1 of 20
CC 14/2022
IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATECUM
ASSISTANT SESSIONS JUDGE AT :: KARIMNAGAR
PRESENT: Smt. M.ARUNA, Chief Judicial Magistratecum Assistant Sessions Judge, Karimnagar.
Monday, this the 8th day of April, 2024
CALENDAR CASE No. 14 of 2022
Name of the Complainant:The State represented by the Inspector of Police, KarimnagarIII Town P.S., (Cr. No.44/2022 P.S., KarimnagarIII Town)
Name of the Accused :A1 Thoutam Shiva Kumar, S/o. Bixapathi, Aged 39 years, Caste: Padmashali, Occ: Business, N/o. Mustyala V/o. Cheryala Mandal of Siddipet District and later Sneha Nagar, Oddepalli, Hanmakonda, Warangal R/o. Road No.2, Shankar Nagar, Pirzadiguda, Hyderabad.
A2 Kotturi Anand, S/o. Sanjeev, Aged 36 years, Occ: Proprietor of Anand Online CentrecumXerox Centre, Vavilalapalli, Karimnagar,R/o.H.No.1494, Choppadahandi, Karimnagar District.
Charges:Section 420, IPC and Sections 4 and 5 of The Prize Chits and Money Circulation Scheme (Banning) Act, 1978
Plea of the Accused:Not Guilty
Finding of the Court:Not Guilty
Sentence or Order :The accused No.1 and 2 are found not guilty for the offences punishable under Section 420 of IPC and Sections 4 and 5 of The Prize Chits and Money Circulation Scheme (Banning) Act, 1978 and
2 of 20
CC 14/2022
accordingly, they are acquitted under Section 248(1) of Cr.P.C., for the said offences. The bail bonds of the accused No.1 and 2 shall stand cancelled after the appeal time is over. The property i.e., two mobile phones which were seized from the accused No.1 and 2 were already returned to its original owner i.e., accused No.1 and 2 by concerned P.S., vide Crl.M.P. Nos.19/2022 and 40/2022
dated 26.05.2022 holds good. In this
case there is no property marked and if there is any unmarked property is to be destroyed after expiry of appeal period.
Prosecution conducted by:Sri G. Raji Reddy,
Additional Public Prosecutor.
Accused defended bySri K.Srinivas, Advocate for accused No.1.
Sri Md. Kaleem Mohiuddin, Advocate for accused No.2.
This case came before me on 02.04.2024 for final hearing in the presence of Sri G. Raji Reddy, Additional Public Prosecutor for the State/Complainant and Sri K.Srinivas, Advocate for accused No.1 and Sri Md. Kaleem Mohiuddin, Advocate for accused No.2, upon perusing the material papers on record, having heard and having stood over for consideration till this day, the Court delivered the following:
:: J U D G M E N T ::
1.The Inspector of Police, KarimnagarIII Town P.S., filed charge sheet in Crime No.44/2022 for the offences punishable under Section 420, IPC and Sections 4 and 5 of The Prize Chits and Money Circulation
Scheme (Banning) Act, 1978 against the accused No.1 and 2.
2.The brief facts of the prosecution case as per charge sheet is that on 08.03.2022 at 20.00 hours the complainant Aggedi Srinivas resident
3 of 20
CC 14/2022
of Vavilalapalli of Karimnagar came to police station III Town,
Karimnagar and lodged a report stating that he is living by doing agriculture and having developed acquaintance with the accused No.2 who is Proprietor of OnlinecumXerox Centre, Vavilalapalli,
Karimnagar. On 21.01.2020 the accused No.2 introduced accused No.1 and stated that accused No.2 established an organization in the name and style of "Welcome Club" and with dishonest intention offered him to pay Rs.6,000/ and join in the Welcome Club and also offered benefit that if they join another person as a member, he would get Rs.16,200/ per month from the "Welcome Club" towards monthly expenses and with such falsehood, the accused No.2 collected total amount of
Rs.48,000/ and transferred to accused No.1, apart from him they also collected an amount of Rs.5,00,000/ and even after receipt of amounts, the accused No.1 and 2 did not pay any money to them as assured and offered. When he asked the accused No.2 for money, with dishonest intention he skiped his involvement by saying to ask the accused No.1. Thus, the accused No.1 and 2 have cheated them with dishonest intention by illegally running Money Circulation Schemes.
