Disposed

Bantu Saraiah v. the State of Telangana.,Rep.,Pp and Another

Telangana HC4 Oct 2023CRLP/1061/2016

Case brief

AI extract

What is this about?

The High Court disposed of multiple criminal petitions filed under Section 482 Cr.P.C. seeking quashing of an FIR and stay of proceedings regarding alleged cheating and withdrawal of amounts. The Court directed the Police to complete the investigation without arresting the petitioners pending trial.

What did the court decide?

Court directed the Police to continue investigation without arresting the petitioners; all connected criminal petitions were disposed of.

Bantu Saraiah Vs the State of Telangana.,Rep.,Pp and… — Cheque Dishonour | Telangana HC (2023)

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I I I I I

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132s1 l

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IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

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WEDNESDAY,THE FOURTH DAY OF OCTOBER TWO THOUSAND AND TWENTY THREE

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PRESENT

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THE HONOURABLE SRI JUSTICE K.SURENDER

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CRIMINAL PETITION Nos: 881 1061 1224 & 1225 0F 2016

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CRIMINAL PETITION NO: 881 OF 2016

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Between:

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Kingerla Mallaiah, S/o Late Odhelu, aged about 56 years, Occ Lamp Room Fitter, GDK 10A lncliner RJo Q.No.A-20, Near Singareni Super Bazar, Godavarikhani, Karimnagar District.

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E.Praveen Kumar, S/o Prakash, aged 47 years, E.C.No.0147174, Deputy Superintendent, GM Office, RG-1, C-47, Sharadha Nagar, Godavarikhani, Karimnagar District.

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Appani Sreenivas, S/o Bumaiah, Occ Senior lt4ining Sardar, age 46 years, EC No.2347539, KTK-2 lncliner, Bhupalpally, Q.No.C2l13, Opp GM Office, Bhupalpally, Warangal District.

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...PETITIONERYACCUSEDS No. 1,2 & 4

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AND

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The State Of Telangana, through SHO, Kamanpur P.S. Represented by the Public Prosecutor, High Court of Judicature, Hyderabad. For the State of Telangana and The State of Andhra Pradesh ...RESPONDENT

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Pingali Sampath Reddy, Sio. Late Raji Reddy, Aged about 39 years, Occ EP Operator, Fi/o Quarter No.ST2-623, Centenary Colony, Kamanpur Mandal, Karimnagar District.

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..RESPONDENT/DEFACTO COMPLAINANT

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Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to quash the FIR No. 4 of 2016 on the file of the Kamanpur Police Station, Kamanpur, Karimnagar District on 07-01-2O16.

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CRLPMP. NO:824 oF 2016

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Petition Lrnder Section 4g2 of Cr.p.C praying that in the circumstances stated in the Memorandum of Grounds of criminar pe'lition, the r]igh court may be p-leased to stav alr further proceedings in FrR No. 4 of 2016 oi tne rite or'tne Kamanpur Police Station, Kamanpur, Karimnagar District on Ol-01,?O16 inctuaint arrest of lhe petrt oners, pending disposal of Criminal petition.

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CRLPMP. NO:4 04s oF 2016

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Between:

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Pingali San oath Reddy .S/o Ljlt^e^ fajr^Reddy, Aged about 39 years, Occ Ep Uperator, R/o Ouarter No.5T2_623,^{-Centen'ary"Colony} XamJnpri' fr,f irOlf , Karimnagar Dtstnct

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...PETITIoNERyACCUSEDS No. 1,2 & 4

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AND

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'l Kingerla_ \4a aiah, S/o Late Odhelu-, ag_ed about 56 years, Occ Lamp Room Fitter. cJK 10A tnctiner Rlo e No^"n_ZO, fleai Singareni brp.i'eirli. Godavarikhani, Karimnagar District-

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E.Praveer' Kumar, S/o.prakash, aged 47 yearc, E.C.No014t1l4, Deoutv superinteldent. cM office, RG-1, t-47. siaiacini r.rilai c"ilir,irri'#il Karimnagar District.

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f {n^091; Sreenivas, S/o -Bumaiah, Occ Senior Mining Sardar, age 46 years. EC No.23a2539, KTK_2 tnctiner, BhupatpatLy, OrudC)/t5 OJi-Gil6;f";: Bhupatpatiy, Warangat District. .pETlTtONaRS,

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The State O[ Tetanoana, through-SHO, Kamanpur p.S. Represented bV the Pubtic^{prosecutor,-High} Court"of .fuaiiatJre, fivieraLaa.-Fo7ine"6;i"";; Telangana and The State of Andhra'- pradesh

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...RESPONDENT/RESpONDENT No. 2

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.o[:"L"ln:"fl ";::ilS|,iZ?Bl":15;""it1ffi #B,"illJX:fi ["Hffi^,,ij,"; may-be preased to vacate-the interim stay passeJ in crr.ui r'ro. ai+"riolol n Crl P.no.881/2016 dated 28.01.2016 anA tir EiimG tne miin putiii"n. -- "^"

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This Petition coming on for hearing, upon perusing the Memorandum of Grounds of criminar^petition and upon hearing the arguments of sri cH. VENKAT RAMAN, Advocate for the petitioner and the pubric prosecutor on beharf of the Respondent No.1 and of Sri R. CHANDRASHEKAR REDDY, Advocate for the Respondent No, 2.

