Self-Declaration-Cum-Individual Undertaking Affidavit

Please take careful note — this is only an Authorization Letter, a formal document granting representative authority.

NOTICE BOARD
07.12.2025

Therefore, there is absolutely no requirement to mention or record any amounts relating to Principal, Interest or Compensation in this letter.
At this stage, such figures are not needed.

Our Implead Petition has already been successfully admitted by the Hon’ble High Court, and the Court has delivered a firm and unambiguous stance in the DFI matter:

Key Judicial Directions

The Hon’ble High Court has clearly declared that no Stay will be granted on the E-Auction or any further legal proceedings.

The accused shall not, under any circumstances, be given back any lands or assets.

A Three-Member Official Committee consisting of IAS, IPS Officers and the Competent Authority is being constituted directly by the High Court for supervision and implementation.

The Court made it abundantly clear that all delaying tactics, drama or manipulative strategies by the accused will not be tolerated.

Purpose of the Authorization Letter

Since hundreds of victims across Telangana and Andhra Pradesh cannot personally appear before the Court or Committee, we have legally registered an official Trust/Association in advance and successfully impleaded on behalf of all of you, presenting strong oral and written arguments before the Court.

When the newly formed Three-Member Committee begins the process, it will not be possible for each victim to attend every session or present individual representations. Hence, this Authorization Letter is required to enable proper, legal representation on behalf of every investor in all procedural and statutory matters.

This Authorization will be used only under the officially registered body:

Victims Rights Protection Trust – DFI Victims Forum

Trust Registration No. 209/2025

and not under any other organization or entity.

Commitment and Assurance

We will continue to pursue every official process until the final deposit of Principal, Interest and Compensation amounts into each victim’s bank account.

Neither I nor Sri Vijay Kumar have any personal financial benefit, not even 1% or ₹1.
This is a purely public, humanitarian and lawful service rendered for justice to victims.

Over the past 20 months, we have united all victims under one platform / one roof, achieved multiple milestones once considered impossible, and now we stand at the decisive and final phase.

Action Required

Kindly sign and send the Authorization Letter immediately, so that we can present a strong, unified, and legally valid representation before the Committee.

Unity ensures victory — division leads only to loss.

Our ultimate mission:
Complete justice for every victim — without compromise and without exception.
We will inform you when, where and how your financial statements and documents must be presented officially.

With utmost respect and solidarity,

Sri K. N. Giri Prasad
Convenor, Victims Rights Protection Trust (VRPT)

Sri Mamillapalli Vijay Kumar
Co-Convenor, Victims Rights Protection Trust (VRPT)

Please take careful note — this is only an Authorization Letter, a formal document granting representative authority.

NOTICE BOARD
07.12.2025

Therefore, there is absolutely no requirement to mention or record any amounts relating to Principal, Interest or Compensation in this letter.
At this stage, such figures are not needed.

Our Implead Petition has already been successfully admitted by the Hon’ble High Court, and the Court has delivered a firm and unambiguous stance in the DFI matter:

Key Judicial Directions

The Hon’ble High Court has clearly declared that no Stay will be granted on the E-Auction or any further legal proceedings.

The accused shall not, under any circumstances, be given back any lands or assets.

A Three-Member Official Committee consisting of IAS, IPS Officers and the Competent Authority is being constituted directly by the High Court for supervision and implementation.

The Court made it abundantly clear that all delaying tactics, drama or manipulative strategies by the accused will not be tolerated.

Purpose of the Authorization Letter

This Authorization will be used only under the officially registered body:

Victims Rights Protection Trust – DFI Victims Forum

Trust Registration No. 209/2025

and not under any other organization or entity.

Commitment and Assurance

We will continue to pursue every official process until the final deposit of Principal, Interest and Compensation amounts into each victim’s bank account.

Neither I nor Sri Vijay Kumar have any personal financial benefit, not even 1% or ₹1.
This is a purely public, humanitarian and lawful service rendered for justice to victims.

Over the past 20 months, we have united all victims under one platform / one roof, achieved multiple milestones once considered impossible, and now we stand at the decisive and final phase.

Action Required

Kindly sign and send the Authorization Letter immediately, so that we can present a strong, unified, and legally valid representation before the Committee.

Unity ensures victory — division leads only to loss.

With utmost respect and solidarity,

Sri K. N. Giri Prasad
Convenor, Victims Rights Protection Trust (VRPT)

Sri Mamillapalli Vijay Kumar
Co-Convenor, Victims Rights Protection Trust (VRPT)

LEGAL NOTICE / PUBLIC STATEMENT 26.10.2025

To:

Dr. Pantangi Kamalakar Sharma, Dr Jayashree… [Fake doctors]

Raghavendra Hills, Mylardevpally, Hyderabad

Subject: Unauthorized and fraudulent use of Dhanwantari Foundation International name, emblem, and trust identity for personal and commercial exploitation.

It has come to the notice of the Victims’ Rights Protection Trust and the DFI Victims Forum that you, Dr. Kamalakar Sharma, have illegally misused the name, logo, and legacy of the original charitable trust — “Dhanwantari Foundation International” — by continuing to operate under its identity, despite the fact that the original trustees are no longer associated with you.

The attached receipt dated 26-08-2008, bearing Receipt No. 26409, clearly shows that the DFI name and logo were originally used only for bona fide membership and charitable activities in the medical and social welfare field. However, you have unlawfully extended this trust identity into commercial real estate ventures and other profit-oriented activities, misrepresenting yourself as a continuing trustee and thereby deceiving the general public and members of the Brahmin community.

Furthermore, the Judgment of the Hon’ble Sessions Court, Hyderabad (Crl. M.P. No. 127/2024 in Crime No. 358/2023, dated 29-08-2025), under the Telangana Protection of Depositors of Financial Establishments Act, 1999, has made absolute the Government of Telangana’s attachment orders (G.O. Rt. No. 474, Home (Passports) Dept., dated 20-06-2024) against properties acquired through DFI and its associated companies. The Court has observed that you and your co-accused collected funds exceeding ₹220 crores from around 1,700 victims, promising plots and interest returns, but failed to honor those commitments.

This judicial finding squarely establishes that you operated DFI and its associate entities as financial establishments for personal enrichment, and not as charitable or medical institutions, thereby violating both criminal and fiduciary trust obligations.

Your use of the DFI logo and documents for “life membership” after diverting its original objectives into unauthorized real estate and investment schemes constitutes fraud, criminal misrepresentation, and breach of trust under applicable provisions of IPC Sections 406, 420 read with 34, and Section 5 of the TSPDFE Act, 1999.

Your conduct is not merely unethical but deeply dishonorable to the Brahmin community, to the ideals of service the Dhanwantari name represents, and to every innocent devotee or member who once believed in your trust.

Final Word

Your former associates — Ex-Trustee Dr. Venkata Ratnam and Ex-Trustee B.N. Ravikumar — have already lodged formal written complaints with the DFI Victims Forum, denouncing your fraudulent activities and confirming that you and your wife, Mrs. Jayasree, have completely lost moral and professional credibility.

It is shameful that persons of your standing, holding the title of “Doctor,” have stooped to such deceitful actions. Your degrees, positions, and so-called “spiritual image” cannot wash away your fraudulent past. The truth stands — you and your wife are unfit to hold any position of trust, authority, or moral leadership.

Issued by:

*DFI Victims Forum*

Under the supervision of

*Victims’ Rights Protection Trust*

Hyderabad

===========

న్యాయ నోటీసు / ప్రజా ప్రకటన

కు:

డా. పంతంగి కమలాకర్ శర్మ

రాఘవేంద్ర హిల్స్, మైలార్దేవ్‌పల్లి, హైదరాబాద్

విషయం: ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ అనే నమ్మక సంస్థ పేరు, లోగో, మరియు ప్రతిష్ఠను అక్రమంగా ఉపయోగించి, ప్రజల నమ్మకాన్ని దుర్వినియోగం చేసి, మోసపూరిత కార్యకలాపాలు నిర్వహించిన విషయమై గంభీరమైన హెచ్చరిక.

డా. కమలాకర్ శర్మ గారికి,

మీరు ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ (DFI) అనే నమ్మక సంస్థ పేరును, లోగోను, మరియు ఆ సంస్థ యొక్క మంచి ప్రతిష్ఠను అక్రమంగా మరియు అవిశ్వాసంగా వినియోగించి, పాత నమ్మకులైన ట్రస్టీలను పక్కనపెట్టి, మీ స్వీయ ప్రయోజనాల కోసం, రియల్ ఎస్టేట్ మరియు వ్యాపారపరమైన ఉద్దేశాలతో వాడుకున్నారని నిర్ధారణ అయింది.

సంవత్సరం 26-08-2008 తేదీతో ఉన్న రశీదు నం. 26409,

అందులో స్పష్టంగా ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ లోగో మరియు పేరు వినియోగించబడి ఉంది. ఈ రశీదు కాలంలో ఆ సంస్థ ప్రజాసేవ, వైద్య సేవ, మరియు సామాజిక కార్యక్రమాల కోసం మాత్రమే పని చేసేది. కానీ మీరు ఆ పేరును ఉపయోగించి “లైఫ్ మెంబర్‌షిప్” పేరుతో నిధులు వసూలు చేసి, ఆ తర్వాత అదే సంస్థ పేరుతో రియల్ ఎస్టేట్ వ్యాపారం మొదలుపెట్టడం, ప్రజలను మోసం చేయడం ఘోర నేరం.

న్యాయపరమైన ఆధారాలు

2025 ఆగస్టు 29 తేదీతో హైదరాబాద్ సెషన్స్ కోర్టు (Crl.M.P. No.127/2024 in Crime No.358/2023) ఇచ్చిన తీర్పులో స్పష్టంగా పేర్కొనబడింది:

మీరు మరియు మీ సహచరులు DFI పేరుతో పలు కంపెనీలు స్థాపించి, సుమారు ₹220 కోట్లు సుమారుగా 1700 మంది బాధితుల నుండి వసూలు చేసి, వారిని 11% నుండి 14% వడ్డీ, లేదా స్థలాల రూపంలో రిటర్న్ ఇస్తామని మోసం చేశారు.

ఆ తర్వాత మీరు ఆ వాగ్దానాలను నిలబెట్టుకోకపోవడం వలన, తెలంగాణ ప్రభుత్వం జారీ చేసిన G.O. Rt. No.474 (20-06-2024) కింద మీ ఆస్తులు శాశ్వతంగా జప్తు చేయబడ్డాయి.

అంటే — మీరు చేసిన కార్యకలాపాలు ధన్వంతరి ఫౌండేషన్ యొక్క ధార్మిక మరియు వైద్య పరమైన లక్ష్యాలకు విరుద్ధంగా, ప్రజలపై మోసం చేసి సంపాదించిన డబ్బుతో జరిగినవని కోర్టు గుర్తించింది.

సమాజానికి అవమానం

ధన్వంతరి అనే పవిత్ర నామాన్ని, బ్రాహ్మణ సమాజం విశ్వాసాన్ని, మరియు దైవసేవను మీ స్వార్థం కోసం వాడుకోవడం అతితీవ్రమైన పాపం.

మీరు ట్రస్టు నమ్మకాన్ని ధ్వంసం చేసి, మీ భార్య జయశ్రీతో కలిసి ప్రజా మోసానికి పాల్పడినవారిగా అధికారికంగా గుర్తింపబడ్డారు.

తుది హెచ్చరిక

మీ మాజీ ట్రస్టీలు —

డా. వెంకటరత్నం గారు మరియు బి.ఎన్. రవికుమార్ గారు —

తమ అధికారిక లెటర్‌హెడ్‌లతోనే DFI Victims Forum కు మీ మోసపూరిత చర్యలపై లిఖితపూర్వక ఫిర్యాదులు సమర్పించారు.

