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

2022 Supreme(Telangana) 359

K. SURENDER
Sukesh Gupta – Appellant
Versus
State of Telangana, rep. by Assistant Commissioner of Police (Through its Public Prosecutor), High Court for the State of Telangana, Hyderabad – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Sri. H. Rajesh Kumar
For the Respondent: Sri. M.P.K. Aditya

ORDER :

1. The petitioners are A1 to A4, filed the petition to quash the complaint and investigation in FIR No.41 of 2020, dated 28.02.2020 on the file of the Assistant Commissioner of Police, Division-C, CCS, DD, Hyderabad. However, the investigation was completed and charge sheet was filed and numbered as CC No.1247 of 2021 pending on the file of XII Additional Chief Metropolitan Magistrate, Hyderabad.

2. I.A.No.1 of 2022 is filed to amend the prayer in the present Criminal Petition to quash the proceedings in CC. No.1247 of 2021 pending on the file of XII Additional Chief Metropolitan Magistrate, Hyderabad. I.A. is allowed.

3. Briefly, the case according to the charge sheet is that one Sri E.Venugopal, Associated Vice President of SREI Equipment Finance Limited, situated at Banjara Hills filed complaint stating that the 1st petitioner/A3, 2nd petitioner/A4 who are partners of M/s.Aashi Realtors(A1) and 3rd petitioner/A5 and 4th petitioner/A6, who are directors of Neeharika Infrastructure Private Limited(A2), have approached the defacto complainant company for availing loan of Rs.110.00 Crores.

4. Accordingly, two immovable properties (i) land bearing Survey No.78 admeasuring Acs.8.0

      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