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2023 Supreme(Online)(TEL) 1340

HIGH COURT OF TELANGANA
D. NAGARJUN, J
D. Gopala Krishnam raju – Appellant
Versus
Serious Fraud Investigation Office S.F.LO. – Respondent


ORDER:

This Criminal Petition is filed by the petitioner (cid:150)

accused No.5 under Section 482 of the Code of Criminal Procedure to quash the proceedings in C.C.No.75 of 2017 on the file of learned Judge for Economic Offences (cid:150) cum (cid:150) VIII Additional Metropolitan Sessions Judge, Nampally, Hyderabad, the cognizance of which was taken for the offence under Sections 143 (1), 193, 193 (1), 194, 211 (1), 211(3A) to 3 (C), 217 (2AA), 219 read with Sections 53, 227 read with Section 233, 292, 292 (1), 293 (A), 302(2), 303 (1), 307, 372 (A) of the Companies Act.

2. The brief facts as can be gathered from the complaint, dated 29.11.2016 are as under:

a) The Complainant, who is working as Assistant Director in the Serious Fraud Investigation Office, Ministry of Corporate Affairs, Govt. of India, New Delhi has filed complaint in his official capacity against the petitioner (cid:150)

accused No.5.

b) The Central Government had ordered inspection of books of accounts and other records of M/s.Hill County Properties Limited Formerly M/s.Maytas Properties Limited (hereinafter referred to as MIL/Company) vide letter No. 7/129/2008/CL-II. Shri Suryanarayan Dhara was appointed as "Inspect

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