ఇది మీకు మరియు మీ భార్య జయశ్రీకు మహా అవమానకరం.

మీరిద్దరూ “డాక్టర్” బిరుదును ధరించడానికి కూడా అర్హులు కారు.

మీ అక్రమ చర్యలు, మోసపూరిత వైఖరి, మరియు సమాజ విశ్వాసాన్ని దెబ్బతీసిన తీరు వైద్యవృత్తి గౌరవానికి నలుపు మచ్చ.

జారీ చేసిన వారు:

DFI బాధితుల ఫోరం (DFI Victims Forum)

పర్యవేక్షణలో —

Victims’ Rights Protection Trust, హైదరాబాద్

“జవాబు అవసరం లేదు”.

మీ కర్మలే మీపై తీర్పు చెబుతాయి.

LEGAL NOTICE CUM PLAN OF ACTION

Lr No. 0152 Date: 25 October 2025

To,

Dhanwantri Foundation International (DFI) / DFI Trust
Represented by
Dr. Pantangi Kamalakar Sharma &
Smt. Patangi Jayasree Sharma
W/o Dr. Pantangi Kamalakar Sharma

H.No. 8-1-206/B/1, Mylardevpally,
Raghavendra Hills, Katedan, Hyderabad.
+91 93910 56404

Akella Anuradha
W/o Gersappe Hemant Kumar
H.No.1-1-460, Flat No.101, Surya Maridian Apartments,
Bank of Baroda Colony,
Near Devi Chowk, Gandhi Nagar, Hyderabad.

Peesapati Satyasree
W/o Late Peesapati Hanumanth Rao
H.No.12-2-826/A/36 & 37, Flat No.203,
LIC Colony, Aisf Nagar, Hyderabad.

Nippani Rama Mohan Rao
Flat No.107, Sonata Apartments,
H.No.1-9-1089 & 1090,
Vidya Nagar, Hyderabad.

Khandavalli Padma
H.No.12-7-275 F/202, Near Mettuguda Church,
Mettuguda, Hyderabad.

Lakkaraju Padmaja
22-82, R.K.162, Street No.2 Cross-4, R.K.
Nagar, Malkajgiri, Ranga Reddy District.

SUBJECT:

Final Legal Notice & Plan of Action –
Tirupati Land Investments (Fraudulent Representations, False Declarations & Immediate Demand for Settlement
within 3 Days)

1 Background & Cause of Action

This Trust represents investors who were induced to invest in the so-called Tirupati venture of the DFI Group under your personal control.
You have repeatedly and shamelessly claimed that “all Tirupati lands were sold and all investors were paid.”

These statements are utterly false, fraudulent and self-contradictory, as evidenced by your own agreements and receipts that prove otherwise.

2 Your Own Documents Exposing Your Falsehood

Agreement dated 15-08-2020
Between DFI Nirman Pvt Ltd (represented by its Whole-time Director V. Subba Rao) and Sri Karnam Chalapathi Rao, clearly mentions land at “Sri Venkatesa Agraharam, Tirupati.”
This agreement proves that your company was openly selling plots at Tirupati and collecting money from investors for the same.
Advance receipt dated 08-09-2020 (Rs. 1,90,000) between Dharani Shelters Private Limited (your associate company) and an individual investor for plots in “Dhanwantari Sri Kanaka Maha Lakshmi Agraharam.”
That document specifically mentions refund and compensation @ 13.5% p.a. if plots were not delivered within 123 days.

Both agreements carry signatures of your own companies and constitute direct written proof that you were collecting public deposits for plots at Tirupati and promising returns — not as donations but as binding contracts.

Therefore, your recent public claim that “no land exists and no money is due” is nothing but a brazen lie designed to mislead investors and law-enforcement officials.

3 Investors and Outstanding Claims

V. Ramana Murty (on behalf of Late G. Raja Rajeswari) – ₹ 1,00,000 | 99853 06522 | DFI Nos. 100101200000278 / 100101500002786 | CCS No. 644
(2) Annambhotla Vidyavathi – ₹ 2,00,000 | 98491 11579 | CCS No. 358/2023
(3) Vadavalli Anantha Swaroopa Rani – ₹ 5,00,000 | 95501 46104 | DFI No. 100101500004998 | CCS No. 771
(4) P. Ramakrishna – ₹ 2,00,000 | 94413 81918 | DID 100101200000387 | CCS No. 579
(5) P. Kamakshi – ₹ 2,00,000 | 80195 62701 | DID 100101500001033 | CCS No. 579
(6) T. Seetha Lakshmi – ₹ 1,00,000 | 91602 42456 | DID 100101500002813 | CCS No. 533
(7) Dhulipala Rajyalakshmi – ₹ 1,00,000 | 98490 17145 | CCS No. 428
(8) P.V. Ramana – ₹ 2,60,000 | 99499 65066 | DFI No. 100136500314853 |
CCS No. 108 NAME: Jayshree C.M.

AMOUNT: ₹300000

MOBILE: 9849697346

DFI MEMBERSHIP NO: 100136500315643

CCS SERIAL NO: 137

Each of these investors continues to await payment of principal, interest and statutory compensation promised by your entities.

4 Demands and Timeline

You are hereby given a final period of three (3) days — up to 28 October 2025 — to:

(A) Issue a signed written statement with complete accounting for all Tirupati investors.
(B) Deposit immediately to each investor’s account: Principal + Interest (up to September 2025) + 25% Compensation.
(C) Forward documentary proof of credit to WhatsApp 9701609689 and Email forvictimsprotection@gmail.com.

Failure to comply will be treated as wilful fraud and criminal breach of trust.

5 Plan of Action (Automatic upon Non-Compliance)

Criminal Prosecution: FIRs under Sections 406, 409, 420 IPC and Section 5 of the TSPDFE Act at Tirupati Police Station.
Civil Recovery: Suits for recovery, interest, and 25% compensation + attachment of your personal and benami assets.
Regulatory Escalation: Reports to ROC and Telangana Home Department for fraudulent deposit-taking.
Public Disclosure: Publication of your fraud record, video admissions, and agreements for public awareness.

6 Legal Warning

Your conduct is not a mere civil default — it is a criminal offence of systematic financial deception.
You have disgraced your own profession and public trust; your statements are nothing short of perjury and criminal misrepresentation.
If you fail to rectify this within the stipulated period, the Trust will ensure that you face arrest, prosecution, and complete asset freezing under law.

7 Copies for Information and Action

Commissioner of Police, Tirupati — for registration and monitoring.
ACP, CCS-DD, Hyderabad — for coordination and record.

8 Closing Statement

This Notice serves as a final and binding demand.
Your attempt to deceive investors and authorities will not go unpunished.
The Trust will move decisively for criminal prosecution, civil recovery, and public exposure until justice is delivered.

For and on behalf of
Victims’ Rights Protection Trust (Reg. No. 209/2025)

Sd/- Kalle Nagaraja Giri Prasad Sarma
Convenor

Sd/- Mamillapalli Vijay Kumar
Co-Convenor

Office: 3-4-1005/6 Dantupally Chambers, Barkatpura, Hyderabad – 500027
WhatsApp: 9701609689 | Email: forvictimsprotection@gmail.com

Copy with compliments to: CP Tirupati | ACP Sri Adinarayana CCS-DD Hyderabad

SERIOUS DEMAND-CUM-LEGAL NOTICE

From:
Victims’ Rights Protection Trust
Convenor: Kalle Nagaraja Giri Prasad
Co-Convenor: Mamillapally Vijay Kumar
Jr Administrative Officer: Miss Vedanthi Pandey
WhatsApp No.: 9701609689
E-mail: brahminsoffice@gmail.com

Office Address: 3-4-1005/6 Dantupally Chambers, Barkatpura, Beside Rajadhani Bank, Hyderabad – 500027

To:
Dr Pantangi Kamalakar Sarma,
Dr Jayasree,
and other associates / persons concerned with the affairs of DFI and its allied entities.

Date: 21 /10/ 2025

Subject:

Serious Demand-cum-Legal Notice regarding Financial Misappropriation, Fake Publications, Illegal Collection of Investments on ₹100 Bond Papers, and Misuse of Trust Name and Logo

Sir,

Under the authority of the Victims’ Rights Protection Trust, this notice is issued after careful examination of your publications, advertisements, and financial collection activities conducted under the name and emblem of “Dhanwantari Foundation International (DFI)” and its allied concerns.

You have, for more than 15 years, been publishing false and misleading magazines under the guise of community development, educational and welfare promotion, thereby attracting innocent Brahmin investors into unregistered, unapproved and unfinished “Agraharam Projects” and other fabricated ventures. Funds were collected from the public in crores of rupees, misusing the trust identity and the religious-social sentiment of our community.

Reference: DFI Aims & Objectives (as per your own publication and attached image)

According to the image titled “DFI Aims & Objectives”, your stated purposes are:

To establish educational and professional institutions.

To provide vocational training and self-employment opportunities.

To create health-service facilities for the poorer strata.

To develop entrepreneurship and social welfare projects.

To build global community networks.

To run old-age homes, hospitals and hostels.

To publish informative magazines for community benefit.

To support poor and temple purohits.

To unify the community for ethical, moral upliftment.

Nowhere in these objectives is there any reference to “Real Estate Business,” “Plot Sales,” “Private Company Formation,” or “Bond-Based Investment Schemes.”
Therefore, your activities involving DFI Nirmaan Pvt Ltd., DFI Realty, DFI Projects, and related companies constitute a clear deviation and fraudulent misuse of trust identity.

Specific Acts of Concern

You have collected huge sums of money from the public under the pretext of “Debenture Investment Schemes” and “120-Day / 180-Day Return Plans” executed on ₹100 Judicial Bond Papers, without any lawful registration, RBI or Government permission.

You have offered interest between 12 % to 25 %, which exceeds statutory limits and directly violates the Banking Regulation Act and Reserve Bank guidelines.

You have purchased and used approximately 1,450 Judicial Bond Papers from one T. Sanjay Singh (SVL No. 16-02-001/1999, R.No. 039/2020, Tilaknagar, Hyderabad – 44, Cell 9010268577) in the name of P. Kamalakar Sarma S/o P. Venkateswara Sarma for the years 2018–2022.
These were used to execute fake “Investment Agreements” for M/s DFI Nirmaan Pvt Ltd, DFI Trust Projects, and other shell entities.

Such activity amounts to criminal conspiracy, cheating, forgery, and breach of public trust, punishable under Sections 406, 409, 420, 465, 467, 468, 471, 120-B IPC and related provisions of the Companies Act and Money Laundering Act.

The Trust’s name, logo, and religious imagery were misused to collect funds illegally under the guise of community service.

You are hereby called upon to:

Submit within seven (7) days of receipt of this notice, a written clarification regarding:

The total number of ₹100 Judicial Bond Papers purchased, their serial numbers, and usage records.

The legal authority, approval, or licence (if any) under which such investments were collected.

The detailed list of investors, amounts collected, interest promised, and current status of funds.

The names of all private companies, associates, and individuals connected with these transactions.

Immediately cease all further public fundraising, plot sales, and mortgage dealings carried out in the name of DFI or any related concern.

Refund or arrange lawful settlement with all victim investors within a verifiable framework approved by competent authorities.

Failure to Comply

If you fail to furnish a proper reply and documentary justification within seven (7) days, the Victims’ Rights Protection Trust will:

File a detailed criminal complaint before the Commissioner of Police, Hyderabad, seeking registration of FIR.

Move appropriate proceedings before CID / E.D. / Registrar of Companies for investigation of illegal fundraising.

