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IN THE HIGH COURT OF TELANGANA
J.SREENIVAS RAO
Mohd. Fareeduddin Imtiaz – Appellant
Versus
State of Telangana – Respondent
ORDER :
J.SREENIVASRAO, J.
This Criminal Petition is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, ‘ BNS S ’) by the petitioner, seeking anticipatory bail in Crime No.21 of 2025 of Central Crime Station, DD, Hyderabad, registered for the offence punishable under Sections 316 (2), 318(4) of BNS and Section 5 of the TELANGANA PROTECTION OF DEPOSITORS OF FINANCIAL ESTABLISHMENTS ACT , 1999 (for short ‘TSPDFEA’).
2.1 The case of prosecution in brief is that on 19.02.2025 Dr. Revanth Jaiswal lodged a complaint with the police stating that Mr. A.M.Naveen Kumar, S/o Late A.P.Mallesha, R/o Basheerbagh, Hyderabad was his classmate and schoolmate. They reconnected through a Whats App group of their schoolmates on 02.12.2014. Since 2015, a few schoolmates from the group, including Mr. A.M.Naveen Kumar, regularly visited the complainant's residence. During these interactions, Mr.A.M.Naveen Kumar claimed to be engaged in the bulk business of gifts and novelties, supplying products to multinational companies and handling branding activities, promising high returns with lesser investment. He also informed that he had other businesses, including real estate. On 0
Anticipatory bail was denied as the petitioner was a prime suspect in a financial fraud scheme, supported by substantial evidence and ongoing investigations.
The court denied anticipatory bail, highlighting the serious nature of allegations and ongoing investigations, emphasizing potential interference with evidence and witness tampering.
The main legal point established in the judgment is the consideration of a prima facie case, the stay on further proceedings, and the potential detention without due process of law in granting antici....
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