APHC010042422025 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI [3396]

(Special Original Jurisdiction)

TUESDAY,THE TENTH DAY OF MARCH TWO THOUSAND AND TWENTY SIX PRESENT THE HONOURABLE DR. JUSTICE VENKATA JYOTHIRMAI PRATAPA CRIMINAL PETITION Nos: 1040 AND 1240 OF 2025 Criminal Petition No:1040 of 2025:

Between:

THE SENIOR INTELLIGENCE OFFICER, DIRECTORATE OF REVENUE INTELLIGENCE, VISAKLIAPATNAM, REP.BY ITS SPECIAL PUBLIC PROSECUTOR, HIGH COURT STATE OF ANDHRA PRADESH AT AMARAVATHI.

...PETITIONER/STATE AND TASLIM, S/O MUSTAQ KHAN, H.NO.10, GALI NO.6, VILLAGE JAGAT PUT, BURARI, NORTH DELHI-110984.

...RESPONDENT / ACCUSED No.3 Criminal Petition No:1240 of 2025:

Between:

THE SENIOR INTELLIGENCE OFFICER, DIRECTORATE OF REVENUE INTELLIGENCE, VISAKHAPATNAM, REP.BY ITS SPECIAL PUBLIC PROSECUTOR, HIGH COURT STATE OF ANDHRA PRADESH AT AMARAVATHI.

...PETITIONER/STATE AND POLESH LOVARAJU, S/O.P.KONDALA RAO, KIMUDUPALLI, KOKKIRAPALLI, A.BANDAVEEDI, G.MADUGULA, VISAKLRAPATNAM.

...RESPONDENT / ACCUSED No.4 Counsel for the Petitioner/State:

1. SANTHI CHANDRA(Sr.STANDING COUNSEL FOR DRI AND DGGI)

Counsel for the Respondents/Accused Nos.3 and 4:

1. DUGGIRALA SUBASH The Court made the following:

COMMON ORDER:

Th