal history SL. NO. FIR No. Date of FIR State District Police Station Acts/ Sections No. of Killed Detained Arrest Accused / Suspect From To From To 30. Passport details SL. Category Name as in Passport *Passport number Date of issue NO. First Middle Last Valid Upto Place & Country of issue Countries visited so far Country From To 11 31. (i) State Dossier No. ...........(ii) CBI Dossier No. .... (iii) NCRB Dossier No. ..................... 32. Whether Interpol Notice issued: Yes/No If Yes 33. Look Out Notice:- 34. Whether NBWs Pending (Yes/No) If Yes, SL. NO. Interpol Notice No. Date File No. Issuing Authority If extradition required L.O.NO. L.O. Date FIR. No. FIR Date State District Police Station SL. NO. FIR No. FIR Date State District Police Station NBW No. NBW Date Magistrate Court 35. Reward details SL. No. Reward Amount Organisation Reference No. 36. Spotter 37. Any other details with grading .............Grading.... 38. U.O. Notes SL. NO. Name Father's Name Sex Year of Birth Address U.O. Reference No. Date Circulation
