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Monday 15 January 2018

MODUS OPERANDI CLASSIFICATION INDEX


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Class -I : VIOLENT OFFENCE
d: DACOITY
m: MURDER FOR GAIN
p: POISONING AND DRUGGING
r: ROBBERY

Class -II(D) : HB BY DAY
a: AUGER
b: BOLT HOLE
c: CHISEL USED
d: DOOR LIFTED OFF HINGES
d2: LIFTING LATCH BY INSERTING HAND/ IMPLEMENT
d3: OPENING DOOR NOT LOCKED
e: EAVES
h: HOLES ON THE WALL OR MANHOLE
k: KEY (FALSE) USED TO OPEN LOCK OR PICKING
l: BREAKING LOCK OR FASTENING
r: ROOF-HOLE
s: SCALING (WALL OR ROOF)
t: THRESHOLD HOLE
u: UNCLASSIFIED
w1: WINDOW BARS REMOVED
w2: WINDOW FRAME REMOVED
w3: INSERTING HAND OR STICK THROUGH WINDOW


Class -II(N) : HB BY NIGHT
a: AUGER
b: BOLT HOLE
c: CHISEL USED
d: DOOR LIFTED OFF HINGES
d2: LIFTING LATCH BY INSERTING HAND OR IMPLEMENT
d3: OPENING DOOR NOT LOCKED
e: EAVES
h: HOLES ON THE WALL OR MANHOLE
k: KEY (FALSE) USED TO OPEN LOCK OR PRICKING
l: BREAKING LOCK OR FASTENING
r: ROOF HOLE
s: SCALING (WALL OR ROOF)
t: THRESHOLD HOLE
u: UNCLASSIFIED
w1: WINDOW BARS REMOVED
w2: WINDOW FRAME REMOVED
w3: INSERTING HAND OR STICK THROUGH WINDOW

Class -III : HOUSE THEFT
a: AUTOMOBILES
a1: AUTOMOBILES, SPARE PARTS
a2: AUTOMOBILES -TOOLS
c2: CLOTHES
c3: CLOCKS, TIME-PIECES, WATCHES
c4: CASH
cp: CELL PHONE
e: ELECTRICAL METERS
e1: ELECTRIC GAS AND WELDING EQUIPMENT
e2: ELECTRIC MOTORS OR ENGINE OILS OR PARTS THEREOF
e3: ELECTRICAL APPLIANCES - MISCELLANEOUS
f: FOUNTAIN PENS
g: GRAINS
j: JEWELS
l: LANTERNS
r: RADIOS, TRANSISTORS OR ACCESSORIES
t1: TEMPLE IDOLS
t2: TEMPLE JEWELS
t3: TEMPLE KALASAMS
t4: TYPEWITERS
u: UNCLASSIFIED
v: VESSELS

Class -IV : ORDINARY THEFT
a: AGRICULTURAL IMPLEMENTS (THEFT OF)
a1: AUTOMOBILES OR SPARE PARTS
a2: AUTOMOBILES- TOOLS
a3: ATTENTION DIVERSION
b: BANDIES OF OR FROM
b1: BULBS
c1: CYCLE THEFTS
c2: CLOTHES
c3: CAMERAS
c4: CASH
c5: COPPER BOILERS
cp: CELL PHONE
d: CHILDREN FROM
d1: DELCOS
d2: DYNAMOS
e: ELECTRICAL METERS
e1: ELECTRIC GAS AND WELDING EQUIPMENT
e2: ELECTRIC MOTORS OR ENGINE OILS OR PARTS THEREOF
e3: ELECTRICAL APPLIANCES - MISCELLANEOUS
f1: FILTH RUBBING TO DIVERT ATTENTION
f2: FUSE CARRIERS
g1: GRAINS
g2: GARDENS PRODUCE
j: JEWELS
l: LANTERNS
m: MOTOR CARS (FROM)
m1: MACHINERY - MISCELLANEOUS OR PARTS THEREOF
p: POCKET PICKING
s1: SNATCHING
t: TIME-PIECES OR WATCHES OR CLOCKS
u: UNCLASSIFIED
v: VESSELS
w: WIRE

