THE HON’BLE SRI JUSTICE J.SREENIVASRAO CRIMINAL PETITION No.3637 of 2025

ORDER

This Criminal Petition is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, ‘BNSS’) by the petitioner/accused No.17, seeking anticipatory bail in Crime No.10 of 2025 of Economic Offences Wing (EOW) Police Station, Cyberabad, registered for the offences punishable under Sections 316(2), 318(4) and 61(2) of the Bharatiya Nyaya Sanhita, 2023 (for short, ‘BNS’) and Section 5 of Telangana State Protection of Depositors of Financial Establishments Act, 1999 (for short ‘TSPDFEA’).

2.1 The case of prosecution in brief is that the de-facto complainant Sri Lalit Soni s/o Subhash Chand Soni, 45 yrs, r/o Yamuna Vihar, Delhi and four others have lodged a written complaint to the Deputy Commissioner of Police, Economic Offences Wing, Cyberabad on 11.02.2025, stating that Falcon (M/s Capital Protection Force Private Limited) is engaged in Invoice discounting and functioning from 4th floor, Office No.405, HUDA Techo Enclave, High Tech City, Hyderabad, since 2015 onwards. Invoice Discounting is a financial service in which, company can raise funds by selling their invoices to third party