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K.LAKSHMAN
Vivekanand Yadav – Appellant
Versus
State of Telangana – Respondent
ORDER :
Heard Mr. N. Naveen Kumar, learned counsel for the petitioner, learned Assistant Public Prosecutor appearing on behalf of respondent No.1 and Mr. Kasi Nageswara Rao, learned counsel appearing on behalf of respondent No.2.
2. This petition is filed to quash the proceedings in Crime No.125 of 2020 of Trimulghery Police Station, Hyderabad City Commissionerate.
3. The petitioners herein are accused Nos.1 to 4 in the aforesaid crime. The offence alleged against them are under Sections - 420, 406, 467, 468, 471 and 506 read with 34 of IPC.
4. The allegations against the petitioners, as per the contents of the complaint, are as follows :
ii) petitioner No.1 used to come to the Petrol Bunk of respondent No.2 for pouring petrol, and out of which, they had acquaintance with each other;
iii) petitioner No.1 introduced himself that he was working as a Collection Agent in Mallikarjuna Chit Fund Finance, Old Bowenpally and petitioner No.2 is a big Financier;
iv) at the request of petitioner No.1, respondent No.2 joined in the chits of Rs.10.00 lakhs, 25.00 lakhs and 50 lakhs;
v) in the p
The Court can quash proceedings under Section 482 Cr.P.C if the allegations do not constitute any offence, but the power should be used sparingly and only to prevent abuse of process or to secure end....
Criminal proceedings can be quashed if a valid civil compromise exists that addresses the underlying issues.
The court established that a civil dispute can coexist with criminal allegations, and the mere existence of a civil remedy does not negate the possibility of criminal liability if the complaint discl....
The mere existence of a civil dispute does not bar criminal proceedings where allegations disclose crimes, and the delay in filing a complaint does not negate the need for investigation.
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