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: ll

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CRIMINAL PETITION NO: 1061 OF 2016

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Between:

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Bantu Saraiah, S/o Veeraiah, aged about 53 years, Occ Overman MVTC, Srirampur, E.C.No. 1 21 0234, e.No.cD-552,Nrrsp* Cotony, Srirampui, nOilaUJ Districr ..pETlTloNEii/AccUSED N;. 10^-

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1. The State Of Telangana, through SHO, Kamanpur p.S. Hiqh Coud of Judicature, Hyderabad, For the State of Telangbna and lh"e State of Andhra Pradesh - ...RESPONDENT

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AND

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2 Prngali Sampath Reddy, S/o lalgFali Reddy, Aged about 39 years, Occ Ep operator, R/o euarter irlo.ST2-623, CenGnj;y i;;rx (;;"pur Mandat, Karimnagar District.

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...RESPONDENT/DEFACTO COMPLAINANT

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Petition under Section 4g2 of Cr.p.C praying that in the circumstances stated in the Memorandum of Grounds of criminar'peiition, the High corrt ,nuv-J" pleased to quash the FIR No. 4 of 2o16 on the file of the Kamanpu-r porice starion, Kamanpur, Karimnagar District on 07-01-2016.

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CRLPMP. NO : 1012 OF 2016

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Petition under section 482 of cr.p.c praying that rn the crrcumstances stated in the Memorandum of Grounds of Criminal peiition, the High Court may be pleased to stay of all further proceedings in FIR No. 4 of 2016 Jn the file oithe Kamanpur Police Station, Kamanpur, Karimnagar District on or -01 -2016. incruding arrest of the petitioner, pending disposal of the criminal petition.

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l.A. NO: 3 OF 2016(CRLPM P. NO: 40 420F 20161

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Between:

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Pingali Sampath Reddy, S/o Lalg Eqi Reddy, Aged about 39 years, Occ Ep Operator, Rt/o Quarter No.ST2-623, Centenjiy io6rD/, liiriapur vandat, Karimnagar District. ...pElftOf(EnylCbUSeb r.to. Oz

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AND

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Bantu Saraiah, S/o Veeraiah, -ag9O9!oy!,SS years, Occ Overman MVTC, Srirampur, E.C. No- 1 2 1 0234, e.-No.GD-552,Nii.pr'r, b.6.V, Srirampur,^-' Adilabad District.

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2 The State Of.Telangana, through SHO, Kamanpur p.S. Hiqh Court of Juorcarure, Hyderabad, For the Slate of Telangbna and Th"e State oiAndhra Pradesh ...RESpoNDENr?n-edFoHoeNT No.2

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)

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-.--,.7

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Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the f,4emorandum of Grounds of Criminal Petition, the Hrgh Court may be pleased to vacate the interim stay passed in Crl.P.N4P No 1012/20'16 in Crl.P.No.106.1 of 2O16 dated 01.02 2016 and be pleased to disnriss the main petition.

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This Pet t;on coming on for hearing, upon perusing the Memorandum of Grounds of Crrnrlnal Petition and upon hearing the arguments ot Sn CH. VENKAI RAMAN, Advocate for the Petitioner and the Public Prosecutor on behalf of the Respondent No. 1 and of Sri P.V. NAGAIVIANI, Advocate for the Respondent No. 2.

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CRIMINAL PETITION NO: 1224 OF 2016

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Between:

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K.Samantha, W/o. B.Rohit, Occ: Business, R/o. Q.No. A-20, Near Singarreni Super Bazar, Godavarikhani, Karimnagar District.

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B.Sabhitha, W/o. Narendra Babu,Occ: Business, R/o. O.No. A-20, Near Singarrenr Super Bazar, Godavarikhani, Karimnagar District.

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...PETITIONERS/ACCUSED Nos 3 and 8

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AND

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The State of Telangana, through SHO, Kamanpur PS., rep. by the Public Prosecutor. High Court of Judicature at Hyderabad, for the state of Telangana and the state of AP ...RESPONDENT

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Pingali Sampath Reddy, S/o. Late Raji Reddy, EP Operator, R/o. Quarter No. ST2-623, Centenary Colony, Kamanpur Mandal, Karimnagar district.

