It is submitted that during the course of investigation, the investigating officer has so far examined as many as (15) witnesses and recorded their statements. Further, the respondents 6 & 7 herein, A.1 & A.2., were arrested on 25.02.2018 & 05.03.2018 and remanded to judicial custody, whereas the 8th respondent herein, A.3, has obtained anticipatory bail vide Crl.MP.No.42/2018, in Cr.No.142/2017, dt.27.04.2018, from the Hon’ble VIII Addl.Dist. & Sessions Judge Court, W.G.Dist., Eluru. Further, the respondents 6 herein, A.1, has disclosed the involvement of one Pedamurthy Subba Rao in the above-said offence, in his confessional statement recorded on 25.02.2018 by the investigating officer. Accordingly, Pedamurthy Subba Rao was added as Accused No.4., on 25.02.2018, in Cr.No.142/2017, and taken up further investigation. Apart from that, the investigating officer has addressed letter dt.2302.2018, to the Branch Manager, SBI, Bhupal’s Enclave, Tadepalligudem for furnishing the transaction details of the 6th respondent herein, A.1, and obtained the same for the purpose of investigation. So far, the alleged offence against the 4th accused, i.e. Pedamurthy Subba Rao, has not been prima-facie established and for which,