Komma Suresh v. The State of Telangana
Case brief
What is this about?
Section 482 Cr.P.C. quash petition; C.C. No.350 of 2019, JCJ-cum-XXIV Additional Metropolitan Magistrate, Hayathnagar/Hyderabad, R.R. District; Sections 420 and 506 IPC (cheating and criminal intimidation); investment-fraud complaint by Gudiseva Srinivas Rao (de-facto complainant, respondent No.3); catering and event management business; payments Rs.8,000/- initial 'profit', Rs.3,50,000/- and Rs.2,80,000/- tranches, total Rs.34,00,000/-; alleged 3 to 4 crores from several victims; promissory note and blank cheques; insolvency proceedings I.P. No.53 of 2018 (Principal Senior Civil Judge, Ranga Reddy District at L.B. Nagar; 15 creditors; complainant at serial No.9 for Rs.17.00 lakhs) - pendency held no bar, transaction admitted, dues unpaid; discharge of accused No.2 vide trial court order dated 08.09.2023; differential footing of accused No.1 (Komma Suresh); veracity of witnesses left to trial; attendance of accused No.1 dispensed with subject to counsel representation and appearance as required; petition closed qua accused No.2 (Todupunuri Annapurna alias Chepuri Annapurna); disposed without costs; K.V.L. Jayasimha / Challa Snehitha for petitioners; Jithender Rao Veeramalla, Additional Public Prosecutor for State (respondents 1 and 2); none appeared for respondent No.3; Women Police Station, South Zone, Hyderabad; no precedents cited in the order.