DFI Victims Forum — Affidavit & Investment Statement Builder
| Company / Scheme | Investment Date | Interest recvd up to (YYYY-MM) | Principal (₹) | Interest % p.a. | Interest up to 31-Aug-2025 (₹) | Comp % | Total Claim (₹) |
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INSTRUCTION
Click any field. You will hear loud, clear instructions for what to enter.
Legal Provisions & Grounds for Impleading
1. TSPDFE Act, 1999 – Sections 4(3) & 7
Section 4(3): When the Government attaches properties, the Competent Authority must approach the Court (MSJ Court) to make such attachment absolute.
Section 7: Any person having an interest in the attached property (i.e., depositors/investors) may file claims/objections before the Court.
👉 This means depositors are not outsiders – they are interested parties under law.
2. Criminal Procedure Code (Cr.P.C.), Section 301(2)
It allows the Court to permit private parties/victims to assist the Public Prosecutor in any criminal case.
Since the fraud directly affects investors, your Forum can seek impleadment to assist prosecution and monitor proceedings.
3. Cr.P.C., Section 482 (Inherent Powers of Court)
Even after judgment on attachment, if further proceedings like auction, distribution, or objections are pending, the Court has inherent powers to allow affected victims to participate.
4. Post-Judgment Stage in MSJ Court
The MSJ Court has now made the attachment absolute (orders dated 29-08-2025).
Next steps:
Competent Authority must conduct valuation, auction, and distribution.
Investors can implead to (a) oversee transparency, (b) raise objections against accused petitions, (c) safeguard fair distribution.
👉 So, impleadment is justified even after judgment, because execution and settlement proceedings continue under Court supervision.
5. High Court Precedents
Telangana & AP High Courts in similar depositors’ cases (e.g., Methuku Ventures Ltd. vs. State of Telangana, 2022) held that depositors are entitled to be heard in attachment/settlement proceedings.
Courts treat depositors as direct beneficiaries of attached properties.
✅ Simple Reasoning (Investor’s Right)
This fraud case is not like a normal criminal case where only the State is complainant.
Here, the law (TSPDFE Act) is specifically enacted to protect depositors.
Therefore, depositors/investors (or their Forum) are natural parties in further proceedings (auction, distribution).
📌 Conclusion
👉 Under Section 7 of TSPDFE Act + Section 301 Cr.P.C., investors have a statutory right to implead in MSJ Court proceedings even after judgment, to:
Assist the prosecution,
Monitor auctions,
File objections,
Ensure pro-rata distribution of sale proceeds.
📢 DFI Victims Forum – Official Statement on the Complicated Land Issue
Issued by:
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
⚖️ Subject: Clarification on the Complicated Issues in DFI Fraud Case
The DFI fraud is not limited to financial cheating through deposits and debentures – it is a far more complicated issue involving Trust misuse, benami registrations, fabricated agreements, and fraudulent land allotments.
🔎 The Core Problems
Trust Misuse
DFI was originally projected as a Brahmin Trust initiated by respected IAS/IPS officers.
The accused, Dr. Pantangi Kamalakar Sarma, misled everyone and hijacked the Trust, fabricating multiple private commercial companies under the DFI umbrella.
Fraudulent Land Allotments
Brahmin Doctors were asked to “donate” ₹1 lakh each, and in return, the accused allotted 1.2 acres of land per donor under the Governing Body Committee – a blatant misuse of charitable trust provisions.
Unauthorised posts like “DFI GPA Holders” were created to register lands fraudulently.
Fabricated Documentation
The accused issued multiple overlapping documents for the same land parcels –
Receipts, Debentures, Agreements on ₹100 stamp paper, Court-stamped Agreement of Sale, and even Registered Sale Deeds.This resulted in multiple claimants on the same land.
Misappropriation & Commissions
Large sums collected were diverted to mediators, collectors, benami holders through commissions.
The Dhanwantari Vani magazine was misused to lure innocent Brahmin families.
Additional charges like “development charges” and “visit charges” were collected without any genuine development.
Partial Attachments by CCS
CCS Hyderabad has attached many properties under the TSPDFE Act, but crucial ventures such as Tirupati Project and PKS Avenue were not included – reasons remain unclear.
After Governing Body allotments and some registered sale deeds, the remaining lands are fragmented and disputed, making auction difficult.
