IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
THE HONOURABLE SRI JUSTICE J SREENIVAS RAO
M/s. GTN Engineerilng (I) Ltd. (formerly M/s. Perfect Knitters Ltd. ) – Appellant
Versus
The State of Telangana – Respondent
IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD THE HONOURABLE SRI JUSTICE J.SREENIVAS RAO CRIMINAL PETITION No.6355 of 2026 Date: 27.04.2026 Between:
M/s.GTN Engineering(I) Ltd and another ...Petitioners AND The State of India and another ...respondents
ORDER
This Criminal Petition has been filed by the petitioners/accused Nos.1 and 2, seeking to quash the proceedings in S.C.No.123 of 2025(ECIR/HYZO/06/2024) on the file of the learned Metropolitan Sessions Judge under the Prevention of Money Laundering Act (PMLA), 2002 at Nampally, Hyderabad.
2. Heard Mr.V.Murali Manohar, learned counsel for the petitioners and Mr.D.Narender Naik, learned Special Public Prosecutor for respondent Nos.1 and 2.
3. With their consent, the criminal petition is disposed of at the stage of admission.
4. Learned counsel for the petitioners submits that petitioner No.1 filed an application vide Crl.M.P.No.2841 of 2024 in C.C.No.192 of 2020 on the file of the learned I Additional Junior Civil Judge-cum-Judicial Magistrate of First Class, Sangareddy, seeking discharge. The learned trial Court, by order dated 22.01.2026, allowed the said application and discharged petitioner No.1 for the offences under S
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