IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
THE HONOURABLE SRI JUSTICE J SREENIVAS RAO
PANDIRI MALLESHWARI NALGONDA – Appellant
Versus
THE STATE OF TS. REP. BY P.P. AND ANOTHER – Respondent
THE HON’BLE SRI JUSTICE J.SREENIVAS RAO CRIMINAL PETITION No.2099 of 2017
ORDER
This Criminal Petition is filed under Sections 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) by the petitioner, seeking to quash the proceedings in C.C.No.437 of 2016 on the file of the Principal Junior Civil Judge, Kodad, Suryapet District.
2.1 The case of prosecution in brief is that LWs.1 to 3 namely Pinupa Bhaskar Rao, Injamuri Dayakar and Kilambi Ranganath are officials of Andhra Bank working as Chief Manager, Andhra Bank, Kodad, Assistant General Manager, Andhra Bank, Rayavaram of East Godavari District and Deputy General Manager, Corporate Finance Branch, Hyderabad respectively. On 13.07.2011 LW.3 had sanctioned Rs.2 Crores to the accused Nos.1 to 4, who are the managing partners, as financial facility by Andhra Bank, Kodad Branch to run M/s. Rajyalaxmi Rice Industries at Thellabelli Village of Nadigudem Mandal on the recommendation of LW.2, by executing all necessary documents i.e., 1) two storey house building door No.1- 229 having 46 yards owned by Pandiri Malleswari (A-3)
situated at Guntur road, Miryalaguda, 2) 379 yards house site in plot No.1, block No.28 in survey No.706
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.