# HANY BANU vs NATIONAL INVESTIGATION AGENCY AND ANR.

Court: Bombay High Court
Date: 2025-12-04
Citation: APEALST/12301/2024
Petitioner: HANY BANU
Respondent: NATIONAL INVESTIGATION AGENCY AND ANR.

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6IjV4cTQxenQwUit0aldiTG5OUEkyZUE9PSIsInZhbHVlIjoiNkZFeWtxOHQ1ejNIc21RdWRRamRlRGRLVGlIUW9oNklxM01lQ2xvRmdZSm5xT0I0SWRjc0I3WTJYWTBjTUxLMUZUa2hBYUFuM2doeW1GWEQ0ejIwcmc9PSIsIm1hYyI6ImY5MDk0NWZmZDRkNzc1ODNmNDc4ZTNkODg2YTRlZTZjNTIyNmY1OGExYzgyYjc5OTg3NjU1Y2VjM2M0MzEzYzUiLCJ0YWciOiIifQ==?expires=1782773251&signature=9d5768b0829ac7e2eaa1a1f92e9add491376eda6af3c89417c74e85b75462fca)

## Judgment text (excerpt)

KSG APEALST-12301-24.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL (ST) NO. 12301 OF 2024 Hany Babu Aged about :- 54 years, Otherwise R/o, C 2102, Hyde Park, Sector 78, Noida, U.P. 201304 Currently incarcerated as, UTP M.B. 271 at, Taloja Central Prison, Navi Mumbai … Appellant V/s. 1) National Investigation Agency (FIR No.1 of 2020) … Respondent No.1 2) State of Maharashtra … Respondent No.2 _______________________________________ Dr.Yug Mohit Chaudhry with Mr.Anush Shetty for the Appellant. Mr.Anil C. Singh, Additional Solicitor General of India a/w Mr.Chintan Shah, Mr.Sandeep Sadawarte, Mr.Adarsh Vyas, Ms.Rma Gupta, Mr.Krishnakant Deshmukh and Mr.Rajdatt Nagre for Respondent No.1- NIA. Mr.Ajay Patil, A.P.P. for the Respondent No.2- State. Mr.Pravin Ingawale, SP, NIA Mumbai present. Mr.Vishal Gaikwad, Dy.SP, NIA, Mumbai present. _______________________________________ CORAM : A. S. GADKARI AND RANJITSINHA RAJA BHONSALE, JJ. RESERVED ON : 3rd OCTOBER, 2025 PRONOUNCED ON : 4th DECEMBER, 2025 1/15 KSG APEALST-12301-24.doc JUDGMENT. : (Per:- A.S. Gadkari, J.) 1) This is an Appeal under Section 21(4) of the National Investigation Agency 

https://niyam.ai/judgements/high-court/2025/december/hany-banu-vs-national-investigation-agency-and-anr