⚖️ Legal Provisions Available
TSPDFE Act, 1999: Sections 3–7 allow attachment, auction, and pro-rata distribution of proceeds to depositors.
Benami Transactions (Prohibition) Act, 1988: Enables confiscation of properties held in the name of benamis and GPA holders.
Indian Trusts Act & IPC 406/420: Misuse of trust funds amounts to Criminal Breach of Trust and Cheating.
Transfer of Property Act & Registration Act: Multiple sale deeds and agreements on the same lands are voidable and can be cancelled.
💡 Forum’s Stand & Legal Action Plan
Representation to Competent Authority
Demand immediate survey of all lands, including Tirupati Venture & PKS Avenue.
Insist on cancellation of all benami GPA registrations and fraudulent sale deeds.
High Court Action (if delay continues)
File a Writ Petition under Article 226 of the Constitution seeking:
Inclusion of all DFI ventures in the attachment process.
Cancellation of fraudulent land allotments and benami transactions.
Direction to auction all lands under Government supervision.
Settlement Mode
Since the same lands have multiple paper claimants, the only viable way is:
Cancel all illegal allotments and sale deeds.
Auction all lands through the Competent Authority.
Pool the proceeds into a Common Investor Fund.
Distribute the amounts to all verified investors on a pro-rata basis (Principal + Interest + Compensation).
Compensation Claim
In addition to auction proceeds, demand extra compensation from the State, considering that IAS/IPS officials were misused in Governing Body formation and the Brahmin community’s faith was systematically exploited.
📌 Conclusion
This is a hybrid fraud involving Trust, land, and deposits. The only lawful and fair solution is:
Cancel all bogus allotments → Take possession of all lands → Conduct public auction → Distribute proceeds pro-rata to all investors, including interest and compensation.
✍️
Issued in the collective interest of victims/investors by:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 Date: September 8, 2025
📍 Hyderabad
1️⃣ Companies/Firms Floated by DFI (Fraudulent Entities)
From the Court and CCS investigation records:
Mother entity:
Dhanwantari Foundation International (DFI) / DFI Trust (headed by Dr. Pantangi Kamalakar Sarma).
Subsidiaries/Group Companies (sampled in judgments & FIR):
DFI Nirmaan Private Limited
Dharani Shelters Private Limited
DFI IT Solutions Private Limited
DFI Hospitals Private Limited
DFI Ventures Limited
DFI Infra Projects Private Limited
DFI Srujana Private Limited
And about 31 companies in total floated under the DFI umbrella.
👉 The Court specifically noted:
The accused floated various companies – about 31 in number – under the umbrella of DFI, and through those companies, collected money from more than 4,000 victims.
2️⃣ Mode of Collection
Debentures:
Investors were issued debenture certificates with promised returns.Promised Interest Rates: 11% to 14% per annum.
Plot Schemes:
Promises of land allotment in Yadagirigutta, Vizag, Tirupati, Bangalore projects.Agreements:
Investment agreements mentioned interest clauses, debenture returns, or land allocation.
3️⃣ Amounts Collected
As per CCS & Court findings:
Approx. ₹220 Crores collected from about 1,700 investors (one set of records).
But later CCS report to Govt. mentioned more than 4,000 investors, across the 31 companies.
That means the actual investor count is between 1,700 – 4,000+, and the amount could exceed ₹220 Crores once all schemes and debentures are calculated.
4️⃣ Court’s Finding on Debentures
The agreements and debenture issues clearly fall under definition of “Deposits” in Section 2(d), TSPDFE Act, 1999.
Court observed:
Even if agreements are shown as plot sale, there were no survey numbers, no plot extents – so they are sham. Hence it is purely “deposit collection” with fraudulent intent.
5️⃣ Key Legal Effect
All these companies are treated as fraudulent financial establishments.
All their properties (movable + immovable) are attached under G.O.s (Rt.No. 473, 474, 541, 542, 561, 665 of 2024).
MSJ Court has made those attachments absolute (final).
✅ Clarity in simple words:
~31 companies floated under DFI.
Collected ₹220 Crores+ from 1,700–4,000+ victims.
Mode: Debentures, Agreements, Plot promises with Interest 11–14%.
