Several criminal petitions under Section 482 Cr.P.C were dismissed as withdrawn because the parties compromised the dispute before the lower court.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
[32e9 ]
IN THE HIGH COURT FOR THE STATEOF TELANGANA AT HYDERABAD
FRIDAY, THE TENTH DAY OF NOVEMBER TWO THOUSAND AND TWENTYTHREE
PRESENT
THE HONOURABLE SRI JUSTICEE.V. VENUGOPAL
cRIMINAL PETITION NO: 9078 8607 8612.8639,8652.8656.8657.9053.9079.9080.9081.9093.91450F 2015
CRIMINAL PETITION NO: 9078OF2015
Between:
...PETITIONERS/ACCUSED No.2 &3
AND
Serious Fraud lnvestigation Office Ministry ofCorporate-Affairs Governmentof lndia, Rep by its Assistant Director ShriD A Sallpath2"" Floor, Parvavaran Bhavan, CGb Comptex Lodhi Road,New DelhiRep by Special Public Prosecutor
...RESPONOENT/COMPLAINANT
Petition under Section 482 ofCr.P.C praying that in the clrcumstances stated in the lvlemorandum of Groundsof Criminal Petition,the High Courtmay be pleased to call for the recordsrelatingto Crl Rev.P.No.411 of 2014on the file of the Court of the Metropolitan SessionsJudge, Hyderabadand quashthe orders dated 19-2-2015 made conformingthe orders made in Crl.MP.No. 1144 of 2013 in SR No. 2059 ot 2013 dated19-3-2014on the file of the Courtof the Special Judge for Economic Offences-Cum-HonbleVlll Addl Metropolitan Sessions Judge at Hyderabad and dismissingthe said Crl.M.P.No.1144 of 2013 in SR No. 2059 ol 2013.
CRLPMP. NO: 9132 OF 2015
Petition under Section 482 of Cr.P.Cpraying that in thecircumstances stated in the Memorandum of Groundsof Criminal Petition,the High Court may be pleased to stay all furtherproceedings includingthe appearanceof the petitioners in C.C.No. 181 of 2O14 on the file of the file of theCourt of the Special Judge for Economic Offences Cum-Hon'bleVlll AdditionalMetropolitan Sessions Judge at Hyderabad.
)-
CRLPMP. NO: 1083 OF 2016
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 pass extension of interim orders in Crl.P.No.9078 of 2015, dated 24-11-2015.
This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of learned counsel representing Sri TARUN G. REDDY, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent
CRIMINAL PETITION NO: 8607 OF 2015
Between:
...PETITIONERS/ACCUSED No.1 & 4
AND
Serious Fraud lnvestigation Office, Ministry of Corporate.Affairs Government of lndia, Rep by its Assistant Director Shri D A Sampath 2"" Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi
...RESPONDENT/COMPLAINANTS
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 call for the records relating to Crl.Rev.P.No. 417 of 2O14 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad and quash the orders dated 18-2-2015 made in Crl Rev. P. No. 417 of 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad made conforming the orders made in Crl.MP.No- 1147 of 2013 in SR No. 2044 of 2013 dated 19-3-2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad and dismissing the said Crl.M.P.No. 1147 of 2013 in SR No. 2044 ot 2013.
CRLPMP. NO: 8636 OF 2015
Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Courl may be pleased to stay all further proceedings including the appearance of the petitioners in C.C.No. 184 of 2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad.
3
CRLPMP. NO: 1078 OF 2016
Petitron under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may bepleased topass extension of interim orders in Crl.P.No.8607 of2015,dated 24.11.2015.