Therefore, he requested to take necessary action.
3.Basing on the same, L.W.13/S. Rajesh, SubInspector of Police,
P.S., KarimnagarIII Town registered a case Crime No.44/2022 under
Section 420 of IPC and Section 4 and 5 of the Prize Chits and Money
Circulation Scheme (Act1978) and issued First Information Report.
4 of 20
CC 14/2022
During the course of investigation he examined L.W.1 and recorded his statement. Later he visited the scene of offence where he secured the
L.W.7/Amboth Ramesh and L.W.8/Burra Rangaiah and in their presence he prepared Crime Details Form.
4.On 09.03.2022 at 16.00 hours he received information about accused persons and accordingly, he along with his staff proceeded to
Anand OnlinecumXerox Centre situated at opposite to the Court
Building, Karimnagar and where he apprehended the accused No.1 and 2 and when they were in a mood to give confession then, he secured
L.W.9/Lingampalli Nagaiah and L.W.10/Kurra Ravi and in their presence he interrogated them separately and on interrogation the accused have voluntarily confessed about the commission of offence apart from another Crime No.93/2022 under Section 420 of IPC at III
Town P.S., Karimnagar, and basing on that confession he recovered two mobile phones under cover of confession and seizure panchanama i.e., one mobile is Vivo V7 and consisting Sim No.9866774111 from the accused No.2 and another mobile is one cellphone bearing Sim
No.7801031066 from the accused No.1 and the mobiles are returned to accused vide Crl.M.P. No.40/2022 and Crl.M.P. No.19/2022. Later accused No.1 and 2 were produced before the Hon’ble Court for judicial custody. Later he examined and recorded the statements of L.W's 2 to 6 and he made a requisition before the Hon’ble Court for taking the custody of the accused for three days and as per the Orders of the
5 of 20
CC 14/2022
Hon’ble Court, the accused No.1 and 2 were given custody of one day
i.e., on 17.03.2022. Later in view of his training he handed over the
C.D. file to L.W.14/P.Damodar Reddy, for further investigation and verified the investigation done by L.W.13 and found it on correct lines and later he made a requisition before the Hon’ble Court to take the accused into police custody and later he interrogated the accused No.1 and 2 in presence of L.W's 11 and 12. After completion of interrogation he produced the accused No.1 and 2 before the Hon’ble Court for judicial remand and later after completion of investigation he filed charge sheet against the accused No.1 and 2 for the offences under
Section 420 of IPC and Sections 4 and 5 of Prize Chits and Money
Circulation Banning Act.
5.This court has taken the cognizance against the accused No.1 and 2 for the offences under Section 420, IPC and Sections 4 and 5 of
The Prize Chits and Money Circulation Scheme (Banning) Act, 1978
6.Charges for the offences under Section 420, IPC and Sections 4 and 5 of The Prize Chits and Money Circulation Scheme (Banning) Act, 1978 against the accused No.1 and 2 are framed, and the contents of charges are read over and explained to them in vernacular language, for which, they denied, pleaded not guilty and claimed to be tried.
7.In order to establish its case, the prosecution has examined
P.W's. 1 to 12 and got marked Exs. P1 to P7.
6 of 20
CC 14/2022
8.After closure of prosecution side evidence, accused No.1 and 2 were examined under Section 313, Cr.P.C., to answer the incriminating material found against them in the prosecution witnesses for which they denied and reported no defence evidence. Hence, defence evidence closed.
9. Heard both sides.
10.Now the point for consideration is:
Whether the prosecution has established the case against the accused No.1 and 2 for the offences under Section 420, IPC and Sections 4 and 5 of The Prize Chits and Money Circulation Scheme (Banning) Act, 1978, beyond all reasonable doubt?
