IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
THE HONOURABLE SRI JUSTICE NAGESH BHEEMAPAKA
Soumit Ranjan Jena – Appellant
Versus
The State of Telangana – Respondent
THE HON’BLE SRI JUSTICE NAGESH BHEEMAPAKA
CRIMINAL PETITION No.5483 of 2025
ORDER:
The petitioner is accused No.6 in C.C.No.3 of 2021 on the file of I
Additional Special Judge for CBI Cases, at Hyderabad. On the complaint made by the Chief Manager of Union Bank of India, Karimnagar Branch, stating that accused No.1 has illegally taken out funds to the tune of Rs.12 Crores from the Currency Chest of the Bank, and embezzled the funds conspiring with other accused, including the petitioner herein, a case in Rc.No.04/2019-CBI/Hyderabad, was registered by the respondent-CBI against all the accused. The petitioner herein, who is said to be in Dubai, was declared to be an absconder as he did not appear despite the summons issued by the trial Court, and the trial Court issued Non-bailable warrants (NBW) against the petitioner/accused No.6 vide Order dated 08.07.2024. Thereafter, the petitioner filed a petition, in Crl.M.P.No.867 of 2024, under Section 70(2) of Cr.P.C., seeking recall of the said Order dated 08.07.2024, contending that the petitioner left India for Dubai on a tourist visa on 09.08.2017 and later on got a resident visa, and that the case in Rc.No.04/2019-CBI/Hyderabad, was regi
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