The High Court · 2025

State of Telangana, Represented by its Public Prosecutor High Court, Hyderabad. M/s. Modern Denim Ltd, (A-1) Rep by its Chairman and Managing Director Mr. Sachin Ranka, 10 KM Mile Stone Sarkhel -Bavla, NH-8A, Village Moraiya, Tq Sanand, Ahmedabad-3822'10, Gujarat State. Mr. Sachin Ranka, (A-2) Chairman and Managing Director M/s. Modern Denim Ltd., R/o. Siddarth. 9th Floor, R.G. Thandani Marg Worli, Mumbai-400 018

4. C.S. Jain, President (Finance) and (A-3) Authorized Signato Denim Ltd., 10 KM, Village Moraiya, Tq Sanand, Ahmedaba G ujarat d- of M/s. Modern 3 82210, {ffir 5 P.K. Sharma, Senior PresidenUDirector Operation (A-4) a rd Aut,rorized 9tSl,g.lo.y of.l\//s Mojern Denrm Ltd., 10 kt\il Mile Stone riarkrej - Bavta, NH- BA Village Moraiya, Tq Sanand. Ahmedabad - 382210. (;u arat ...Respondents in CRLRC a nd l.A.No.2 of 2025 lA NO: 1 OF 2025 Petition under section 528 of BNSS praying rhat rn the <;ircumstances stated rn the affidavrt filed in support of the petition, the r.iigh court may be pleased to stay all further proceedings in criminal Appeal N c ba ot zoza on tne file of lAddrtional Sessions Judge, Hyderabad. lA NO: 2 OF 2025 Petition under Section 320(2) of BNSS praying that rr the circumstances stated in the affidavit filed in support of the petition, the rligh court may be pleased to permit the petitioner / complaint to compromise |r. Case with accused no 1 to 4 and the proceeding against the accused no.'1 to 4 Le closel in ccNl.No. 4612 of 2022 (old 40112014) on the file of X Metroplitan M:rg rstrate cum I class lvlagistrate, Manoranjan Complex Hyderabad. CRIMINAL REVISION CAS E NO: 362 OF 2025 criminal Revision case filed under section 439 & 442,rf BNSS against the Judgment dated 10.03.2025 made in crtA.No.92 of 202.r on tlre fiTe of the court of the I Additional sessions Judge, Hyderabad p r,:ferrecr againii ine Judgment dated 06 02.2024 made in ccNl.No.i23s o't 2ozi on the iite of the c.ourt of the^ x Metropolitan. Magrstrate cum Judicial Firs. class ttrtigistrate, Manoran;an Complex, Hyderabad. - Between: M/s. Srinath Sprnne-s Ltd... (p.resenfly, Srinath Spinners pvt I 1d) Survey No. 23lE, Ghanpur Village, Medchal. Medchal-Malkajgiri Districr. Ter r'rgara staie sor+ot Bep by Accounts lvlanager- sudarshan BJbu Manne, s/ r Vent aieiir*li nao, lged about 91-y"^qrr, Rlo 3-2-3i7tB, Chappal Bazar, Kr,;higLrOa ffVOLraOiO, Telangana - 500027 . Revision Petitioner AND 1 The State of Telan Hyderabad. gana, Represented by its Public Pros:;ulor High Court, 2 M/s l\rlodern Denim^Ltd, (A-1)R9R^pV its Chairman ancj tu anaging Direclor Mr Sachrn Ranka, S/o Sri Harish Singh Ranka, aged 55 ,,ears",.t dKM Mih Sarkhej -Bavla, NH-BA, Viltage Moraila, Tq Sanatd, nf,,r eOioaO_SbiZiO Gujarat State. 3 Mr. Sachin Ranka, S/o Sri Hari Singh ranka, (A-2) aqec vears Chairman and Managing.Direclgl M/g Modern De-nim Ltd., R/o SiaEarti gtn ilooi n-O- - Thandani Ir,Iarg Worli, Mumbai-400 018 ',ffi7

