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2022 Supreme(Del) 461

SUBRAMONIUM PRASAD
Samadhan Management Services Pvt. Ltd. – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocates Appeared:
For the Petitioner: Mr. Vinay Kumar Garg, Mr. Rajiv K. Garg and Mr. Rohan Garg.
For the Respondent: Mr. Ripudaman Bhardwaj, SPP-CBI with Mr. Kushagra Kumar.

JUDGMENT :

Subramonium Prasad, J.

1. This petition has been filed under Section filed under Section 397 Cr.P.C. read with Section 482 Cr.P.C. challenging the chargesheet dated 22.03.2019 filed by the Respondent herein under Sections 120-B of the Indian Penal Code, 1860 (hereinafter, “IPC”) read with Section 420 IPC, Section 471 IPC, and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 (hereinafter, “PC Act”) as well as the Order on charge dated 27.10.2021 in C.C. 246 of 2019 passed by the Ld. Special Judge, Rouse Avenue District Court Complex, New Delhi.

2. The facts, in brief, leading up to the filing of the petition are as follows:

    (a) It is stated that an FIR dated 21.06.2017 had been registered on the basis of written complaint No. ZO/OR/CBI-STF/07/2017-18 dated 01.06.2017 received from one S.K. Mehta, Deputy General Manager, Corporation Bank (hereinafter, “the Bank”), that had been addressed to the Deputy Inspector General of Police, CBI, STF. New Delhi.

(b) Allegations in the said complaint were that accused private person, along with public servants of the Bank, through its proprietorship firm M/s White Metals through its proprietor Sunny Kalra (

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