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K. SUJANA
Perala Srinivas Rao – Appellant
Versus
State of Telangana – Respondent
ORDER :
The lis involved in these two petitions being one and the same, both the criminal petitions are heard together and are being decided by way of this common order.
2. These Criminal Petitions are filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short ‘BNSS’). Criminal Petition No.10494 of 2024 is filed to quash the proceedings initiated against the petitioner/accused No.3 in FIR.No.230 of 2024 dated 13.07.2024 before the Manuguru Police Station, Bhadradri Kothagudem District, for the offence punishable under Section 420 of Indian Penal Code, 1860 (for short ‘IPC’) and Section 5 of the Telangana Protection of Depositors of Financial Establishment Act, 1999 (for short ‘TSPDFEA’) and Criminal Petition No.10597 of 2024 is filed to quash the proceedings initiated against the petitioner/accused No.2 in FIR.No.236 of 2024 before the Manuguru Police Station, Bhadradri Kothagudem District, for the offence punishable under Section 420 of IPC and Section 5 of the TSPDFEA.
Crl.P.No.10494 of 2024
3. The brief facts of this case are that the respondent No.2/de facto complainant lodged a complaint stating that the petitioner, along with two other, has cheated him sta
The Chit Funds Act, 1982 prevails over general laws, and allegations of cheating under IPC must demonstrate fraudulent intent from inception.
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