IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD THE HONOURABLE SMT. JUSTICE K. SUJANA DATE: 18.12.2025 BETWEEN:

M/s. Essenn Infra township Pvt. Ltd …..petitioner/accused And The Competent Authority, under Protection of Depositors of Financial Establishments Act, 1999/

Deputy Commissioner of Police, CCS, DD, Hyderabad and others …..Respondent/complainant

ORDER

This Criminal Appeal is filed challenging the order dated

11.09.2025 passed in Crl.M.P.No.205 of 2024 in Crime No.358 of 2023 by the learned Sessions Judge, Hyderabad.

2. The brief facts of the case are that the appellant had filed Crl.M.P.No.205 of 2024 under Section 9 of the TSPDFE Act seeking permission to deposit the amount received from DFI Ventures Limited before the Court and to restrain the Government or competent authority from passing attachment orders. The appellant contended that pursuant to a memorandum of agreement for sale of plots situated in various survey numbers at Nadipinayakanhalli, Chikkaballapur District, DFI Ventures Limited had paid a sum of Rs.20,94,62,500/- out of the agreed consideration of Rs.47,17,50,000/-, but the transaction could not be completed due to reasons including acquisition of the