Circulate public alerts and investor notices to prevent further exploitation.

Pursue civil recovery actions and media disclosure under legal privilege.

This notice is issued in good faith to provide you an opportunity to explain your actions before formal criminal, financial and civil proceedings are initiated.

For and on behalf of:
Victims’ Rights Protection Trust

(Sd/-) Kalle Nagaraja Giri Prasad
Convenor — Victims’ Rights Protection Trust

(Sd/-) Mamillapally Vijay Kumar
Co-Convenor / Managing Trustee

POST-JUDGMENT INTERVENTION AND LEGAL FRAMEWORK MEMORANDUM
Prepared by: Victims’ Rights Protection Trust (DFI Victims Forum)
Under the leadership of Convenor Sri Kalle Nagaraja Giri Prasad Sarma & Co-Convenor Sri Mamillapally Vijay Kumar

CONTENTS (Order & Navigation)
I. Executive Summary — Intervention Application (IA)
II. Legal Framing — Multi-Statute Fraud Structure
III. Statutory Integration and Applicability
IV. Procedural Strategy before the Special Court (MSJ, Nampally)
V. Directions to Registration & Revenue Authorities (22-A Mechanism)
VI. Transferee Attachments under Section 8 & BUDS counterpart
VII. Evidence Compilation & Annexures (Pack Contents)
VIII. Auction Process & Judicial Oversight — Protocol Summary (Annexure-A)
IX. Comparative Case Law & Judicial Precedents (Key Authorities)
X. Criminal and Regulatory Expansion (Further Investigations & Referrals)
XI. Substantive Fraud Analysis — The DFI Debenture Model (PCDs)
XII. Legal Takeaways and Enforcement Priorities (Checklist)
XIII. Final Statement by the Convenor (Trust Position)

PART II — COURT-READY PACKAGE (Complete Drafts & Templates)

Confirmation — Short Prayer (for the IA / Order)
Auction Protocol IA — Executive Summary (Telugu title retained)
Public Notice (Sec.7 style for publication) — English & note to print Telugu alongside
Auction Notice (Catalogue entry template for e-auction)
Sale Certificate — Model Format (English + Telugu concise instruction)
Bidder KYC & Declaration — Annexure-C (Template; Telugu mirror)
Letter to IG Stamps & All SROs (Sec.22-A / IG Stamps template)
Letter to District Collector / Clearance Committee (Dharani/1-B/FMB coordination)
Escrow / PD Account Mandate Letter (Bank/Treasury template)
Distribution Scheme (Pro-Rata) — Skeleton for Court Approval
Filing Checklist (Concise procedural checklist)

PART III — EVIDENCE NOTE & LEGAL ARGUMENTS
A. Memberships Evidence — “DFI Life Membership” Letter (29-09-2016) — Analysis & Use
B. How the membership document fits the cheating pattern (substance over label)
C. Legal Characterisation — statutes, pleading angles & remedies
D. Practical language for use in IA / affidavit (exhibit caption & prayer hook)
E. Strong concluding affidavit paragraph (ready language)

PART IV — WEBSITE EVIDENCE (dhanwantri.org): collection & deployment
• Key items to capture, exhibit titles, and suggested pleading line.

PART V — ORGANISATION: BYLAWS — DFI INVESTOR VICTIMS PROTECTION ASSOCIATION (DVIPA)
• Full bylaws structure for registration and use (complete clauses: Name, Aims & Objects, Membership, Governance, Committees, Finance, Data Protection, etc.)
• Annexures A–D: Initial office bearers, SOPs (B1–B6), Model Resolutions (C1–C5), Member Forms (D1–D4)

PART VI — LITIGATION ANNOTATIONS: IA DRAFTS & CHECKLISTS
A) IA to Vacate Interim Stay (or modify) — High Court Draft (short form)
B) Section 91 CrPC — Compliance Checklist for IO & Petitioner (Master Index & Volumes)
C) Short Form Draft Order (for IA hearing) — Ready to move before Court
D) Ready 65B Affidavit — Skeleton (electronic evidence)
E) Implead IA (to intervene in W.P. No. 29204/2024) — Draft (short form)
F) Counter-Affidavit / Objections (for Implead Applicants) — Summary & Prayer
G) Annexure Plan (Illustrative list of exhibits)

PART VII — IMPLEMENTATION ROADMAP, TIMELINES & RISK MITIGATION
• Stepwise implementation roadmap for Forum & CCS (weeks 1–4, months 1–3, 3–6, beyond)
• Risk matrix and mitigation (benami transfers; bona-fide purchaser claims; municipal/regulatory hurdles)
• Short action checklist for Legal Action Cell & CCS liaison

I. EXECUTIVE SUMMARY — INTERVENTION APPLICATION (IA)

Purpose. The Victims’ Rights Protection Trust (DFI Victims Forum) files this Intervention/Execution IA to secure formal recognition of depositors/investors as party-intervenors in post-judgment execution proceedings under the Telangana Protection of Depositors of Financial Establishments Act, 1999 (TPDFE Act). Reliefs sought include impleadment, confirmation of absolute attachment, appointment of a Court Receiver/Commissioner, approval of the Auction Protocol (Annexure-A), and directions to registration/revenue authorities to enter prohibitory annotations under Section 22-A.
Central proposition. The scheme run by the Dhanwantari Foundation and associated entities is a layered, multi-entity fund mobilisation apparatus presenting features of public solicitation, unregulated deposit-taking, and mis-characterised securities. The practical objective of the IA is to secure asset immobilisation, transparent monetisation via court-supervised e-auction, and equitable pro-rata restitution to verified victims.
Immediate reliefs (summary). Implead the Forum; confirm absolute attachment dated 29-08-20__; direct IG Stamps/SROs & Collector (22-A entries and Dharani alignment); appoint Receiver; approve Annexure-A e-auction protocol; open Court-mandated Escrow / PD account; adopt pro-rata distribution scheme.

II. LEGAL FRAMING — MULTI-STATUTE FRAUD STRUCTURE

Multi-statute exposure. The facts suggest violations across multiple regimes: TPDFE Act (attachment & restitution); BUDS Act, 2019 (unregulated deposit schemes & fraudulent inducement); SEBI regulations (where pooled funds / collective investments or public offers exist); Companies Act/Deposits Rules (if public deposit-like instruments were solicited); and various IPC provisions (cheating, criminal breach of trust, conspiracy).
Consequence. The multi-statute character allows parallel enforcement: criminal prosecution, attachment under depositor statutes, regulatory referrals (SEBI/MCA/SFIO), and restitution via Special Court mechanisms.

III. STATUTORY INTEGRATION AND APPLICABILITY

TPDFE Act. Sections 6–8 grant the Special Court power to confirm attachments, authorise sale by public auction, and extend attachment to transferees where required to satisfy depositor claims.
BUDS Act. Sections 3 and 5 criminalise unregulated deposit schemes and fraudulent inducement; Section 12 (and related provisions) allow targeting transferees; Section 28 renders offences cognizable and non-bailable—supporting strict investigative and attachment steps.
SEBI & Companies Act interaction. When instruments functionally operate as securities or collective investments (pooled returns, assured returns, investor control issues), SEBI rules, Companies Act provisions (private placement limits, debenture trustee rules) and Deposits Rules are triggered.

IV. PROCEDURAL STRATEGY BEFORE THE SPECIAL COURT

File a consolidated Intervention/Execution IA before the MSJ-cum-Special Court (Nampally) seeking:
a. Impleadment of depositors (DFI Victims Forum) as party-respondents/implementors;
b. Judicial confirmation of the absolute attachment orders (29-08-20__);
c. Directions under Section 22-A to IG Stamps / Sub-Registrars;
d. Appointment/confirmation of a Court Receiver/Commissioner with specified powers (possession, sealing, inventory, auction coordination);
e. Approval of Annexure-A Auction Protocol and authority to proceed with valuations, cataloguing, public e-auction, and issuance of Sale Certificates;
f. Opening of Court-mandated Escrow/PD account for proceeds; and
g. Adoption of a pro-rata Distribution Scheme for victims (subject to Court approval).
Parallel steps. Simultaneously move for forensic audit, 65B compliance for electronic materials, and coordinated letters to revenue/registration authorities.

V. DIRECTIONS TO REGISTRATION & REVENUE AUTHORITIES (22-A MECHANISM)

Prayer points. The IA must request categorical directions to Inspector General of Stamps and all Sub-Registrar offices to: insert “Attachment / Prohibitory” endorsements into Encumbrance Certificates; place Schedule-A properties on the District/State Prohibited List; refuse registrations without Court permission; annotate any post-attachment registrations as “subject to Special Court attachment / not binding vis-à-vis depositors”; and upload the Court order into online land portals (Dharani/1-B/FMB) to block mutation.
Rationale. Prevent post-attachment alienation, protect purchasers acting in ignorance, and allow the Receiver to take and maintain possession pending monetisation.

VI. TRANSFEREE ATTACHMENTS UNDER SECTION 8

Section 8 TPDFE Act. Where attached properties are insufficient to meet depositor liabilities, the Special Court may reach assets transferred to third parties (transferees) when transfers are sham, not for adequate consideration, or intended to defeat creditors.
BUDS Act reinforcement. Section 12 and related provisions allow attachment of assets held by transferees if such transfers are part of the unregulated deposit scheme’s diversion tactics.
Practical aim. Trace property and bank-flow to third parties; move applications to attach transferee assets equivalent to the fraudulent transfers.

VII. EVIDENCE COMPILATION & ANNEXURES (PACK CONTENTS)

Include the following in the IA annexure bundle:

Certified copies: Absolute attachment orders (dated 29-08-20__), Government Orders, and relevant Court orders.
Victim registers: Lists of depositors/investors, amounts, instruments (PCDs/receipts/agreement copies).
Post-attachment registry evidence: Encumbrance Certificates and screenshots of post-attachment registrations (if any).
Property documentation: Dharani / 1-B / FMB extracts; survey maps; title chain and benami mapping.
Financial trail: Bank statements, UPI/merchant reconciliations, payment gateway reports, receipts and vouchers.
Promotional literature: “Life Membership” letter (29-09-2016), website printouts (dhanwantri.org screenshots with timestamps).
Affidavits: Competent Authority / IO affidavits narrating suspected transfers and chronology.
Forensic requests: Prior forensic/valuation reports, empanelment letters.
65B affidavits: for emails, WhatsApp exports, ERP extracts and other electronic materials.

Format: Searchable PDFs + indexed master index; electronic mirror with SHA-256 hashes; each document certified as a true copy.

VIII. AUCTION PROCESS & JUDICIAL OVERSIGHT (ANNEXURE-A SUMMARY)

Court control. Under Sections 6(4) and 7 TPDFE Act, the Special Court supervises and confirms sale procedures, sale certificates and subsequent mutation.
Receiver’s role. The Receiver (Court appointee) will: assume possession (with police support), obtain two independent valuations per lot, prepare auction catalogue, publish inspection schedules, require EMD and KYC, run the e-auction on an approved government portal (e.g., MSTC / State e-Proc), receive payments into Court-mandated Escrow/PD account, and submit auction reports to the Court.
Basic auction rules (Annexure-A short form): Phase-1 limited to clean title lots; dual valuations; reserve price fixation; portal-based e-auction; bidder KYC and Annexure-C declaration; payment schedule (25% within 2 working days; balance within 15 days); re-auction & forfeiture rules; sale certificate issuance only on full payment; proceeds into Escrow/PD; Receiver to file periodic reconciliation reports.
Post-sale. Court confirmation, issuance of Sale Certificate, direction for mutation in revenue records and distribution of proceeds on pro-rata basis in accordance with Court orders.

