SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2021 Supreme(AP) 304

D.RAMESH
Yelisetty Sowjanya, W/o. Srinivasa Rao – Appellant
Versus
State of Andhra Pradesh – Respondent


Advocates Appeared:
For the Petitioner: Venkata Rama Rao Kota.
For the Respondent: Public Prosecutor AP.

ORDER :

1. This petition is filed under Section 438 of Code of the Criminal Procedure, 1973 (for short ‘Cr.P.C.’) seeking pre arrest bail to the petitioner/Accused-4 in the event of her arrest in connection with Crime No. 287 of 2021 of the Station House Officer, Thulluru Police Station, Guntur District, registered for the offences punishable under Sections 380, 409, 420 read with 34 IPC.

2. A report was lodged by the complainant namely Pritam Lal Gangwani S/o Balak Ram Gangwani, Regional Manager of Central Bank of India, Regional Office, Laxmipuram, Guntur, wherein it was stated that 19 persons who are having gold loan accounts in Central Bank of India, Mandadam branch availed loan amount of Rs. 16,26,851/- in different transactions. They individually approached to Central Bank of India at Mandadam branch, Thulluru Mandal, and got sanctioned gold loans against pledge of gold ornaments, which were subsequently found out to be spurious ornaments. The officials had noticed that all the loans availed by the borrowers are appraised by A1 who is working as gold loan appraiser since 2016 and the said gold ornaments after appraisal by A1 were put in bags and sealed in the presence of the bo

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top