Central Bureau Of Investigation vs Dibyajyoti Dutta (A-1) And 4 Ors
2024 Latest Caselaw 3773 Gua

Gauhati High Court

Central Bureau Of Investigation vs Dibyajyoti Dutta (A-1) And 4 Ors on 30 May, 2024

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GAHC010086192020




                      THE GAUHATI HIGH COURT
  (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)

                         Case No. : Crl.Rev.P./145/2020

         CENTRAL BUREAU OF INVESTIGATION
         THROUGH ITS HEAD OF BRANCH, CBI/ANTI CORRUPTION BRANCH, OPP.
         BALAJI TEMPLE, BETKUCHI, GHY-35, ASSAM



         VERSUS

         DIBYAJYOTI DUTTA (A-1) AND 4 ORS.
         MANAGER (SALES) IOC, (AOD), GHY, ADD. NILGIRI PATH, NEAR HOTEL
         BIKASH INN, PUNJABARI, KALAKSHETRA, GHY

         2:LALCHAND CHOUDHARY @ LALARAM (A-2)
         ADD. OLIVE SERVICE STATION
          6 MILES
          DIMAPUR
          NAGALAND AND MEDZIPEMA
         AUTO CENTRE
          DIMAPUR
          NAGALAND

         3:SHERI LAXMI NARAYAN SOGANI @ LICHUBABU (A-3)
         ADD. FLAT NO. A-4
          PANCHRATNA APARTMENTS
          SJ ROAD
         ATHGAON
          GHY

         4:SHRI TONY @ ANKEET (A-4)
         ADD. 9TH FLOOR
          BLOCK 7/B
          NEHA APARTMENT
         ATHGAON
          GUWAHATI
                                                        Page No.# 2/4


            5:MsBENDANGNAROAO (A-5)
            ADD. BUNMA CAMP
             EAST BLOCK
             HOUSE NO.155
             DIMAPUR
             NAGALANG-797112

Advocate for the Petitioner   : SC, CBI

Advocate for the Respondent : MR. S S S RAHMAN (R-1)




             Linked Case : Crl.Pet./312/2020

            CENTRAL BUREAU OF INVESTIGATION
            THROUGH ITS HEAD OF BRANCH
            CBI/ANTI CORRUPTION BRANCH
            OPP BALAJI TEMPLE
            BETKUCHI
            GUWAHATI- 35
            ASSAM


             VERSUS

            SWETABH SUMAN
            CIT (APPEAL) AND 6 ORS
            S/O- LATE B K SINGH
            R/O- C-10
            SEC 50
            NOIDA
            PIN- 201301
            (UP)

            2:PRATAP DAS
            S/O- LATE SUBODH RANJAN DAS
             KRISHNA NAGAR
             SANI BARI ROAD
             NEAR LAKSHMI NARAYAN TEMPLE
             HOJAI- 782435
             3:RAMESH GOENKA
            S/O- LATE HANUMAN PRASAD GOENKA
             R/O- PRATISHTHA 30
                                                             Page No.# 3/4

BISHNUPUR MAIN ROAD
BISHNUPUR
GUWAHATI- 16
4:AMIT GOENKA
S/O- SRI RAMESH GOENKA
R/O- PRATISHTHA 30
BISHNUPUR MAIN ROAD
BISHNUPUR
GUWAHATI- 16
5:SURESH KUMAR AGARWALLA
S/O- LATE MADAN LAL AGARWALLA
R/O- UNITED HAREWARE AND ELECTRICALS
RAJA MAIDAN ROAD
P.O- JORHAT
DIST- JORAHT
ASSAM
DIRECTOR OF M/S WIN POWER INFRA PVT LTD
6:PRANJAL SARMAH
S/O- LATE HOREN SARMAH
R/O- VILL- KARANGA
P.O AND P.S- CINNAMARA
DIST- JORHAT
ASSAM
7:BALRAJ DAYMA
S/O- LATE BHAGAWATI PRASAD
PERMANENT ADDRESS SECTOR-5
PLOT NO. 76
VIDYADHAR NAGAR
JAIPUR
RAJASTHAN 302023
PRESENT ADDRESS C/O- DR PANKAJ BHARADWAJ
H NO. 12
AM ROAD
REHABARI
GUWAHATI.
------------
Advocate for : SC
CBI
Advocate for : MR K AGARWAL (R-5) appearing for SWETABH SUMAN
CIT (APPEAL) AND 6 ORS



                     BEFORE
      HONOURABLE MRS. JUSTICE MITALI THAKURIA

                          ORDER

Page No.# 4/4

30.05.2024

Heard Mr. M. Haloi, learned standing counsel for the CBI as well as Mr. S.K. Srivastava learned senior counsel assisted by Mr. Z. Lotha, learned counsel for the respondent no.1; Mr. B.K. Mahajan, learned senior counsel assisted by Mr. D. Bora, learned counsel for the respondent no.2; Mr. K. Agarwal, learned senior counsel assisted by Mr. B.K. Singh, learned counsel for the respondent nos.3 and 4; Ms. M. Kumari, learned counsel for the respondent nos.5 and 6 and Mr. A.K. Das, learned counsel for the respondent no.7.

Argument is concluded.

Judgment reserved.

Crl.Rev.P. 145/2020 is segregated from this petition.

JUDGE

Comparing Assistant