IX. COMPARATIVE CASE LAW & JUDICIAL PRECEDENTS

Principles. High Courts in Andhra Pradesh and Telangana have repeatedly upheld the Special Court’s powers under Depositors’ Acts to attach, sell, confirm sales and distribute proceeds among depositors.
Representative authorities. Relevant authorities include — inter alia — Radhika v. Government of A.P., Pammi Venkata Reddy v. ADGP (2020), HRT Builders v. State of A.P. (each confirming Special Court competence for attachment and sale and for extending reach to transferees).
Use in IA. Cite these authorities to demonstrate established precedent for judicial supervision, attachment confirmation and sale procedure approvals.

X. CRIMINAL & REGULATORY EXPANSION — NEXT STEPS

Criminal scope. The IO should continue investigation and expand charges where evidence supports offences under IPC Sections 406, 409, 420, 467, 468, 471, 120-B, and 34.
Statutory referrals. Where the structure resembles an unregulated deposit scheme or public securities offer, move for referrals and notices to: SEBI (CIS / public offer concerns), MCA / ROC (company filings and debenture compliance), SFIO (multifaceted corporate fraud) and National/State financial regulators.
Bail & custodial considerations. Applications to cancel or tighten bail (Section 439(2) CrPC) may be warranted if there is evidence of non-cooperation, witness tampering or continuing inducement of victims.

XI. THE DFI DEBENTURE MODEL — SUBSTANTIVE FRAUD ANALYSIS

Instrument description. Unsecured, partly convertible debentures (PCDs) issued by DFI I T Solutions Pvt. Ltd. and DFI Infra Projects Pvt. Ltd., providing fixed returns (10–16%), early redemption, and assorted misleading tax/benefit claims.
Statutory deficiencies. Absence of debenture trustee, absence of charge creation/ROC filings, failure of disclosure and investor protections; returns and pooling mechanisms mirror public deposit behaviour.
Legal fit. Functionally, these instruments fit within BUDS Act’s definition of an unregulated deposit scheme where return-assured instruments are mobilised outside statutory channels; they may also qualify as collective investment schemes under SEBI if there is pooling and common enterprise characteristics.
Evidentiary hook. Use promotional membership material and investor documents to show recruitment → pooling → instruments issuance → assured returns → diversion to group entities.

XII. LEGAL TAKEAWAYS & ENFORCEMENT PRIORITIES

Depositors vs investors. Where funds are return-assured, beneficiaries are protected under depositor statutes (TPDFE / BUDS), regardless of commercial labels.
Reach of Section 8. The Court may attach transferee/benami assets to satisfy liabilities.
Section 22-A utility. Immediate prohibitory endorsements in land/registration records are crucial to prevent alienation.
Auction supervision. Section 6(4) enables Court’s direct supervision of auction mechanics and sale confirmation; pro-rata distribution follows Court directives.
Victim impleadment. Formal impleadment ensures victims participate in verification, distribution and oversight phases.

XIII. FINAL STATEMENT BY THE CONVENOR

On behalf of the Victims’ Rights Protection Trust (DFI Victims Forum), we place full confidence in judicial process and the CCS/Competent Authority’s ongoing work. Convenor Sri Kalle Nagaraja Giri Prasad Sarma and Co-Convenor Sri Mamillapally Vijay Kumar confirm that all action will remain lawful, collaborative, and designed to protect elderly and vulnerable victims. Victims should remain united, provide timely claim documents, and coordinate with the Forum for effective restitution.

PART II — COURT-READY PACKAGE (KEY DRAFTS & TEMPLATES) — (Text extracts / templates)

PRAYER (Short Form)
PRAYER: That this Hon’ble Court may be pleased to approve Annexure-A Auction Protocol and to authorise the Receiver to carry out public e-auction(s) of Schedule-A properties strictly in accordance with the said Protocol and under the supervision of this Court; and to pass such further or other orders as this Court deems fit and proper in the facts and circumstances of the case.
AUCTION PROTOCOL — EXECUTIVE SUMMARY (Telugu title retained)
(See Annexure-A summary at Section VIII above — Phase-1 limited to clean titles; two independent valuations; e-auction through MSTC/state portal; EMD/KYC/Annexure-C; 25% within 2 days; balance within 15 days; Sale Certificate on full payment; proceeds into Court-mandated Escrow/PD; Receiver to file reports to Court.)
PUBLIC NOTICE (Sec.7 style)
PUBLIC NOTICE — DFI / DFI-Group Cases (Special Court — Depositors’ Cases)
Absolute attachment orders dated [29-08-20__] (Crl.M.P. Nos. [list]) declared Schedule-A properties attached and absolute. All depositors, claimants, encumbrancers, tenants or persons with claims in Schedule-A properties must file claims/objections with documentary proof within 30 days of publication. File soft copy by email to [receiver email] and hard copy at Receiver’s office at [address] with ID and evidentiary proof. Contact: Receiver [name/mobile]. (Print Telugu version alongside.)
AUCTION NOTICE (Catalogue Template)
GOVERNMENT e-AUCTION NOTICE — under Special Court order
Lot No: [] — Property: [Full particulars] — Status: Attached & absolute (Order dated [29-08-20]). Reserve Price: ₹[ ] (govt valuer). EMD: ₹[ ]. Bid Increment: ₹[ ]. Inspection: [dates]. e-Auction window: [date/time] at [portal]. Eligibility/KYC: PAN/Aadhaar/address/proof; Annexure-C declaration. Payment: 25% within 2 days; balance within 15 days; failure → forfeiture & re-auction. Sale Certificate on full payment.
SALE CERTIFICATE — FORM
SALE CERTIFICATE
(Under Special Court orders — Depositors’ Cases, Nampally)
This certifies that Lot No. [] (property details), attached & made absolute by order dated [29-08-20] in Crl.M.P. No. [__], has been sold by public e-auction to [Name/Address/PAN] for ₹[amount]. Full consideration received on [date] into Escrow/PD A/c [details]. Title delivered free from accused’s claims subject to statutory dues. Mutation directed in favour of purchaser. Place/Date. Receiver / Authorized Officer (with Court endorsement).
BIDDER KYC & DECLARATION (ANNEXURE-C)
BIDDER DECLARATION / KYC — Annexure-C (Template)
I, [Name], PAN [ ], Aadhaar [ ], residing at [address], declare: (i) not a benamidar/related party of the accused; (ii) funds lawful; (iii) accept Auction Terms & Annexure-A; (iv) accept forfeiture consequences on default; (v) abide by Court orders. Signature / Date. (Telugu mirror to be printed alongside.)
LETTER TO IG STAMPS / SROs (TEMPLATE)
Subject: Action under Section 22-A — Properties attached & made absolute by Special Court
Encl: certified orders dated [29-08-20__], Schedule-A. Request insertion of “Attachment / Prohibitory” notes in ECs; place properties in Prohibited List; refuse registrations; annotate post-attachment deeds as “subject to Special Court attachment / not binding vis-à-vis depositors”; report compliance within 7 days. Receiver / Public Prosecutor.
LETTER TO DISTRICT COLLECTOR / CLEARANCE COMMITTEE (TEMPLATE)
Subject: Place Schedule-A in District Prohibited List & coordinate Dharani/1-B/FMB alignment. Request weekly compliance reports to Special Court. Receiver / Public Prosecutor.
ESCROW / PD ACCOUNT MANDATE LETTER
Subject: Opening of Court-mandated Escrow / PD Account — “DFI-Victims — Special Court (Depositors’ Cases)”
Please open account; credits = auction proceeds/refunds only; debits only upon Court orders; monthly statements to Court & Receiver. Receiver / Public Prosecutor.
DISTRIBUTION SCHEME (PRO-RATA) — SKELETON
Inputs: verified claims register listing admitted principal per victim. Available funds: ₹[__] (net). Rule: pro-rata on admitted principal. Formula: Victim share = (Admitted principal / sum of admitted principals) × distributable amount. Execution: NEFT/RTGS to verified accounts; Receiver to file report with UTRs within 7 days of each tranche.
FILING CHECKLIST (CONCISE)
• Attach certified absolute orders, property schedule, ECs, Dharani/1-B/FMB extracts, post-attachment deed list.
• File four IAs concurrently: (i) Receiver appointment/confirmation; (ii) Sec.22-A prohibitory entries request; (iii) §§7–8 / BUDS Act applications where applicable; (iv) Auction Protocol approval IA (Annexure-A).
• Dispatch Sec.22-A letters and Collector letter simultaneously.
• After approval: publish public notice; survey/possession; auction notice; run e-auction; confirmation; sale certificate; open Escrow; propose distribution.

PART III — EVIDENCE NOTE & LEGAL ARGUMENTS (HIGHLIGHTS)

A. MEMBERSHIP LETTER (29-09-2016) — EVIDENCE NOTE
Issuer: Dhanwantari Foundation International — Life Membership letter dated 29-09-2016; membership fee ₹1,500; claims “more than 2,20,000 members”, “47 branches”; promotional promise of opportunities to participate as investor in DFI group commercial companies with benefits proportionate to investment.

Plain reading: Promotional literature tying charity membership to future investment opportunities — a recruitment and public solicitation device.

B. FIT WITH CHEATING PATTERN

Trust halo → investor funnel: charitable branding created captive targets.
Mass solicitation: membership counts and branches indicate public solicitation beyond private placement limits.
Bridge: explicit promise of later investment participation connects membership campaign to later financial products (PCDs, plot schemes, health cards).

C. LEGAL CHARACTERISATION (PLEADINGS STRATEGY)

Companies Act 2013 — Section 42 (private placement limits), Sections 71/62 (debentures/convertible instruments) and Deposits Rules (Sections 73–76).
BUDS Act, 2019 — Unregulated Deposit Schemes (Section 3) and fraudulent inducement (Section 5) — cognizable, non-bailable offences.
SEBI laws — public offer / CIS characterization possible.
Consumer Protection Act — misleading/unfair trade practices.
Indian Evidence Act — membership letter = admission by conduct; certify and annex (65B for electronic material).

D. DEPLOYMENT LANGUAGE (IA / AFFIDAVIT)
Exhibit caption: “Promotional Membership Letter of DFI (29-09-2016) linking Life Membership to future Investment Participation in DFI-group companies.” Highlight: (i) 2,20,000 members; (ii) 47 branches; (iii) “opportunity to participate as investor … benefits in proportion to the investment.” Cross-reference investor documents showing conversion from membership to investment.

E. CONCLUDING AFFIDAVIT PARAGRAPH (SAMPLE)
“The Life Membership letter dated 29-09-2016 is not an innocuous welcome. It is an operational blueprint used to mass-solicit a trusting membership base and to channel their funds into investment products outside statutory compliance. It constitutes primary promotional evidence of fraudulent inducement and supports the prayer for attachment, e-auction and pro-rata restitution under the Special Court’s absolute orders.”

PART IV — WEBSITE EVIDENCE (dhanwantri.org)

Key points to capture. “ONLINE PAY” for membership/donations; “TOTAL MEMBERSHIP … 2,52,762”; Chairman’s Message signed by Dr. P. Kamalakara Sharma; brochures (DFI Hospital, Niraamayam, Swaasthya Card); latest news & payment rails.
How to use. Take dated screenshots, WARC/PDF prints, note URL & access time, annex as exhibits. Pleading line: “DFI home page advertises online payment, claims mass membership and hosts revenue-linked brochures under the Chairman’s Message, evidencing public solicitation and funding rails.”

