LAWS(APH)-2015-8-21

M. NAGARAJ Vs. THE STATE OF TELANGANA

Decided On August 14, 2015
M. Nagaraj Appellant
V/S
The State of Telangana Respondents

JUDGEMENT

(1.) THE petition is filed under Section 438 Cr.P.C. seeking anticipatory bail to the petitioner/A.5 in Cr. No. 122 of 2015 on the file of P.S. CCS, Team -I, Hyderabad, registered under Sections 403, 406, 409, 420, 468 and 471 read with 120 -B of IPC.

(2.) THE brief facts are as under: -

(3.) AFTER detailed analysis of the acts of the non -petitioner/A.1, the specific allegation against the petitioner/A.5 is that A.5 was appointed by A.1 as Auditor and A.5 was part of the conspiracy for defrauding the complainant by manipulating the accounts. The Chartered Accountant facilitated A.1 in falsifying the Company records unsupported by the documents and diverting funds in the account of A.1's wife. It is further alleged that the Company Auditor (A.5) did not divulge the detailed accounts despite repeated requests from his side.