CRLP/8084/2023 of SRI CHERUKURI RAMOJI RAO Vs THE STATE OF ANDHRA PRADESH on 28 September 2026

APHC010530112023

IN THE HIGH COURT OF ANDHRA PRADESH

AT AMARAVATI

(Special Original Jurisdiction)

TUESDAY, THE 29th DAY OF SEPTEMBER 2026

PRESENT

THE HONOURABLE SMT JUSTICE SUNITHA GANDHAM

CRIMINAL PETITION NO: 8084/2023

Between:

1. SRI CHERUKURI RAMOJI RAO, CHAIRMAN OF MARGADARSI CHIT

FUND PRIVATE LIMITED (MCFPL) S/O LATE SRI CHERUKURI

VENKATA SUBBA RAO, AGED ABOUT 87 YEARS, OCC. BUSINESS, R/O RAMOJI FILM CITY, HYDERABAD

2. M/S

MARGADARSI

CHIT

FUND

PVT

LTD,,

HAVING

ITS

REGISTERED OFFICE AT 5-10-195, MARGADARSI CORPORATE

OFFICE,

FATEH

MAIDAN

ROAD,

HYDERABAD

500004

REPRESENTED BY THEIR AUTHORISED SIGNATORY, P. RAJAJI

...PETITIONER/ACCUSED(S)

AND

1. THE STATE OF ANDHRA PRADESH, REP BY STATION HOUSE

OFFICER/SEO, C.I.D. P.S., AP., AMARAVATHI, MANGALAGIRI, REP. BY ITS SPECIAL PUBLIC PROSECUTOR, HIGH COURT OF

AP, AT AMARAVATI

2. SRI GADIREDDI YURI REDDI, S/O LATE G. JAGANNADHA REDDI, R/O NOIDA UTTAR PRADESH, PRESENTLY STAYING AT

HYDERABAD

...RESPONDENT/COMPLAINANT(S):

Petition under Section 437/438/439/482 of Cr.P.C and 528 of BNSS

praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Courtbe pleased to quash the proceedings and investigation against the Petitioners/Ai' in Crime No.17 of 03 on the file of CID, PS, Amaravathi, Mangalagiri, Andhra Pradesh and pass

IA NO: 1 OF 2023

Petition under Section 482 of Cr.P.C and 528 of BNSS praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition,the High Court may be pleased pleased to dispense with the filing of certified copy of FIR in Crime No.17 of 03, dated on the file of CID PS, AP, Amaravathi, Mangalagiri before this Hontle Court and pass IA NO: 2 OF 2023

Petition under Section 482 of Cr.P.C and 528 of BNSS praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition,the High Court may be pleased pleased to direct the Respondents not to take any coercive steps against the Petitioners/A-1 in Crime No.17 of 03 on the file of CID, PS, Amaravathi, Mangalagiri, Andhra Pradesh and pass IA NO: 3 OF 2023

Petition under Section 482 of Cr.P.C and 528 of BNSS praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition,the High Court may be pleased pleased to stay all further proceedings in Crime No.17 of 03 on the file of CID, PS, Amaravathi, Mangalagiri, Andhra Pradesh and pass IA NO: 4 OF 2023

Petition under Section 482 of Cr.P.C and 528 of BNSS praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition,the High Court may be pleased Pleased to vacate the interim order passed in Crl.

P No. 8084 of 2023 dated 18-10-2023 in the interest of justice IA NO: 1 OF 2024

Petition under Section 482 of Cr.P.C and 528 of BNSS praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition,the High Court may be pleased pleased to vacate stay order dated 18-10-2023

granted in I.A.No.2 of 2023 in Crl.P.No.8084 of 2023 in the interest of justice and pass Counsel for the Petitioner/accused(S):

1. VIMAL VARMA VASI REDDY

Counsel for the Respondent/complainant(S):

1. Y L SIVAKALPANA REDDY(SC CUM SPL PP,CID)

2. D SIVA RAMI REDDY

The Court made the following:

THE HONOURABLE SMT JUSTICE SUNITHA GANDHAM

CRIMINAL PETITION NO: 8084 OF 2023