11. The learned Additional Public Prosecutor for the prosecution argued that the accused on or before 21.01.2020 at Vavilalapalli,
Karimnagar cheated the complainant i.e., Aggedi Srinivas/P.W.1,
Gajjela Ravi/P.W.2, Komuravelli Venugopal/P.W.3, Valaboju Rajender
Prasad/P.W.4, Gajjela Shyam/P.W.5 and Nagireddy Kumar/P.W.8, by illegally collected money under the name of prize money which is banned and cheating the innocent persons. Hence, requested to convict the accused.
12.On the other hand, the counsels for the accused argued that they are no way connected with the alleged offence and they are falsely implicated in this case as there is no evidence. Hence, prayed this
Hon'ble Court to acquit the accused persons.
7 of 20
CC 14/2022
13.In order to establish the case of the prosecution they examined
L.W's 1 to 6, 8, 9 and 11 to 14 as P.W's 1 to 12 and also marked Exs.
P1 to P7. L.W.1/P.W.1 is the complainant and victim,
L.W.2/P.W.2/G.Ravi Raju, L.W.3/P.W.8/N.Kumar, L.W.4/P.W.3/
K.Venugopal, L.W.5/P.W.4/V.Rajendra Prasad and L.W.6/P.W.5/
G.Shyam, are the other victims, L.W.8/P.W.6/B.Rangaiah is anch for
Crime Details Form, L.W.9/P.W.7/L.Nagaiah, L.W.11/P.W.9/P.Raju and L.W.12/P.W.10/V.Srinivas are the mediators of confession and seizure panchanama L.W.13/P.W.11/S.Rajesh is the Investigating
Officer who arrested the accused No.1 and 2 and L.W.14/P.W.12/
P.Damoder Reddy is another Investigating Officer who filed charge sheet.
14.P.W.1/A.Srinivas, complainant and victim deposed that accused
No.1/Thoutam Shiva Kumar, established a 'Welcome Club' situated at
Dwaraka Hotel, Hyderabad, an N.G.O., and collected Rs.6,000/ as a membership amount and he assured that if they pay the membership amount of Rs.6,000/, then he will give Rs.16,800/ as benefit and collected about Rs.5,00,000/ from the members, in that he also joined as a member along with 5 others. i.e., L.W.2/Gajjela Ravi Raju,
L.W.3/Nagireddy Kumar, L.W.4/Komuravelli Venugopal, L.W.5/
Rajendra Prasad and L.W.6/Gajjela Shyam and they all have paid
Rs.6,000/ each as a membership amount to accused No.1 and he himself gave Rs.48,000/ to accused No.1. But after three (3) months,
8 of 20
CC 14/2022
the accused No.1 closed the Organization. Therefore, he lodged complaint against accused.
15.P.W.2/G.Ravi Raju is another victim deposed that he know the accused,complainant/P.W.1/A.Srinivas, P.W.3/Komuravelli
Venugopal, P.W.4/Rajendra Prasad and P.W.8/Nagireddy Kumar. He further deposed that a xerox centre on the name of "Anand Xerox
Centre" belongs to accused No.2/Kotturi Anand is there. He deposed that he know about the 'Welcome Club' of accused No.1 through accused No.2 and accused No.2 told him that if they pay Rs.6,000/ as a membership club of accused No.1, then accused No.1 will give profit of Rs.16,000/ including the profit. On believing the version of accused
No.2, he paid Rs.50,000/ by way of cash to accused No.2 to handover the same to accused No.1. After paying the amount he saw the website on the name of 'Welcome Club'. But till today accused did not pay single paise to him and now accused closed the 'Welcome Club'. He along with P.W.1, L.W.3/Nagireddy Kumar, L.W.4/Komuravelli
Venugopal, L.W.5/Rajendra Prasad and L.W.6/Gajjela Shyam, went to police station and P.W.1 lodged complaint and police examined and recorded his statement on the next day of lodging complaint.
