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2023 Supreme(AP) 312

A. V. RAVINDRA BABU
Quest Net Enterprises Private Limited – Appellant
Versus
State of Andhra Pradesh, Through Deputy Superintendent of Police, CID, RO, Nellore, Rep. by its Special Public Prosecutor – Respondent


Advocates Appeared:
For the Petitioners: Sri Posani Venkateswarlu, Learned Senior Counsel, Representing Sri K.V. Aditya Chowdary, Learned counsel.
For the Respondent: Smt. Y.L. Siva Kalpana Reddy, Learned Standing Counsel-cum-Special Public Prosecutor.

ORDER :

This Criminal Revision Case came to be filed, under Sections 397 and 401 of the Code of Criminal Procedure, 1973 (for short, "the Cr.P.C."), by the petitioners herein, who are the accused Nos.1 and 2 in C.C. No.11 of 2022 (split up case from Calendar Case No.5 of 2017) on the file of the Court of Principal Sessions Judge-cum-Special Court under APPDFE Act, 1999 Nellore (for short, "the learned Special Judge"), challenging the order, dated 03.08.2022, where under the learned Special Judge, framed charges under Sections 420 of the Indian Penal Code, 1860 (for short, "the IPC"), Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999 (for short, "the APPDFE Act") and further Section 406 IPC against the petitioners.

2. As evident from the copy of charges, enclosed to the grounds of Criminal Revision Case, it appears that the Investigating Agency filed a combined charge sheet pertaining to Crime No.119 of 2008 of IV Town Police Station, Nellore District; Crime No.38 of 2008 of Kuchipudi Police Station, Krishna District; Crime No.156 of 20

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