This Petition coming on for hearing, uponperusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments ofSri N NAVEEN KUIvIAR, Advocate for the Petitioner and of Sri N RAVI,Advocate forthe Respondent.
cRIMINAL PETITION NO: 8612OF 2015
Between:
...PETITIONERYACCUSED No.'l & 4
AND
Serious Fraud lnvestigation Office,Ministry ofCorporate Affairs Government oltndia, Rep by its As-sistant Direitor ShriD ASampath2nd Floor, Paryavatan Bhavan, CGO Complex Lodhi Road, New Delhi
... RESPONDENT/COMPLAINANT
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated rn the Memorandum of Groundsof Criminal Petition, the High Court may be pleased to call for the records relating to Crl.Rev.P.No.416 of 2014 on the file of the Court of the Metropolitan SessionsJudge, Hyderabadandquashthe orders dated 18-2-2015 made in Crl.Rev.P.No.416 of 2014 on the file of the Court of the Metropolitan SessionsJudge, Hyderabad made conformingthe orders made in Crl.MP.No. 1145ot2013in SRNo. 2052of 2013dated'19-3-2014 on the file of the Court of the Special Judge forEconomic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge atHyderabad and dismissing thesaid Cd.lt/.P.No. 1145 o'f 2013 in SR No. 2052 ot2O13.
RLPMP. NO: 1075 OF 201
Petition under Section 482 of Cr.P.Cpraying thatin thecircumstances stated in the Memorandum of Grounds of CriminalPetition,the High Courtmay bepleased topass extension of interimordersin Crl.P.No.8612of 2015, dated 24-11-2015.
CRLPMP. NO: 8640 OF 2015
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 including the appearance of the petitioners in C.C.No. 182 of 2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad.
This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri N NAVEEN KUMAR, Advocate for the Petitioner and of Sri N RAVI Advocate for the Respondent
CRIMINAL PETITION NO: 8639 OF 2015
Between:
Pundi Krishna Swamy Madhav, S/o P. Krishnaswamy, Aged 61 yrs Ryo 8-229318215731L, Road No. 82, Jubilee Hills, Hyderabad-500033
...PETITIONERYACCUSED No.4
AND
Serious Fraud lnvestigation Office, Ivlinistry of Corporate Affairs Government of hdia, Rep by its Assistant Director Shri D A Sampath 2no Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi.
...RESPONDENT/COMPLAINANT
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 call for the records relating to Crl Rev.P. No. 421 of 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad and quash the orders dated 18-2-2015 made in Crl.Rev. P. No. 421 ol 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad made condoning the orders made in Crl.Mp.No. 1149 ol 2013 in SR No. 2O4O of 2013 dated 19-3-20'14 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additonal Metropolrtan Sessions Judge at Hyderabad and dismissing the said Crl.M.P.No. 1149 of 2013 in SR.No. 2O4O of 2013.
GRLPMP. NO: 8705 0F 20't5
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 including the appearance of the petitioner in C.C.No. 185 of 2O14 on the file of the court of the Special Judge for Economic Offences-cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad.
CRLPMP. NO: 10 77 0F 2016
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the lvlemorandum of Groundsof Criminal Petition,the High Court may be pleased topass extension ofinterim ordersin Crl.P.No.8639 of 2015 dated 24.11.2015.
This Petition coming on for hearing, uponperusingthe Memorandum of Grounds of Criminal Petition and uponhearing the arguments of Sri N NAVEEN KUMAR, Advocate for the Petitionerand of SriN RAVI, Advocatefor the Respondent.
CRIMINAL PETI TION NO: 8652OF 2015
Between:
...PETITIONERYACCUSED No.1 & 4
AND
Serious Fraud lnvestigation Office,Ministry of CorporateAffairs Governmentof tnOia-,- nep-oy its Ass'istant DirectorShri bn Sahpatn2": iLo-or'Paryavaran Bhavan, CGO Complex LodhiRoad,New Delhi. rep. by SpecialPP.