16.P.W.3/K.Venugopal, is also another victim deposed that he know accused No.1 and 2. He also know P.W's. 1, 2, 4, 5 and 8. He deposed that accused No.1 created the website on the name of 'Welcome Club' and through that website the accused collected Rs.6,000/ as a
9 of 20
CC 14/2022
package for family for holiday trip of 3 days and 4 nights to Goa,
Thirupathi and Shiridi and the person have to choose one place in single package, and in that package, he paid Rs.6,000/ to go to Goa and accused No.1 assured that if he got joined single person, accused will give Rs.6,000/ as a commission, then through him, he got joined 7 persons and paid Rs.48,000/ to accused No.1 at the Xerox Centre on the name of "Anand Online Centre" of accused No.2 which is situated opposite of the Court Complex. But later accused did not lift his call and also not returned his amount. Police examined and recorded his statement.
17.P.W.4/V.Rajendra Prasad, is another victim deposed that he know accused No.1 and 2. P.W's. 1 to 3, 5 and 8. That accused No.1 established a Company on the name of ADSAPP and he introduced accused No.2 who was running Xerox Center opposite to the Court
Complex, Karimnagar. The accused No.2 informed him that if he invest
Rs.1,00,000/ then accused can get Rs.15,000/ as a profit and further said that if he join the other members then he can get more profits, then through him, he got joined 5 members and handed over
Rs.5,00,000/ to accused No.1 and his amount also handed over to accused No.1 at the Office of accused No.1 at Tarnaka, Hyderabad.
Later he demanded to pay the amount also profit, later accused No.1 gave profit for 2 months. Then again he demanded, but accused did not lift his phone call and after making several calls, the accused lifted his
10 of 20
CC 14/2022
phone call once, then he demanded to return the amount, on that the accused promised to register the accused property situated at
Bacchannapet Village of Janagam District, but the accused did not registered the same. Later he came to know that some one lodged complaint before the police, KarimnagarIII Town and the same is known through P.W.1. Later he went to police station and they took his statement.
18.P.W.5/G.Shyam, victim deposed that he know P.W's. 1 and 2.
Previously accused No.1 was running the website on the name of “Indradhanasu” for the online business and he know the accused No.1 through that business from online. The accused No.1 told him that if he invest the amount in ADDSAPP, then he will get the double amount and accordingly, believing the same he gave Rs.50,000/ to the accused
No.1 and on his behalf he got joined 4 or 5 members and after 1 month he came to know that the accused No.1 closed his Company/Business.
19.P.W.6/B.Rangaiah, panch for crime details form deposed that on 09.03.2022 while he was going towards Akira Hospital, opposite to the
Court, police called him and prepared panchanama and later they took his signature on it.
20.P.W.7/L.Nagaiah, mediator of confession and recovery panchanama deposed that he know the accused No.1 and 2 and also
L.W.10/Kurra Ravi. On 09.03.2022 police called him between 4 to 5 pm at Anand Complex, opposite to the Court while he was going to
11 of 20
CC 14/2022
tower circle and by that time, the accused No.1 and L.W.10 were there with the police and police enquired the accused No.1 about the commission of offence, on that the accused No.1 said that he is doing online business that if the person give the amount of Rs.6,000/ he will provide Rs.12,000/ and later they prepared confession panchanama and police seized cell phones (as per the orders in Crl.M.P. No.19/2022
dated 28.05.2022 the cell phones were returned to accused No.1 and 2)
and also seized brochures and he put his signature on brochures. Later police prepared confession and recovery panchanama.
21.P.W.8/N.Kumar, is also one of the victim deposed that he know
P.W's 1 and 2 and also the accused No.1 and 2 who are standing in the open court. In the year 2022, he received a phone call from the
Karimnagar IIITown and he stated to the police that he gave
Rs.50,000/ to the accused No.1 for ADDSAPP group and the accused
No.1 stated that if he pay Rs.50,000/ the accused No.1 will pay
Rs.20,000/ per month and he received Rs.20,000/ for 1 month, but later he has not received any amount and when he made a phone call to the accused it was not connected. Then he approached his mediator i.e., P.W.4/Rajendra Prasad who assured that he will get the amount from the accused No.1 and later he will give it to him, but he did not give the amounts.
