THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD THE HON’BLE SMT.JUSTICE TIRUMALA DEVI EADA Date:11.03.2026 Between:

Mohammed Abdul Waseem …Petitioner/Accused No.3 And State of Telangana, Rep. by the Public Prosecutor, High Court for the State of Telangana, Hyderabad and two others.

… Respondents

ORDER:

This criminal petition is filed seeking to quash the proceedings against the petitioner-accused No.3 in CC No.7179 of 2022 on the file of I-Additional Chief Metropolitan Magistrate at Nampally, Hyderabad, for the offences under Sections 406, 420 and 120-B IPC.

2. Heard Sri Zulfaquar Alam, learned counsel for the petitioner and Smt. Divya Rai Sohni, learned counsel for the respondent No.2.

3. The case of the prosecution is that in 2018-2019, the de facto complainant has given an amount of Rs.1,95,00,000/- to accused Nos.1 and 2 for Real Estate Business, but they cheated him. Hence, he approached the Commercial Court for recovery of the said amount by filing a suit vide C.O.S. No.26 of 2020 and obtained attachment orders in I.A. No.252 of 2020 dated 17.11.2020, in respect of the property i.e. Villa No.12, admeasuring 527.76 sq. yds., in the Gated Community ‘Ace Casablanca’, situated