KOTAK SECURITIES LTD & 3 OTHERS v. THE STATE OF AP., & ANOTHER
CRLRC/2414/2012 · 2025-09-16
T Mallikarjuna Rao
body2025
DailyLaw.ai
[ 2025 DAILYLAW 37227 (AP) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 37227 (AP) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
APHC010625352012
IN THE HIGH COURT OF ANDHRA PRADESH (Special Original Jurisdiction) WEDNESDAY, THE SEVENTEENTH DAY OF SEPTEMBER TWO THOUSAND AND TWENTY FIVE THE HONOURABLE SRI JUSTICE T MALLIKARJUNA RAO CRIMINAL REVISION Between:
1. KOTAK SECURITIES LTD & 3 OTHERS, REP BY G.RAJA SEKHAR S/O LT.GANDHAM SANTHA RAJU 1ST FLOOR MANASA PLAZA POGATHOTA NELLORE AP
2. VENKATESWARA REDDY, S/O N.C.KRISHNA REDDY RISK MANAGEMENT KOTAK SECURITIES LTD 9 BESIDE ITC BUILDING S.D.ROAD, SECUNDERABAD
3. CHETAN UDESHI, S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD, WORLI MUMBAI
4. KOTAK MAHINDRA INVESTMENTS LTD, REP BY CHETAN UDESHI S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD WORLI MUMBAI
1. THE STATE OF AP ANOTHER, THROUGH THE PUBLIC PROSECUTOR HIGH COURT OF AP
2.
KAVARTHAPU ARUNADEVI, W/O KAVARTHAPU BALA SURYANARAYANA RAO 27 BALAJINAGAR NELLORE Revision filed under Section 397/401 of CrPC circumstances stated in the affidavit filed in support of the IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) THE SEVENTEENTH DAY OF SEPTEMBER TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE SRI JUSTICE T MALLIKARJUNA RAO CRIMINAL REVISION CASE NO: 2414 OF 2012 KOTAK SECURITIES LTD & 3 OTHERS, REP BY G.RAJA SEKHAR S/O LT.GANDHAM SANTHA RAJU 1ST FLOOR MANASA PLAZA POGATHOTA NELLORE AP-524001 VENKATESWARA REDDY, S/O N.C.KRISHNA REDDY RISK MANAGEMENT KOTAK SECURITIES LTD 9-11-77, 4TH FLOOR BESIDE ITC BUILDING S.D.ROAD, SECUNDERABAD CHETAN UDESHI, S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD, WORLI KOTAK MAHINDRA INVESTMENTS LTD, REP BY CHETAN UDESHI S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD WORLI MUMBAI ...PETITIONER(S) AND THE STATE OF AP ANOTHER, THROUGH THE PUBLIC PROSECUTOR HIGH COURT OF AP., HYDERABAD KAVARTHAPU ARUNADEVI, W/O KAVARTHAPU BALA SURYANARAYANA RAO 27-11-46 19TH CROSS ROAD BALAJINAGAR NELLORE ...RESPONDENT(S): Revision filed under Section 397/401 of CrPC praying that in the circumstances stated in the affidavit filed in support of the IN THE HIGH COURT OF ANDHRA PRADESH [3369] THE SEVENTEENTH DAY OF SEPTEMBER THE HONOURABLE SRI JUSTICE T MALLIKARJUNA RAO KOTAK SECURITIES LTD & 3 OTHERS, REP BY G.RAJA SEKHAR S/O LT.GANDHAM SANTHA RAJU 1ST FLOOR MANASA PLAZA VENKATESWARA REDDY, S/O N.C.KRISHNA REDDY RISK 77, 4TH FLOOR CHETAN UDESHI, S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD, WORLI KOTAK MAHINDRA INVESTMENTS LTD, REP BY CHETAN UDESHI S/O ASHOK UDESHI NIRLON HOUSE KOTAK MAHINDRA INVESTMENT LTD DR.ANNE BESANT ROAD WORLI MUMBAI ...PETITIONER(S) THE STATE OF AP ANOTHER, THROUGH THE PUBLIC KAVARTHAPU ARUNADEVI, W/O KAVARTHAPU BALA 46 19TH CROSS ROAD ...RESPONDENT(S): praying that in the circumstances stated in the affidavit filed in support of the CriminalRevisionCase, the High Court may be pleased toto call for the records pertaining to the case in CC No. 511/2011 on the file of the Court of the Special Judicial magistrate of First Class for Trial of Prohibition and Excise Offences, Nellore and set aside the impugned orders dt 12-10-2012 in Crl.MP.No.483/2012 in CC No.511/2011 o nthe file of the court of the Special Judicila magistrate of I st Class for trial of Prohibition and Excise Cases, Nellore and pass IA NO: 1 OF 2012(CRLRCMP 3617 OF 2012 Petition under Section 151
CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to stay all further proceedings including appearance of Petitioners in Court, in CC No.511/2011 on the file of the Court of the Special Judicial Magistrate of Ist Class for Trial of Prohibition and Excise Cases, Nellore, Pending disposal of the above Crl.P and pass IA NO: 1 OF 2018 Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to extend the stay granted on 03.12.2012 by this Honble Court in Crl.R.C.M.P.No. 3617 of 2012 in Crl.R.C 2414 of 2014 and be further pleased Counsel for the Petitioner(S): 1. V PATTABHI Counsel for the Respondent(S):
1. PUBLIC PROSECUTOR (AP)
2. M VENKATA NARAYANA The Court made the following ORDER:
This Criminal Revision Case is filed under Sections 397 and 401 of Cr.P.C. aggrieved by the order dated 12.10.2012 in Crl.M.P.No.483 of 2012 in C.C.No.511 of 2011, passed by the Special Judicial Magistrate of First Class for Trial of Prohibition and Excise Cases, Nellore. 2.
Learned counsel for the petitioners submits that in view of the disposal of C.C.No.511 of 2011 on 31.1.2009, the present petition which is filed under Section 245(2) of Cr.P.C., has become infructuous.
3. Considering the submission made, the Criminal Revision Case is dismissed as infructuous.
Miscellaneous petitions, if any pending, in the Criminal Revision Case, shall stand closed.
____________________________ JUSTICE T MALLIKARJUNA RAO Dated: 17.9.2025 TJN
180 THE HONOURABLE SRI JUSTICE T MALLIKARJUNA RAO
CRIMINAL REVISION CASE NO: 2414 OF 2012 Dated: 17.9.2025 TJN
HIGH COURT OF ANDHRA PRADESH : AT AMARAVATI
CRIMINAL REVISION CASE NO: 2414 OF 2012 PROCEEDING SHEET
SL. NO. DATE
ORDER OFFICE NOTE
17.9.2025 TMR, J
The Criminal Revision Case is dismissed as infructuous. (Vide Separate Order) ______ TMR, J TJN