4. C.S. Jain, S/o Sri Nandlal jain, aged 58 years President (Finance) (A-3) and Authorized Signatory of M/s [Vlodern Denim Ltd., 10 KM, Village Moraiya, Tq Sanand, Ahmedabad-38221 0, Gujarat

5. P.K. Sharma, S/o Ram Nivas Sharma, aged 59 years, Senior PresidenUDirector Operation and Authorized Signatory of M/s. Modern Denim Ltd , (A-4) 10 KlVl lt/ile Stone, Sarkhej - Bavla, NH-BAVillage Moraiya, Tq Sanand, Ahmedabad - 382210. Gularat ...Respondents lA NO: 1 OF 2025 Petition under Section 528 of BNSS praying that in the circumstances stated in the affidavrt filed in support of the petrtron, the High Court may be pleased to Stay all further proceedings in Criminal Appeal No. 92 of 2024 on lhe file of lAdditional Sessions Judge, Hyderabad. lA NO:2 OF 2025 Petition under Section 320(2) of BNSS praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to permit the petitioner / complaint to compromise the case with accused no 1 to 4 and the proceeding against the accused no.1 to 4 be closed in CCN|.No. 1235 of 2021 (old 31012014) on the file of X lvletropiitan Magistrate Cum I Class lvlagistrate Manoranjan Complex Hyderabad. CRIMINAL REVISION CASE NO: 364 OF 2025 Criminal Revision Case filed under Section 438 & 442 of BNSS against the Judgment dated 1 0.03.2025 made in CrlA. No.93 of 2024 on the f ile of the Court of the I Additional Sessions Judge, Hyderabad preferred against the Judgment dated 06.02 2024 made in CCNl.No.1276 of 2021 on the file of the Court of the X Metropolitan N/agistrate Cum Judicial First Class [t/lagistrate, Manoranjan Complex, Hyderabad. Between:

1. M/s. Srinath Spinners Ltd., (presently, Srinath Spinners Pvt Ltd) Survey No. 23lE, Ghanpur Village, Medchal, Medchal-Malkajgiri District, Telangana State - 501401. Rep. by Accounts Manager Sudarshan Babu Manne, S/o Venkateshwar Rao, Aged about 51 years, Rio 3-2-31718, Chappal Bazar, Kachiguda, Hyderabad, Telangana - 500027. ... Revision Petitioner AND 1 2 The State of Telangana, Represented by its Public Prosecutor High Court, Hyderabad. M/s. Modern Denim Ltd.,(A-1) Rep by its Chairmanrind Managing Director Mr. Sachin Ranka, S/o Sri Harish Singh Ranka,10 Kl\/ Mile Stone Sarkhej -Bavla, NH-8A, Village Moraiya, Tq Sanand, Ahmedabad-3822'10 - Gujarat State. ,/ ) 4 J Mr. Sachin Ranka, S/o Sri Hari Singh ranka,Ch airman z.r M/s Modern Denim Ltd., R/o. Sidd;rth, gth Floor, R.c T Mumbai-400 018 d Managing Director r andani Marg Worli,

