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2025 DAILYLAW 20889 (AP)

MATTA RUSHI MEENAKSHI v. THE STATE OF ANDHRA PRADESH

CRLP/6002/2025 · 2025-06-25

Y Lakshmana Rao

body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

t=-, E., t [N THE HIGH 'COURT OF ANDHRA PRADESH AT AMARAVATI THURSDAY, TH-'E TWENTY SIXTH DAY OF JUNE TWO THOUSAND AND TWENTY FIVE : PRESENT: THE HONOURABLE DR JUSTICE Y. LAKSHMANA RA CRIMINAL PETITION NO: 6002 OF 2025 B etwe e n : af~-+-i-'``.T6*R::i';=j Malta Rushi Meenakshi, C/o Veera Sathish, aged 40 years, R/o. D 17KV, Jaggayya Cheruvu, Near Ramalayam, Pithapuram, East Godi District, Andhra Pradesh. (A-3) Petitioner/Accused No.3 -AND er-._ The State of Andhra Pradesh, Represented by its Public Prosecutor, High Court of Andhra Pradesh, High Court Buildings at Nelapadu, Guntur District, Andhra Pradesh. Crime No.177 of 2024 of Pithapuram Rural Police Station Respondent =-t1 Petition under~ Section 482 of BNSS is filed praying that in [h€ circumstances stated in the grounds filed in support of the Criminal Petition, the High Court may be pleased to enlarge the petitioner on bail in the event of her arrest in FIR No.177/2024 dated 24.09.2024 on the file of the Pithapuram Rural Police Station, Kakinada District. Eiii IANO: 1 OF2025 Petition under Section 528 of BNSS, praying that in the circumstances stated in the grounds filed in support of the petition, the High court may be pleased to grant interim pre-arrest bail to the petitioner in FIF€ No.177/2024 dated 24.09.2024 on the file of Pithapuram Rural Police Station, Kakinada, Pending disposal of CRLP No.6002 of 2025, on the file of the High Court- Counsel for the petitioner: Sri V. Sai Kumar, Advocate Counsel for the Respondent: Public Prosecutor, High Court of AP THE COURT MADE THE FOLLOWING ORDER APHCO10294322025 EHE] Ei iFLE IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATl (special Original Jurisdiction) THURSDAY ,THE TWENTY SIXTH DAY OF JUNE TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR JUSTICE Y. LAKSHMANA RAO CRIMINAL PETITION NO: 6002/2025 [3521] Between : 1. MATTA RUSHI MEENAKSHl, C/0 VEERA SATHISH, AGED 40 YEARS, R/O. D.NO.13-2-17KV, JAGGAYYA CHERUVU, NEAR RAMALAYAM, PITHAPURAM, EAST GODAVARI DISTRICT, ANDHRA PRADESH. (A- 3) ...PETITIONER/ACCUSED AND 1.The State ofAndhra Pradesh, Represented by its Public Prosecutor, High Court of Andhra Pradesh, High Court Buildings at Nelapadu, Guntur District, Andhra Pradesh. Crime No.177 of 2024 of Pithapuram Rural Police Station ".RESPONDENT/COMPLAINANT Counsel for the Petitioner/accused: 1.V SAI KUMAR Counsel for the Respondent/comp[ainant: 1.PUBLIC PROSECUTOR The Court made the following: ORDER: The Criminal Petition has been filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by the petitioner for granting of pre-arrest bail in connection with +isN3 No.177 of 2024 of Pithapuram Rural Police Station, /. €_-----_a _T|- Kakinada District, regI'Stered for the alleged offences punishable under Sections 406, 408, 409, 471, 420 of the Indian Penal Code,186O (for brevity 'the I.P.C.I) 2, Facts, in brief, of the case are that on 24.09.2024 at 5:00 PM, the complaI-nant, Smt. V. Sri Ramani, W/o N. Nagarjuna, aged 47 years, resident of Pragathi .Bhavan, Kakinada, and serving as project Director, DRDA, Kakinada, lodged a report stating that Accused No.1/D.Padmakumari, Village Organization Assistant of` B.Kothuru VI-Ilage, and Accused No.2/Branch Manager of Bank of Baroda, Pithapuram, in collusI'On, Created 168 duplicate self Help Groups (141 in B;nk of Baroda and 27 in DCCB Pithapuram) between the years 2018 and 2024. These groups were fraudulently formed using