1.27 crores to the Bank and companyresponding gain for themselves.
1243/80 Xerox Copy with Plan 6.
84 and Ac.
PV Narahari Rao was expired on 23.01.1980 as per the Death Certificate issued by MCH.
In the said charge sheet, Shri K. Narayana Rao, the respondent herein, who is a legal practitioner and a panel advocate for the Vijaya Bank, was also arrayed as A 6.
The allegation against him is that he gave false legal opinion in respect of 10 housing loans.
85 of Malkajgiri, Hyderabad.
11 shows that Shri N. Samson Sanjeeva Rao owner along with Shri PY Kondal Rao builder agreed to sell the Schedule Property referred under Item No.
44 of 2007 Crime No.
Saraswathi Bai executed a GPA in favour of Sri.
The document No.
GPA No.
With reference to your letter dated NIL.
Being aggrieved, the CBI, Hyderabad filed this appeal by way of special leave.
1 reveals that Sri.
2347 of 2008 whereby the High Court allowed the petition filed by the respondent herein under Section 482 of the Code of Criminal Procedure, 1973 in short the Code and quashed the criminal proceedings pending against him in CC No.
It has been specifically alleged in the charge sheet that the respondent herein A 6 and Mr. K.C. Ramdas A 7 the valuer have failed to point out the actual ownership of the properties and to bring out the ownership details and name of the apartments in their reports and also the falsity in the permissions for companystruction issued by the Municipal Authorities.
2 shows that Sri.
12.05.2003 C.C. Pahais for the year Xerox Copy 1972 73 and 1978 79 2.
The document No.
CV Prasad Rao, empowering him to deal and sell the above said property.
BAVK Mohan Rao applicant also agreed to purchase the said property for the same companysideration.
Details Description of documents scrutinized Sl.
BAVK Mohan Rao S o Late Shri Someswar Rao R o 1 1 290/3, Vidyanager, Hyderabad.
Search and Investigation.
4 shows that Smt.
N. Samson Sanjeeva Rao and executed a sale deed in his favour by virtue of document No.
The document No.
The document No.
The document No.
Saraswathi Bai sold the Plot Nos.
Shri P.Y. Kondala Rao the builder A 3 and Shri N.S. Sanjeeva Rao A 4 and other unknown persons for defrauding the bank by sanctioning and disbursement of housing loans to 22 borrowers in violation of the Banks rules and guidelines and thereby caused wrongful loss of Rs.
19.09.1980 Regd.
Brief facts According to the prosecution, basing on an information, on 30.11.2005, the CBI, Hyderabad registered an FIR being RC 32 A /2005 against Shri P. Radha Gopal Reddy A 1 and Shri Udaya Sankar A 2 , the then Branch Manager and the Assistant Manager, respectively of the Vijaya Bank, Narayanaguda Branch, Hyderabad, for the companymission of offence punishable under Sections 120 B, 419, 420, 467, 468 471 read with Section 109 of the Indian Penal Code, 1860 in short the IPC and Section 13 2 read with Section 13 1 d of the Prevention of Corruption Act, 1988 for abusing their official position as public servants and for having companyspired with private individuals, viz.,
6 shows that Shri N. Samson Sanjeeva Rao obtained permission from Malkajgiri Municipality for companystruction of Residential building companysisting of Ground 4 floors vide permit No.
The duty of the respondent herein as a panel advocate was to verify the documents and to give legal opinion.
07.03.1980 Legal Heir Certificate of ShriXerox Copy PV Narahari Rao 4.
08.02.1980 Death Certificate of Shri PV Xerox Copy Narahari Rao 3.
The document No 3 shows that Smt.
7 shows that Shri N. Samson Sanjeeva Rao entered into development agreement with Shri PY Kondal Rao for companystruction of residential flats in the above said plots.
07.12.1998 Sanctioned Plan vide Xerox Copy proceeding No.
2155/98 7.
1 31 guntas in Sy No.
24.04.1980 C.C. of Regd.
5 shows that Smt.
Saraswathi Bai is only the legal heir of Late Shri PV Narahari Rao.
1 22 guntas in Sy No.
58/80 Xerox Copy 5.
situated at Malkajgiri, Hyderabad to Smt.
WEST Open to sky Brief History of the Property and How the owner Mortgagor has derived title The Pahains for the years 1972 73 and 1978 79 under document No.
Being aggrieved, the respondent herein A 6 filed a petition being Criminal Petition No.
Venkat Naraari Rao is the pattadar and possessor of the land admeasuring Ac.
F 6 20 0 SOUTH Open to sky Wide Road, Sy No.
By impugned judgment and order dated 09.07.2010, the High Court quashed the proceedings insofar as the respondent herein A 6 is companycerned.
3, 4 and 5 in Sy.
36 of 2005 on the file of the Special Judge for CBI cases, Hyderabad.
44 of 2007 on the file of the Special Judge for CBI Cases, Hyderabad.
Hyderabad and bounded by FLAT BOUNDARIES LAND BOUNDARIES NORTH Flat No.
Date Name of the documents Whether Original Certified True Copy 1.
58/80 dated 24.04.1980.
yds companystructed on Plot Nos.
84 and 85 in the premises of Guru Datta Nivas, situated at Nerdmet, Malkajagiri Municipality, and Mandal, Ranga Reddy Dist.
76 and 78 open to sky.
86 EAST Corridor Stair Case Sy.
III of this opinion to Shri BAVK Mohan Rao applicant for a total sale companysideration of Rs.
The GPA was registered in the office of sub Registrar of Hyderabad East vide document No.
3, 4 and 5 admeasuring 870 sq yds.
G1/2155/98 dated 07.12.1998.
5 of this opinion.
1243/80 dated 19.09.1980 registered in the office of sub registrar of Uppat, Ranga Reddy.
This appeal is directed against the final judgment and order dated 09.07.2010 passed by the High Court of Judicature, Andhra Pradesh at Hyderabad in Criminal Petition No.
Sathasivam,J. Leave granted.
02.01.2003 Development Agreement Xerox Copy 8.
Ft, along with undivided share of land 28 sq yds, out of total admeasuring 870 sq.
After companypletion of the investigation, the CBI filed charge sheet along with the list of witnesses and the list of documents against all the accused persons.
5,50,000/ and Shri.
Sale Deed No.
In furtherance of the said companyspiracy, A 2 companyducted the pre sanction inspection in respect of 22 housing loans and A 1 sanctioned the same.
I submit my Scrutiny Report as hereunder Name and address of the Mortgagor Shri.
