{"id":74512,"date":"2010-10-01T00:00:00","date_gmt":"2010-09-30T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/mr-ganapa-sreenivasa-rao-vs-state-of-karnataka-on-1-october-2010"},"modified":"2019-03-31T09:08:08","modified_gmt":"2019-03-31T03:38:08","slug":"mr-ganapa-sreenivasa-rao-vs-state-of-karnataka-on-1-october-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/mr-ganapa-sreenivasa-rao-vs-state-of-karnataka-on-1-october-2010","title":{"rendered":"Mr Ganapa Sreenivasa Rao vs State Of Karnataka on 1 October, 2010"},"content":{"rendered":"
Karnataka High Court<\/div>\n
Mr Ganapa Sreenivasa Rao vs State Of Karnataka on 1 October, 2010<\/div>\n
Author: C.R.Kumaraswamy<\/div>\n
IN THE HXGH COURT OF KARNATAKA AT BANGALORE\n\nDATED THIS THE 1\" DAY OF OCTOBER 2o10,j~A \n\nBEFORE\n\nTHE HONBLE MR. JUSTICE C.R. KU'WiARA\u00a3\u00a7WAM\u00a7'._ it  \n\nCRIMINAL PETITION NO.48'O522Oi0EE\"-.,,A' \u00bb. O,  \n\nBETWEEN:\n\n1. Mr. Ganapa Sreenivasa Rae,   \nS\/o Ganapa Pedda Koteshwafra R--ao,,-- V.  \nAged about 46 years,     \nResiding at NO.6O1,A11\"' Blo.c.k,_=.    .1\nHeritage Estate, Doddabai|;apura';Ro,a'd.,'_~.._ ' \"\n\nYelahanka,   \n\n2. Mr. Kandas.w.aaTiy__Vei1=gmani,  \"\nAged about 56 yeaajs,  g  .\nS\/o Athyarman'Karic;aswamy_ -. '\nR\/0 No.106,= \"  \nCascade Range Block\" 15,. = \nHeritage Estate,\" i')_Odda--ba'i%ap'u ra Road,\n\n4_.Y.e|ahani?,a, E3angai'ore--560, 064.\n\n3.\"'i\\_Gr..' Serjjthivi  _\nAged eb0t*ttC30vtesa\n8\/0 3-avaprakash;*;; \"\n\nA  *.Residin_g at gi~,:.o.T;:,o6,\n\nCascade Ra----nge 'Block 15,\n\n~if-<.He-ritage Estate, Doddabaliapura Road,\n "Y'e!at:an4ileadeEj\n\nThis Criminai Petition is  SeiV:tiAt5,_n\u00bb--%i82 of Code of\n\nCriminal Procedure_.,\u00abpra--ying' TFIR in Crime\n\nNo.:l_37\/2010.,\"ioeridiiiig, o.\u00bbi}'i.4VV't.*_i:e~..'.:'i_*iie ofthe IV Additional Chief\nlvietropolitan i2iagistrate,~T,\"eangaiiao,,re_.\n\nThis C.rimina'i\"P_etiitio~n is iioming on for admission this day,\nthe 'Court._':rfiacie. the f0|iowi.ng:\n\nORDER\n<\/pre>\n
Ti:iVs”Crim’iria! Petition is filed under Section–482 of Code of<\/p>\n
V*7Crim,ina| iiiirorieydtire praying to quash the FIR in Crime<\/p>\n
.1i\u00a7io’.\u00a71.,.37\/2C0-1,0 bending on the file of the iv Additional Chief<\/p>\n
V.\u00b0v~4″_vMetto;ac\u00a7|i’tan Magistrate, Bangalore.<\/p>\n
if<\/p>\n
2. With the consent of the learned counsel for the<\/p>\n
petitioners and the learned High Court Government Pleader for<\/p>\n
the respondent — State, this matter is heard on merits..”‘._,:”7li_l*i-ev<\/p>\n
materials placed before this Court is sufficient to  _<\/p>\n
case at this stage.\n<\/p>\n
3. The primary facts of the case are”-as\u20ac.in’dVer’:>.  <\/p>\n
3.1 one Sri Gadde Babji,
\nLimited, Bangalore has filed,” a co-mVpl’gain’t..__bef0′”re-,the Police<\/p>\n
Inspector, Yelahanka New T0v\\in”Po_li};i;=:i~ \u00a7:ta’tio:n’,.,Bangalore on<\/p>\n
27.4.2010.\n<\/p>\n
3.2 ThevzC0Vnt.entsVgoflthe’ c0;m.pl–aint are as under:
\nThat _McMi_xlaS~\/s’temis Ai>=trl1i\\l\/ate Limited is a Private Limited
\n W.,as”in’Ct)’r”‘p0rated on 9.8.2009. The firm<\/p>\n
transectsthe:p:,isin’ess_:,thr0ughout the world having its office at<\/p>\n