PART V — BYLAWS (DVIPA) — SUMMARY & USAGE

Purpose. Draft bylaws prepared to register an association to represent victims, coordinate litigation, maintain evidence bank, liaise with CCS/IOs, and ensure transparent distribution.
Key clauses (summary). Name, Registered Office, Area (Pan-India), Legal Form (Society), Aims & Objects (victim protection, restitution, legal action), Membership categories (Founding / Ordinary / Senior / Legal Panel / Honorary / Patrons), Admission & KYC, Governance (GB, EC, Office bearers), Committees (Legal, Investigation, Registration & 22-A, Receiver/Auction, Claims & Distribution), Meetings & Voting, Discipline, Finance & Accounts, Records, Data Protection (DPDP compliance), Media Policy, Amendments, Dissolution.
Annexures. A — initial office bearers; B — SOPs (B1–B6); C — Model Resolutions (C1–C5); D — Member forms (D1–D4).
Usage. Adopt at founding GBM; use for coordination with legal teams and evidence intake. If required, convert to Registrar-ready memorandum and rules.

PART VI — LITIGATION ANNOTATIONS: IA DRAFTS & CHECKLISTS

A) IA TO VACATE INTERIM STAY / MODIFY (HIGH COURT) — SHORT DRAFT
(See body at Section VI earlier — ready to file with annexures: interim order, Sec.91 notice, seizure memos, deficiency chart, settlement communications, elderly affidavits, fund-flow map.)

B) SECTION 91 CrPC — COMPLIANCE CHECKLIST (MASTER INDEX & VOLUMES)

Universal packaging: Master Index (paginated), entity-wise bundles, certified copies, 65B for electronic records, digital mirror with SHA-256 hash.
Suggested volumes: Vol-1 Governance; Vol-2 Donor/Member collections; Vol-3 Investor funds; Vol-4 Bank/payment channels; Vol-5 Books & financials; Vol-6 Utilisation & related party; Vol-7 Land/Property/plot schemes; Vol-8 Communications & IT; Vol-9 HR & payroll; Vol-10 Litigation & compliance.
Point-wise answers to Sec.91 notice (donor vs investor monies; utilization mapping).
Templates: R-1 to R-6 (reconciliations & property schedules).
Timelines: Produce within 7 days; IO acknowledge within 5 working days; cure deficiencies within 3 working days; IO to finalise fund-flow and file charge sheet / status report in 3 weeks.

C) SHORT FORM DRAFT ORDER (FOR IA HEARING) — READY LANGUAGE
“Interim order vacated; IO at liberty to proceed (Sec.91, Sec.102, Sec.173(8)); Petitioner to cooperate and produce records in 7 days; no alienation; priority to elderly victims; IO may record evidence on commission; list after four weeks.”

D) 65B AFFIDAVIT — SKELETON
(Ready skeleton affidavit for custodians of electronic records — emails, WhatsApp exports, ERP extracts, payment gateway reports.)

E) IMPLEAD IA (HIGH COURT) — READY DRAFT
DFI Victims Forum (15+ members; majority elderly) seeks impleadment in W.P. No. 29204/2024 — grounds: protect victims’ interests and ensure investigation continues.

F) COUNTER-AFFIDAVIT / OBJECTIONS (IMPL EAD APPLICANTS)
(Points: maintainability; Sec.91 proper; prior seizures not exhaustive; post-bail settlement communications; prayers include dismissal of writ, time-bound Sec.91 compliance, Sec.102 and Sec.173(8) liberty, TPDFE Act attachments, public notice & victim registry; victim protection directions.)

G) ANNEXURE PLAN (ILLUSTRATIVE)
A-1: Sec.91 notice (19-10-2024); A-2/A-3: seizure memos (26-03-2024 & 21-09-2024); A-4: certified absolute attachment orders (29-08-20__); A-5: deficiency chart; A-6: settlement communications; A-7: elderly victim affidavits; A-8: fund-flow map & legal fee vouchers.

PART VII — IMPLEMENTATION ROADMAP, TIMELINES & RISKS

Implementation (stepwise):
Week 1–4: secure certified copies; master asset register; freeze suspicious accounts; file impleadment & IA for receiver appointment.
Month 1–3: Court confirms attachments; approve phased auction protocol; Collector readies Category-A lots.
Month 3–6: conduct Category-A auctions; deposit proceeds to escrow; begin claims verification & provisional disbursements.
Beyond 6 months: continue staged auctions; litigate to set aside fraudulent transfers & recover proceeds.
Risks & mitigation:
• Pre-attachment transfer to benamis — mitigate via immediate public notices, 22-A entries, mutation freezes, suits to recover proceeds.
• Bona-fide purchaser claims — mitigate by assembling evidence of notice/knowledge/timing and aggressive litigation.
• Regulatory/municipal hindrances — mitigate by prioritising clear title lots and seeking Court directions to proceed.
Short action checklist for Legal Action Cell & CCS liaison:
master asset register & encumbrance searches; 2. two independent valuations per parcel; 3. file special court application for receiver; 4. issue injunctions/notifications to SROs; 5. submit phased auction plan; 6. circulate claim forms & affidavit templates.

CLOSING — WHAT THIS PACKAGE PROVIDES

A single, court-ready, polished English master document containing: Auction Protocol summary; Public Notice; e-Auction Notice; Sale Certificate format; Bidder KYC; Letters to IG Stamps / SROs and Collector; Escrow letter; Distribution scheme; Filing checklist; Membership evidence analysis; Legal characterisation; Full bylaws structure; SOPs, Model Resolutions & Forms; IA drafts (vacation of stay / implead / counter); Section 91 compliance checklist; Draft order; 65B affidavit skeleton.
Bilingual readiness. All Telugu passages supplied by you have been retained and flagged for side-by-side printing with English notices; Telugu short forms are ready to be pasted adjacent to the English templates.
Practical next steps for you. (a) Finalise Schedule-A property list and certified orders; (b) assemble Annexure bundle (certified PDFs + SHA-256 mirror); (c) instruct counsel to file the consolidated Intervention/Execution IA in MSJ Court (Nampally) with annexures and the Auction Protocol; (d) dispatch Sec.22-A requests and Collector coordination letters simultaneously.

ANNEXURES (List / Index for filing)
Annexure-A: Auction Protocol (Full text & Telugu short form)
Annexure-B: Public Notice (English + Telugu)
Annexure-C: Bidder KYC & Declaration (English + Telugu)
Annexure-D: Sample Sale Certificate (English + Telugu)
Annexure-E: Letters to IG Stamps/SROs & District Collector (templates in English + Telugu)
Annexure-F: Distribution Scheme working sheet (Excel templates)
Annexure-G: Membership Letter PDF (29-09-2016) — Exhibit copy
Annexure-H: Website printouts / WARC / screenshots (with timestamps)
Annexure-I: Master Asset Register — preliminary (to be completed by CCS)
Annexure-J: 65B Affidavits / Forensic requests / Valuer empanelment letters
Annexure-K: Victims’ claim form & KYC template (D1–D4)
Annexure-L: Model resolutions (C1–C5) & SOPs (B1–B6)

judgment in a fraud case like DFI (Crime No. 358/2023, CCS, Hyderabad, MSJ Court, Nampally):

Why Implead Petition?

An Implead Petition means requesting the Court to add you/your Association as a party in the proceedings.
Even if CCS has prosecuted the case, investors are directly affected → so you may seek to be impleaded to:
- Track proceedings,
- Get certified copies,
- Participate in execution/recovery stage,
- Oppose any accused’s compromise/settlement tactics.

✅ Where to file?

You file the implead petition in the same MSJ Court (Metropolitan Sessions Judge Court, Nampally) where the judgment is delivered.
High Court will only come in if:
- Accused files an appeal, or
- You need a writ (for directions to police/State).

So: First implead → in MSJ Court itself.

Next Steps of CCS Police After Judgment

CCS (Detective Department, Hyderabad) is the investigating & executing agency under the Court’s directions + TSPDFE Act. Their work usually proceeds like this:

Secure the convicted accused & custody orders.
Property Attachment (they have already obtained Govt. G.O.s for ad-interim attachment under TSPDFE Act – like G.O.Rt. No. 473 & 541).
File report to MSJ Court → list of attached properties + value.
Execution Phase:
- If Court orders confirmation of attachment, CCS forwards property details to Revenue/Registration authorities.
- Auction process begins (through District Collector / Revenue Dept).
- Notice of auction is published in newspapers.
Deposit of Auction Sale Proceeds → Money goes into a Court/Collector account.
Distribution Stage:
- Investors (victims) must file claims/affidavits with the Court/Collector.
- Court verifies claims based on documentary proof (investment receipts, offer letters, bank transfers).
- After verification, distribution of sale proceeds is ordered.

Investors’ Role (Very Important)

Immediately after judgment:
- Investors Forum should file an implead petition → so Court recognizes you as collective representative.
- Maintain investor database with proofs (scanned receipts, affidavits).
During Attachment Confirmation & Auction:
- Monitor CCS & Revenue steps (to ensure no accused tampering).
- Request status reports through impleadment.
- File representation to Collector/DGP to notify Forum of auction schedules.
During Distribution:
- Each investor must submit claim → proof of investment (receipts, bank transfer slips, offer letters, IDs).
- Forum can help by filing a consolidated list of victims to Court/Collector.
- Ensure transparent pro-rata distribution (if funds are less than claims).

MSJ Court vs High Court

MSJ Court (Nampally):
- Trial Court → judgment, conviction, attachment confirmation, execution, distribution.
- Your implead petition goes here.
High Court:
- Only if:
  - Appeal by accused.
  - You want faster execution (writ petition under Art. 226 to direct Govt. to expedite).
  - Challenge any illegal settlement attempts or transfer of attached properties.

Summary (Step by Step for You & Forum)

File implead petition in MSJ Court (Nampally) → for recognition & monitoring.
CCS → submits property attachment & moves for confirmation.
Court → confirms & directs Revenue/Collector for auction.
Collector → conducts public auction.
Sale proceeds → deposited in Court/Collector account.
Investors → file claims → Court verifies.
Court → orders distribution to investors (pro-rata).

📜 AFFIDAVIT (Authentic Sworn Statement)

I, NARALAPALLI SWETHA, IPS, daughter of Sri N. Papireddy, aged about 40 years, presently working as Deputy Commissioner of Police, Central Crime Station, Detective Department, Hyderabad City, do hereby solemnly affirm and declare as follows:

📖 Statement of Facts:

As per the Government Order G.O.Rt.No.541 dated 05.07.2024, issued by the Principal Secretary on behalf of the Government of Telangana, powers have been conferred upon me, as the Deputy Commissioner of Police, Central Crime Station, to exercise control over the concerned attached properties.
These powers are granted under Sections 3 and 4(2) of the Telangana Protection of Depositors of Financial Establishments Act, 1999 (TSPDFE Act).

I state that I am the petitioner in this case as well as the competent authority under the said Act to protect the rights of the victims. I am fully conversant with the facts and circumstances of the case.

I have assumed charge as Deputy Commissioner of Police on 18.12.2023.
Since then, I have verified the records related to Crime No. 358/2023 registered under Sections 406, 420 r/w 34 IPC and Sections 3 & 5 of the TSPDFE Act, and proposals were sent to the Government for attachment of the properties under Section 3 of the said Act.

Consequently, the Government has issued an Ad-Interim Order directing the attachment of the properties acquired illegally.
This order, G.O.Rt.No.541 dated 05.07.2024, specifies the details of such properties in the attached Annexure, and the same has been duly received by me.

This statement is made and affirmed by me as a sworn affidavit, serving as an official declaration.

The Government, in accordance with the law and prescribed procedures, has directed immediate action as per the order dated 05.07.2024.

The list of properties mentioned in the G.O. relating to Crime No. 358/2023 is of great significance, as they are crucial in safeguarding the rights of the depositors and recovering their losses.