9.,S J."il S/o^S.i Nandlal jain,president lFinance) Auth: zed Srgnatory of M/s Modem Derrm Ltd.. 10 KM Village Moraiya. Tq Si ranct Atimeda6ad_ 38221 0. Gujarat P.K Sharma, S/o Ram Nivas Sharma , Senror presiderf Directrtr Operation and Authorized Srgnatory of M/s. It4odem Denim Ltd.. 1i) KIr/ l\4ile Stone. SarkheJ - Bav a. \H-BA Village IVoraiya. Tq Sanand. Al r redab;rd _ 3}ZZ1O. G uja rat ..Respondents lA NO: 1 OF 2025 Petition under section 528 of BNSS praying that ir the crrcumstances stated in the affidavit filed in suppo( of the petition, the lligh ,lourt may be pleased to stay all further proceedings in criminal Appeal lJo. gg ut 2oza on tl.,e file of lAdditional Sessrons Judge, Hyderabad. lA NO: 2 OF 2025 Petition under Sectron 320(2) of BNSS praying that i: the circumstances stated in the affidavit filed in support of the petrtion. the ,iigh (lourt may be pleased to permit the oetitioner / complaint to compromise th: Case with acclsed no 1 to 4 and the proceeding against the accused no.1 to 4 lrrr closed in CCNl.No. 1276 of 2021 (old 402t20i4\ on the fite of X Metroplitan lr,4;rryistrate cum I class lVladistrate lvlanoranjan Complex Hyderabad. CRIMINAL REV ISION CASE NO: 371 OF 2025 criminal Revision case filed under section 43g & 44t'. rf BNSS against the Judgment dated 10 03 2025 made in crrA.No 95 ot za24 on il,.J iiie oi-in" Court of the I Ad jit onal Sessions Judge. Hyderabad l,r. ferre,l aqainst ihe Judgment dated 06.02 2024 made in CCNt.NoiTqt of zt?. o,i,nu iG oi ir.," tl"^X Metropotitan Magistrate Cum Judicial rr st Crasl-uigiiirrt", 9,?i1 _"J, Manoran1an Complex. Hyderabad. Between: Xlra-S_lilqtl,9qinners Ltd (presenfly- Srinath Slinners pvl I rd) Survey No. 23lE, unanpur vrilage. Medchal. Medchal-Malkajgiri District. Tetr .gana Staie 501401 Bep by Accounts Manager-iudarshan Bibu Manne, S/r Ve"iri"ii,*ri nio fged about !1-yqqrr R7o 3-2-317l8, Chappal Bazar, Klniguda,-HydeiabaO, Telangana - 500027 Revision Petitioner AND 1 2 3 4 The State of Telangana, Represented by its Public prosecutor High Court, Hyderabad. M/s Modern Denim_Ltd. Ref by its Chairman and A/anaging Director Mr. Sachin Ranka, S/o Sri Hari Singh ranka, 10 KIV Mile Stoie 5lo Sri Hari singh .5^5^y^e-a.r9 Sarkhej -Bavla, NH-BA, Village lVloraiya, Tq Sanand, " ranka aged Ahmedabad-3822 1 0 Gujarat State. Mr. Sachin Ranka, S/o Sri Hari Singh Ranka, aaged 55 years, Chairman and IVlanaging Director [Vl/s. f\lodern Denim Ltd., R/o-siddarih, gth Floor, R.G. Thandani Marg Worli, Mumbai-400 018 C-S. Jain. S/o Nandlal jain. aged 58 years President (Finance) and Authorized _Signatory of M/s Nlodern Denim Ltd., 10 KM, Village t\/oraiya. Tq Sanand. Ahmedabad-3 8221 O, Gujar at P.K. Sharma, S/o Sri Ram nivas Sharma, aged 59 years Senior PresidenUDirector Operation and Authorized Signaiory of M/s. tVodern Denim !!d , 19 KM lt/ile 9tone, Sarkhej Bavla, NH-BA Viilage'Moraiya, Tq Sanand, Ahmedabad - 382210. Gujarat ...Respondents lA NO: 1 OF 2025 Petition under Section '151 of CPC praying that in the circumstances stated in ihe affidavit filed in support of the petrtion, the High Court may be pleased to Stay all further proceedings in Criminal Appeal No. 95 ot 2024 on the file of I Additional Sessions Judge, Hyderabad. lA NO: 2 OF 2025 Petition under Section 320(2) of BNSS praying that in the crrcumstances stated in the affidavit filed in suppo( of the petition, the High Court may be pleased to permit the petrtioner / complaint to compromise the case with accused no 1 to 4 and the proceeding against the accused no.1 to 4 be closed in CCNl.No. 1741 of 2021 (old 28312014) on the file of X lVetroplitan A/agistrate cum I class IVladistrate Manoranjan Complex Hyderabad. Counsel for the Petitioners in all CRLRCs : MS. MANJARI S GANU Counsel for the Respondent No.1 in all CRLRCs : PUBLIC PROSECUTOR Counsel for the Respondent Nos.2 to 5 in all CRLRCs : MS. p yASASVI The Court made the following; COMMON ORDER --., I 1 THE HONOURABLE SMT. JUSTICE RENT I.IA YARA I.A.No.2 of 2025 IN/AND CRIM INAL REVISION CASI l.A.No.2 of 2025 INiAND CRIMINAL REVISION CAS t- l.A.No.2 of 2025 lN/AND ( RIM INAL REVISION CAS I I ANT) I.A.No.2 of 2025 IN/AND C RIM INAL REVISION CAS NO.37l OF 2025 NO.336 0F 202s NO.362 C)F 2025 NO.364 0F 2025 COMNION ORDIiR: I leard Ms. Man.iari S. Gar-ru, learned counseI tbr the rcvision petitioner and Ms. P. Yasasvi, learned counsel tbr resporlr lent Nos.2 to 5-