 Ind’i3_s’trialv_.E’stg:*te, Yelahanka, Bangalore. Mr. Ganappa<\/p>\n
-4d.lSr.een.i,vasa Raoi S\/0 Peeda Koteshwara Rao was appointed as<\/p>\n
 it~l5?ia\u00abna:g_ing,l\ufb01irector of this firm in January–2003. and he was paid<\/p>\n
. V’xa7lp-proximately Rs.8 lakhs as salary per year. On 28.2.2010<\/p>\n
2…?\n<\/p>\n
Ganappa Sreenivas Rao resigned from the post of Managing<\/p>\n
Director. His resignation was accepted by the Board of<\/p>\n
Directors. During 2010, he was drawing a saiary of Rs.24.<\/p>\n
peryean<\/p>\n
3.3 Every year the accounts of the firm._wer_embein’g\u00bba.udi’_tedt-._V in<\/p>\n
by Akasham & Associates. The yearly ;’transaction. <\/p>\n
was crores of rupees and the busin_e’s.sx even
\nIndia. The Board of Directors infOr’n’i_atip5n from
\nAuditors viz. Akasham & Associates that ethical
\nbusiness and financiatpracticles’ On perusal<\/p>\n
of the preiimifnary’ audit}-re’port,:”it.was noticed that Mr. Ganapa
\nSreenivasa Rao”<a_nc!_three'."en1-pioyees of the firm viz., Mr.
\nVe.i_u.mani,,.\u00abi\u00a7{1'rv. 1'5enthVi'i"J.:a_ndAvMr. Suresh .M have created faise<\/p>\n
anci,_fajbricate-d._documents to cheat the company and<\/p>\n
'xv._misapprop–rirat'eda"_thegfunds of the company to the tune of more<\/p>\n
V'.:-grhar:VRs.3t3'O  when the Board of Directors interrogated ali<\/p>\n
.1the4'ab:o'vepersons, in the beginning they ciaimed the ignorance<\/p>\n
AV"rt."Vand.jwere"sa'ying that they did not do any wrong. Later on when<\/p>\n
h""'v.__the..:preIiminary Audit Report and ail the concerned records were<\/p>\n
\u00a39},<\/p>\n
brought: to their notice, they admitted the guilt of creating false<\/p>\n
and fabricated documents and cheating the company ___and<\/p>\n
misappropriating the funds of the company to the tune <\/p>\n
iakhs.\n<\/p>\n
3.4 Ni the documents regarding ap_pointme–n’t”of*t.h\u00bbe”ab’ovevi-V_V it”<\/p>\n
four persons in the Company, the :”:detfaiii~3; of  <\/p>\n
misappropriated and fabricated docur’i’ients c’reatedf”toA’cheatthe
\ncompany were also furnished a_|..oingwiitVh .the..,_AAcofnp|aint.
\nTherefore it is prayed in the “co’mpia.ir;{t’for-Vregis,tering the case<\/p>\n
against the above persons an:d”‘t’o–recfoueir_the  they have<\/p>\n
misaDDr0Driafed if\n<\/p>\n
4. On the basis A:.:ti*ii\u00bbs”wcompiaint, Yeiahanka New Town
\nPoiice haveg.registe’red avcase in”:Crime No.13?\/2010 against the<\/p>\n
actusea for\u20ac’th”e offenceswpfuvnishable under sections 408, 420,<\/p>\n
  Indian Penai Code. The remand<\/p>\n
7.g:”a’pvp|ication4__Vof_.the’i’..Po|ice Inspector of Yelahanka Police Station<\/p>\n
‘ ” -disci_oses the foiiowing:\n<\/p>\n
  gV”‘;friva.t:uAccused No.4 was a Group Finance Officer of the<\/p>\n
 On 13.7.2009 Accused No.4 aiongwith Accused No.1<\/p>\n
if<\/p>\n
had obtained a contract order for Rs.32,50,000\/- from a<\/p>\n
Maiasiyan company. Through E.maii accused had p|an:3e’d_:bit.o<\/p>\n
cheat 10 to 20 lakhs to the company in the above contract”iejrider*;..__J” _<\/p>\n
In this Connection, accused had also Vpyrepared””fa’i.<':e":vdbiil"forth <\/p>\n
Rs.19.00 lakhs. They have aiso crea,tecififa'ise,_.'T.'A; "bVi:i'\u00a7ti\/__Aof;_s<\/p>\n
empioyees to the tune of Rs.90,000;*–:_,..
