APHC010302642021 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) [3396] TUESDAY, THE SIXTEENTH DAY OF SEPTEMBER TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR. JUSTICE VENKATA JYOTHIRMAI PRATAPA WRIT PETITION No. 18001/2021 Between: M NAGIREDDY, MULA NAGIREDDY, S/O KONDA REDDY, AGED 58 YRS, OCC. MASON, R/O D. NO. 24C-4-7/2, GTC ROAD, MANCHINEELA THOTA, PATHEBADA, ELURU, WEST GODAVARI DISTRICT. ...PETITIONER AND 1. THE STATE OF AP, THE STATE OF ANDHRA PRADESH REP. BY ITS PRINCIPAL SECRETARY HOME DEPARTMENT, SECRETARIAT BUILDINGS, VELAGAPUDI, AMARAVATHI, GUNTUR DISTRICT. 2. DIRECTOR GENERAL OF POLICE, ANDHRA PRADESH, MANGALAGIRI. GUNTUR DISTRICT. 3. THE SUPERINTENDENT OF POLICE, WEST GODAVARI DISTRICT ELURU. 4. THE STATION HOUSE OFFICER, ELURU II TOWN POLICE STATION, ELURU. WEST GODAVARI DISTRICT. 5. SUB DIVISIONAL POLICE OFFICER, ELURU SUB DIVISION, ELURU. WEST GODAVARI DISTRICT. 6. SRI VEERAVALLI NAGABABU, SRI VEERAVALLI NAGABABU, S/O.NAGESWARARAO, 36 YEARS, MANAGER, CITY UNION BANK LTD., NELLORE BRANCH, SPSR NELLORE DISTRICT. FORMERLY WORKED IN ELURU BRANCH, MOBILE NO.9000159893. 7. MULA TIRUPATHI REDDY, S/O.SUBBA REDDY, AGED 53 YEARS, PARTNER OF GOUTHAMI STEELS, R/O 2ND LINE, BALAJINAGAR, ELURU, WEST GODAVARI DISTRICT. . 8. YERAGUTI SREENIVASULU, @ SRINIVASA REDDY, S/O.KONDAREDDY, AGED 46 YEARS, OCC BUSINESS, R/O.DOOR NO.4-230, MARUTINAGAR, NEAR AGRICULTURAL MARKETING YARD, CHINTALAPUDI, WEST GODAVARI DISTRICT., 9. YERAGUTI VENKATA KRISHNA REDDY, S/O. PULLA REDDY AGED 44 YEARS, BUSINESS ,R/O LST ROAD,THAPIMASTRY COLONY 10. KHANDRIKAGUDEM PANCHAYAT, KHANDRIKAGUDEM 2 PANCHAYAT, ELURU MANDAL, WEST ODAVARI DISTRICT 10.MULA RAMANAMMA, TIRUPATHIREDDY, AGED 52 YRS, OCC HOUSEWIFE, R/O 2ND LINE, BALAJIN GAR, ELURU,WEST GODAVARI DISTRICT. 11. MULA MOUNIKA, W/O ILMUDI KRISHNA PRASAD, D/O.MULA TIRUPATHI EDDY, AGED 30 YRS, OCC HOUSEWIFE, R/ 2ND LINE BALAJINAGAR,ELURU WEST GODAVARI DISTRICT 12. YARAGUTI VIJAYA KUMARI, W/O.SREENIVASULU @ SRINIVASA REDDY AGED 40 YEARS, OC HOUSE WIFE R/O.DOOR NO.4-230 NEAR AGRICULTURAL CHINTALAPUDI, WEST GODAVARI, MARUTINAGAR,MARRKETING YARD, CHINTALAPDUDI WEST GODAVARI DISTRICT 13. YARAGUTI GURAVAMMA, W/O.VENKATA KRISHNA REDDY, AGED 39 YEARS, HO SEWIFE, R/O.LST ROAD, THAP MASTRY COLONY, KHANDRIKAGUDEM PANCHAYAT, ELURU MANDAL, WEST GODAVARARI DISTRICT., 14. POTTI SRINIVAS, S/O PUNNARAO, 45 YEARS, PRIVATE ACCOUNTAN , R/O.6C-9-14, SOUTHERN STREET, LURU, WEST GODAVARI DI- RICT. 15. MOHAMMED SHABBIR, .OCC REALTOR, R/O. NEAR WATER TANK, NERELLA RAJA COLO WEST GODAVARI DI 16. JILMUDI PRABHAKAR REDDY, S/O.PENCHALA REDDY AGED 60 YEARS OCC BUSINESS R/O 27-23-2, VIJAYA GARDENS ELURU WEST GODAVARI DISTRICT 17. JILMUDI VAKULA, , W/O PRABHAKAR REDDY AGED 58 YEARS HOUSE WIFE R/O 27-23-2 VIJAYA GARDENS ELURU WEST GODAVARI DISTRICT ...RESPONDENT(S): Counsel for the Petitioner: 1. TATA SINGAIAH GOUD Counsel for the Respondent(S): 1. GP FOR HOME The Court made the following: ORDER: This Writ Petition is filed under Article 226 of Constitution of India with the following prayer for: “.... a Writ of Mandamus declaring the action of 5th respondent in not properly investigating the case in Cr No 520/2020 U/s 120 (b) 405,408 420 R/w 34 IPC and 156(3) Cr Pc of Eluru II Town Police Station dt 11.11.2020 and simply issued notices under section 160 CrPC dt 25.6.2021 to respondent Nos 7 to 17 by allowing them to knock away the amassed/acquired immovable property chits from out of diverting amounts 3 of chit holders and investors of Siri Navodaya Chits India Private Limited Eluru in collusion with 6th respondent Bank manager without considering the representation of petitioner dt.27.7.2021 for forming a special investigation team to conclude the investigation and file charge of section 173 Criminal procedure code besides Articles 14 19 and 21 of the constitution of India and consequently direct the respondent Nos.3 to 5 to conclude the investigation in Cr No 520/2020 U/s 120 b 405 408 420 R/w 34 IPC and 156(3) CrPC of eluru II town Police station dt 11.11.2020 and to file charge sheet at the earliest point of time.” 2. Sri V.Farooq, learned Assistant Government Pleader for Home would submit that investigation in Crime No.520 of 2020 on the file of Eluru II Town Police Station, is going on. 3. Sri Tata Singaiah Goud, learned counsel for the Petitioner would submit that the Court may pass appropriate orders. 4. Considering the submissions made, the Writ Petition is disposed of directing the Respondents - Police to conclude the investigation in Crime No.520 of 2020 on the file of Eluru II Town Police Station, if not concluded, and file a report in accordance with law, within a period of two months from the date of receipt of copy of this order. There shall be no order as to costs. As a sequel thereto, miscellaneous petitions, if any, pending shall stand closed. ________________________________________ Dr.JUSTICE VENKATA JYOTHIRMAI PRATAPA Date:16.09.2025 Dinesh 4 HON’BLE DR. JUSTICE VENKATA JYOTHIRMAI PRATAPA W.P.No.18001 of 2021 Dt.16.09.2025 Dinesh