...RESPONDENT/COMPLAINANT
Petition under Section 482 of Cr.P.Cpraying thatin the circumstances staled in the ltlemorandum of Groundsof Criminal Petition,the High Court may be pleased to call for therecordsrelating to Crl.Rev.P.No.418of 2O14 on the file of Court of the MetropolitanSessionsJudge, Hyderabad and quashthe orders dated 18-2-2015 made in CrlRev. P. No. 418 of 2014on the file of the Court of the Metropolitan Sessions Judge,Hyderabadmade conforming the ordersmade in Crl.Mp.No. 1146 of 2013 inSR No.2066 of 2013 dated19'3-2014 on the file of the Court of the Special Judgefor Economic Offences-Cum-Hon'bleVlll Additional Metropolitan Sessions Judgeat Hyderabadand dismissingthe said Crl.M.P.No. 1146 of2O13 in SRNo.2066 of 2013.
CRLPMP. NO : 1074 OF 2016
Petition under Section 482 ofCr. P.Cpraying that in thecircumstances stated in the Memorandum of Groundsof Criminal Petition, the High Court may be pleased topass extension of interimordersin Crl.P.No.8652 of 2015' dated 24.11.2015.
Li
CRLPMP. N I F20 5
Petrtion 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 including the appearance of the petitioners in C.C.No. 183 of 2O14 on the file of the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad.
This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri N NAVEEN KUMAR, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent.
CRIMINAL PETITI o NO: 8656 OF 2015
Between:
...PETITIONERS/ACCUSED No.1 & 4
AND
Serious Fraud lnvestigation Office, Ministry of Corporate Affairs Government of lndia, Rep by its Assistant Director Shri D A Sampath 2nd Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi Rep.by Special P.P.
...RESPONDENT/COMPLAINANT
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 call for the records relating to Crl.Rev.P.No. 419 ot 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad and quash the orders dated 1A-2-2O15 made in Crl.Rev.P.No. 419 of 2014 on the fite of the Court of the Metropolitan Sessions Judge, Hyderabad made conforming the orders made in Crl.Mp.No. 1148 of 2013 in SR No. 2048 of 2013 dated 19-3-2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad and dismissing the said Crl.M.P.No.1148 of 2013 in SR No. 2048of 2013.
CRLPMP. NO i1 086 0F 2016
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 pass extension of interim orders in Crl.P.No.8656 of 201S, dated 24.11.2015.
CRLPMP. NO: 8812 OF 2015
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Groundsof Criminal Petition,the High Court may be pleased to stay all furtherproceedings including the appearance of the petitioners in C.C.No. 186 of 2O14 on the file of the file of the Court of the Special Judge for Economic Offences Cum-Hon'ble Vlll AdditionalMetropolitan Sessions Judge at Hyderabad.
This Petition coming on for hearing, uponperusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri NNAVEEN KUMAR, Advocate for the Petitioner and of Sri NRAVI, Advocate for the Respondent.
CRIMINAL PETITION NO:8657 OF 2015
Between:
...PETITIONERS/ACCUSED No.1 & 4
AND
Serious Fraud lnvestigation Office, Ministry of CorporateAffairs Government of tnolj, Rep by its Assistant Director Shri b A Sahpath2nd Floor,Paryavarcn Bhavan, CGO Complex Lodhi Road,New Delhi Rep.by SpecialP.P.
...RESPONDENT/COMPLAINANT
Petition under Section 482 of Cr. P.Cpraying thatin the circumstances stated in the Memorandum of Grounds of CriminalPetition, the High Court may be pleased to call for the recordsrelating to Crl. Rev.P.No.42O of 2014 on the file of the Court of the Metropolitan SessionsJudge, Hyderabadand quashthe orders dated 18-2-2015 made in Crl Rev.P.No.42jol 2014on the file of the Court of the Metropolitan Sessions Judge, Hyderabad made conformingtheorders made in Crl.Mp.No. 1144 of 2013 in SR No. 2059 of2013 dated'19-3-2014on the file of the Court of the Special Judge for EconomicOffences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad anddismissingthe said Crl.M.P.No.1144 ot 2013 in SR No.2059 of2013.
CRLPMP. NO: 8689 OF 2015
Petition under Section 482 of Cr.P.Cpraying that in thecircumstances stated in the Memorandum of Grounds of CriminalPetition,the High Court may be pleased to stay all furtherproceedings includingthe appearanceof the petitioners in C.C.No. 181 of 2O14 on the file of the file of the Court of the Special
7
Judge for Economic Offences Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad.
