Judgment Day — 29th August 2025

On Judgment Day, the Forum stood not as a scattered group of victims but as a movement of dignity and resistance. The expectation was crystal clear:

1. Every attached asset must be sold through government auction, under judicial supervision.
2. Every rupee recovered must be returned to investors.
3. The accused must face imprisonment befitting the gravity of his betrayal.

The Forum’s final editorial message captured the sentiment:

“For four years, victims have suffered in silence. But times change. Justice will prevail. On this day, not only the fraudster is judged—society itself is judged, whether it can protect the innocent from betrayal. Let the answer be clear: every investor will get justice.”

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Journey of DFI Victims Forum

Chronological Chronicle — April to May 2024

April 2024 — The Spark of Resistance

April 2024 marked a turning point in the saga of Dhanwantari Foundation International (DFI) and its embattled investors. On 19th April 2024, the Telangana High Court granted bail to Dr. Pantangi Kamalakar Sarma, accused in Crime No. 358/2023 for large-scale financial fraud under IPC Sections 406, 420 read with 34 and the Telangana Protection of Depositors of Financial Establishments Act, 1999.

For victims—many of them elderly Brahmin families—the bail order felt like a setback. Yet, instead of despair, it sparked a powerful awakening. A scattered body of depositors began to come together under the leadership of Sri Kalle Nagaraja Giri Prasad Sarma, who formally convened what would soon become the DFI Victims Forum.

Even in its infancy, the Forum articulated a clear mission: to expose deception, demand accountability, and secure justice for every single depositor. The movement was not framed as revenge, but as a fight for dignity, protection of elders, and reform of the system itself.

The State of Telangana, meanwhile, responded with its first decisive administrative step. The Home Department issued G.O. Rt. No. 258 (12th March 2024) ordering attachment of properties connected to DFI and its subsidiaries. This was a symbol of recognition—that the fraud was real, serious, and needed immediate intervention.

Thus, April closed with two parallel forces: an accused attempting to exploit bail liberties, and a Forum taking birth to ensure that the victims’ struggle would not be buried in silence.

May 2024 — Building the Foundation of Unity

By May, the Forum had transformed from an idea into a structured movement. What began as scattered phone calls and informal gatherings now consolidated into a cohesive victims’ platform, headquartered at Dantupally Chambers, Barkatpura, Hyderabad.

The Forum’s strategy was twofold:

1. Legal Resistance — preparing interventions to counter writ petitions that sought to paralyze the investigation. When the accused attempted to misuse the High Court’s writ jurisdiction to block Section 91 Cr.P.C. notices and stall document requisitions, the Forum readied an Intervention Application. This document urged the Court to vacate interim stays, argued that writs cannot be a shield against lawful investigation, and emphasized that elderly victims were suffering irreparable prejudice with every day of delay.
2. Community Mobilization — bringing together victims across Hyderabad, Secunderabad, Ranga Reddy, and beyond. Victims who once felt isolated now found strength in collective voice. The Forum issued advisories warning investors not to fall prey to false assurances or “settlement traps” circulated by the accused. Meetings were organized where legal updates were explained in simple language, giving confidence to aged depositors who feared court procedures.

The month also witnessed the Forum begin to document every violation by the accused—coercive settlement letters, misleading promises, and continued misuse of bail liberty. This meticulous documentation would later form the backbone of petitions seeking bail cancellation and fresh police action.

May 2024 was, in essence, the month of preparation. The accused still believed that delay tactics could weaken the case. But the Forum, strengthened by unity and guided by determination, was quietly laying the foundation of a battle that would eventually culminate in Judgment Day.

Journey of DFI Victims Forum

Chronological Chronicle — June to July 2024

June 2024 — The Weight of Law Begins to Fall

June 2024 was a landmark month. After months of petitions, complaints, and relentless follow-up, the State of Telangana intensified its crackdown on DFI’s fraudulent empire.

On 20th June 2024, the Government issued G.O. Rt. No. 473, ordering ad-interim attachment of multiple immovable properties acquired through investor funds. This included lands, buildings, and real estate projects in Hyderabad and Vijayawada, directly tied to the fraudulent operations of Dr. Kamalakar Sarma and his network of companies.

For victims, this was a moral victory: a visible sign that the State was listening. For the Forum, it was a validation that collective struggle yields results. Press releases and public awareness notes were circulated in Telugu and English, explaining in simple terms how these attachments would help safeguard investors’ money until the Court’s final judgment.