Court: “This is 100% Depositors Fraud.”
📢 DFI Victims Forum Update
All investor accounts will be reopened with the latest DVF software update shortly. Please be ready to provide your details.
💰 Interests will be updated up to August 2025.
📊 Chartered Accountants & Advocates are reviewing – investments may stand at nearly double the original principal, final decision will be announced soon.
Stay connected and follow Forum updates only.
—
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
5️⃣ Legal & Advisory Team
We are pleased to inform all investors that the DFI Victims Forum has secured the guidance and leadership of an experienced team of professionals to ensure justice and rightful recovery:
Sri Aitharaju Sameer Kumar, Advocate, High Court of Telangana
Sri Gundlapally Lakshmi Narasimha Rao, Advocate, High Court of Telangana
They will lead the legal process before the Hon’ble Courts.
Additionally, our Forum is supported by:
Sri Balamuralidhar, Retd. Superintendent of Police
Sri Nagendra Sarma, Central Commercial Tax Officer
Two Chartered Accountants who are working on financial analysis, claims scrutiny, and investor documentation.
6️⃣ Message to All Investors
We request all members:
Kindly remain patient and rely on the Forum’s official updates only.
If you have any suggestions or queries, please do not hesitate to contact the Forum through WhatsApp or Email.
Together, under strong legal and professional leadership, we shall secure the rightful dues of every investor.
✍️ Issued in the interest of investors by:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 Date: September 8, 2025
📍 Hyderabad
📢 DFI Victims Forum – ఇన్వెస్టర్లకు సమాచారం
విషయం: ఇన్వెస్టర్ల హక్కులు – ప్రిన్సిపల్, వడ్డీలు మరియు పరిహారం
ప్రియమైన ఇన్వెస్టర్ సభ్యులకు,
DFI Victims Forum తరఫున మీ అందరికీ ఈ ముఖ్యమైన విషయాన్ని తెలియజేయడమైనది:
1️⃣ న్యాయపరమైన స్థితి
ప్రస్తుతం MSJ కోర్టులో విచారణ జరుగుతున్న సందర్భంలో, CCS అధికారులు ఇన్వెస్టర్ల నుండి కేవలం పెట్టుబడి ప్రిన్సిపల్ మొత్తాల స్టేట్మెంట్స్ మాత్రమే తీసుకున్నారు, వడ్డీలను పరిగణనలోకి తీసుకోలేదు.
➡️ కానీ ఇది చట్టపరంగా సరైనది కాదు.
ఎందుకంటే –
అభియుక్తుడు డా. పంతంగి కమలాకర్ శర్మ & అతని సహచరులు పెట్టుబడులు సేకరించేటప్పుడు స్పష్టంగా హామీ ఇచ్చింది:
వడ్డీలు (Interests)
డిబెంచర్లు (Debentures)
భూమి పెట్టుబడులు (Land Investments)
వడ్డీ రేట్లతో ఒప్పందాలు (Agreements with Interest Rates)
👉 కాబట్టి ఇన్వెస్టర్లకు సంపూర్ణ హక్కు ఉంది:
పెట్టుబడి ప్రిన్సిపల్
వడ్డీలు
మోసపూరిత చర్యల వల్ల కలిగిన పరిహారం
2️⃣ రాజ్యాంగం & చట్ట పరిరక్షణ
భారత రాజ్యాంగం ఆర్టికల్ 21 – గౌరవప్రదమైన జీవన హక్కు, ఆర్థిక భద్రతను రక్షిస్తుంది.
ఆర్టికల్ 300A – ఆస్తి హక్కు, న్యాయబద్ధంగా తప్ప వేరే విధంగా దాని నుండి వంచించరాదు.
Telangana Protection of Depositors of Financial Establishments Act, 1999 (TSPDFE Act) – సెక్షన్ 3 నుంచి 7 వరకు, మోసపూరిత ఫైనాన్షియల్ ఎస్టాబ్లిష్మెంట్స్ ఆస్తులను అటాచ్ చేసి, డిపాజిటర్లకు పంచే అధికారం ఇస్తుంది.
తెలంగాణ హైకోర్టు పలు తీర్పుల్లో స్పష్టం చేసింది – డిపాజిటర్లు ప్రిన్సిపల్ తో పాటు వడ్డీలు, పరిహారం కూడా పొందే హక్కు కలిగివుంటారు.