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...RESPONDENTS/DEFACTO COMPLAINANT

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Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to quash the FIR No. 4 of 2016 on the file-of the Kamanpur Police Station, Kamanpur, Karimnagar District on 7-1-2016.

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CRLPMP. NO: 1188 OF 2016

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Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to stay all further proceedings in FIR No.4 of 2016 on the file of the Kamanpur Police Station, Kamanpur, Karimnagar District on 07.O1 .2016 including arrest of the petitioners,^pending disposal of the Criminal petition.

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---v

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CRLPMP. NO: 4043 0F 2016

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Between:

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Prngalr Sampath Reddy, S/o. Late Raji Reddy, Ep Operator, R/o. euarter No 5T2-623. Cenrenary Ci:tony, Kamanpw MintrL xr'riini*iar district

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...PETITIONER/RESpONDENT No. 2

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AND

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1 K.Samantha, W/o. B.Rohit. Occ: Business, R/o. e.No. A-20, Near Singarreni Super Bazar, Godavarikhani, Xjrirnigi;-bist;.i^{''" "'"}

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2 B.Sabhitha, Wo. Narendra Babu,Occ: Business, R/o. e.No A-20, Near Singarreni Super Bazar, cooavaiimani Xirtr.:"giio[triJi

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...PETITIONERS

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The State of Telanoana, -through SHO, Kamanpur pS., rep. by the public Prosecuror, High cdurt of Juaiciiri" ii uii"i"Er'i.'to,. rhe state of reranoana and rhe state of Ap ...REspONDENTblneS-p-Oll#Ni ^,i;:ⁱ

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Petition under Section_4g2 of Cr.p.C praying that in the circumstances stated in the Memorandum of Grounds of criminar ir"iition, the High corrt ."y-0" pleased to vacate the interim stay passeO in Crl.Mp No 1iS g12016 in crl.P No 1224 of 2016 dated 04.o2.2016 and be jt""."o to dismiss the main petition.

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This Petition coming on for hearing, upon perusing the Memorandum of Grounds of criminar petition and upon hearing the arguments of sri cH. 'ENKAT RAMAN, Advocate for the petitioner and the pubric prosecutor on beharf of the Respondenl No. 1 and of Sri p.V. NAGAMANI, Advocate for the Respondent No. 2.

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CRIMIN L PETIT ONN :122 oF 20 6

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Between:

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l Jangili Ravinder, s/o .Ra.T . Narsaiah, occ Asst. chairman, survev Deparrment.^p.A. to rrrrlA, wattati oonelu,^-rio xx6'in.i,iEi,'rr,nrhaJ,ir',iil Adilabad District.

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Sunkari Vijay Kumar. S/o Damodar, R/o e.No. T2_572, I lnclinerColony, Karimnagar District.

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VaoalaVenkateshwerlu rO g.addam Venlcateswarlu, S/o yesu, Fl/o e.No.B13, office of TBGKS..B-esid;a-MLA a;;;otil;: ilx corony, ye,andu, Khammam District.

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4 Kanuganti chandraiah, S/o Rajaiah occ Surfact Generar Mazadoor, Area, Ri/o Q.No 1175, Godavari Cotony, Naspur, AoitiOia'oiiiri"i

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...PETITIONERS/ACCUSED Nos. 5,6,7 and g

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AND

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The State Of Telangana, through SHO, Kamanpur^P.S. Represented by^the Public Prosecutor, High Court of Judicature, Hyderabad.^{For the} State^of Telangana and The State of Andhra Pradesh.

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RESPONDENT

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Pingali Sampath Reddy,, S/o Late Raji Reddy, Occ^EP Operator, R/o Quarter No.ST2-623 Centenary Colony. Kamapur Mandal,^{Karimnagar District.}

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RESPONDENTS/DEFACTO COMPLAINANT

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Petition under Sectaon 482 of Cr.P.C^praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the^High Court^may be pleased to quash the FIR No. 4 of 2016 on the File of the Kamanpur Police Station, Kamanpur, Karrnrnagar District on 7-1-2016.

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CRLPMP. NO:1190 OF 2016

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Petition r-rnder Section 482 of Cr.P.C^praying that in the circumstances stated in the Memorandum of Grounds of Criminal^Petition, the^{High Court may be} pleased to stay all further proceedings in FIR No.4 of 2016 on the file fot he Kamanpur Police Station, Kamanpur, Karimnagar District on 07.01.2016^including arrest of the^{petitioners, pending disposal} of^the Criminal^pelition

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CRLPMP. NO: 4044 OF 2016

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Between:

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Pingali Sampath Reddy,, S/o Late Rali Reddy, Occ EP Operator,^R/o Quarter No.5T2-623, Centenary Colony, Kamapur Mandal, Karimnagar^District.

