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2023 Supreme(Gau) 809

SANDEEP MEHTA, MITALI THAKURIA
Mohet Hojai, Son of Shri Thangmai Hojai – Appellant
Versus
National Investigation Agency, through its Standing Counsel – Respondent


Advocates Appeared:
For the Appellants : Mr. D.K. Mishra, Sr. Adv. assisted by Mr. B. Prasad.
For the Respondents: Mr. R.K.D. Choudhury, Deputy Solicitor General of India, assisted by Ms. B. Devi, Mr. Sathyanarayana, Mr. D.K. Das, Special Public Prosecutor, NIA, assisted by Ms. G.D. Choudhury.

JUDGMENT :

[Sandeep Mehta, J.]

1. These appeals under Section 374 of the Cr.PC are directed against the judgment dated 22.05.2017 passed by the learned Special Judge, NIA in Special NIA Case No.1/2009 [National Investigation Agency (NIA) -Vs- Shri Phojendra Hojai & 12 Ors.], whereby the appellants herein have been convicted and sentenced as under:-

Sl. No.

Name of the accused

Sections of law under which they found guilty

Sentence

1.

Phojendra Hojai

120-B IPC

RI for 10 years with fine of Rs.25,000/-, i/d to further SI for 6 months.

17 UA (P) Act

RI for 12 years with fine of Rs.25,000/-, i/d to further SI for 6 months.

2.

Babul Kemprai

120-B IPC

RI for 8 years with fine of Rs.25,000/-, i/d to further SI for 6 months.

17 UA (P) Act

RI for 8 years with fine of Rs.25,000/-, i/d to further SI for 6 months.

3.

Mohit Hojai

120-B IPC

RI for 10 years with fine of Rs.25,000/-, i/d to further SI for 6 months.

17 UA (P) Act

RI for Life with fine of Rs.25,000/-, i/d to further SI for 6 months.

4.

R.H. Khan

12

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