But the battle was far from over. The accused responded by filing writ petitions to stall compliance with Section 91 Cr.P.C. notices, claiming that documents had already been seized. The Forum immediately countered this narrative by pointing out that:

• Earlier seizures in March 2024 and September 2024 did not cover all records.
• Multiple bank accounts, UPI channels, donor/member registers, GST filings, and legal-fee vouchers remained unexamined.
• Section 91 Cr.P.C. notices were not harassment but a lawful investigative tool, necessary to trace the full money trail.

In June, the Forum’s legal team crystallized its stand: justice cannot be delayed under the pretext of procedure. Every delay only favored the accused, while hundreds of elderly victims—some between 75 and 85 years—waited helplessly for closure.

July 2024 — Confronting Delay and Deception

If June gave the victims a sense of progress, July revealed the accused’s strategy: delay at all costs.

The accused began circulating fresh “settlement offers” that were nothing more than diversionary tactics. Victims were pressured to accept notional plots, pro-rata arrangements, and MoUs “subject to court clearance.” Deadlines like 30th September 2025 were arbitrarily imposed to create the illusion of compromise while avoiding real restitution.

The DFI Victims Forum exposed these tactics with sharp counter-representations. On 17th July 2024, a formal objection was filed before the Hon’ble Magistrate and the CCS Police, Hyderabad, condemning these fraudulent “settlement letters” as:

• A violation of bail conditions.
• Interference with judicial proceedings.
• Fresh acts of conspiracy under IPC Sections 468, 471, and 120B.

Simultaneously, the Forum warned victims in clear terms: do not sign any MoUs or consent papers circulated by the accused. Awareness notes were issued, both in print and digital form, to protect elderly depositors from being lured into further traps.

By the end of July, it was clear to everyone—the accused was not seeking justice, but survival. And the Forum was no longer just a victim platform; it had become a guardian of public interest, actively preventing witness tampering and financial manipulation.

Journey of DFI Victims Forum

Chronological Chronicle — August to December 2024

August 2024 — Warning Bells and Settlement Traps

By August, the tactics of the accused became clearer: stall, confuse, and manipulate. Victims began receiving new waves of letters and WhatsApp messages from Kamalakar Sarma, attempting to project a narrative of “settlement” through dubious MoUs and plot-allotment promises.

The Forum immediately issued a public advisory: no victim should sign or acknowledge such documents. These letters lacked approval from CCS Police or judicial oversight, and any acceptance would weaken the case. The Forum emphasized that these were nothing but “settlement traps” designed to show the Court a false sense of compromise.

Meanwhile, the Forum formally alerted government authorities—from the DCP, CCS-DD, to the Chief Secretary—about these coercive offers. Each communication carried annexures: copies of the letters, victim affidavits, and even photographs of office activity continuing despite earlier sealing orders.

September 2024 — Seizures and Resistance

On 21st September 2024, CCS Police executed another seizure operation targeting records, bank ledgers, and financial documents. This confirmed what the Forum had consistently argued: earlier seizures were incomplete, and fresh lines of inquiry had to be pursued.

The accused’s legal strategy, however, continued to be the same: rush to the High Court with fresh writ petitions every time the investigation made progress. By now, three writs—WP 28172/2024, WP 29204/2024, and WP 33414/2024—were pending, all with the same aim: to paralyze investigation under the guise of “harassment.”

The Forum’s intervention petitions stood firm, repeatedly stressing that:

• Writ jurisdiction cannot micro-manage investigation.
• Section 91 Cr.P.C. notices are lawful, dynamic, and necessary.
• Elderly victims cannot afford years of delay when life itself is short.

October 2024 — Building the Case, Brick by Brick

October was a month of evidence consolidation. The Forum meticulously compiled:

• Settlement communications circulated post-bail.
• Elderly victim affidavits describing coercion and inducement.
• Fund-flow extracts showing investor money diverted towards litigation and luxury.
• Property schedules highlighting benami holdings and shell transactions.

A master evidence folder was created, indexed, and paginated. This disciplined documentation allowed the Forum to supply well-structured annexures with every representation—removing any excuse for inaction by authorities.

November 2024 — Media and Public Awareness

By November, the Forum recognized that legal strategy alone was not enough. Media engagement became a central tool. Press notes were circulated to Telugu and English dailies, highlighting not only the fraud but also the systemic delays that emboldened white-collar criminals.