22.P.W.9/P.Raju, deposed that he do not know the accused No.1 and 2 and he do not know anything about this case and he never acted as a
12 of 20
CC 14/2022
confession panch and police also not prepared confession panchanama in his presence, but police took his signatures on white papers at police station without disclosing anything and turned hostile to the case of prosecution and with the permission of this court in reexamination by the learned Additional Public Prosecutor, P.W.9 denied the suggestion that on 17.03.2022 at 13.10 hours police, III Town called to police station and by that time the accused persons were in the custody of police and on enquiry they revealed about the commission of offence, later the police prepared confession panchanama and he put his signatures on panchanama, but now he is deposing false to help the accused.
23.P.W.10/V.Srinivas, deposed that on 17.03.2022 at 6.30 pm P.W.9 called him to III Town police station that some of his relatives are at police station and they proceeded there where police took his signature on white papers without disclosing anything, and turned hostile to the case of prosecution and with the permission of this court in re examination by the learned Additional Public Prosecutor, P.W.9 denied the suggestion that on 17.03.2022 at 13.10 hours Police, III Town called to police station and by that time the accused persons were in the custody of police and on enquiry they revealed about the commission of offence, later the police prepared confession panchanama and he put his signatures on panchanama, but now he is deposing false to help the accused.
13 of 20
CC 14/2022
24.P.W.11/S.Rajesh, is the first Investigation Officer deposed that on 08.03.2022 at 02.00 hours P.W.1 came to police station and gave a written complaint and basing on it, he registered a case Crime
No.44/2022 under Section 420 of IPC and Section 4 and 5 of the Prize
Chits and Money Circulation Scheme (Act1978) and issued First
Information Report. During the course of investigation he examined
P.W.1 and recorded his statement. Later he visited the scene of offence where he secured the P.W.6 and L.W.7/Amboth Ramesh and in their presence he prepared Crime Details Form. On 09.03.2022 at 16.00 hours he received information about accused persons and accordingly, he along with his staff proceeded to Anand OnlinecumXerox Centre situated at opposite to the Court Building, Karimnagar and where he apprehended the accused No.1 and 2 and when they were in a mood to give confession then, he secured P.W.7 and L.W.10/Kurra Ravi and in their presence he interrogated them separately and on interrogation the accused have voluntarily confessed about the commission of offence apart from another Crime No.93/2022 under Section 420 of IPC at III
Town P.S., Karimnagar, and basing on that confession he recovered two mobile phones under cover of confession and seizure panchanama i.e., one mobile is Vivo V7 and consisting Sim No.9866774111 from the accused No.2 and another mobile is one cellphone bearing Sim
No.7801031066 from the accused No.1 and the mobiles are returned to accused vide Crl.M.P. No.40/2022 and Crl.M.P. No.19/2022. Later
14 of 20
CC 14/2022
accused No.1 and 2 were produced before the Hon’ble Court for judicial custody. Later he examined P.W's 2, 3, 4 5 and 8 and he made a requisition before the Hon’ble Court for taking the custody of the accused for three days and as per the Orders of the Hon’ble Court, the accused were given custody of one day i.e., on 17.03.2022. Later in view of his training he handed over the C.D. file to L.W.14/P.Damodar
Reddy, for further investigation.
25.P.W.12/P.Damodar Reddy, is the second Investigation Officer deposed that on 17.03.2022 he took up the investigation from P.W.11 and verified the investigation done by P.W.11 and found it on correct lines and later the P.W.11 made a requisition before the Hon’ble Court to take the accused into police custody and later he interrogated the accused No.1 and 2 in presence of P.W's 9 and 10. After completion of interrogation he produced the accused No.1 and 2 before the Hon’ble
Court for judicial remand and later after completion of investigation he filed the charge sheet against the accused No.1 and 2 for the offences under Section 420 of IPC and Sections 4 and 5 of Prize Chits and
Money Circulation Banning Act.