Class -V: CATTLE THEFT
b: BUFFALOES
d: DONKEYS
g: GOATS OR SHEEP
h: HORSES
p: PIGS

Class -VI : RECEIVER OF STOLEN PROPERTY
n: RECEIVER OF STOLEN PROPERTY

Class -VII : CHEATING
a: ADVERTISEMENTS OR CALLING FOR APPLICATIONS FOR EMPLOYMENT
b: BOGUS AGENT
c: DOUBLING CURRENCY CONFIDENCE -TRICKERS
d: DOUBLING CURRENCY
f: FLOATING CHIT COMPANIES
g: GUILT JEWELS
p: PERSONATION
p1: PASSPORTS
u: UNCLASSIFIEDS

Class -VIII : COUNTERFEITTING
c: MAKING OR PASSING COUNTERFEIT COINS
n: MAKING OR PASSING COUNTERFEIT NOTES

Class -IX : CRIMINAL BREACH OF TRUST
c: CYCLES
d: DHOBY
e: JEWELS
s: SERVANTS OR CLERK
u: UNCLASSIFIED

Class -X : KIDNAPPING
b: BEGGARY
t1: TRAFFICKING IN WOMEN FOR PROSTITUTION
t2: TRAFFICKING IN CHILDREN FOR SALE
t3: TRAFFICKING IN WOMEN & CHILDREN FOR SALE

IN RUNNING TRAIN
a:   Pocket Picking
b:   Snatching
c:   1st & A/c Class Theft
d:   Baggage Theft

PLATFROM, ETC.
a:   Pocket Picking
b:   Snatching
c:   1st & A/c Class Theft
d:   Baggage Theft

RAILWAY PROPERTY
(1)(a): THEFT FROM STORES ETC
(1)(b): ELECTRIC FITTINGS - CARRIAGES
(1)(c): FITTINGS ? LOCO SHEDS
(1)(d): COAL THEFTS
(1)(e): OTHER THEFTS
(10)(a): MURDER  FOR GAIN
(10)(b): MURDER OTHERS
(11): ADMINISTERING OF STUPIFYING DRUGS
(12): ASSAULT ON PUBLIC SERVANTS
(13): SABOTAGE
(14): MISCHIEF
(15)(a): MISCELLANEOUS OTHER OFFENCES AGAINST PERSONS
(15)(b): MISCELLANEOUS OTHER OFFENCES AGAINST PROPERTY
(2):  BURGLARIES
(3)(a): ROBBERY PASSENGER'S BELONGINGS
(3)(b): ROBBERY RAILWAY PROPERTY
(4)(a): DACOITY PASSENGER'S BELONGINGS
(4)(b): DACOITY RAILWAY PROPERTY
(5)(a)(i): CHEATING SALE OF TICKETS
(5)(a)(ii):  CONFIDENCE TRICKS
(5)(a)(iii): FALSE PERSONATION
(5)(a)(iv): MISCELLANEOUS
(5)(b): CHEATING RAILWAYS
(6)(a): CRIM. MISAPP.& BREACH OF TRUST  RAILWAY PROPERTY
(6)(b): CRIM. MISAPP.& BREACH OF TRUST  PASSENGER'S BELONGING
(7)(a): POSSESSISON OF STOLEN PROPERTY  RAILWAY PROPERTY
(7)(b): POSSESSISON OF STOLEN PROPERTY  GOODS CONSIGNED TO RAILWAY
(7)(c): POSSESSISON OF STOLEN PROPERTY  PASSENGER'S BELONGING
(8): COAL THEFTS
(9): COUNTERFEITING / UTTERING OF CURRENCY

