THE HONOURABLE SMT JUSTICE K. SUJANA CRIMINAL PETITION No.3415 of 2025

ORDER:

This Criminal Petition is filed seeking to quash the proceedings against the petitioner/accused No.1 in CC.No.10065 of 2022 on the file of the IV Additional Chief Metropolitan Magistrate, Hyderabad, registered for the offences punishable under Sections 406 and 420 of IPC.

2. The brief facts of the case are that a dispute arose between the respondent No. 2 and the petitioner/accused No. 1, where the respondent No. 2 alleged that the petitioner promised to arrange a loan of Rs. 25 lakhs for his business needs, for which the respondent No. 2 handed over the original title deed and link documents of his house to the petitioner, for the purpose of arranging the funds. However, the funds were not arranged, and the petitioner allegedly handed over the documents to another accused person. The respondent No. 2 alleged that the petitioner executed a letter of assurance to return the documents but failed to do so. After initially lodging a complaint with the police, which was closed as civil in nature, the respondent No. 2 filed a private complaint before the trial Court, and the trial Court directed the police to in