Andhra Pradesh High Court - Amravati
Ravi Ramesh Babu vs The State Of Andhra Pradesh on 16 August, 2022
5 Maroons
{SHOW CAUSE NOTHCE BEFORE ADMISSION}
IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVAT!
TUESDAY, THE SIXTEENTH DAY OF AUGUST
TWO THOUSAND AND TWENTY TWO
'PRESENT:
THE HONOURABLE MS JUSTICE BS BHANUMATHI
TRANSFER CRIMINAL PETITION NO: $4 OF 2022
Between.
Ravi Ramesh Babu, Sio Venkateswara Rao, aged about 58 yrs, Representative
of Mis Queat Net Enterprises india iP} Lid, RYo D.No. $4-18-1T2/28FP OH,
Vasantha Apartment, Layola Colleges, Grinagar Colony, Vieyawada.
2. Rrosuri Vishnu, sfo Sri Ramulu, aged about 43 years, Representative of M/S
Quest Net Enterprises india (P} Lid. ; H/o D.No.1-Se 4, Rothapst, Mangalagin
maridal, Guritur Dist.
3, Verupar nda Sudhakar, Vizag Sudhakar, S/o. Late. Ugra Narasimha Murthy,
Representative of M/S Quast Net Enteroriges India (FP) Lic., Rfo D No 2-51-1248,
Srinivasa Enclave, Sector-2, Muwalavanipalern GVRP} Colony, Vishakapainam
Gily.
4. Jayavarapu Nagaraiu, Representative of M/S Guest Net Enterprises india (P)
Lid., Rio D.No.1-3-28/88, near Bharat Gas Vichyadharapuram, Vilayawada.
Hola Prasad, Sfo K. Samalu, Representative of M/S Quest Net Enterprises India
(FP) Lid, D.No 28-89, MiG-1; APHB Colony, Nandyal fown of Kurmoal Cisiret.
§. Jonnakull Rebekka Swaroopa Rani, Wo V. Ravindra Paul, agad about 36 years,
Represeniative of M/S Quest Net Enterprises India (P} Lid. .D.No. 28-105 1-G-A,
Teachers colony, Sai Baba Nagar, Nandyal-town of Rurneo! District.
. Vadde Ravindra Paul, Sfo Late Vo Paul>aged about 41 yra, Representative of
WS Quest Net Enterprises India (P} Lin, DONo.28- 1051- GA, Teachers Calony,
Saibaba Nagar, Nandyaia town of Kurnool District,
» Pativioners/Accused Nas.8, 10,72, 73, 74, 18, 18 -
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AND os
1. The State of Andhra Pradesh, through Daput y Superintervient of Polina, 01.0,
RO Nellore Rep. by is Spacial Public Ps rasecufor, High Court of Andhra Pradesh,
at Amaraval
Mis Quest Net Enterorises India Pvt, Lid., No. 7, Rain Tree Place, 9° floor, MC
Nichols Road, Chatpet, Chennal 34, Tami Nadu state
o. Pughpam Apnaia Neidu, Dyo Appala Naidu, aged about 45 yrs, Managing
Director, M/s Guest Net Enterprises india Pvt Lid, Rio 8" Soor, High Breese
Apariment, Agarams Road, Kiipauk, Chehnai-td Tari Nadu state. ( Managing
Director of At Corinany
4, Dato Viay Easwaran @ Vilay Easwaran: Slo Viay Ratnam, Addi Di rector, MS
Quest # Enterorises india Pvt Lids, Rie 1307, 13" floar, Menaram 18, Jalan
Persian Barfal, 46200, Pettaling Jaya Malaysia.
5. Augustine Joseph @ Augusting, sfo.daseph, aged about 37 yrs, Director, M/s
Quast Nef Enterprises India Put Lid St binck, 4" Main Road, Anna Nagar,
Ghennal, Rfo ©. No. 33, Halls Road, Egmore, Chennai and No.7,
Bakiyathormman Nagar, Mugappiar Chennai, Tami Nadu state.
Ounaaseisn Senathirajah, efo Senthivajaiah, Director, M/S Quest Net Enterprises
india Pvi Lid, 78. Lorong, 6/900,: Petaling Jaya, ssiangeor, Danul Ehaan,
Malaysia.
Ramakeh] Ranganathan, W/o Rangenathan, aged about 38 yre, Director, AVS
Guest Net Enterprises india (PF) Linh. No- n8/2, Ist Main Read, Sasant Nagar,
Channai-90, Tar Nace stats.
