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National Investigation Agency vs. Mohet Hojai Etc

Court:Supreme Court of India
Judge:Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Special Leave Petition (Criminal)
Filing no:46692/2023
CNR:SCIN010466922023

Parties & Advocates

Petitioner

1
National Investigation Agency

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Mohet Hojai Etc
2
Jayanta Kumar Ghosh
3
Sandip Kumar Ghosh
4
Redaul Hussain Khan
5
Phojendra Hojai
6
Ahshringdaw Warisa
7
Mukesh Singh
8
Niranjan Hojai
9
The State Of Assam
10
Jewel Garlosa @ Mihir Barman @ Debojit Singha
11
Debashish Bhattacharjee @ Bappi
12
Babul Kamprai
13
Vanlalchhana

Respondent Advocates

1
Samten Doma Lachungpa
2
Karma Dorjee
3
Sarvesh Singh Baghel
4
Anirudh Sharma
5
Pragya Baghel
6
Rituraj Biswas
7
Farhat Jahan Rehmani

Case History with Orders

Pending

Final Status

23 May 2025

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Nongmeikapam Kotiswar Singh
List In:Chamber

1 Apr 2025

Order(8) - 1 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Augustine George Masih
List In:Chamber

List After (Weeks) [6]

4 Nov 2024

Order(7) - 4 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari
List In:Chamber

List After (Weeks) [4], List before court/bench

22 Oct 2024

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble R. Mahadevan
List In:Chamber

9 Sept 2024

Order(6) - 9 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

Notice Returnable [D:0,W:4,M:0], Delay Condoned (IA not Filed)

26 Jul 2024

Order(5) - 26 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List Before Chamber

24 Apr 2024

Order(4) - 24 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [26-07-2024]

28 Feb 2024

Order(3) - 28 Feb 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [24-04-2024]

3 Jan 2024

Order(2) - 3 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

Notice, IA Allowed [253240/2023]

15 Dec 2023

Order(1) - 15 Dec 2023

ROP

5 Dec 2023

Case Registered

7 Nov 2023

Case Filed

7 Nov 2023 Filing No: 46692/2023

Interlocutory Applications (IA) (2)

253240/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-12-05
249915/2024
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-10-29
Remark: -EDSCIN01988122024

Tagged Matters (2)

46692/2023(05-12-2023 02:38 PM)SLP(Crl) No. 015720 - 015730 / 2023 Registered on 05-12-2023 - SLP_CRL

Petitioner: NATIONAL INVESTIGATION AGENCY
Respondent: MOHET HOJAI ETC
Type: M•Status: P

46713/2023(04-12-2023 04:19 PM)SLP(Crl) No. 015683 - 015684 / 2023 Registered on 04-12-2023 - SLP_CRL

Petitioner: NATIONAL INVESTIGATION AGENCY
Respondent: JIBANGSHU PAUL
Type: L•Status: P•Entry: 12-08-2024

Earlier Court Details (12)

Court:
High Court
State:
ASSAM
Case No:
CRLA-238-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-205-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-206-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-233-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-237-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-256-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-259-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-261-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-262-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-286-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
CRLA-290-2017
Order Date:
2023-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
ASSAM
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (25)

S.No. 1
211539/2024-09-17
Notice Type: Returnable Notice
Name:Karma Dorjee -3300copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 2
211539/2024-09-17
Notice Type: Returnable Notice
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 3
211539/2024-09-17
Notice Type: Returnable Notice
Name:Rituraj Biswas-2677copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 4
211539/2024-09-17
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 5
211539/2024-09-17
Notice Type: Returnable Notice
Name:Samten Doma Lachungpa -3263copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 6
211539/2024-09-17
Notice Type: Returnable Notice
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 7
211539/2024-09-17
Notice Type: Returnable Notice
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 8
211539/2024-09-17
Notice Type: Returnable Notice
Name:Farhat Jahan Rehmani-2600copy
Location:NEW DELHI, DELHI
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:Pending
S.No. 9
211539/2024-09-17
Notice Type: Returnable Notice
Name:Mukesh Singh, Ips, Igp, North East Frontier, Itbp Ne (Hq), Khating Hill
Location:
Issue Date:17 Sept 2024
Return Date:24 Oct 2024
Dispatch Date:24 Sept 2024
S.No. 10
5852/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:Pending
S.No. 11
5852/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Rituraj Biswas-2677copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:Pending
S.No. 12
5852/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Vanlalchhana S/O Tluangkipthanga
Location:MIZORAM, AIZAWL, Station: Aizawl
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 13
5852/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Farhat Jahan Rehmani-2600copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:Pending
S.No. 14
5851/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Babul Kamprai S/O Puma Kanta Kamprai
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 15
5850/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Debashish Bhattacharjee @ Bappi S/O Late Sujit Bhattacharjee
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 16
5849/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Jewel Garlosa @ Mihir Barman @ Debojit Singha S/O Late G. N. Barman
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:Pending
S.No. 17
5848/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:The State Of Assam
Location:ASSAM, GUWAHATI, Station: Guwahati
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 18
5847/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Niranjan Hojai S/O Jopolal Hojai
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 19
5846/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Mukesh Singh
Location:ASSAM, GUWAHATI, Station: Guwahati
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 20
5845/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Ahshringdaw Warisa S/O Putul Warisa
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 21
5844/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Phojendra Hojai S/O Late Surjaya Hojai
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 22
5843/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Redaul Hussain Khan S/O Late Haji Mohammed Hussain Khan
Location:ASSAM, GUWAHATI
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:Pending
S.No. 23
5842/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Sandip Kumar Ghosh S/O Late Samarendra Kumar Ghosh
Location:ASSAM, GUWAHATI, Station: Guwahati
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 24
5841/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Jayanta Kumar Ghosh S/O Late Balaram Ghosh
Location:WEST BENGAL
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 25
5840/2024-01-09
Notice Type: DUE COURSE NOTICE
Name:Mohet Hojai S/O Thangmai Hojai
Location:ASSAM
Issue Date:1 Sept 2024
Return Date:23 Feb 2024
Dispatch Date:17 Jan 2024

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Case Content Last Updated22 Aug 2025, 10:55 am IST