OTHER THEFTS
a: Other Thefts

FROM RUNNING GOODS TRAINS
(1): WHOLE CONSIGNMENTS
(2): BY EXTRACTION
(3): FROM SEALED WAGONS

FROM PARCEL TRAIN / BREAK VAN
(1): OF WHOLE CONSIGNMENTS
(2): BY EXTRACTION

FROM GOODS SHED
(1): OF UN SHIPPED CONSIGNMENTS
(2): DURING LOADING
(3): BY EXTRACTION
(4): FROM SEALED WAGONS

FROM PARCEL OFFICE & PLATFORMS
(1): WHOLE CONSIGNMENTS
(2): BY EXTRACTION

FROM YARDS
a: FROM YARDS

OTHER THEFTS
a: OTHER THEFTS



MODUS OPERANDI CLASSIFICATION INDEX
Memorandum of office of the Inspector General of Police Crime and Director,
SCRB crime Branch, Chennai. In C. No. 103/MOB/CBCID/2004, Dated: 22.02.2004.
Police Standing Order No. 741 (1)
MODIFIED CLASSES OF CRIME
CLASS – (I) OFFENCES ATTENDED WITH VIOLENCE
I (D) Dacoity
I (D1) Blocking road/Train by barrier (Way laying)
I (D2) Blunt weapon use or show of
I (D3) Bomb Throwing
I (D4) Breaking open door/window/roof
I (D5) Crime by professional known gang
I (D6) Crime by professional unknown gang
I (D7) Cutting weapon, use or show of
I (D8) Fire arms, use or show of
I (D9) Hijacking/intercepting vehicle
I (D10) Placing nailed plants/broken glass on the road
I (D11) Snatching valuables
I (D12) Using log to break door/window
(M) Murder for gain
I (M1) Blunt weapon use of
I (M2) Bomb/Explosives throwing or use of
I (M3) Cutting instrument use of
I (M4) Cutting weapon use of
I (M5) Fire arms use of
I (M6) Poisoning by inhalation
I (M7) Poisoning by injection
I (M8) Poisoning by mining with ford stuffs
I (M9) Poisoning by mining with Liquor ( alcohol)
I (M10) Poisoning by mining with other soft drinks
I (M11) Poisoning by mining with sweet’s
I (M12) Pushing from High place
I (M13) Sharp edged instruments use of
I (M14) Sharp edged weapon use of
I (M15) Smothering victim
I (M16) Stabbing instrument use of
I (M17) Stabbing weapon use of
I (M18) Strangulation victim
I (M19) Suffocating Victim
I (M20) Throttling victim
I (M21) Throwing from a tying object
I (M22) Throwing from a house/building
I (M23) Throwing from a moving train
I (M24) Throwing from a moving vehicle
I (M25) Wrongful confinement
I (M26) Other ( Please specify )
(P) Poisoning or drugging
I (P1) Poisoning by inhalation
I (P2) Poisoning by injection
I (P3) Poisoning by miring with food stuff
I (P4) Poisoning by liquor ( alcohol)
I (P5) Poisoning by miring with other soft drinks
I (P6) Poisoning by pan
I (P7) Poisoning by Prasad
I (P8) Poisoning by sweet
I (P9) Poisoning by tobacco
(R) Robbery
I (R1) Acid/Alkali throwing
I (R2) Alarm chain pulling
I (R3) Blocking road by barrier (way laying)
I (R4) Blunt weapon use or show of
I (R5) Bomb throwing
I (R6) Breaking open door/window/roof
I (R7) Crime at time of festival
I (R8) Crime at time of marriage
I (R9) Crime by professional known gang
I (R10) Crime by professional unknown gang
I (R11) Cutting dynamo bell
I (R12) Cutting instruments use or show of
I (R13) Cutting weapon use of show of
I (R14) Disconnecting house pipe
I (R15) Explosives use or show of
I (R16) Fire arms use or show of
I (R17) Hijacking/Intercepting vehicles
I (R18) Holding a hostage
I (R19) Placing nailed plank/broken glass on the road
I (R20) Snatching valuable
I (R21) Stabbing instrument, use or throw of
I (R22) Stabbing weapon ;use or throw of
I (R23) Using log to break window
CLASS – (II) HOUSE BREAKING AND THEFT
II (A1) Auger use of drilling
II (A2) Adjoining premises
II (B1) Balcony
II (B2) Bolt hole
II (B3) Breaking glass
II (B4) By hiding inside without notice of
II (B5) Breaking lock or fastening
II (C1) Chimney entry through occupants
II (C2) Chisel used
II (C3) Climbing eaves
II (C4) Climbing Ladder
II (C5) Climbing Pipe
II (C6) Climbing using ropes
II (C7) Climbing tree
II (C8) Cutting glass
II (C9) Cutting padlock
II (C10) Cutting the wire gauge
II (C11) Cutting window/window bar
II (D1) Door/Crawling under and between
II (D2) Door Lifted off hinges
II (D3) Door Unlatching after boring of drilling