Hence, under Section 4(3) of the Telangana Protection of Depositors of Financial Establishments Act, 1999, it is humbly prayed that this petition be accepted by the Hon’ble Court and necessary directions be issued in accordance with the law.
This is essential to ensure legal protection and justice to the victims.

✍️ Signed and Declared by:
👮‍♀️ Deputy Commissioner of Police
Detective Department, Hyderabad City
CCS, DD, Hyderabad.

🗓️ Sworn and affirmed on 18th July 2024
in the presence of the Assistant Commissioner of Police,
as a lawful and official affirmation.

I. QUICK LEGAL SUMMARY (two short bullets)

The Telangana Protection of Depositors of Financial Establishments Act, 1999 (TSPDFE Act) gives the State/Government power to order ad-interim attachment of accused’s properties and the Special Court power to confirm attachment and direct sale by public auction. India CodeIndian Kanoon
Any transfer/alienation of property made after an attachment order or during lis pendens is vulnerable — transfers made to defeat attachment can be set aside; transfers made to bona-fide purchasers for value before attachment may have limited protection depending on notice/knowledge and timing. (Civil Procedure Code / Transfer of Property Act and case law govern these points). ScribdSci APIIndian Kanoon

1 — If the accused’s land bank (immovable assets) exceeds the liability (settlement/amount payable)

Goal: identify, value, attach, and sell sufficient properties so sale proceeds satisfy investor claims.

Step A — Immediate investigative steps (action by CCS / Police Investigation Team)

Complete a consolidated asset register (master list) — property-by-property: survey numbers, dag/khata, village/municipality details, mutation history, registered documents, current possession, whether it is part of a layout, area in acres, encumbrances, existing mortgages, and present status (sold / agreement / open). (Investigation & Evidence Team + Revenue records).
Obtain certified extracts from Revenue, Sub-Registrar (encumbrance certificates, certified copies of sale deeds/agreements). Freeze mutation/transfer entries where possible by sending official notice to Revenue/Registrar.
Valuation & priority — instruct two independent valuers (registered valuers/chartered valuers) to value parcels and propose which parcels to attach/sell first (liquid, marketable, easier to auction — e.g., small contiguous plots in municipal limits rather than remote agricultural clusters).
Bank/Financial checks — trace proceeds of sale; freeze bank accounts connected to accused and related companies (coordinate with banks / ED if required).

(Why: you must prove there are sufficient assets and which are easily saleable — this drives the Special Court to confirm and order sale.)

Step B — Legal steps to convert ad-interim attachment into absolute attachment and sale (action by CCS + your lawyers)

Government order under s.3 of TSPDFE Act (if not already done) authorising ad-interim attachment. The Competent Authority must apply to the Special Court within statutory period to confirm attachment. India CodeCourtKutchehry
Special Court proceedings under TSPDFE Act: the Special Court issues show-cause to accused and may make ad-interim attachment absolute after hearing / investigation, and direct sale of attached properties by public auction (or direct other modes) to realize proceeds. (Follow procedure in Sections 3–7 of the Act). Indian Kanoon
Application for appointment of Receiver / Local Commissioner / Custodian (if evidence of tampering/encroachment) — move the Special Court to appoint an officer to protect attached properties and to prevent further alienation, to take physical possession where necessary. (Standard relief in attachment proceedings).
Prayer for Consolidated Auction Plan — ask the Court to (a) group parcels into marketable lots, (b) permit phased auctions (by priority and marketability), and (c) direct Revenue/Collector/DM to carry out public sale process under Court directions. Cite valuations and practical reasons (multi-location, layouts).

(Why: Special Court has authority to order sale by auction; you should ask for practical phased sale so large/remote parcels don’t block recovery.) India Code

Step C — Execution / Auction mechanics (after Court order)

Court issues direction to Collector / Revenue / Executive authority to effect proclamation of sale (public notice), invite tenders or conduct open auction. The Special Court typically directs the Collector to follow statutory auction procedure and report back. CourtKutchehry
Encumbrance clearance / title advisory — prior to auction, ensure a public affidavit about encumbrances (the Collector will publish the list). Give investors and prospective purchasers time for inspection.
Auction & Deposit of Sale Proceeds — sale proceeds to be deposited in Court/Collector’s designated account.
Distribution mechanism — move the Court for a claims process and distribution formula (pro-rata distribution among verified claimants or as the Court thinks fit). The Court will order verification and distribution.

2 — If some lands were already sold or are under Agreement of Sale

This is the thorny part — sold/agreements do not automatically block recovery. remedies depend on timing (before or after attachment / notice), registration, and bona-fide purchaser status.

Legal principles you must use (short)

Transfers made after an attachment order / during lis pendens are generally void as against the attachment / decree — such transfers can be set aside. (Order/Section under CPC and special State Act principles). Scribd
Transfers completed before attachment in favour of a bona-fide purchaser for value without notice may have some protection — but if the transfer was made to defeat creditors or is sham, it can be avoided under Transfer of Property Act §53 (fraudulent transfer) or under specific provisions of the TSPDFE Act / criminal proceedings. Indian KanoonSci API

Step A — Categorise every transfer (Investigation + Legal)

For each transferred parcel, determine:

Date of transfer / agreement vs date of ad-interim attachment order / public notice / knowledge.
Whether sale deed is registered or only an agreement of sale / unregistered instrument.
Whether purchaser had notice or knowledge of ongoing investigations/attachments (eg. public news, registered notices, pending case disclosures).
Whether purchaser paid consideration and is a bona-fide purchaser for value (full/partial payment; was consideration market value?).

(Produce a spreadsheet: parcel → transfer date → deed/ agreement → purchaser name → consideration → registered? → status vis-à-vis attachment.)

Step B — Legal remedies for each category

A. Transfers executed after ad-interim attachment / during lis pendens:

File an application before the Special Court to declare such transfers void ab initio vis-à-vis the attachment and to bring the property back under attachment, and pray for setting aside of transfer deeds and delivery of possession to the Court/receiver. (Show court copy of attachment order and prove that these transfers occurred after).
Issue public notices and ask Registrar/Revenue not to register/record mutation (or to reverse mutation).
If purchaser registered sale deed despite attachment, move for immediate injunction / interim relief to restrain release of documents and to preserve status quo; seek directions to Registrar for freezing entry.
(Law/precedent: attachments prevail against subsequent private alienations affecting rights enforceable under attachment.) Scribd

B. Transfers executed before attachment (but suspicious / to defeat creditors):

If there is evidence these transfers were made with intent to defraud depositors, file a suit under Section 53 of Transfer of Property Act or incorporate the relief within Special Court proceedings to avoid transfers made with intent to defeat creditors. Ask the Court to set aside those transfers and restore property. Indian Kanoon
If purchaser claims to be bona-fide for value: the Court will test whether they had notice of fraud/lis pendens. Recent case law shows bona-fide purchasers can sometimes be protected, but each case depends on facts (timing, notice, consideration). Be prepared for contested litigation. Sci API

C. Agreements of Sale (not registered):

Equitable interest only — such agreements are easier to set aside. Move the Special Court to treat them as ineffective to defeat attachment and include those parcels in the attachment/auction schedule. Obtain statements from vendors (if possible) on the record.

Step C — Practical enforcement steps when many parcels are in mixed status

Priority: attach and sell clear, marketable lots first (that are not tied up in disputes or bona-fide purchasers). Court can order phased sales so recovery starts quickly. (Ask Special Court to group properties: Category A — immediately marketable; B — under agreement but contestable; C — heavily litigated/remote). CourtKutchehry
Pursue proceeds from transferees: where lands were sold and funds remain traceable — file recovery petitions to seize bank balances/proceeds or even criminal contempt if transfers were in violation of court orders/reflect fraudulent conduct.
Injunctions & interim reliefs: immediately move to restrain further registration/transfer and to demand production of sale proceeds from transferees (if they still hold funds).
Coordinate with Revenue/Registrar: ask Registrar not to register further mutations; request a ‘prohibition order’ against registration under Court directions. (Court/Collector/Registrar co-operation needed). CourtKutchehry

3 — Auction logistics & the practical problems of multi-parcel, large acreage, and layout issues

Lotting & Marketing — group parcels into legal marketable lots for auction. For layouts, require proof of approved layout plans (if not approved, marketability is poor; the Court may direct sale only of clear title plots). Use valuers to propose grouping.
Survey & Possession — Collector to take physical possession and remove encroachments where necessary. Issue public inspection windows.
Clear Title Certificate — Collector or Court should publish certified list of encumbrances so bidders know risk. Sometimes sale is “subject to such encumbrances”; that reduces price — hence grouping desirable lots first.
Phased auctions — ask Court to allow auctions in tranches, with proceeds, after accounting, to be used to satisfy investors in order of verified claims.
Reserve price & upset price — set realistic reserve rates based on valuer reports; avoid re-auction delays due to unrealistic reserve.

(Practical recommendation: sell urban/municipal plots and ready parcels first — these fetch money quicker than remote agricultural tracts or disputed layouts.)

4 — Investors’ role (what each investor & the Forum must do)

File / Verify claims: submit authenticated claim forms + evidence (original receipts, bank payments, offer letters, allotment letters, communication). Forum should prepare a consolidated, verified list for the Court.
Affidavits & Witnesses: investors must be ready with sworn affidavits as proof of investment and to depose if needed.
Assist in tracing: provide banking details and any info about diverted sale proceeds, payments to third parties, etc. (forensic accounting).
Monitor auction schedules: if an investor wants to bid, they may, but ethics/collusion rules must be followed. Forum should prohibit insiders from buying back properties unless fully disclosed and approved by General Body & Court.
Objection & Representation: if any auction lot likely to reduce distribution fairness (e.g., sale to related parties), file objections and ask Court for transparent sale process.

5 — Suggested petitions / applications to file (templates your lawyers should file)

Application to Special Court under TSPDFE Act to make ad-interim attachment absolute and to direct sale by public auction (with annexed asset register & valuation). Indian Kanoon
Application for appointment of Receiver / Custodian to protect attached properties.
Application / Petition for phased auction plan — grouping of assets (list A/B/C) and direction to Collector for sale of Category A first.
Application to set aside transfers made after attachment (naming transferees) and for restoration of property and/or proceeds. Cite transfer dates against attachment date. Scribd
Suits under Transfer of Property Act §53 (or applications within Special Court) to avoid fraudulent earlier transfers made to defeat creditors. Indian Kanoon
Interim injunctions against mutation/registration and order to Registrar/Revenue to stay mutations.
Prayer for consolidated claims procedure & distribution formula — Court to fix claim verification schedule and distribution methodology (pro rata / priority).

6 — Timelines & tactical priorities (practical advice)

Week 1–4 (immediate): asset register, valuations, freeze bank accounts, file implead + application to confirm attachments, appoint receiver.
Month 1–3: Special Court hearing to confirm attachments, Court order for phased auctions, Collector begins sale prep on Category A lots.
Month 3–6: auctions of Category A (urban/marketable), proceeds deposited, claims verification starts.
After 6 months: follow-up auctions for less marketable parcels, or civil actions to set aside fraudulent earlier transfers and recover funds. (actual timing varies).

7 — Practical risks & how to reduce them

Risk: accused transfers assets to relatives / benami purchasers BEFORE attachment.
Response: immediate public notices, freezing of mutation, criminal contempt / coercive measures, and recovery suits under fraud statutes.
Risk: bona-fide purchasers claim title.
Response: evidence of notice/knowledge, timing, and suspicious undervaluation to challenge bona-fide status. Recent case law is fact sensitive — prepare to litigate. Sci API
Risk: layouts / RERA / municipal objections slow auctions.
Response: prioritize marketable lots; seek Court direction to sell only clear title parcels while continuing litigation on disputed parcels.

