Haryana Multi-Marketing Scam: Supreme Court Shields Shreyas Talpade, Alok Nath From Arrest
Supreme Court continued interim protection from arrest for Shreyas Talpade and Alok Nath while allowing the police investigation into alleged cheating and breach of trust by a cooperative society to proceed
While disposing of the writ petitions, the SC directed that the interim protection from arrest earlier granted would continue until the investigation into the offences against him is completed
The Supreme Court on Monday protected actors Shreyas Talpade and Alok Nath from arrest until the conclusion of the investigation in a case alleging cheating and criminal breach of trust linked to the Human Welfare Credit Cooperative Society Ltd.
In the writ petition filed through AoR Naman Tondon, Talpade has urged the Court to issue a writ of mandamus or other appropriate directions to transfer all FIRs to Gomti Nagar Police Station, Lucknow, where the first FIR (No. 20 of 2025) was registered under Sections 409 and 420 of the IPC.
The petition also seeks consolidation of complaints filed in Jind (Haryana), Mahoba (Uttar Pradesh), and Kotdwar (Uttarakhand).
According to the plea, Talpade was invited as a guest celebrity to annual events organised by the SAGA Group between 2018 and 2022, and had no commercial or managerial involvement with the group or its cooperative societies, such as Loni Urban Multi-State Credit and Thrift Co-operative Society Limited (LUCC) and Human Welfare Credit and Thrift Co-operative Society Limited (HWC). The actor claims he is being unnecessarily dragged into criminal proceedings without any specific allegations or evidence.
Several of the FIRs invoke provisions under the Indian Penal Code, 1860, and the Bharatiya Nyaya Sanhita, 2023, including Sections 409, 420, 419, and 406, 316, relating to criminal breach of trust, cheating, and impersonation.
Talpade’s petition contends that the multiplicity of proceedings is not only an abuse of process but also a violation of his fundamental rights under Article 21.
Case Title: Shreyas Talpade v. State of Haryana and connected matters
Hearing Date: December 15, 2025
Bench: Justices B. V. Nagarathna and R. Mahadevan