II (D4) Lifting door latch by inserting hand implement
II (D5) Opening door not locked
II (E) Eaves
II (F1) Forcing breaking lock/pad lock
II (F2) Forcing hinges of door/window
II (F3) Forcing latch (aldrop)
II (F4) Forcing latch (Tower bolt)
II (G) Gas cutting
II (H1) Hole by digging mud wall
II (H2) Hole by removing brick
II (H3) Hole by removing state lite
II (H4) Hole by removing thatch
II (H5) Hole by removing wood work
II (H6) Holes on the wall or man hole
II (I1) Inserting hand or stick through window
II (I2) Inserting hand or stick through window house breaking may be indicated
thus school or temple house breaking may indicated.
II (K1) Key (false) used to open lock or picking
II (L1) Lifting rolling shutter
II (L2) Lifting latch by inserting hand or implement
II (M1) Making tunnel by boring
II (M2) Making tunnel by digging
II (N) Breaking lock or fastening
II (O1) Opening door not locked
II (P1) Porch entry through
II (R1) Roof Hole
II (R2) Removing A.C.
II (R3) Removing exhaustive fan
II (R4) Removing glass
II (R5) Roof hole by removing Thatcher
II (S1) Scaling wall
II (S2) Scaling ( Wall or Roof)
II (T1) Threshold hole
II (U1) Unscrewing a drop
II (U2) Using false/ duplicate key (Lock or Picking)
II (U3) Unclassified
II (W1) Window bars removed
II (W2) Window frames removed
II (W3) Inserting hand or stick through window (House breaking may be indicated
thus II day school or temple House breaking may be indicated thus II SLA –
II Temp) ….
II (W4) Window grills unscrewing
II (W5) Window grills cutting
CLASS – (III) HOUSE THEFT
III (A1) Automobile spare parts
III (A2) Automobile tools
III (A3) Abstraction of articles in transit by air freight
III (A4) Abstraction of articles in transit by air freight by post
III (A5) Abstraction of articles in transit by air freight by rail
III (A6) Abstraction of articles in transit by air freight by rail
III (A6) Abstraction of articles in transit by air freight by road
III (A7) Abstraction of articles in transit by air freight by shipping
III (A8) Automobile by breaking open window
III (A9) Automobile by disappearing after hiring
III (A9) Automobile by towed/pushed
III (B1) Bogus visitor
III (A2) Bank
III (B3) Bungalow
III (B4) Bag/luggage lifting
III (B5) Bon lifting
III (C1) Counter (Bank or Post office)
III (C2) Clothes
III (C3) Clocks, Time pieces, Watches
III (C4) Cash
III (C5) Computer and Accessories
III (C6) Camera/ Digital camera
III (D1) Diverting attention ( Throwing coins and currencies)
III (E1) Electrical matters
III (E2) Electric gas and wedding equipments
III (E3) Electric motors or oil engines and parts thereat
III (E4) Electrical appliances miscellaneous
III (E5) Exchange property withy connivance of keeper
III (E6) Air conditioner
III (E7) Air cooler
III (F1) Fountain pens
III (G1) Grains
III (H1) Hotels and Hospitals
III (J1) Jewels
III (L1) Lanterns / Light Fittings
III (M1) From Moving motors vehicles
III (M2) From Moving train
III (P1) Pocket picking alone
III (P2) Pocket Picking with associates
III (R1) Radios transistors or accessories
III (S1) Schools
III (S2) Shops
III (S3) Servants
III (S4) Sleeping Persons
III (S5) Shop lifting
III (S6) Snatching
III (S7) From Stationary pain
III (TV1) Television set
III (VCP) Video Cassette player
III (VCR) Video cassette player
III (VCD) VCD Player
III (VC) Video camera
III (TP) Telephone Equipment
III CP) Cellular phone Equipment
III (FX) Fan machine
III (T1) Temple and Idols
III (T2) Temple and jewels
III (T3) Temple Kalasams
III (T4) Temple Hundial
III (T5) Type arider
III (T6) Theftly domestic servant
III (T7) Theftly Employee ( Clerk)
III (T8) Throwing Titrating material
III (T9) Throwing itching powder
III (T10) Throwing night soil / filth / dirt
III (U1) Unclassified
III (U2) Using cutting instruments (Blade, scissors etc)
III (V1) Vessels / Utensils
III (X) Xerox machines / Photo copier
III (W1) Wagon breaking / pilferage