8. Mahendran Rajadural, So Rajadural, Director, M/s Quest Net Enterprises Inds
(P} Ud, No-1, Jalan Bes Of Jalan Melawis, City. Sang, Malaysia
&. Mrs. K. Padria, Dfo Veataswamy, aged about 42 yrs, Representative of MS
Quest Net Enterprises india (P) Lid. Ryo 80 Aspirin Garden, 2°° Steet, Kipauk,
Chennai- 10 and vo Beauly point shop, No. §,9,10, 7S/?4, Aroct Read,
Kadarmbakam, Chennai, Tamil Nadu- State.
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10.Mangalagiri Bharathi @ G. Bharathi, Wilo G. Ekanath, PC 713(APSP,
Mangalagiri), Representative of M/S: Quest Net Enterprises India (P) Ltd., R/o
Quarter No.6, Indira Nagar, Mangalagiri, Guntur Dist.
ae anaes ...Respondents
WHEREAS the Petitionersabove named through their Advocate Sri K V ADITYA CHOWDARY presented this Petition under Section 407 of Cr.P.C, praying that in the circumstances stated in the affidavit filed in support of the Transfer Criminal Petition, the High Court may be pleased.to withdraw CC. No. 5 of 2022 from the file of the Court of the Principal District and: Sessions Judge cum Special Judge for AP Protection of Depositors of Financial Establishment Act, Kurnool and transfer the same to the file of the Court of the Principal Sessions Judge cum Special Court under APPDFE Act, 1999, Nellore. Be AND WHEREAS the High Court upon perusing the petition and memorandum of grounds filed herein and upon hearing the arguments of Sri K V ADITYA CHOWDARY Advocate for the Petitioner, directed issue of notice to the Respondent Nos.2 to 10, herein to show cause as to why this TRANSFER CRIMINAL PETITION should not be admitted. Boake & You viz:
1. M/s Quest Net Enterprises India-Pvt:; Ltd:, No. 7, Rain Tree Place, 9" floor, MC Nichols Road, Chetpet, Chennai 311,:Tamil Nadu state.
2. Pushpam Appala Naidu, D/o Appala Naidu, aged about 45 yrs, Managing Director, M/s Quest Net Enterprises India Pvt. Ltd., R/o 8" floor, High Breeze Apartment, Agarams Road, Kilpauk,:Chennai-10, Tamil Nadu state. ( Managing Director of A-1 Company) cus
3. Data Vijay Easwaran @ Vijay Easwaran;:S/o Vijay Ratnam, Addl. Director, M/s Quest Net Enterprises India Pvt. -Ltd., R/o 1307, 13" floor, Menaram 18, Jalan Persian Barfal, 46200, Pettaling Jaya Malaysia.
4. Augustine Joseph @ Augustine, s/o Joseph; aged about 37 yrs, Director, M/s Quest Net Enterprises India Pvt. .Ltd.,94- block, 4° Main Road, Anna Nagar, Chennai, R/o D. No. 33, Halls ..Road, Egmore, Chennai and No.7, Bakiyathomman Nagar, Mugappiar Chennai, Tamil Nadu state.
5. Gunaseelan Senathirajah, s/o Senthirajaiah, Director, M/S Quest Net Enterprises India Pvt., Ltd, 78, Lorong, 6/30C, Petaling Jaya, Selangoor, Danul Ehaan, Malaysia.
6. Kamakshi Ranganathan, W/o Ranganathan, aged about 38 yrs, Director, M/S Quest Net Enterprises India (P).-Ltd, No-58/2, ist Main Road, Besant Nagar, Chennai-90, Tamil Nadu state. oo... -
7. Mahendran Rajadurai, S/o Rajadurai, 'Director, M/s Quest Net Enterprises India (P) Ltd, No-1, Jalan Besi, Off Jalan'Melawis, City-Clang, Malaysia.
8. Mrs. K. Padma, D/o Veeraswamy, aged. about 42 yrs, Representative of M/S
- Quest Net Enterprises India (P) Ltd:,2R/0:50 Aspirin Garden, 2™ Street, Kilpauk, Chennai- 10 and r/o Beauty point. shop, No. 8,9,10, 73/74, Arcot Road, Kodembakam, Chennai, Tamil Nadu'state: ©
9. Mangalagiri Bharathh @ G.. Bharathi. W/o G. Ekanath, PC 713(APSP, Mangalagiri), Representative of M/S. Quést Net Enterprises India (P) Ltd., R/o Quarter No.6, Indira Nagar, Mangalagiri, Guntur Dist.
are be and hereby directed to show cause.either appearing in person or through an Advocate, as to why in the circumstances set out in the petition and the grounds filed therewith (copy enclosed) this TRANSFER CRIMINAL PETITION should not be admitted, on or before 06.09.2022, on which date the case stands posted for hearing.