CRLPMP. NO: 1073 OF 2016
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 pleaded to pass extension of interim orders in Crl.P.No.8657 of 2015, dated 24.11.2015.
This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri N NAVEEN KUMAR, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent.
CRIMINAL PETITION NO: 9053 OF 2015
Between:
...PETITIONERYACCUSED No.1 & 3
AND
Serious Fraud lnvestigation Office, Ministry of Corporate Affairs Government of lndia, Rep by its Assistant Director Shri-D A Sainpath 2nd Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi Rep by Special Public Prosecutor
...RESPON DENT/COMPLAINANT
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 call for the records relating to Crl Rev. P. No. 414 of 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad and quash the orders dated 19-2-2015 made Conforming the orders made in Crl.MP.No. 1149 of 2013 in SR No. 2040 of 2013 dated 19-3-2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad and dismissing the said Crl.M.P.No.'l 149 of 2013 in SR No. 204O of 2013.
CRLPMP. NO: 1080 0F 20't6
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 pass extension of interim orders in Cr1.P.9053 of 2015, dated: 24-11-2015.
q I
CRLPMP. NO 1 080 0F 2016
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of CriminalPetition,the High Court may be pleased to stay all furlherproceedings including the appearance ofthe petitioners in C.C.No.185/2014 on the file of the Court of the Special Judge for Economic Offences Cum-Hon'ble Vlll Additional Metropolitan SessionsJudge at Hyderabad.
This Petition coming on for hearing, uponperusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments oflearned counsel representing Sri TARUN G. REDDY, Advocate for the Petitionerand of Sri N RAVI, Advocate for the Respondent.
CRIMINAL PETI TION NO:9079 OF 2015
Between:
...PETITIONER/ACCUSEDNo.2 & 3
AND
Serious Fraud lnvestigation Office, Ministry of Corporate AffairsGovernment of rnJij, nep by its Asiistant Direcior Shri 6 A Sampath 2rtF)oor,Paryavaan Bhavan, CGO Complex Lodhi Road, NewDelhi Rep by SpecialPublic Prosecutor
...RESPONDENT/COMPLAINANT
Petition under Section 482 of Cr.P.Cpraying thatin thecircumstances stated in the Memorandum of Grounds of CriminalPetition,the High Court may be pleased to call for the records relating toCrl.Rev.P.No.41 2 of 2014 on the file of the Court of the Metropolitan SessionsJudge. Hyderabadand quash the orders dated 19-2-2015 a made conforming the ordersmade in Crl.MP.No.1146 ot 2013 in SR No. 2066 of 2013 dated 19-3-2014on thefile of the Court of the Special Judge for Economic Offences-Cum-Hon'bleVlll AdditionalMetropolitan Sessions Judge at Hyderabad and dismissing thesaid Crl.M.P.No.1146 of 2013 in SR No. 2066 of 2013.
CRLPMP. NO:'t082 0F 2016
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of CriminalPetition, theHigh Court may bepleased topass extension of inlerimordersin Crl.P.No.9079 of 2015,dated 24.11.2015.
CRLPMP. NO: 9133 OF 201s
u)
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 including the appearance of the petitioners in C.C.No.183 of 2O14 on the file of the file of the Court of the Speciat Judge for Economic Offences Cum-Hon'ble Vlll Additional lvletropolitan Sessions Judge at Hyderabad.
This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of learned counsel representing Sri TARUN G. REDDY, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent.
QEIUINAL PET!T|oN No: 9080 oF 2015
Between:
...PETITIONERS/ACCUSED No.2 & 3
AND
Serious Fraud lnvestigation Office, Ministry of Corporate Affalrs Governmenl of lndia, Rep by its Assistant Director Shri D A Sahpath 2nd Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi Rep by Special Public Prosecutor
... RESPON DENT/COM PLAINANT
Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Courl may be pleased to call for the records relating to Crl.Rev.P.No. 415 ol 2O14 on the file of the Court of the Metropolitan Sessions Judge. Hyderabad and quash the orders dated 19-2-2015 made conforming the orders made in Crl.MP.No. 1147 of 2013 in SR No. 2044 ot 2013 dated 19-3-2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad and dismissing the said Cd.M.P.No. 1147 of 2013 in SR No. 2044 of 2013.
