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IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SUJANA
P.Mohanan – Appellant
Versus
State CBI/ACB/ – Respondent
| Table of Content |
|---|
| 1. final dismissal of the revision cases. (Para 1 , 14) |
| 2. overview of the criminal cases and allegations. (Para 2 , 4) |
| 3. arguments from the petitioner regarding discharge. (Para 5 , 8 , 10 , 12) |
| 4. court's analysis of the prosecution's case. (Para 6 , 9 , 11 , 13) |
ORDER :
1. Since the issue involved in both the Criminal Revision Cases are one and the same, the Criminal Revision Cases were heard together and are being disposed of by this common order.
2. Crl.R.C.No.497 of 2024 is filed by the petitioner/accused No.10 challenging the order dated 15.02.2024 passed in Crl.M.P.No.528 of 2023 in C.C.No.7 of 2021 by the learned III Additional Special Judge for CBI Cases, Hyderabad.
3. Crl.R.C.No.498 of 2024 is filed by the petitioner/accused No.1 challenging the order dated 15.02.2024 passed in Crl.M.P.No.498 of 2022 in C.C.No.2 of 2017 by the learned III Additional Special Judge for CBI Cases, Hyderabad.
4. The brief facts of the case are that the investigation conducted by the Central Bureau of Investigation (CBI), Hyderabad, into the large-scale irregularities in procurement of cotton under the Minimum Support Price (MSP) Scheme by the Cotton Corporation of India (CCI) during
The court held that the responsibility for validating farmer identities in cotton procurement lies with CCI officials, and allegations of fraud were supported by sufficient prima facie evidence, reje....
Reliance on documents not in prosecution's material for discharging accused under Section 239 Cr.P.C. is improper; valid evidence of conspiracy and forgery demands a trial.
Investigation and charges deemed void due to lack of lawful authority and failure to adhere to procedural safeguards, making subsequent proceedings untenable.
The court clarified that prima facie evidence suggests adequate grounds exist to proceed with charges, and that the responsibility for plot allotments must be appropriately examined in trial.
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