\nRs.3,60,000\/– in the name 1_ of onetyi:ii'jr4:ad~h,\\uri1iiasitont\u00e9suitancy
\ncharges by creating fake ._in the remand
\nappiication it is statedthat  false and
\nfabricated docum.e\ufb01\u00a7'\u00e9.\u00e9   funds of the<\/p>\n
company.\n<\/p>\n
5. It is the  iearned counsei for the
\npetitioners ;_t’h”a.t. accuse_d”wasv’working with the complainant as a<\/p>\n
 thereafter he retired in the month of<\/p>\n
 February%2Qi1GV[“‘-\u00abAuteyr.he was retired, one of the Directors fiied a<\/p>\n
V’qcom_piairat’~..bef_oretithe Poiice Inspector, Yeiahanka New Town<\/p>\n
dddydtfioidicemStaytionpBangalore though he has not been authorised to<\/p>\n
 ‘a_V’C-C-napiaint. Learned counsei for the petitioners aiso<\/p>\n
  that the facts narrated in the complaint are civii in<\/p>\n
{\/1<\/p>\n
averments made in the complaint constitute the offences alleged<\/p>\n
or not. At this stage, merit or demerit of the case of the accused<\/p>\n
or the defence of the accused cannot be examined. It is..:a.l.leig_\u00e9dV<\/p>\n
in the complaint and also in the preliminary audit  .<\/p>\n
accused have misappropriated the funds_,oft_he com”panyl”tov’_’_t.he-_ ll”<\/p>\n
tune of Rs.36O lakhs. 1: have carefully :’peru_sed the”~ayerrn1f:–nt’sii.j<\/p>\n
made in the complaint with great”E:a”reV and-imy r L’<\/p>\n
view, the allegations made against the\ufb02’pe_titi_oners” constitute the<\/p>\n
offences alleged. The matter isitstillrurider”investigation. This is<\/p>\n
not the rarest of rare_r’cases;-Where t’l1i.s.__Cour,t:”‘can exercise its<\/p>\n
inherent   of Criminal Procedure
\nto quash the crime.This’Criim’ina’l~\u00abpetition is devoid of merits and
\nthe same is .li,ablet’o be di’smi.ss\u00e9cl.\n<\/p>\n
 ‘~53, I’\\l:ti.:’thi..si:stage, lxear’n’ed counsel for the petitioners submits<\/p>\n
that’ and filing of the charge sheet, the<\/p>\n
V7.:f”‘p’etitioneifs’V%mayiibelll given liberty to file an application for<\/p>\n
‘i-liliii-Vs\u00abc_h’arge before the Court below. They are at liberty to do so<\/p>\n
 the grounds which are mentioned in the criminal<\/p>\n
‘ipetitionf In case if petitioners file an application for discharge<\/p>\n
id\/2’<\/p>\n
before the Court beiow, the same shall be disposed”.<\/p>\n
accordance with law.\n<\/p>\n
9. In view of the above discussion;\u00bb~I..pasahthe’t.-fof’iov\\}.i:ng’o’._V ‘ ‘<\/p>\n
order:\n<\/p>\n
0RDE\ufb01gh<\/p>\n
This Criminai petition is   it   ‘ <\/p>\n
Gss\/–<\/p>\n","protected":false},"excerpt":{"rendered":"
Karnataka High Court Mr Ganapa Sreenivasa Rao vs State Of Karnataka on 1 October, 2010 Author: C.R.Kumaraswamy IN THE HXGH COURT OF KARNATAKA AT BANGALORE DATED THIS THE 1″ DAY OF OCTOBER 2o10,j~A BEFORE THE HONBLE MR. JUSTICE C.R. KU’WiARA\u00a3\u00a7WAM\u00a7’._ it CRIMINAL PETITION NO.48’O522Oi0EE”-.,,A’ \u00bb. O, BETWEEN: 1. Mr. Ganapa Sreenivasa Rae, S\/o Ganapa Pedda […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,20],"tags":[],"class_list":["post-74512","post","type-post","status-publish","format-standard","hentry","category-high-court","category-karnataka-high-court"],"yoast_head":"\nMr Ganapa Sreenivasa Rao vs State Of Karnataka on 1 October, 2010 - Free Judgements of Supreme Court & High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/mr-ganapa-sreenivasa-rao-vs-state-of-karnataka-on-1-october-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mr Ganapa Sreenivasa Rao vs State Of Karnataka on 1 October, 2010 - 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