CLASS – IV – ORDINARY THEFT
IV (A) Agricultural implements ( Theft of )
IV (A1) Automobiles of spare parts
IV (A2) Automobiles Tools
IV (A3) Motor cycle / Scooter / Moped
IV (A4) Auto-Rickshaw / Share Auto
IV (A5) Care
IV (A6) Tanis / Call-Tanis / Meni Cab
IV (A7) Bus
IV (A8) Lorry
IV (A9) Tractor
IV (A10) Trailer Lorry
IV (B1) Bandores of or from
IV (B2) Bulbs
IV (C1) Cycle thefts
IV (C2) Clothes
IV (C4 Cash
IV (C5) Copper boilers
IV (D) Children from
IV (D1) Delco
IV (D2) Dynamos
IV (E) Electrical meters
IV (E1) Electrical gas and well Equipments
IV (E2) Electric motor or oil engines and parts there of
IV (E3) Electrical Appliances – Miscellaneous
IV (E4) Electrical Generators
IV (F) Fairs and Actively
IV (F1) Filth rubbing to divert attention
IV (F2) Fuse carriers
IV (G1) Grains
IV (G2) Garden Produce
IV (H) Thefts from bathing Ghats
IV (J) Jewels
IV (L) Lanterns
IV (M) Motor cars (from)
IV (M1) Machinery miscellaneous and parts there of
IV (P) Pocket Picking
IV (S1) Snatching
IV (S2) Sleeping person (from)
IV (T) Time pieces or watches or clocks
IV (U) Unclassified
IV (V) Vessels
IV (W) Wire
IV (WC) Wire cables
CLASS – V – CATTLE THEFTS
V (B) Buffaloes
V (D) Donkeys
V (G) Goats or Sheep
V (H) Horses
V (OS) Oren for jade or ransom
V (OK) Oren for skin or meat
V (P) Pigs
V (Da) Dogs
CLASS – VI – RECEIVING OR POSSESSION OF STOLEN
PROPERTY
VI (T1) Assisting in concealing
VI (T2) Assisting in disposal
VI (T3) Dealing in stolen property
VI (T4) Patronizing gang of burglars/Robbers
VI (T5) Patronizing gang of dacoits/Robbers
VI (T6) Patronizing gang of terrorists/…..
VI (T7) Patronizing gang of through agent
VI (T8) Patronizing gang of transfer/exchange
VI (T9) Receiving Stolen Property
CLASS – VII – CHEATING BY DOCUMENTS
VII (A1) Bogus railway receipt
VII (A2) False insurance claim
VII (A3) False money order/reg/letter/ parcel claim
VII (A4) Forged/counterfeit bill/receipt
VII (A5) Forged/counterfeit bill/receipt
VII (A6) Forged/counterfeit bill/ caste certificate
VII (A7) Forged/counterfeit bill/cheque/draft
VII (A8) Forged/counterfeit bill/ court order/judgment forged
VII (A9) Counterfeit credit card
VII (A10) Forged/counterfeit / educational certificate
VII (A11) Forged/counterfeit / employment/experience
VII (A12) Forged/counterfeit / identity card
VII (A13) Forged/counterfeit / import/export documents
VII (A14) Forged/counterfeit / passport
VII (A15) Forged/counterfeit / railway ticket
VII (A16) Forged/counterfeit / ration card
VII (A17) Forged/counterfeit / registered deal (land ,house, ect.)
VII (A18) Forged/counterfeit / share/ debenture
VII (A19) Forged/counterfeit / visa
VII (A20) Forged/counterfeit / voter identity card
VII (A21) Fraudulent execution of deed marriage farfel by NRI
VII (B) Bogus agents
VII (D) Doubling currency continence/ trickery
VII (F) Degree or diploma or educational certificate ( Academic and
Technical) forgery
VII (G) Floating chit companies
VII (P) Impersonation
VII (G1) Passports
VII (U) Unclassified
CLASS – VIII – COUNTERFEITING
VIII (C1) Block making
VIII (C2) Cast method
VIII (C3) Photo copier (Color) Xerox
VIII (C4) Photographic Process
VIII (C5) Others
VIII (N) Masking or passing counterfeit notes
CLASS – IX – CRIMINAL BREACH OF TRUST OR
MISAPPROPRIATION
IX (C1) Agent
IX (C2) Attorney/Lawyer
IX (C3) Banker
IX (C4) Broker
IX (C5) By carrier
IX (C6) By courier
IX (C7) By Domestic Servant
IX (C8) By servant (Others)
IX (C9) Clerk (Employer)
IX (C10) Contractor
IX (C11) Firm / Institution
IX (C12) Merchant
IX (C13) Partner
IX (C14) Porter
IX (C15) Property dealer
IX (C16) Public servant
IX (C17) Relatives
IX (C18) Trustee
IX (C19) Warehouse keeper
IX (C20) Others (Please specify)
IX (D) Chubby
IX (E) Jewels
IX (S) Servant or clerk
IX (U) Unclassified
CLASS – X – KIDNAPPING
X (B) Begging
X (T1) Trafficking in women for prostitution
X (T2) Trafficking in children for sale
X (T3) Trafficking in women and children for ransom