HON’BLE SRI JUSTICE SAMUDRALA GOVINDARAJULU CRIMINAL PETITION No. 7513 of 2007 & CRIMINAL PETITION No. 7041 of 2009 COMMON ORDER: Originally, the defacto complainant by name Challa Ramakoti gave report to the police against A-1 in this case alleging offence punishable under Section 420 IPC. Subject matter of the case is the affairs relating to Siri Vennela Chits and Finance corporation of Mothkur in which A-1 is the Managing Director and A-2 to A11 are partners. The finance corporation under the leadership of A-1 floated two schemes called Siri Vennela and Siri Finance and collected Rs.9,00,000/- and Rs.15,00,000/- in each of the schemes respectively from the public at the rate of Rs.500/- per member. 2. The allegation of the defacto complainant–Challa Ramakoti is that A-1 committed cheating in those schemes. Challa Ramakoti is not a victim in either of the two schemes. After investigation, the police filed charge sheet against A-1 only showing A2 to A-11 as witnesses 1 to 10 in the list appended to the charge sheet. Subsequently, on a petition filed by the Assistant Public Prosecutor, the lower court impleaded witnesses 1 to 10 including the defacto complainant-Challa Ramakoti as A-2 to A11 in the case under Section 319 Cr.P.C. Now both A-1 as well as A-2 to A11 approached this Court under Section 482 Cr.P.C. for quashing the criminal case. 3. On a reading of the entire investigation record, it is evident that it is a case of internal disputes among partners of the finance corporation. The Investigating Officer did not examine any member of the two schemes to show any fraud or deception was committed either by A-1 or A2 to A11 by way of those two schemes. In the absence of any material collected by the investigating Officer and in the light of internal disputes among partners of the finance corporation, who are A-1 to A-11, I am of the opinion that this case is a glaring example of misuse of process of criminal law. 4. In the result, both the criminal petitions are allowed quashing CC No.104 of 2003 on the file of Judicial Magistrate of First Class, Ramannapet, Nalgonda District. ______________________ SAMUDRALA GOVINDARAJULU, J Dt. 16.12.2011 Mjl/* HON’BLE SRI JUSTICE SAMUDRALA GOVINDARAJULU CRIMINAL PETITION No. 7513 of 2007 & CRIMINAL PETITION No. 7041 of 2009 DT. 16.12.2011 Mjl/*