THE HONOURABLE SMT JUSTICE JUVVADI SRIDEVI CRIMINAL PETITION No.6615 OF 2023

O R D E R

This Criminal Petition is filed by the petitioners-

accused Nos.3, 6 & 7 seeking to quash the proceedings against them in C.C.No.4557 of 2020 pending on the file of the learned XII Additional Chief Metropolitan Magistrate at Hyderabad, registered for the offences under Sections 420, 406 read with Section 34 of the Indian Penal Code (for short ‘IPC’).

02. Heard Sri Sharad Sanghi, learned counsel for the petitioners-accused and Smt.S.Madhavi, learned Assistant Public Prosecutor for the State-respondent No.1. No representation on behalf of the unofficial respondent No.2. Perused the record.

03(a). Brief facts of the case are that M/s.Gharonda Builders and Developers represented by the accused No.2, along with other partners, had taken up a new venture named Gharonda Bhoopal in the premises bearing No. 6-1-280 & 6-1-280/E and part D at Padmaraonagar, Secunderabad entered into unregistered preliminary General Power of Attorney-cum- Development agreement with Bhoopal Family, he also obtained the necessary permissions from Greater Hyderabad Municipal Corporation, Water works Dept etc., and started receivin