CRLPMP. NO: 9134 0F 2015
Petition under Section 482 of Cr.P.C praying that in lhe circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to stay all further proceedings including the appearance of the petitioners in C.C.No. 184 of 2014 on the file of the file of the Court of the Special Judge for Economic Offences Cum-Hon'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad,
CRLPMP. NO: 1084 OF 2016
ti
Petition under Section 482 of Cr.P.Cpraying thatin thecircumstances stated in the Memorandum of Grounds of CriminalPetition, the High Court may be pleased to pass extension of interim ordersin Crl.P.No.9080of 2015,dated 24.11.2015.
This Petition coming on for hearing, uponperusing the Memorandum of Grounds of Criminal Petition and upon hearing the argumentsof learned counsel representing Sri TARUN G. REDDY, Advocate for the Petitioner andof Sri N RAVI, Advocate for the Respondent.
CRIMINAL PETITION NO:908'l OF 2015
Between:
...PETITIONERS/ACCUSED NO.2 & 3
AND
Serious Fraud lnvestigation Office, Ministryof CorporateAffairs Government of tnoij, nup by its Asslstant Director Shri bA Sahpath2nd Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, NewDelhi Rep by Special Public Prosecutor
...RESPONDENT/COM PLAINANT
Petition under Section 482 of Cr.P.Cpraying thatin thecircumstances stated in the Memorandum of Grounds of CriminalPetition, theHigh Court may be pleased to call for the records relating to Crl.Rev.P. No.413of 2014 on the file of the Court of the Metropolitan Sessions Judge.Hyderabadand quash the orders dated 19-2-2015 made conforming the ordersmade in Crl.MP.No-1145 of 2013 in SR No. 2052 of 2O13 dated 19-3-2014on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'bleVlll Addl Metropolitan Sessions Judge at Hyderabad and dismissingthe said Crl.M.P.No.1145of 2013 in SR No. 2052of2013.
CRLPMP. NO: 9135 OF 2015
Petition under Section 482 of Cr.P.Cpraying thatin thecircumstances stated in the Memorandum of Groundsof Criminal Petition, the High Court may be pleased to stay all furtherproceedings includingthe appearanceof the petitioners in C.C.No. 182 ot 2O14 on the file of the file of the Court of theSpecial Judge for Economic Offences Cum-Hon'ble VlllAddl MetropolitanSessions Judge at Hyderabad.
CRLPMP. NO: 1081 OF 2016
Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Nlemorandum of Grounds of Criminal Petition, the High Court may be pleased to pass extension of interim orders in Crl.P.No. 9081 of 2015, dated 24-11-2015.
This Petition coming on for hearing,upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of learned counsel representing Sri TARUN G. REDDY, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent-
CRIMINAL PETITION NO:9093 OF 2O1s
Between:
...PETITIONERS/ACCUSED NO.2 & 5
AND
Serious Fraud lnvestigation Office, lvlinistry of Corporate Affairs Government of lndia, Rep by its Assistant Director Shri b A Sainpath 2"d Floor, Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi Rep by Special Public Prosecutor
...RESPONDENT/COMPLAINANT
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 call for the records relating to Crl Rev. P. No. 409 of 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad and quash the orders dated 19-2-2015 made conforming the orders made in Crl.MP.No. 1149 of 2013 in SR No. 2040 ot 2013 dated 19-3-2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Ho'ble Vlll Additional Metropolitan Sessions Judge at Hyderabad and dismissing the said Crl.M.P.No.'l 149 of 2013 in SR No. 2O4O of 2O13.