8 — Short checklist for your Legal Action Cell & CCS liaison officer (actionable)

Produce master asset register (complete with encumbrance searches).
Get two registered valuations per parcel.
File Special Court application to make attachment absolute + appoint receiver. Indian Kanoon
File immediate injunctions / notices to Registrar against mutation.
Prepare phased auction plan (Category A/B/C) and submit to Court.
Prepare consolidated investor claim form + affidavit template and circulate.

9 — Key legal citations & references (most relevant)

Telangana Protection of Depositors of Financial Establishments Act, 1999 — provisions on attachment, Special Court, and sale by public auction. India CodeIndian Kanoon
Principles on private alienation after attachment — transfers after attachment are void as against attachment claims (CPC / execution law). Scribd
Transfer of Property Act §53 — avoidance of transfers made with intent to defeat creditors; case law on fraudulent transfers. Indian Kanoon
Recent Supreme Court jurisprudence on bona-fide purchaser vs transfers in litigation/lis pendens (fact sensitive). Sci API

Final practical note (one-sentence)

You must PUSH the Special Court to (1) confirm attachment quickly, (2) appoint a receiver and order phased auctions of the most marketable lots first, and (3) empower the Collector to carry out public sales — while simultaneously challenging any post-attachment transfers and filing suits to set aside pre-attachment fraudulent transfers (with tracing of sale proceeds). Coordination between CCS, your Legal Action Cell, Revenue/Registrar and the Court is critical.

CASE STUDY : WHAT IS NEXT : AFTER JUDGMENT IN MSJ COURT

A) I.A. TO VACATE INTERIM STAY (or MODIFY), READY TO FILE

(Use this if the High Court has granted any interim order restraining Sec. 91 CrPC compliance or otherwise stalling investigation in W.P. No. 29204/2024.)

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
W.P. No. 29204 of 2024
Between: Dr. Pantangi Kamalakar Sharma @ Dr. Sharma … Petitioner
And: The State of Telangana & Ors. … Respondents
(Subject: Home Department — Investigation of Crime No. 358/2023, EOW Team-VI, CCS-DD, Hyderabad)

I.A. No. ___ of 2025
(Under Article 226 of the Constitution r/w Section 151 CPC — for vacating / modifying interim order dated ..2024)

Applicant(s):

The State of Telangana, through the GP for Home (Respondents 1–4)
AND/OR
DFI Victims Forum, through its Convenor Sri Kalle Nagaraja Giri Prasad Sarma, Age 54, R/o H.No. 3-4-1005/6, Dantupally Chambers, Barkatpura, Hyderabad – 500027 (seeking leave to intervene/implead if not already on record).

PRAYER IN I.A.

To vacate (or suitably modify) the interim order dated ..2024 passed in W.P. No. 29204/2024, and permit the Investigating Officer to proceed unhindered with investigation, including Sec. 91 CrPC requisitions, Sec. 102 CrPC freezing, Sec. 173(8) CrPC further investigation, and all consequential steps; and to pass victim-protection directions.

GROUNDS

Abuse of writ to paralyse investigation: The interim relief is being used as a shield to stall the money-trail probe into a large-scale depositor fraud (Crime No. 358/2023 under IPC 406/420 r/w 34 and TPDFE Act, 1999). Writ jurisdiction is not meant to micro-manage investigation or bar statutory tools like Sec. 91 CrPC.
Public interest & elderly victims: Hundreds of victims, many aged 75–85, face irreparable prejudice by delay. Balance of convenience and public interest demand that the probe proceed swiftly.
Sec. 91 CrPC is proper: Earlier seizures (26-03-2024, 21-09-2024) do not exhaust the IO’s power to call additional/clarificatory records—especially for (i) donor/member collections vs. investor funds, (ii) end-use/related-party payments, (iii) inter-entity transfers.
Continuing post-bail misconduct: The Petitioner has circulated coercive “settlements” (plot picks, “subject to court clearance”, cut-off 30-09-2025, routing balances to group entities), indicating tampering/inducement and continuation of enterprise—further necessitating unhindered investigation.
Suppression & delay tactics: Plea that documents are “already seized” is incomplete; multiple bank/UPI/merchant accounts, ledgers, donor/member registers, MCA/GST filings, third-party contracts, and legal-fee vouchers were not fully produced.
No prejudice to Petitioner: If bona fide, Petitioner can cooperate and file objections before IO/Court. A blanket restraint is unwarranted.

PRAYER (DETAILED)

a) Vacate the interim order dated ..2024; OR
b) Modify it to direct time-bound cooperation: Petitioner to (i) comply with Sec. 91 within 7 days, (ii) furnish complete asset & bank disclosure, (iii) file undertaking of non-alienation, (iv) no-contact/no-inducement towards investors, and (v) appear before IO as scheduled;
c) Permit IO to use Sec. 102 (freeze accounts), Sec. 173(8) (further investigation), and to move for TPDFE Act attachment & forensic audit;
d) Direct witness protection and recording of evidence on commission (CrPC 284–285) for elderly victims;
e) Pass such other orders as this Hon’ble Court deems fit in the interests of justice.

Filed by:
(i) GP for Home (for State Respondents)
(ii) Counsel for DFI Victims Forum (if intervening)
Place: Hyderabad | Date:..2025

ANNEXURES (Illustrative)

A-1: Copy of interim order dated ..2024 (if any)
A-2: Sec. 91 notice dated 19-10-2024
A-3/A-4: Seizure memos dated 26-03-2024 & 21-09-2024
A-5: Chart of deficiencies and additional documents required (see Checklist below)
A-6: Samples of settlement communications (cut-off 30-09-2025; “subject to court clearance”; routing balances)
A-7: Elderly-victim affidavits on pressure/inducement & health status
A-8: Preliminary fund-flow/related-party map; legal-fee vouchers from investor funds

B) SECTION 91 CrPC — COMPLIANCE CHECKLIST (Document Indices & Formats)

(Give this to the IO and also serve on the Petitioner so there is zero ambiguity. This is designed to let the IO verify rapidly and finalize charge-sheet.)

1) UNIVERSAL PACKAGING & ATTESTATION

Master Index (Volume-wise) with page numbers; each page paginated and inited.
Entity-wise sets: Trust (DFI), DFI Nirmaan Pvt. Ltd., Dharani Shelters Pvt. Ltd., DFI Hospitals Pvt. Ltd., any SPVs/fronts (e.g., Essenn Infra Pvt. Ltd.), and personal (A2 & family).
Certification: “True copies” signed by authorized signatory with seal/date; Affidavit u/s 65B Evidence Act for all electronic records (emails, WhatsApp, ERP exports, payment-gateway reports).
Digital Copies: Mirror set on read-only media (pen-drive/DVD) with SHA-256 hash printout; file names = Entity_DocType_YrPeriod.ext.

2) MASTER INDEX (SUGGESTED VOLUMES)

Vol-1: Constitution & Governance
- Incorporation docs, Trust Deed/MoA-AoA, PAN/TAN, list of directors/ trustees, board/committee minutes authorizing fund-raising & investments; RERA registrations (if any), project approvals.
Vol-2: Donor/Member Collections (Non-Investment)
- Donor I/Donor II/GCM Life/Premium/General Members registers; receipts (counterfoils), donor KYC; scheme brochures; utilization policy; GL extracts (donor heads).
Vol-3: Investor Funds (Investment Products)
- Investor Register, KYC, agreements/bonds/debentures; ledger of investments received (by date & mode); maturity/interest schedules; repayment status.
Vol-4: Bank & Payment Channels
- Bank statements (all accounts, all banks) for 2018-2025; passbooks; checkbook series; UPI/merchant/POS settlement reports (Razorpay/Paytm/PhonePe etc.); chargeback logs.
Vol-5: Books & Financials
- Cash/Bank Books, General Ledger, Journal, Trial Balance; Audited FS (FY 2018-19 to 2024-25), Tax Audit (3CB-3CD), ITRs, 26AS; GST returns (GSTR-1/3B/9), e-waybills if any.
Vol-6: Utilization & Related-Party
- Utilization statements mapping each rupee to heads (project spend, hospital, legal/professional, admin); vendor bills, agreements, BoD approvals; Related Party list & transactions (Ind AS-24/AS-18), including payments to legal counsel (invoices, vouchers, bank proofs).
Vol-7: Land/Property & Plot Schemes
- Title deeds, Encumbrance Certificates (30-yr), conversion orders, HMDA/DTCP approvals & LP Nos., release orders, layout plans, buffer/FTL certificates; MoUs/Agency contracts (e.g., with Essenn Infra Pvt. Ltd.); allotment/lottery rules; customer list with plot nos.; 22-A non-prohibition statuses.
Vol-8: Communications & IT
- Emails/WhatsApp to investors (CSV/PDF exports with headers), mass-mailers; Minutes of Meeting (10-07-2023); any “settlement” templates; server/cloud accounts list; device inventory.
Vol-9: HR & Payroll
- Staff list, roles in fund collection; payroll registers; incentives/commissions.
Vol-10: Litigation & Compliance
- List of cases; seizure memos (26-03-2024, 21-09-2024); copies of Sec. 91 notices & replies; prior bail orders; any attachment/sealing orders.

Format: PDFs (text-searchable) + native Excel/CSV for ledgers; Bank statements must be bank-stamped or digitally signed; emails exported as .pst/.mbox or PDF with metadata; WhatsApp via chat export + 65B.

3) POINT-WISE ANSWERS TO THE 19-10-2024 NOTICE (MAP YOUR PAPERS)

Q-1 (Donor/Member money — how much & where used?):

1A: Donor/Member head-wise receipts summary (FY-wise) with bank reference;
1B:Utilization matrix (Head → Amount → Vendor/Invoice → Bank Txn ID) + copies;
1C: GL extracts for donor heads; relevant board approvals; audit notes.

Q-2 (Investments in companies — how much & where used?):

2A:Investor register with amounts/dates/mode;
2B:End-use map (loan to group co., land purchase, legal fees, admin, etc.) with invoices & bank proof;
2C:Related-party schedule; legal/professional fee ledger with invoices and bank proofs.

(Attach a one-page Reconciliation Statement tying totals in Q-1 & Q-2 to bank statements and audited financials.)

4) QUICK-VERIFY TEMPLATES FOR IO (ENCLOSE BLANKS TO BE FILLED)

R-1: Donor/Member Receipt Reco (Opening + Receipts – Utilization = Closing) — signed by authorized signatory.
R-2: Investor Funds Flow Reco (Investor inflow per bank vs ledger vs 26AS/GST).
R-3: Legal/Professional Spend Reco (ledger → invoice → bank debit → service provider KYC).
R-4: Property Schedule (Survey No., extent, title doc no., EC ref., approval LP No., 22-A status, buffer/FTL flag).
R-5: Related-Party Map (entity links, directors, family/benami).
R-6: Plot-Allotment Matrix (investor → plot no. → approval status → prohibited/restricted?).

5) TIMELINES & HAND-OFF

T-1: Petitioner to produce full sets within 7 days of order; failing which IO to proceed with Sec. 102 freezes and adverse inference.
T-2: IO to acknowledge receipt with a deficiency memo in 5 working days.
T-3: Petitioner to cure deficiencies within 3 working days.
T-4: IO to finalize fund-flow charts, property schedules, and witness statements within 3 weeks, and file charge-sheet / status report.