26.As per the version of the prosecution the accused No.2 is running
Xerox Center in front of the Court Complex, Karimnagar and he himself stated that the accused No.1 is established the organization on the name of "Welcome Club" and offered that if one person join in that he has to pay Rs.6,000/ and for that he will get double amount, by
15 of 20
CC 14/2022
believing the same the L.W.1 and other persons got joined and later through them some other persons also got joined through one person to another and all are paid amount, but subsequently neither the accused
No.1 nor accused No.2 returned the amount as promised by them.
Therefore, complaint lodged by P.W.1 and basing on it registered a case against the accused No.1 and 2.
27.In order to prove the case of prosecution they listed the witnesses as L.W's 1 to 14, among them P.W'1 to 12 were got examined by the prosecution.
28.P.W.1 is the complainant and victim who deposed in his chief examination that the accused No.1 established a "Welcome Club" at
Dwaraka Hotel, Hyderabad and collected Rs.6,000/ as membership amount and assured that he will give Rs.16,800/ for the amount as a benefit and later collected Rs.5,00,000/ from the members. But the counsel for the accused has taken a plea that there is no evidence filed by the prosecution to that effect. Therefore, submitted that without evidence the same cannot be considered. However, admittedly none of the alleged victims or any witnesses filed any receipt to show that the accused No.1 or accused No.2 collected the above said amount from them and there is no evidence filed by the prosecution also. Further plea of the prosecution is that there is no proof filed by the prosecution that the accused were running the organization in the name of
16 of 20
CC 14/2022
"Welcome Club" at Dwaraka Hotel, Hyderabad. Therefore, submitted that the accused No.1 and 2 were falsely implicated in this case.
29.As per the prosecution story the main allegation of prosecution is that the accused No.1 falsely created the online organization on the name of "Welcome Club" and collected amount from the innocent people as per his promise that he will give double amount to them and he took the help of accused No.2 to run that business as the accused No.2 is having Xerox Centre at Karimnagar infront of the Court Complex.
Therefore, the accused No.2 should have acquaintance to the general public in Karimnagar due to that reason the accused No.1 choosed business in Karimnagar with the help of accused No.2.
30.But on perusal of the entire evidence of P.W's 1 to 12 none of the witnesses told that they have proofs to show that they paid amounts as alleged by them and also the accused No.1 is running online business on the name of "Welcome Club". The investigation officer i.e., P.W.12 also not seized any material from the accused No.1 and 2, but the prosecution argued that basing on confession of accused No.1 and 2 they should be convicted. But without any evidence how the court will come to the conclusion that the accused are committed the alleged offence as argued by the prosecution.
31.The further version of P.W.1 is that, the office of accused No.1 is situated at Dwaraka Hotel, Hyderabad, but to support the same it is not mentioned in complaint, the prosecution also not investigated the
17 of 20
CC 14/2022
case to that extent. The further version of P.W.1 is that he gave
Rs.48,000/ to accused No.1 at Dwaraka Hotel, Hyderabad, but there is no proof filed by the P.W.1 or the prosecution.
32.As per P.W.2 he gave the amount of Rs.50,000/ to accused No.2 to hand over the amount to accused No.1 but for this also no proof filed and in whose presence he paid the said amount also not stated. The
P.W.2 qualification is M.B.A., but in his crossexamination he deposed that he do not know the office of accused No.1, and he paidamountto accused No.2 to handover it to accused No.1, but admittedly he neither take the receipt from accused No.2 nor accused No.1. Therefore, he being a highly educated person and also working as Insurance Agent, how he could blindly believe the version of accused No.2 and could hand over the amount to him.
33.The P.W.3 is also alleged to be victim and his qualification is
B.Com., and he is working as reported in CVR News Channel and he deposed that he gave Rs.48,000/ to accused No.1 but he is also not enquired about the business of accused No.1, therefore being a educated person he is also not properly enquired about the alleged "Welcome Club".