CRLPMP. NO: 9155 OF 2015
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 including the appearance of the petitioners in C.C.No. 185 of 2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Addl Metropolitan Sessions Judge at Hyderabad.
CRLPMP. NO: 1085 OF 2016
t)
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, theHigh Courtmay be pleased to pass extension of interim orders in Crl.P.No.9093 of 2015, dated 24.11.2015.
This Petition coming on for hearing, uponperusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri RUBAINAS KHATOON, Advocate for the Petitioner and ofSri N. RAVI,Advocate for the Respondent.
CRIMINAL PETITION NO: 91 45 0F2015
Between:
...PETITIONERYACCUSED No. 2 & 3
AND
Serious Fraud lnvestigation Office, Ministry of Corporate Affairs Government of lndia, Rep by its Asslstant Director Shri'D A Sahpath2nd Floor,Paryavaran Bhavan, CGO Complex Lodhi Road, New Delhi Rep by Special PublicProsecutor
...RESPON DENT/COMPLAINANT
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of CrlminalPetition, the High Court may be pleased to call for the records relating to CrlRev. P. No. 410 of 2014 on the file of the Court of the Metropolitan Sessions Judge, Hyderabad andquashthe orders dated 19-2-2015 made conformingthe ordersmade in Crl.MP.No. 1148 of 2013 in SR No. 2048 of 2013 dated 19-3-2014 on thefile of the Court of the Special Judge for Economic Offences-Cum-Hon'ble VlllAddl Metropolitan Sessions Judge at Hyderabad and dismissing thesaid Crl.M.P.No.1148of 20'13 in SR No. 2048 of 2013.
CRLPMP. NO:9204 0F 2015
Petition under Section 482 of Cr.P.Cpraying that in the circumstances stated in the Memorandum of Grounds of CriminalPetition, the High Court may be pleased to stay all furtherproceedings includingthe appearance ofthe petitioners in C.C.No. 186 ot 2014 on the file of the Court of the Special Judge for Economic Offences-Cum-Hon'ble Vlll Additional Metropolitan Sessions Judgeat Hyderabad.
CRLPMP. NO: 1079 OF 2016
..-l Ir
Petilion under Section 482 of Cr.P.C prayrng that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to pass extension of interim orders in Crl.P.No_ 9145 of 2015, dated 24-11-2015.
This Petition coming on for hearing,upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments learned counsel representing Sri TARUN G. REDDY, Advocate for the Petitioner and of Sri N RAVI, Advocate for the Respondent.
The Court made the following: COMMON ORDER
THE HONOURABLE SRI JUSTICE E. V. VENUGOPAL
CRIMINAL PETITION Nos.9O78. 4607. 46L2. 8639. 8652. 8656 8657 9053 9079 9080 9081 9093 9145 0F 2015
COMMONORDER:
Learned counsel representing on behalf of Mr.Tarun G. Reddy, learned counsel for the petitioner submits that the subject matter of the case is compromised betu,een the parties in the lower Court and no further orders are required in the present Criminal Petition. Therefore, seeks to withdraw the Criminal Petition. Learned counsel endorsed the same on the bundle.
Miscellaneous Petitions, pending if any, shall stand closed.
: i..
SD/. P.PADMANABHA DDY ASSIST //TRUE COPY// SECTION OFFICER
\
To
PR NS
HIGH COURT
DATED: 1011112023
_.---a-':::-:-.-- - ORDER GRLP.No.9078, 8607, 8612 $b3e, zl 8652, 8656, 8657, 9053,g0 9, soool'.;?lz+ 9081, 9093, 9145, of 2015 * t OES PATC t'.cl
DISMISSING THE GRL.PETITIONS AS WITHDRAWN
q
1,o))1
1 issue framed by the court
Whether the criminal petitions should be disposed of as the parties have compromised the matter?
1 provisions across 1 enactments
Byraju Teja Raju
Dr. Rudraraju Panduranga Raju
Ramesh Chandra Sinha
Pundi Krishna Swamy Madhav
B Rama Raju
Serious Fraud Investigation Office
E.V. Venugopal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
