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IN THE HIGH COURT OF TELANGANA
Juvvadi Sridevi
Shailesh Kumar Gujjar – Appellant
Versus
State of Telangana – Respondent
| Table of Content |
|---|
| 1. overview of the case and allegations (Para 1 , 2 , 3 , 4) |
| 2. defense claims innocence and mischaracterization of loans (Para 5) |
| 3. arguments supporting prosecution's view (Para 6 , 7) |
| 4. evaluation of evidence regarding financial instruments (Para 8 , 9 , 10) |
| 5. impact of civil suits on criminal proceedings (Para 11 , 12 , 13) |
| 6. legal standards distinguishing civil and criminal liability (Para 14 , 15 , 16) |
| 7. conclusion on the nature of legal proceedings (Para 17 , 18) |
| 8. final ruling to quash the proceedings (Para 19) |
ORDER :
Juvvadi Sridevi, J.
This Criminal Petition is filed by the petitioners-accused Nos.1 and 2 seeking to quash the proceedings against them in C.C.No.18 of 2021 pending on the file of the learned Special Court under the TELANGANA PROTECTION OF DEPOSITORS OF FINANCIAL ESTABLISHMENTS ACT - cum-Metropolitan Sessions Judge at Hyderabad, registered for the offences under Sections 406 and 420 read with Section 34 of the INDIAN PENAL CODE (hereinafter referred as ‘IPC’) and Section 5 of the TELANGANA PROTECTION OF DEPOSITORS OF FINANCIAL ESTABLISHMENTS ACT , 1999 (hereinafter referred as ‘the Act’).
2. Heard Mr. P. Pratap, learned counsel for the petitioners,
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