SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2024 Supreme(Online)(TEL) 24022

HIGH COURT OF TELANGANA
K. SUJANA, J
Lt. Gen. Malhotra – Appellant
Versus
The State of Telangana – Respondent


ORDER:

This Criminal Petition is filed under Section 482 of Code of Criminal Procedure, 1973 (for short ‘ Cr.P.C .’) to quash the proceedings against the petitioners/accused Nos.1 to 7 in Crime No.91 of 2023 of Karkhana Police Station, Hyderabad, registered for the offences punishable under Sections 406, 420, 464, 465, 468, 469, 471 , 500 of the Indian Penal Code, 1860 (for short ‘ IPC ’) and Section 156 (3) of Cr.P.C .

2. The brief facts of the case are that respondent No.2/ de facto complainant received permission from the learned XI Additional Chief Metropolitan Magistrate, for taking cognizance and registering the case against the petitioners stating that respondent No.2, a Brigadier in Directorate General of Quality Assurance (for short ‘DGQA’), was subjected to a de novo Fact Finding Inquiry (for short ‘inquiry’) conducted by petitioner Nos.1 and 2. The inquiry report contained forged financial documents supplied by Petitioner Nos.5 and 6. The original documents showed expenditure of Rs.8,06,162/-, while the forged documents claimed Rs.12,60,541/-. It is further stated that DGQA confirmed the forgery. Petitioner Nos.1 and 2 prepared tentative charges using these forged documen

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top