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2013 Supreme(AP) 49

K.C.BHANU
N. Sridhar – Appellant
Versus
State of A. P. – Respondent


Advocates Appeared:
Mr. V. Gopalakrishna Gokhale, Advocate for the Petitioner.
Public Prosecutor on behalf of Respondent No. 1.
Mr. G. Srinivas Reddy, Party-in-Person/Advocate for Respondent No. 2.

ORDER

This Criminal Petition is filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking to quash the proceedings in C.C. No. 662 of 2011 on the file of the I Additional Chief Metropolitan Magistrate, Hdyerabad.

2. The second respondent herein filed a complaint under Section 200 read with 190 Cr. P.C. before the learned Metropolitan Magistrate against the petitioner herein, for the offence under Section 166 IPC alleging as follows.

He filed a private complaint in S.R. No. 489 of 2011, dated 21-1-2011 before the II Metropolitan Magistrate, L.B. Nagar Hyderabad, and the said court referred the matter to L.B. Nagar police, who registered it as a case in crime No. 193 of 2011, dated 31-1-2011; that the above complaint prima facie discloses that the accused therein misappropriated the amount to a tune of Rs. 30,81,97,625/-, which attracts the provisions of Sections 3 and 4 and Prevention of Money-Laundering Act, 2002 (hereinafter referred to as 'the PML Act, 2002'), which comes under the purview of the office of the petitioner herein as an investigation authority, who is responsible for implementation of the provisions of the Act, 2002, that he gave a complaint on






































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