fake documents of indI'VI'dualS residing Outside the COnCerned mandal and district, in violation of SHG guidelines.It is further alleged that Accused No.1 and Accused No.2, acting with common intention, misappropriated approximately Rs.10.21 crores under the guI-Se Of SHG-linked loan disbursements from Bank of Baroda, Pithapuram. AdditI-Onally, Accused No.3/M.R. Meenakshi, Community Coordinator of P.Thimmapuram CIuster, is reported to have improperly joined Kanakadurga SHG as a member, which is in direct contravention of SERP HR Terms and Conditions. Based ton the findings of the District Project Manager's enquiry report, actI-On Was sought against the individuals involved in the said misappropriation. 3. Heard learned counsel for the petitioner and the learned Assistant public prosecutor. perllsed the record. / #', t`J-I. :_i 4. Sri N.Ranga Reddy, Ieamed counsel for the petitioner, submits that the petitioner is the sole bread winner of her family'. The Petitioner has not committed any offence and she was falsely`implicated in this case. The Petitioner would abide by any condition to be imposed by this court. 5. Per `cor,ira, Mr. Neelotphal Ganji, the learned Assistant Public prosecutor, opposed in granting of bail stating that the some more material witnesses have to be examined; investigation is not completed; if the petitioner is.enlarged 6n bail, she would not be available for the investigation and she would escape from the clutches of law; and urged to dismiss the bail petition, 6. The petitioner is being a coinmunity coordinator of P.Thimmapuram CIuster, herself joined as a member in Kanakadurga Self Help Group wh.ich is cont.rary to SERP HR Terms and Conditions. She has not indulged in the activity of breach of trust as contemplated under section 409 of lthe I.P.C.,I/Section 316(v) of the Bharatiya Nyaya Sanhita, 2023 (for brevity lthe BNS'). The Petitioner is a Government Servant and she was also placed under Suspensio.n as per the report lodged by the de-facto complainant. The petitioner is a female and having two children. Considering the entire gamut of the case, the prayer of the Petit-loner is convincing and reasonable.In view of the above facts and .circumstances of the case, this court is inclined to consider the request of Pet'ltioner for grant of anticipatory bail. 7. Accordingly, this Criminal Petition is allowed with the following directions: / €5--- is-J.-3 `,;-:-a.-.X..:-I:.-,i'>l\RE^ELwifi-`5RE5=HREZng"iSff€ a) ln the event of arrest of the petitioner, the petitioner shall be enlarged on bail on executing a personal bond for a sum of Rs.20,OOO/- (Rupees twenty thousand only), with two sureties each for the like sum each to the satisfaction of the arresting police officials; b) The petl-tioner shall make herself available for investigation as and when requI-red; c) The petitioner shall not cause any threat, induceinent or promise to the prosecution witnesses; d) The petitl-oner shall abpear before the Station House Officer concerned Once in a Week i.e., On every Saturday between 10.00 a.m. and 05.00 p.m., tI'II filing of the charge sheet. e) The petitioner shall not leave the district limits without the express permission from the Station House Officer concerned. 8. Accordingly, the Criminal Petition is allowed. SD/--SK MD R,£\,L-I I ASSiSTANTZasTRAR //TRUE COPY// SECTION OFFICER For+ To, 1. The Station House Officer, Pithapuram Rural Police Station, Kakinada District, 2. One CC to Sri V Sai Kumar, Advocate [OPUC] 3. Two CCs to Public Prosecutor, High Court of Andhra Pradesh [OUT] 4. One spare copy DR.YLR, J DATED: 26/06/2025 BAIL ORDER CRLP.No.6002 of 2025 ALLOWED I.`!\!,..,.-+I.±