THE HONOURABLE SMT. JUSTICE K. SUJANA CRIMINAL PETITION No.13543 OF 2025

ORDER :

This criminal petition is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023 by the petitioner/A.6 seeking anticipatory bail in connection with Crime No.72 of 2025 of CCS Police Station, DD, Hyderabad. The offences alleged against the petitioner are under Sections 316(2), 318(4), 336(3) and 340(2) r/w.61(2) of Bharatiya Nyaya Sanhita, 2023.

2. The facts of the case are that a complaint was lodged by the complainant on 18.06.2025 stating that he was one of the directors of M/s. Trilliance Builders Pvt. Ltd., located at Srinagar Colony, Hyderabad. The complaint was against one Selva Kumar and Sunil Kumar (Directors), Shankar-personal Assistant to Sunil Kumar, Mrs. Radhika, and Sudhakar- marketing executives of Smart Investment Solutions, Coimbatore, Tamil Nadu. On 05.12.2023, Sunil Kumar was introduced at the Hyderabad office by Srinivasa Rao from Vijayawada, along with Mrs. Radhika and her husband Sudhakar Vishwa. They claimed that Sudhakar was involved in finance and had connections with companies offering private business loans. They strongly recommended Smart Investment Solutions as a