A.V. MOHAN RAO . vs M. KISHAN RAO . — Crl.A. No. 688/2002

Case under Section II. Status: Disposed.

Disposed

CNR: SCIN010044812000

Filing Date

10-Mar-2000

Registration No

Crl.A. No. 688/2002

Diary Number

4481/2000

Order Date

16-Jul-2002

Document Type

Judgment - of Main Case

Disposal Type

Dismissed

Last updated 01-Jun-2026

Acts & Sections

Section II

Petitioner(s)

  1. 1.A.V. MOHAN RAO .

    Adv. BINA GUPTA

Respondent(s)

  1. 1.M. KISHAN RAO .

    Adv. SUDHA GUPTA

Case History

  1. Case disposedDisposed

  2. 16-Jul-2002

    Judgment - of Main CaseView PDF

  3. 16-Jul-2002

    ROP - of Main CaseView PDF

  4. 17-Aug-2001

    ROP - of Main CaseView PDF

  5. 10-Mar-2000

    Case filed

    Registration No. Crl.A. No. 688/2002

View Full Judgment
casestatus.in Summary

Case Summary: A.V. Mohan Rao v. M. Kishan Rao The Supreme Court dismissed the appellants' appeal challenging the High Court's refusal to quash criminal proceedings against them. The appellants, directors of Spectrum Power Generation Limited, were accused of fraudulently soliciting investments from NRIs through false representations and offshore companies, then siphoning funds into their own entities while allotting shares to those offshore companies instead of investors—allegedly violating Sections 60, 63, 68, and 68-A of the Companies Act, 1956. The Court held that the complaint allegations constituted prima facie offences and that questions regarding the appellants' citizenship and jurisdiction were factual matters requiring evidence at trial, not suitable for preliminary quashing. The proceedings were upheld. This case analysis is maintained by casestatus.in based on publicly available court records.

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