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IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
J. SREENIVAS RAO, J
Warle Asha Thai – Appellant
Versus
The State of Telangana – Respondent
| Table of Content |
|---|
| 1. introduction of the grounds for anticipatory bail and description of the fraud case. (Para 1 , 2) |
| 2. court's observations on facts, circumstances, and evidence presented. (Para 3 , 6 , 7) |
| 3. arguments for and against the grant of anticipatory bail. (Para 4 , 5) |
| 4. conclusion and final decision regarding the anticipatory bail request. (Para 8) |
ORDER:
This Criminal Petition is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhitha, 2023 (for short ‘ BNS S’) seeking anticipatory bail to the petitioners/accused Nos.4 and 5 in Crime No.242 of 2024 on the file of the INSP Admin (DD) Police Station, Hyderabad District, for the offences punishable under Sections 316 (2), 318 (4) r/w. 61 (2) of Bharatiya Nyaya Sanhita, 2023 (for short ‘ BNS ) and Section 5 of the Telangana Protection of Depositors and Financial Establishment Act, 1999 (for short ‘TPDFE Act’) and Section 12 of Telangana Chit Fund Act, 1982 (for short ‘TSCFA’).
2. The case of the prosecution in brief is that On 04.12.2024, the de-facto complainant lodged a complaint stating that she became acquainted with Accused No.1 and his companies M/s Kingpin Research & Wealth Management Pvt. Ltd. and Pradeep Assets
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