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2014 Supreme(AP) 1184

C.PRAVEEN KUMAR
Ravinder – Appellant
Versus
State of Andhra Pradesh – Respondent


Advocates Appeared:
For Appellant/Petitioner/Plaintiff:C.B. Ram Mohan Reddy, Advocate
For Respondents/Defendant:Public Prosecutor and P. Radhive Reddy, Advocate

ORDER

C. Praveen Kumar, J.

1. Registration of a crime at Begumpet Police Station, Hyderabad, for the offences punishable under sections 120-B, 403 and 420 IPC is subject matter of challenge in the present applications filed under section 482 Cr.P.C.

2. The facts in issue are as under: A private complaint filed under section 200 Cr.P.C., was referred to the police under section 156(3) Cr.P.C., which led to registration of the above crime. Crl. P. No. 1720/2014 is filed by A-1 to 4 who are the Managing Director and CEO of ICICI Bank Ltd., Senior General Manager-Head South Zone of ICICI Bank Ltd., and General Manager-Home and Vehicle Loans of ICICI Bank Ltd., respectively. While Crl. P. No. 1719/2014 is filed by A-5 who is the Branch Manager of Begumpet Branch of ICICI Bank Ltd.

3. The allegations in the report refer to two transactions in respect of two properties said to have been purchased by the second respondent herein. Insofar as first property which was mortgaged with ICICI Bank Ltd., under home loan bearing account No. NWHYD00000726979 is concerned, there is no dispute as the entire sale consideration of Rs. 7,85,00,000/- was paid and the original title deed was released in favour

































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