3️⃣ ఫోరమ్ డిమాండ్లు & కార్యాచరణ
DFI Victims Forum తరఫున మేము స్పష్టంగా ప్రకటిస్తున్నాము:
అభియుక్తుడు 100% బాధ్యత వహించాలి → ప్రిన్సిపల్ + వడ్డీలు + పరిహారం కలిపి ఇవ్వాలి.
వడ్డీలకు మినహాయింపు లేదా తగ్గింపు అనే ప్రశ్నే లేదు.
అభియుక్తుడి ఆస్తుల నుండి గరిష్ట రికవరీ కోసం మేము పోరాడతాము.
అవసరమైతే తెలంగాణ హైకోర్టును ఆశ్రయించి –
వేలం వేసిన/అమ్మిన ఆస్తుల మొత్తం విలువను Common Investor Fund లో జమ చేయాలి,
ఆ తరువాత అన్ని ఇన్వెస్టర్లకు ప్రోరాటా (Pro-rata) లేదా సమాన నిష్పత్తి ప్రకారం పంచాలని డిమాండ్ చేస్తాము.
4️⃣ ఇన్వెస్టర్లకు సందేశం
దయచేసి ఏకమై ఫోరమ్ సూచనలు పాటించండి.
అన్ని ఇన్వెస్ట్మెంట్ డాక్యుమెంట్లు (ఒప్పందాలు, రసీదులు, డిబెంచర్లు, బ్యాంక్ ప్రూఫ్లు) కాపీలు జాగ్రత్తగా ఉంచుకోండి.
త్వరలో ఫోరమ్ నుండి వచ్చే లీగల్ సూచనలు మాత్రమే పాటించండి.
✊ మన హక్కులు – ప్రిన్సిపల్ మాత్రమే కాదు, వడ్డీలు మరియు పరిహారమూ కూడా.
✍️ ఇన్వెస్టర్ల హక్కుల కోసం జారీచేసినది:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 తేదీ: 8 సెప్టెంబర్ 2025
📍 హైదరాబాద్
1. 2 📢 DFI Victims Forum – Intimation to All Investors
Subject: Rightful Entitlement of Investors – Principal, Interest, and Compensation
Dear Investor Members,
The DFI Victims Forum wishes to place on record the following important clarification regarding our collective legal stand and future plan of action:
1. The Legal Position
During the ongoing proceedings in the Hon’ble MSJ Court, CCS authorities collected statements from individual investors only for the invested principal amounts, excluding interest components.
However, under law, this exclusion of interest is not acceptable, because:
The accused Dr. Pantangi Kamalakar Sarma and associates expressly induced investments by promising (a) interest returns, (b) debentures, (c) land allotments, and (d) agreements with different assured interest rates.
Therefore, the investors’ contractual rights and statutory protections extend to:
Principal Amounts Invested
Accrued Interest
Compensation for harassment, delay, and fraudulent inducement
2. Constitutional and Statutory Backing
Article 21 of the Constitution of India guarantees the Right to Life with Dignity, which includes the right to financial security and protection against fraud.
Article 300A protects the Right to Property, which prohibits deprivation of rightful dues except by authority of law.
Telangana Protection of Depositors of Financial Establishments Act, 1999 (TSPDFE Act), Sections 3 to 7, empower the Government to attach properties of fraudulent financial establishments and distribute proceeds to depositors.
The Telangana High Court in multiple judgments has reaffirmed that depositors are entitled to be compensated to the fullest extent possible, including interest and damages, from the assets of the accused.
3. Forum’s Demand and Plan of Action
The DFI Victims Forum therefore declares:
The accused is 100% liable to repay Principal + Interest + Compensation.
We do not accept any exemption of interests or deductions from investors’ claims.
We shall continue our legal fight to ensure maximum recovery from the accused’s assets.
If required, the Forum will approach the Hon’ble High Court of Telangana seeking:
Directions to remit the entire value of the auctioned/realised assets into a Common Investor Fund, and
Distribute the same on a pro-rata / equal ratio basis to all investors.
4. Message to Investors
We urge all our members to:
Remain united under the Forum’s direction.
Preserve all investment documents (agreements, receipts, debentures, bank statements).
