Back
P.NAVEEN RAO
Shumsunnisa – Appellant
Versus
State of Telangana – Respondent
ORDER :
P. Naveen Rao, J.
1. Heard learned counsel for the petitioners and learned Assistant Government Pleader for Home.
2. These three writ petitions are filed by Shumsunnisa, Athiya Nazneen and M.A. Bari, respectively. In these three writ petitions, petitioners are challenging the freezing of their bank accounts by the respondent-police.
3. On 06.06.2020, M.A. Khaleel lodged a complaint with the Devarakonda Police Station. According to the complainant, M.M. Quazafi is the President of Khader Memorial Educational Society and in the said capacity, he cheated the society by diverting large quantity of money belonging to the society to personal accounts opened in his name, in the name of his father, mother and sister. In the complaint, the complainant has listed eight bank accounts to which the amounts were transferred. Bank account mentioned at serial No. 6 belongs to mother, and the bank account mentioned at serial No. 8 belongs to sister of the President of the Society. Based on the said complaint, Crime No. 106 of 2020 was registered in Devarakonda Police Station and Police are investigating into the crime.
4. It is not in dispute that as the per the crime reported against the petiti
The main legal point established in the judgment is the binding effect of the settlement between the parties, the waiver of the right to seek re-employment by the workmen, and the entitlement of the ....
A lockout is justified if it is declared in response to an illegal strike or a strike that is in breach of a settlement or award.
The combination of eyewitness testimonies, recovery of the weapon used, and forensic examination results can establish guilt in criminal cases, even based on circumstantial evidence.
The conviction of an accused person under Section 27(3) of the Arms Act is not permissible in law if the accused is also charged with committing murder under Section 302 of the Indian Penal Code.
The court can enhance compensation based on the deceased's income and family dependency, and adjust the multiplier used by the Tribunal if found unjustified.
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
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
