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2023 Supreme(Jhk) 1141

SANJAY KUMAR DWIVEDI
Navdeep Singh – Appellant
Versus
State of Jharkhand – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. M.S. Mittal, Ms. Salona Mittal, Ms. Ayushi Agarwal, Advocate Ms. Ishika Tulsyan, Mr. Ajit Kumar, Mr. Sameer Ranjan, Mr. Sumeet Gadodia, Mrs.Shilpi Sandil Gadodia, Advocate, Mrs.Aanya, Advocate, Mr. Dhananjay Kr. Pathak, Advocate, Mr. Shashikaht Mishra, Advocate, Mr. Nitin Kumar Pasari, Advocate, Ms. Sidhi Jalan, Advocate, Mr. Shubham Gurung, Advocate, Mr. Rishav Raj, Advocate, Mr. Sidharth Roy, Advocate, Ms. Sonali Bhattacharjee, Advocate
For the Respondent:Mr. Nilesh Kumar, Advocate, Ms. Sonal Sodhani, Mrs. Priya Shrestha, Mrs. Nehala Sharmin, Mr.Fahad Allam, Mr.B.N.Ojha, Ms.Sushma Aind,
Mrs.Ruby Pandey, A.P.P.

Table of Content
1. hearing procedures for multiple cases. (Para 1 , 2)
2. overview of criminal charges in various cases. (Para 3 , 4)
3. prosecution context and requirements. (Para 5)
4. legal arguments for liability and fir validity. (Para 6 , 10 , 12 , 18 , 28 , 30)
5. inspections and evidence consideration. (Para 14 , 24 , 27)
6. culpability in company-related offenses. (Para 15 , 16)
7. details of electricity theft allegations. (Para 20)
8. judicial rationale regarding corporate liability. (Para 22 , 25)
9. final determination and order. (Para 35 , 36 , 37)

JUDGMENT :

In all these cases, a common question of fact and law are involved and this is why, all these cases have been heard together with consent of the learned counsels appearing for the parties.

2. Heard Mr. M.S. Mittal, the learned Senior counsel appearing on behalf of the petitioners in Cr.M.P. No.627 of 2005, Cr.M.P. No.586 of 2006 and Cr.M.P. No.1902 of 2011], Mr. Ajit Kumar, the learned Senior counsel appearing on behalf of the petitioner in Cr.M.P. No. 140 of 2009, Mr. Sumeet Gadodia, the learned counsel appearing on beh

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