Await further legal instructions from the Forum.
Together, we will secure justice – not only the principal but also the rightful interest and compensation.
✍️ Issued in the interest of investors by:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 Date: September 8, 2025
📍 Hyderabad
1.1 📢 Convenors’ Message – DFI Victims Forum
Dear Investors,
🙏 Please do not worry. All further processes and steps will be communicated to you in due course. There is still a long way to go, and many tasks remain. Just continue to follow the Forum’s directions patiently.
✔️ Wherever participation from all investors is required, we will inform you. At that time, details such as receipts, PAN cards, account information, deceased investors’ nominee details, lapsed debenture records, and other related matters will be collected and discussed.
✔️ We understand that many doubts exist, but all these issues will be addressed systematically and resolved soon.
🕊️ Therefore, we request everyone to remain calm, stay united, and follow the official directions of the Forum only.
💻 For any clarifications, a Zoom Meeting is scheduled the day after tomorrow, where you can ask your questions directly.
✍️ Issued in the interest of investors by:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 Date: September 8, 2025
📍 Hyderabad
📢 DFI Victims Forum – Investor Guidelines Circular
(DFI మోసపోయిన ఇన్వెస్టర్ల కోసం మార్గదర్శకం)
⚖️ కోర్టు తీర్పు
హైదరాబాద్ మహానగర సెషన్స్ జడ్జి (29-08-2025) తీర్పు ప్రకారం –
G.O.Rt.No. 473, 474, 541, 542, 561, 665 of 2024 ద్వారా జారీ అయిన అటాచ్మెంట్ ఆర్డర్లు శాశ్వతం (Absolute) అయ్యాయి.
👉 అంటే: DFI & డైరెక్టర్ల ఆస్తులు అన్ని ప్రభుత్వ నియంత్రణలో ఉన్నాయి.
ఈ ఆస్తులు బాధిత ఇన్వెస్టర్ల డబ్బు తిరిగి ఇవ్వడానికి ఉపయోగపడతాయి.
✅ ఇన్వెస్టర్లు చేయాల్సినవి
1️⃣ ఆధారాలు సిద్ధం చేసుకోండి
ఇన్వెస్ట్మెంట్ రసీదులు / డిబెంచర్ సర్టిఫికెట్లు
ఒప్పంద పత్రాలు / పాస్బుక్స్
బ్యాంక్ ట్రాన్స్ఫర్ ప్రూఫ్స్
ఆధార్ / పాన్ కాపీలు
2️⃣ ప్రభుత్వ నోటీస్ కోసం ఎదురుచూడండి
Competent Authority (CCS/DCP లేదా ప్రభుత్వ అధికారి) త్వరలో పబ్లిక్ నోటీస్ ఇస్తారు.
అందులో క్లెయిమ్ దాఖలు చేయడానికి చివరి తేదీ ప్రకటిస్తారు.
సమయానికి అప్లికేషన్ + ఆధారాలు సమర్పించాలి.
3️⃣ Forum Representation
ఫోరం తరపున మేము Competent Authority, Chief Secretary, DGP Telangana కి representations ఇస్తాము.
“వెంటనే వేలం, విలువ నిర్ణయం జరిపి డబ్బు పంచండి” అని డిమాండ్ చేస్తాము.
4️⃣ ఫాలో-అప్
ఆలస్యం జరిగితే → ఫోరం High Court Writ Petition వేస్తుంది.
🚫 చేయకూడనివి
❌ ప్రైవేట్ సెటిల్మెంట్ / Compromise లెటర్స్ పై సంతకం చేయవద్దు.
❌ డెడ్లైన్ మిస్ చేయొద్దు. సమయానికి క్లెయిమ్ దాఖలు చేయాలి.
📌 Victims Forum సందేశం
కోర్టు తీర్పుతో మనం న్యాయ పోరాటంలో ఒక పెద్ద విజయం సాధించాం. ✊
ఇప్పుడు మన కర్తవ్యం – ఏకమై, సమయానికి క్లెయిమ్ దాఖలు చేసి, మన కష్టార్జిత డబ్బు తిరిగి పొందడం.
✍️ Issued in the interest of investors by:
DFI Victims Forum
Convenor: Sri Kalle Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
📅 Date: September 8, 2025
📍 Place: Hyderabad