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...PETITIONERS/ACCUSED Nos. 5,6,7 and 9

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AND

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Jangili Ravinder, S/o Ram Narsaiah, Occ Asst. Chairman,^Survey Department, P.A. to MLA, Nallala Odhelu, R/o KKs incliner, Mandamarri, Adilabad District.

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Sunkari Vijaf Kumar, S/o Damodar, R/o Q.No. 12-572, I lnclinerColony, Karimnagar District.

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Vagalavenkateshwerlu @^{Gaddam Venlcateswarlu, S/o Yesu, R/o Q.No.B-} 13, Office of TBGKS., Besides MLA Camp Ofiice, J.K. Colony, Yellandu, Khammam District.

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Kanuganti Chandraiah, S/o Rajaiah Occ Surfact General^{Mazadoor, Area, Rl/o} Q.No.1175, Godavari Colony,^Naspur, Adilabad^District.

PETITIONERS

ffiFFz l^-'?

The State Of Telangana, through SHO, Kamanpur P.S. Represented by^the Public Prosecutor, High Court of Judicature, Hyderabad. For the State of Telangarra and The State of Andhra Pradesh.

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...RESPONDENTSiRESPONDENT No. 2

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Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim stay passed in Crl.lt/P No.1190/2016 in Crl.P.No 1226 of 2016 dated 04.02.2016 and be pleased to dismrss the main petition rn the interest of justice and pass

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This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri CH. VENKAT RAIUAN, Advocate for the Petitioner and the Public Prosecutor on behalf of the Respondent No. 1 and of Sri P.V. NAGAMANI, Advocate for the Respondent No 2

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The Court made the following: ORDER

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---------=

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THE HONOURABLE SRI JUSTICE K.SURENDER

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9 BIMINA_L !pIl!.I o !r !r-oq. 9 L\ J9 6 \ L ?24 & L226 of2O1,6

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COMMON ORDER

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criminiLl I).ritio:r No 8g l ,i 20 rb is rilecr br. petirio'rcrs/Ai, A2 & A4, criminal lr.rr[ior-r No.]o6L|2or6 rs fiicd br thc pctitioner,rAlo, crrmir.ral Petirion N. r 22-1 or 20 i 6 is lileci b.r' rhe petirionerslA3 & A and criminar^perition 1226 0f 2016 is I'iled b-y thc petitroners/As, 46, 47 & A9, unclcr SecLi.. l8? .i the cocrc of Crimirrai p.,cedure, r973 (for short 'cr'.1) c.') to c1u;rsh thc proccccrrrrgs ag.inst rrrcm in crime No.4 of 2o I6 ,. the I'irc' of [(.manpr-rr poricc -statio.. Karimnagar District. Thc o l-fe nccs :rlregt'rr argairrsr Lrrc pctrtiorer ii are under Scctio,s 4O9, -l?.O. 47'i A r /r,,.. i20 B oi'rlrc l,clian [,e,al ()ode. 2. Hcard.

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As secn irorn the complaint rilecl it is alegeci thar aI the accused havc u,ithdrau,n thc arnounLs from the accounts.

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[n the said circu m sr.lrn ccs, this Court dcems it appropriate to dircct the Policc ro corrcrLrde thc invcstrgation rvittrourt arresting the pctitir-rncrs.

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Accordingir,, all thc Cr-iminal petitions are disposed off.

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Miscellaneous applica tlg!. gqltlg rf anL shal_stancl cl

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//TRUE COPY//

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Sd/- C.PRAVEEN KUMAR ASSISTANT REGISTRAR -4tn

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To,

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SECTION OFFICER

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1 The Judicial First Class fviagistrate at Manthani.

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2 The S^tation House Officer, Kamanpur police Station, Karimnagar Districfl 3. Two CCs to Public^prosecutor, High Court for the State oi ielangana at Hyderabad. (OUT)

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1. One CC to SRl. CH. VENKAT RAMAN, Advocate IOpUCI 5. One CC to Sri R. CHANDRASHEKAR REDDY. A.rr.,.rii ropr rr:r

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l I

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1 I o One CC to SRI P. V. NAGAIVAN|, Advocate tOpUCj 7 Two CD Copies DL kam \ tr\k

I I

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HIGH COURT

DATED:04/10/2023

ORDER

CRLP.Nos. 881,1061,1224 & 1226 of 20¹ 6

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CRIMINAL PETITIONS ARE DISPOSED OFF

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Bantu Saraiah v. the State of Telangana.,Rep.,Pp and Another

Case brief

What is this about?

What did the court decide?

Bantu Saraiah v. the State of Telangana.,Rep.,Pp and Another

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

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