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A.R.LAKSHMANAN, ALTAMAS KABIR
Thelapalli Raghavaiah – Appellant
Versus
Station House Officer – Respondent


Counsel for the Parties :
For the Appellant :R.K. Anand, K. Radhakrishnan, Sr. Advocates, S. Udaya Kumar Sagar, Ms. Bina Madhavan for M/s. Lawyer’s Knit & Co., Advocates.
For the Respondents:G. Bikshapathy, Abhishek Manu Singhvi, Sr. Advocates, Hanumanth Reddy, Krishna Reddy, Rajiv Mehta, Raghavachary, Anupam Lal Das, Arunbabh Choudhary, Ms. Pragya Singh Baghel, Amit Sharma, Mrs. D. Bharati Reddy, Advocates.

JUDGMENT

Altamas Kabir, J. - On 21st June, 2005, the petitioner herein lodged a First Information Report with the Kovur Police Station in Nellore District against the private respondent Nos. 2, 3, 4 and 5 herein alleging commission of offences under Sections 196, 199, 120(B), 403, 406 and 418 Indian Penal Code.

2. The complaint in short is that Raghava Infrastructure Private Ltd. was a Private Limited Company engaged in doing civil contract works. Soma Enterprise Limited is also doing civil contract works having its corporate office at 14, Avenue-4, Banjara Hills, Hyderabad.and its site office near Saibaba Temple, Kovur, adjacent to National Highway-5. It was stated that the respondent No. 3 was one of its Directors. The Respondent Nos. 4 and 5 are the Project Manager and Materials Engineer of the Company.

3. It was alleged in the complaint that Soma Enterprise Limited who obtained a contract for executing work on the Nellore Bypass Road on National Highway-5, appointed the complainant as its sub-contractor for excavation and transportation of gravel for the formation of embankment of Nellore Bypass Road on National Highway-5 from Km 172.840 to 178.200 from 1st June, 2002 onwards.

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