Eenadu, Andhra Jyothy, and Sakshi carried stories on the Forum’s protests, warning letters, and calls for urgent bail cancellation. The coverage brought moral pressure on authorities and gave victims renewed confidence that they were not alone.

At the same time, the Forum prepared draft orders and counter-affidavits to be directly placed before the Court. This “ready-to-file” approach ensured that the prosecution had concrete templates, minimizing delays in drafting.

December 2024 — The Turning of the Tide

December was a decisive month. The Forum’s petitions and representations bore fruit: CCS-DD intensified its probe with a compliance checklist under Section 91 Cr.P.C., demanding donor registers, investor ledgers, and full financials from the accused.

The accused, cornered, attempted further delay—arguing that all documents had already been seized. But by now, both government and judiciary were less sympathetic. The Forum’s submissions had established beyond doubt that hundreds of critical records remained unexamined.

For the victims, December 2024 brought hope. For the accused, it marked the beginning of a tighter noose.

Journey of DFI Victims Forum

Chronological Chronicle — January to March 2025

January 2025 — The Year Begins with Renewed Resolve

As 2025 dawned, the DFI Victims Forum entered the new year with greater unity and sharper strategy. The accused continued to circulate deceptive narratives, but by now the Forum had matured into a professional watchdog, combining legal precision with social mobilization.

In January, the Forum intensified its push for elderly victim protection. With hundreds of depositors aged between 75 and 85 years, the Forum stressed that delay was not just a legal issue but a humanitarian crisis. Applications were drafted urging courts to record evidence on commission under Sections 284–285 Cr.P.C., so that the testimonies of senior victims would not be lost to time or frailty.

The Forum also launched a documentation drive:

• Collecting individual affidavits from victims.
• Creating a victim roster with names, ages, invested amounts, and health conditions.
• Preparing annexures with scanned bonds, receipts, and debenture papers.

By the close of January, the Forum had transformed pain into structured evidence—an arsenal ready to withstand any courtroom challenge.

February 2025 — Strategic Escalation

February brought a shift in strategy: from defensive response to proactive escalation.

The Forum submitted comprehensive representations to:

• DGP Telangana
• Chief Secretary, Government of Telangana
• Commissioner of Police, Hyderabad
• District Collectors acting as Competent Authorities

These letters were not mere complaints—they were policy-level calls to action. They demanded:

• Immediate acceptance and registration of all new investor complaints.
• Time-bound asset attachment under the Telangana Depositors Act.
• Witness protection and no-contact orders against the accused.
• Creation of a victim registry to streamline restitution.

At the same time, the Forum began preparing drafts for bail cancellation petitions, supported by annexures of settlement letters, office activity proofs, and money-trail extracts. This was a clear message: the accused cannot misuse liberty with impunity.

March 2025 — Momentum Builds

By March, momentum was unmistakable. The Forum’s consistent pressure was now shaping both the investigation and public opinion.

Key developments included:

• Further fund-flow analysis revealed investor money being diverted to pay legal fees, retainers, and even luxury expenses of the accused.
• Fresh victim complaints highlighted that coercive tactics were continuing, including threats to accept “pro-rata” settlements.
• Press outreach amplified the message that white-collar crime could no longer be tolerated as a mere civil dispute—it was organized fraud deserving of strong criminal sanction.

In courts, the Forum’s counter-affidavits underscored a central truth: writ petitions are not shields against criminal investigation. Every attempt to stall Section 91 notices or block seizure orders was exposed as part of a larger conspiracy to dilute justice.

March closed with victims more hopeful than ever. The Forum had proven its staying power—methodical, determined, and unwilling to let age, fear, or manipulation weaken its fight. The stage was being set for an explosive phase in April–July 2025, when confrontation would move from petitions to direct calls for bail cancellation, asset seizure, and public accountability.

Journey of DFI Victims Forum

Chronological Chronicle — April to July 2025

April 2025 — Bail Liberty Misused, Forum on Alert

The new financial year began with familiar patterns from the accused: stalling tactics and misuse of bail liberty. Despite multiple attachment orders already in force, Kamalakar Sarma continued to circulate misleading “settlement letters,” promising plots in Kanaka Durga Agraharam and “pro-rata” refunds, with arbitrary deadlines such as 31st July 2025.