The Court made the following: ORDER a "Issue notice to respondents 2.to 10. oO Learned counsel for the petitioner. is permitted to take out personal notice to respondents 2 to 10 through RPAD and file proof of service.
Post on 06.09.2022.
Sri A.Sai Naveen, learned counsel representing Ms. Y.Sivakalpana Reddy, learned standing counsel-cum-Special Public Prosecutor representing the 4*t respondent is present. ni Hw Registry is directed to print the name of Ms. Y.Sivakalpana Reddy, learned standing counsel-cum-Speciak:: Public Prosecutor on behalf of the 1 respondent in the daily cause list". . 2 Sd/-G.HELA NAI ohne 3 ASSISTANT, RE RAR IITRUE.COPY!/ 7 esi TS For ASSISTANT REGISTRAR oe To, Se
4. The Principal District and Sessions Judge cum Special Judge for AP Protection of Depositors of Financial Establishment Act, Kurnool.
2. M/s Quest Net Enterprises india Pvt.;:Ltd:; No. 7, Rain Tree Place, g'" floor, MC Nichols Road, Chetpet, Chennai 31, Famil Nadu state.
3. Pushpam Appala Naidu, D/o Appala. Naidu, aged about 45 yrs, Managing Director, M/s Quest Net Enterprises. India Pvt. Ltd., R/o 8" floor, High Breeze Apartment, Agarams Road, Kilpauk;:Chennai-10, Tamil Nadu state. ( Managing Director of A-1 Company) WERE os
4. Dato Vijay Easwaran @ Vijay Easwaran, S/o Vijay Ratnam, Addl. Director, M/s Quest itt Enterprises India Pvt. Ltd., R/o 1307, 13'" floor, Menaram 18, Jalan Persian Barfal, 46200, Pettaling Jaya Malaysia.
5. Augustine Joseph @ Augustine,. s/o Joseph, aged about 37 yrs, Director, M/s Quest Net Enterprises India Pvt. Ltd.,91. block, 4" Main Road, Anna Nagar, Chennai, R/o D. No. 33, Halls..:Road, Egmore, Chennai and No.7, Bakiyathomman Nagar, Mugappiar Chennai, Tamil Nadu state.
6. Gunaseelan Senathirajah, s/o Senthirajaiah, Director, M/S Quest Net Enterprises India Pvt., Ltd, 78, Lorong, 6/30C,;.Petaling Jaya, Selangoor, Danul Ehaan, Malaysia. Let Be
7. Kamakshi Ranganathan, W/o Ranganathan, aged about 38 yrs, Director, M/S Quest Net Enterprises India (P):Ltd,zNo-58/2, 1st Main Road, Besant Nagar, Chennai-90, Tamil Nadu state. 40%. Me
8. Mahendran Rajadurai, S/o Rajadurai, :Director, M/s Quest Net Enterprises India (P) Ltd, No-1, Jalan Besi, Off Jalan Melawis, City-Clang, Malaysia.
9. Mrs. K. Padma, D/o Veeraswamy, aged about 42 yrs, Representative of M/S Quest Net Enterprises India (P) Ltd.«R/o 50 Aspirin Garden, 24 Street, Kilpauk, Chennai- 10 and r/o Beauty point -shop, No. 8,9,10, 73/74, Arcot Road, Kodembakam, Chennai, Tamil Nadu:state.
10.Mangalagiri Bharathh @ G. Bharathi; W/o G. Ekanath, PC 713(APSP, Mangalagiri), Representative of M/S: Quest Net Enterprises India (P) Ltd., R/o Quarter No.6, Indira Nagar, Mangalagiri;: Guntur Dist. (Addresses 2 to 10 by RPAD- along with a copy of petition.and memorandum of grounds)
41. The Section Officer, Criminal Section, High Court of Andhra Pradesh.
42.One CC to SRI. K V ADITYA CHOWDARY. Advocate [OPUC]
43. Two CCs to Public Prosecutor, High Court of Andhra Pradesh [OUT]
14.One spare copy tea KN MHASH COURT mi ¥ BSS DATED. TSiOW2022 Past an 06.09.2022 NOTICE BEFORE ADMISSION PRORLP No.1 of 2022 telat