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2025 Supreme(SC) 1359

VIKRAM NATH, SANDEEP MEHTA
Central Bureau of Investigation – Appellant
Versus
Sarvodaya Highways Ltd. – Respondent


Advocates Appeared:
For the Petitioner(s): Mr. Vikramjit Banerjee, A.S.G. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. P.V. Yogeswaran, Adv. Mr. Merusagar Samantaray, Adv. Ms. Vishakha, Adv. Ms. Swati Ghildiyal, Adv. Mr. Jagdish Chandra, Adv.
For the Respondent(s): Mr. Siddarth Dave, Sr. Adv. Mr. Chritarth Palli , AOR Mr. Agam Aggarwal, Adv. Mrs. Harsheen M Palli, Adv. Mr. Siddharth Sangal, AOR

Table of Content
1. fraudulent activities of sarvodaya highways ltd. (Para 4 , 5 , 6 , 7 , 8)
2. legal implications of the one-time settlement. (Para 11 , 12 , 13)
3. economic crimes affect broader society. (Para 15 , 16 , 17)
4. court’s reasoning for reinstating charges. (Para 21 , 22 , 23)
5. reinstatement of charges and trial proceedings. (Para 34 , 36 , 37)

JUDGMENT :

Sandeep Mehta, J.

1. Heard.

2. Leave granted.

3. The instant appeal at the instance of Central Bureau of Investigation1[Hereinafter, referred to as “appellant-CBI”.] takes exception to the judgment and final order dated 18th July, 2022 passed by the High Court of Punjab and Haryana at Chandigarh in CRMM No. 31272 of 2018 (O&M)2[Hereinafter, referred to as “High Court”.]. By the impugned judgment, the High Court allowed the petition under Section 482 of the Code of Criminal Procedure, 1973,3[Hereinafter, referred to as “CrPC”.] [ Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ( BNSS )] filed by respondent No. 1-M/s. Sarvodaya Highways Ltd.4[Hereinafter, referred to as “respondent No.1-Company or defaulter company”.] and its Directors i.e., respondent No. 2-Gurinder Kumar Garg, respondent No.3-Aruna Garg, respond

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