..., Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999 and Section 76 of the Chit Funds Act r/w Section 34 of Indian Penal Code.... 3. It is clear that there is no allegation attracting the provisions of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999.... 4. In the circumstances, the investigation against the petitioners in relation to the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999...

...withdraw C.C.No.1 of 2019, pending on the file of Principal District Judge-cum-Special Judge for A.P. Protection of Depositors of Financial Establishments Act, 1994 at Mahabubnag...of the Principal District Judge-cum-Special Judge for A.P. Protection of Depositors of Financial Establishments Act, 1994, Nalgonda or to the Court of Metropolitan Sessions Judge...different parts of the state. Therefore, the Court may be transferred C.C.No.1 of 2019 from the file of Principal District Judge-cum-Special Judge for A.P. Protection of Depositors of ...

...District for the offence under Section 420 IPC and Section 5 of The A.P. Protection of Depositors of Financial Establishments Act, 1999. 2. Petitioners / Ac...on the file of Mangalagiri Rural Police Station, Guntur Urban District for the offence under Section 420 IPC and Section 5 of The A.P. Protection of Depositors of Financial ... 1 APHC010589272024 IN THE HIGH COURT OF ANDHRA...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...Special Court for the Andhra Pradesh Protection of Depositors of Financial Establishment Act, at Hyderabad, in C.C.No.3, 16, 8, 5, 2, 17 and 4 of 2004, respectively, dated 17.03.2008 convicting th...appellant guilty for the offence under Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act. 1...these Criminal Appeals is one and the same. On the allegation of taking deposits to an extent of Rs.3 crores from 350 depositors, complaints were lodged by the aggrieved persons against the appellant for...

...2015 of I Town Police Station, Nandyal, Kurnool District, registered for the offences under Sections120(B), 420 of IPC; Section 5 of Andhra Pradesh Protection of Depositors of ... 1 THE HON'BLE SRI JUSTICE DUPPALA VENKATA RAMANA CRIMINAL PETITION No.10595 of 2016... ORDER: This Criminal Petition is filed under Section 482 Cr.P.C., by the petitioner/Accused seeking to quash the proceedings in Crime No.4 of...

...under Sections 120(B) and 420 IPC; Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999; Section 45 of the Reserve Ban... 1 THE HON’BLE SRI JUSTICE DUPPALA VENKATA RAMANA CRIMINAL PETITION No.10573 of 2016 ORDER: This Criminal Petition is filed...under Section 482 Cr.P.C., by the petitioner seeking to quash the proceedings in Crime No.112 of 2015 of Addanki Police Station, Prakasam District, registered for the offences...

...2015 of II Town Police Station, Madanapalle, Chittoor District, registered for the offences under Sections120(B) and 420 IPC and Section 5 of the Andhra Pradesh Protection of Depositors of ... 1 THE HON'BLE SRI JUSTICE DUPPALA VENKATA RAMANA CRIMINAL PETITION No.10584 of 2016... ORDER: This Criminal Petition is filed under Section 482 Cr.P.C., by the petitioner/Accused seeking to quash the proceedings in Crime No.6 of...

...Town Police Station, Rajahmundry Urban, registered for the offences under Sections 120(B) and 420 IPC; Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments... 1 THE HON'BLE SRI JUSTICE DUPPALA VENKATA RAMANA CRIMINAL PETITION No.10574 of 2016... ORDER: This Criminal Petition is filed under Section 482 Cr.P.C., by the petitioner seeking to quash the proceedings in Crime No.7 of 2015 of II...

.... A case has been registered against the petitioner herein and others for the offence punishable under Section 420 of IPC, Section 5 of Andhra Pradesh Protection of Depositors of .... 4. The learned counsel for the petitioner submits that the offence under Section 420 of IPC, Section 5 of Andhra Pradesh Protection of Depositors of ...for the petitioner submits that Section 5 of Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999 is not attracted to the present facts of the case. In s...

...violations of Principles of Natural Justice and contrary Articles 300-Am 14 and 21 of Constitution of India and violative of the Andhra Pradesh Protection of Depositors ...Petition under Article 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased to issue a...Writ, order or direction more particularly one in the nature in WRIT of MANDAMUS to declare the illegal and arbitrary Notice of the 4 Respondent vide Dated 26.6.2020 in directing the Petitioner to...

...Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999. 02. Heard Sri M.Amarnath, learned counsel for the petitioner ...Protection of Depositors of Financial Establishments Act, 1999. 04. Learned counsel for the petitioner/Accused No.2 submitted that petitioner/Accused No.2 is innoc... THE HONOURABLE DR. JUSTICE D.NAGARJUN CRIMINAL PETITION No.11870 of 2022...

...vide order dated 28.06.2016 in Crl.P.No.736 of 2016 on the file of Special Judge for Andhra Pradesh Protection of Depositors of Financial Establishments Act- cum-Principal Distri...request under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.), is to relax the conditions imposed by the learned Special Judge for Andhra Pradesh Protection of Depositors of ...accused No.9, alleged to have committed the offences punishable under Sections 420, 406 read with 120-B of the Indian Penal Code, 1860, and Section 5 of Andhra Pradesh Protection of Depositors and...

...District, was registered for the offences punishable under Sections 120B, 420, 406, 408 r/w 34 IPC and Section 5 of Andhra Pradesh Protection of Depositors of Financial Establishments Act...Ravi Cheemalapati, J.:— The present Writ Petition is filed by the petitioners seeking to declare the action of the 3 respondent in orally summoning the petitioners to Police Station...the Police Station. 3. On the other hand, the learned Assistant Government Pleader for Home Department contended that Crime No. 131 of 2022 of Sarpavaram Police Station, East Godavari...

...CRL.M.P.No.1O85 of 2022 by the learned Special Judge for the cases under the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999 (Metropolitan Sessions Judge), H...the offences under Sections 42O and 406 of the Indian Penal Code and Section 5 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999. This Court in...company at the instance of the depositors with the company. lrarned counsel for the applicant stated that in terms of Section 58AAA of the Companies Act no Court shall take cognizance of any offence...