The Forum reacted swiftly. In April, a counter-representation was prepared highlighting:

• These offers were illegal, as attached assets were under investigation.
• Such actions amounted to tampering with evidence, contempt of court, and renewed fraud.
• No investor accepted the fraudulent deadlines; instead, the Forum set its own timeline—28th July 2025—for restitution at double the invested amount.

This assertive stance positioned the Forum not merely as complainants, but as equal stakeholders in justice, defining terms of accountability.

May 2025 — Warning the Public, Defending the Victims

By May, the Forum recognized the need for wider public vigilance. With fraudulent “medical camps” being advertised, the Forum issued notices warning both victims and the medical community that Kamalakar was not a licensed doctor and was misusing the noble image of healthcare for cover.

Awareness campaigns included:

• Public notices circulated in Telugu and English.
• Direct warnings to registered doctors not to associate with Kamalakar’s events.
• Social media alerts to prevent further victimization.

Simultaneously, the Forum monitored CCS action, ensuring that investigation of bank records, UPI transactions, and GST filings continued without dilution.

June 2025 — Breaking Point: Demand for Bail Cancellation

June was a dramatic month. On 29th June 2025, following Eenadu’s coverage of Forum protests, a stern warning letter was submitted to the DCP, CCS-DD.

The Forum demanded:

• Immediate sealing of the Amberpet DFI office, which had resumed activity despite earlier government orders.
• Initiation of bail cancellation proceedings under CrPC Sec. 439(2), citing repeated violations.
• Accountability from officials: if law and order issues arose from delayed action, responsibility would lie with the authorities.

This was the Forum’s most direct escalation yet. The letter underscored how the accused was using investors’ money for lawyers, bodyguards, and luxuries, while victims—particularly senior citizens—were left in suffering.

July 2025 — The Fight Sharpens

July became the most intense phase of the journey so far. On 16th July 2025, Convener Sri Giri Prasad Sarma Kalle issued a strong investor communication:

• The upcoming 24th July hearing was identified as a make-or-break moment.
• Rumors that “money was given to the Hon’ble Judge” were dismissed as baseless dramas staged by the accused. The Judge himself recorded that this was the last and final opportunity.
• Reports indicated that even the accused’s defense lawyer had not been paid—reflecting his intention to delay and mislead.

The Forum assured investors:

• Raghavendra Hospital, personal properties, and benami assets were already under active seizure by CCS.
• Every victim would receive double their investment, as vowed.
• If the Court failed to resolve the matter soon, the Forum would escalate into “Operation Victims Forum”, a direct societal reform battle against white-collar crime.

At the same time, fraudulent “mega camps” announced for 5th July 2025 at Amberpet were exposed as attempts to provoke law-and-order disturbances. The Forum warned victims not to attend, labeling these as traps to create new excuses in court.

Journey of DFI Victims Forum

Chronological Chronicle — August 2025 (Judgment Day)

August 2025 — The Climax of the Struggle

By August, the struggle of the DFI Victims Forum had reached its boiling point. After months of petitions, protests, and warnings, the final judgment day was fixed for 29th August 2025 at the MSJ Court, Nampally.

The Forum declared this as the “last mile” of a two-year war. Investors were urged to remain united and vigilant, for this was not just about one verdict, but about proving that white-collar crime could never again hide behind privilege.

Final Warnings and Preparations

Early in August, Convener Sri Giri Prasad Sarma Kalle issued notices to all victims, warning them not to fall for any last-minute dramas. He wrote:

• If 11th August 2025 turned into another drama of false promises, a direct war between the accused and victims would begin.
• The Forum was prepared to escalate into Operation Victims Forum—a reform battle not only for this case but for all pending CCS white-collar fraud cases in Telangana.

At the same time, bail cancellation letters were already in motion, citing continuous violations of bail conditions: unauthorized medical camps, coercive settlement meetings, and illegal use of sealed offices.

The Accused Exposed Before Society

By this stage, even the wider public narrative had shifted. Kamalakar Sharma was no longer seen merely as an accused fraudster—he was branded a “traitor to the Brahmin community and a disgrace to civil order”, whose manipulations had caused the death and suffering of elderly investors.

The Forum emphasized that:

• Not one rupee had ever been repaid to victims.
• Every attempt to fabricate settlements had been rejected by both CCS Police and the Forum.
• Even his own allies—trustees, auditors, and political contacts—had distanced themselves, recognizing his criminal mindset.

The verdict was now only a matter of days.