1. l.eatncd couuscl lbr thc parties reprcsented that thcse lratters arc scttlcd out of Cc-,r.rrt by rva1, of cotnpromise on paylnent tll'total atnount duc to the revision petitioner'/complaittant, to that eff'cct LI r.No.l of 2025 is filed in each o[ the tnattcr along with Memorandum of []rrderstanding dated {

02.09.2025 seeking pemission to cotnpromise the crimin.rl revrsion cases i. rn. ."u15iorr petitioner/complainant IS present and Mr:. Jaycsh Jayararnbhai Thakor rcpresentative of' respoudent No; l to :i is prescnt. The revision petitioner acknorvledged receipt of Dr:t traud Draft datcd 0l .09.2025 lor an amount of Rs. I ,65,00,000/- towarc s settletnent ol the mattcls and requesred to close all the cases.

4. ln view of the above. I.A.Nos.2 of 2025 in all the r lattcl's are allowed and Crirninal Revision Case Nos.336,362,364 antl 371 f 2025 are disposed of in terms of comprornise entered in betweerr the pa.rties by way

1.,\_l l0 CRI-RC 116 i62 164 & t5 l7 RY.J in-and l 2015 of Memorandum of understanding dated 02.09.2025. ('onseqtrently. the judgmcnts dated 10.0i.2025 passed in Criminal Appeal Nos 94,9].93 and g5 ol'2,024 on rhc lllc ol'rhc I Additional Sessions Jtrdge, I lyderabad. alrd .judgu'rents datcd 06.02.2024 in ('.C.N.l.Nos.46l2 ol 2021, 1235' ll76 and I 71 I o1202 [ on the tile of X Met|opolitan Magistrate-cunr-.1udicial I Class Magistr.ate, Flyderabad. ar.c set asidc. There shall be no otdcr as to costs. Miscellaneous applications, it'any, pending shalI stand closecl' I t To, sDl- A.\',.S PRASAD DI]PUTY I{EGISI RAR G- SECTION OFFICER //TRUE COPY//

1. The I Additional Sessions Judge, Hyderabad 2. The X Metropolitan Magistrate Cum Judicial First Class Magistrate, Manoranjan Complex, Hyderabad

3. Two CCs to the Public Prosecutor, High Court for the State of Telangana at Hyderabad (OUT)

4. One CC to MS MANJARI S GANU, Advocate [OPUC] 5. One CC to MS. P YASASVI, Advocate [OPUC] 6. Two CD Copies AI)K/PSI, w 2 l, HIGH COURT DATED:1210912025 t I I I 1 i 1 i i i I I ! I I I I I I i I ;:, : ') 1s 0[r H20 :t..-t t.' COMMON ORDER l.A.No.2 of 2025 IN/AND CRIMINAL REVISION CASE NO.33 i OF 2025 l.A.No.2 of 2025 lN/AND CRIMINAL REVISION CASE NO.36 2 OF 2025 LA.No.2 of 2025 IN/AND CRIMINAL REVISION CASE NO.36 t OF 20Zs AND l.A.No.2 of 2025 IN/AND CRIMINAL REVISION CASE NO.37 I OF 2025 DISPOSING OF THE CRLRCs lN TERMSi OF COMPROMISE WITHOUT COSTS q COPRA &t"