IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
THE HONOURABLE SMT JUSTICE K. SUJANA
M. Ravikumar – Appellant
Versus
The State of Telangana – Respondent
THE HONOURABLE SMT. JUSTICE K. SUJANA CRIMINAL REVISION CASE No.303 of 2024
ORAL ORDER:
This Criminal Revision case is filed challenging the order dated 04.01.2024 passed in Crl.M.P.No.1106 of 2023 in C.C.No.6 of 2002 by the learned I Additional Metropolitan Sessions Judge, Hyderabad.
2. The brief facts of the case are that, based on a report lodged by the Principal Secretary, Government of Andhra Pradesh, along with the Registrar of Co-operative Societies on 25.02.2002, Crime No.6 of 2002 was registered against the management of The Charminar Co-operative Urban Bank Ltd., Hyderabad, its officials, and certain borrowers for misappropriation of bank funds through fictitious loans. The allegation against the petitioner/accused No.93 was that, in conspiracy with other accused, he executed a partnership deed in the name of M/s. Cyber City Computers with a person impersonating late C. Janardhan Rao, stood as co- applicant and guarantor for the loan obtained on the basis of a forged equitable mortgage deed, and thereby cheated the bank. The trial Court, after considering the material on record and the submissions of both sides, held that there was sufficient prima facie material to frame
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