34.P.W's 4 and 5 who are also alleged to be victims they are also not submitted any evidence to show that they paid the amount as per their version. P.W.6 is alleged to be witness to crime details form, but he is the only witness to crime details form, so his evidence can be used for
18 of 20
CC 14/2022
corroboration only. The P.W.7 is the panch for the seizure of cell phones of accused No.1 and 2, but the accused counsel submitted that the police falsely seized two cell phones of accused No.1 and 2.
Therefore, they were returned to the accused by the Hon'ble Court.
35.However, in this case the material evidence is proof of payment as alleged by the victims and also proof of running the alleged "Welcome
Club". But to that effect there is no evidence collected by the prosecution, so that not filed.
36.P.W.8 is also the victim he is also without verifying the business of accused No.1 he paid Rs.50,000/ to him and he is not recovered any receipt to show that he gave amount of Rs.50,000/ to accused No.1, therefore, there is no evidence against him. P.W.9 and P.W.10 are alleged to be witness by the time of taking into custody of accused and also confession, but they turned hostile and not supported the prosecution version.
37.P.W.11 is the first investigation officer who issued first information report and in his crossexamination also he deposed that the alleged victims are not submitted any proofs to show that they paid amount. P.W.12 is the second investigation officer and he deposed that as per his investigation the accused No.1 not received amount directly from P.W's 1 to 5, but he received amount through accused No.2 and he has not filed any receipt or evidence to that extent and further deposed that he has not investigated the case that the accused No.1 is
19 of 20
CC 14/2022
having his office at Dwaraka Hotel, Hyderabad and so also not visited during the investigation. Therefore, as per the above said discussion, the prosecution has failed to prove the case against the accused for the charged offence beyond all reasonable doubt, so that accused are entitled for acquittal for the offences under Section 420 of IPC and
Sections 4 and 5 of The Prize Chits and Money Circulation Scheme (Banning) Act, 1978.
38.In the result, accused No.1 and 2 are found not guilty for the offences punishable under Section 420 of IPC and Sections 4 and 5 of
The Prize Chits and Money Circulation Scheme (Banning) Act, 1978 and accordingly, they are acquitted under Section 248(1) of Cr.P.C., for the said offences. The bail bonds of the accused No.1 and 2 shall stand cancelled after the appeal time is over. The property i.e., two mobile phones which were seized from the accused No.1 and 2 were already returned to its original owner i.e., accused No.1 and 2 by concerned
P.S., vide Crl.M.P. Nos.19/2022 and 40/2022 dated 26.05.2022 holds good. In this case there is no property marked and if there is any unmarked property is to be destroyed after expiry of appeal period.
Dictated to Stenographer directly on computer on this the 8th day of
April, 2024.
Sd/ Chief Judl. Magistratecum Asst. Sessions Judge, Karimnagar.
20 of 20
CC 14/2022
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR PROSECUTION: FOR DEFENCE: P.W.1 A.Srinivas.NIL P.W.2 G.Ravi Raju. P.W.3 K.Venugopal. P.W.4 V.Rajendra Prasad. . P.W.5 G.Shyam. P.W.6 B.Rangaiah. P.W.7 L.Nagaiah. P.W.8 N.Kumar. P.W.9 P.Raju. P.W.10 V.Srinivas. P.W.11 S.Rajesh. P.W.12 P.Damoder Reddy.
EXHIBITS MARKED
FOR PROSECUTION: Ex.P1Complaint dated 08.03.2021 by P.W.1. Ex.P2Crime Details Form by P.W.6. Ex.P3ConfessioncumRecovery panchanama by P.W.7. Ex.P4Nine signatures on confession panchanama by P.W.9. Ex.P5Nine signatures on confession panchanama by P.W.10. Ex.P6First Information Report by P.W.11. Ex.P7Confession panchanama dated 17.03.2022 by P.W.12.
FOR DEFENCE: NIL
Material Objects Marked: NIL Sd/ Chief Judl. Magistratecum Asst. Sessions Judge, Karimnagar. ..