6) WITNESS & EVIDENCE STEPS (for swift charge-sheet)

Record 161 CrPC statements of CFO/accounts heads; bank officials; payment-gateway nodal officers; top 20 investors (incl. 75–85 age with commission recording if needed).
Obtain bank certificates (Sec. 2A of Bankers Books Evidence Act) and 65B for electronic records.
Move TPDFE Act attachment for traced properties; publish public notice inviting claims.
Seek forensic audit order (limited scope, 60 days) focusing on (i) investor inflow → legal/vendor outflow; (ii) related-party loopbacks; (iii) property purchases.

C) SHORT FORM “DRAFT ORDER” (for the I.A. hearing)

“Having heard counsel and perused the record, the interim order dated ..2024 is vacated. The Investigating Officer is at liberty to proceed in accordance with law, including Sec. 91, Sec. 102, and Sec. 173(8) CrPC, and to move the Competent Authority under the TPDFE Act, 1999. The Petitioner shall co-operate and furnish the required documents within 7 days; shall not contact or induce any investor; shall not alienate any movable/immovable assets pending investigation; and shall appear before the IO as and when called. The IO shall accord priority to elderly investors and may record their evidence on commission. List after 4 weeks for status.”

D) READY 65B AFFIDAVIT (SKELETON)

I, [Name], [Designation] of [Entity], being conversant with the computer systems used, do hereby depose that the enclosed electronic records (emails/WhatsApp exports/ERP extracts/payment gateway reports) were produced by the computer in the ordinary course of activities; the computer was operating properly; the information was regularly fed; and printouts/soft copies are true reproductions. (Sign & verify).

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

W.P. No. 29204 of 2024
Between: Dr. Pantangi Kamalakar Sharma @ Dr. Sharma … Petitioner
And: The State of Telangana & Ors. … Respondents
(Subject: HOME DEPARTMENT — Investigation of Crime; Crime No. 358/2023, EOW Team-VI, CCS-DD, Hyderabad)

I.A. No. ___ of 2025

(Under Order I Rule 10 CPC r/w Article 226 of the Constitution)

Implead Applicants:
DFI Victims Forum (15 members & growing; most investors aged 75–85), represented by Sri Kalle Nagaraja Giri Prasad Sarma, Convenor, Age 54, R/o H.No. 3-4-1005/6, Dantupally Chambers, Barkatpura, Hyderabad – 500027.
WhatsApp: 97016 09689 | Email: 🔲

PRAYER IN I.A.

To implead the Applicants as party-respondents in the above Writ Petition, in the interest of justice, as the outcome directly impacts hundreds of elderly depositors/investors whom the Applicants represent.

GROUNDS (Impleadment)

The Petitioner seeks to interdict an ongoing investigation into large-scale investor fraud (Crime No. 358/2023 under IPC 406, 420 r/w 34 and Sec. 5 of the Telangana Protection of Depositors of Financial Establishments Act, 1999—“TPDFE Act”).
The Petitioner’s prayer challenges the Sec. 91 CrPC notice dated 19-10-2024 (EOW Team-VI, CCS-DD) and alleges “harassment,” though the queries concern core money-trail issues (donor/member collections; investments; utilization).
Any order diluting investigation will prejudice the victim-body, the majority being senior citizens; hence their presence is essential.

COUNTER-AFFIDAVIT / OBJECTIONS (on behalf of the Implead Applicants)

I. Preliminary Objections: Maintainability & Abuse of Writ Jurisdiction

The relief sought—to declare the Sec. 91 CrPC requisition as illegal and to restrain Respondents 2–4 from insisting on documents—is a misuse of Article 226 to stifle a lawful investigation.
The Petitioner’s assertions that documents were “already seized on 26-03-2024 and 21-09-2024” do not bar further requisitions under Sec. 91 CrPC, especially where fresh lines of inquiry arise (donor vs. investor funds; inter-entity transfers; related-party payments; utilization heads).
Disputed facts (quantum collected, end-use, asset-tracing, layering) cannot be adjudicated on affidavit; the proper course is cooperation with investigation. Writ is not a shield against standard investigative tools.

II. Why Sec. 91 Notice (19-10-2024) is Proper & Necessary

The notice seeks:
(i) how much money was collected from Donor I / Donor II / GCM Life Members / Premium & General Members and what was done with it; and
(ii) how much was collected from investors as “investments in petitioners’ companies,” and utilization thereof—with supporting documents and a summary of investments.
These queries go to the heart of the money trail. In a multi-entity set-up (trusts/companies/fronts), seizures alone rarely capture the entire universe of records (multiple bank accounts, UPI/merchant IDs, ledgers, donation registers, membership rolls, related-party ledgers, professional fee bills, GST/MCA filings, etc.). Sec. 91 precisely enables the IO to call for such documents.
The Petitioner’s stance that he cannot be asked again because “documents were seized earlier” would paralyse any dynamic investigation—contrary to settled law that investigation may seek further material at any stage.

III. Petitioner’s Post-Bail Conduct & Public Interest

Post-bail, the Petitioner and associates have circulated “settlement” offers pressuring elderly investors to convert cash claims into notional/lottery-based plot selections (often with cut-off dates and “subject to court clearance” language) and to route balances to a group entity—a pattern that defers restitution, creates litigation optics, and tempts witness-tampering.
Multiple elderly investors (75–85) are under severe stress; delaying or diluting the investigation would irreparably prejudice them. The writ is designed to evade scrutiny of accounts, not to assert any genuine constitutional injury.

IV. Legal Position (Concise)

Sec. 91 CrPC is an investigative tool; compliance can be insisted upon so long as the requisition is relevant and bona fide. Prior seizures do not extinguish the IO’s power to demand additional/clarificatory records; nor is writ a forum to micro-manage investigation.
The Petitioner has efficacious remedies before the Investigating Officer / Jurisdictional Court (e.g., clarifications, privilege objections with reasons, indexing voluminous records, seeking reasonable time). A blanket restraint under Article 226 is unwarranted.

V. Prayer (Counter)

In the above circumstances, it is most respectfully prayed that this Hon’ble Court may be pleased to:

a) Dismiss the Writ Petition at admission, holding that the Sec. 91 CrPC notice dated 19-10-2024 is lawful and integral to investigation;
b) Direct the Petitioner to forthwith comply with the Sec. 91 requisitions by producing complete ledgers, bank statements, membership/donor registers, investor registers, vouchers, agreements, audit reports, MCA/GST records, related-party schedules, and utilization statements, within a time-bound schedule;
c) Grant liberty to the IO to issue additional Sec. 91 notices, and to proceed under Sec. 102 CrPC (freezing of accounts) and Sec. 173(8) CrPC (further investigation) as required;
d) Direct the Competent Authority (Collector) under the TPDFE Act, 1999 to attach traced properties and bank accounts; issue public notice inviting claims; and create a victim registry;
e) Pass victim-protection directions (especially for investors aged 75–85): no-contact/ no-inducement by the Petitioner/agents; permission to record evidence on commission for very aged/ailing victims (Sec. 284–285 CrPC);
f) In the alternative, if any interim protection is considered, make it subject to strict cooperation, time-bound compliance with Sec. 91, full asset and bank disclosure, non-alienation undertakings, and periodic reporting to the IO/Court;
g) Pass such other order(s) as this Hon’ble Court may deem fit in the interests of justice and investor protection.

Place: Hyderabad | Date: 🔲
Deponent: Sri Kalle Nagaraja Giri Prasad Sarma
(Convenor, DFI Victims Forum)
Through Counsel: 🔲

ANNEXURE PLAN (illustrative)

A-1: Copy of Sec. 91 CrPC Notice dated 19-10-2024 (EOW Team-VI, CCS-DD).
A-2 & A-3: Seizure memos 26-03-2024 and 21-09-2024 (as cited by Petitioner).
A-4: Samples of settlement communications post-bail (plot/Lottery/“subject to court clearance”/cut-off).
A-5: Elderly investor affidavits (age 75–85) describing pressure/inducements.
A-6: Ledger/bank snippets evidencing diversion of investor funds to litigation/professional fees (RTGS/NEFT refs).
A-7: Preliminary property/asset leads (to aid 173(8) and TPDFE attachment).

(Optional) Short Note for Oral Submissions

Writ vs. Investigation: Article 226 cannot be a “stop-investigation” switch; Sec. 91 is routine and necessary in complex money trails.
Seizure ≠ Exhaustion: Prior seizures do not bar fresh requisitions; different heads (donor/member vs investor) demand separate ledgers & proofs.
Public Interest: Hundreds of elderly investors; time-bound compliance ensures quick charge-sheet.
Safeguards: If any interim indulgence is granted, tie it to strict cooperation, asset disclosure, no-contact, non-alienation, and periodic reporting.

(Optional) One-paragraph Telugu for Victim Updates

“కోర్టులో పెండింగ్‌లో ఉన్న WP 29204/2024 లో పోలీసుల Sec. 91 నోటీసు చట్టబద్ధం; మళ్లీ మళ్లీ పత్రాలు అడగడం దర్యాప్తులో భాగం. వ్రిట్ ద్వారా దర్యాప్తును నిలిపే వీలు లేదు. మేము ఇంప్లీడ్ కావాలని, సంపూర్ణ రికార్డులు ఇవ్వమని మరియు అసెట్స్ అటాచ్మెంట్/ఫ్రీజ్ కోసం ఆదేశాలు కోరుతున్నాం. వృద్ధ బాధితులకు నో-కాంటాక్ట్ మరియు సాక్ష్యం ముందుగానే రికార్డు చేయించాలని కూడా అడుగుతున్నాం.”

WP 28172/2024 Dr Pantangi Kamalakar Sharma @ Dr Sharma The State of Telangana Pending
WP 29204/2024 Dr Pantangi Kamalakar Sharma alias Dr Sharma The State of Telangana Pending
WP 33414/2024 Dr Pantangi Kamalakar Sharma @ Dr Sharma The State of Telangana Pending
WP 13025/2024 Dr Pantangi Kamalakar Sharma @ Dr Sharma The State of Telangana Pending

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

W.P. No. ____ of 2024
Between: Pantangi Kamalakar Sharma … Petitioner
And: State of Telangana & Ors. … Respondents
(Implead Applicants / Victims Forum: DFI Victims Forum, through its Convenor, Sri Kalle Nagaraja Giri Prasad Sarma)

I.A. No. ____ of 2025

(Under Order I Rule 10 CPC r/w Art. 226 of the Constitution to implead the Victims Forum as party-respondent)

PRAYER IN I.A.: To implead the Applicants as party-respondents in the above Writ Petition in the interest of justice and fair hearing of the victims.

GROUNDS (brief): The Petitioner’s prayer seeks to dilute/derail investigation and pressure authorities regarding “NOC/related documents”, directly impacting hundreds of elderly depositors represented by the Applicants. Their presence is necessary to place the real facts, including post-bail misconduct and coercive settlement devices, before this Hon’ble Court.

COUNTER-AFFIDAVIT / OBJECTIONS ON BEHALF OF IMPLEAD APPLICANTS (VICTIMS FORUM)

I. Preliminary Objections (Maintainability & Suppression)

The writ prayer (to restrain police from “harassing” and to stop insistence on “NOC and other related documents” before the I-MSJ, Nampally) is a transparent attempt to thwart lawful investigation and to immunize the Petitioner from ordinary incidents of criminal process. Disputed facts of fraud, asset-tracing, and witness-tampering cannot be adjudicated in writ.

The Petitioner suppresses material facts: (i) continuing inducements/“settlements” foisted on victims; (ii) post-bail use of group entities to mop funds; and (iii) attempts to manufacture court optics via MoUs and closure-dates.

II. Pattern of Coercive “Settlements” & Court-Optics
3. After bail, the Petitioner has circulated “offers” forcing victims to convert cash claims into notional plot picks which are later to be actually allotted by lottery and only “subject to clearance of the Court”—an arrangement that defers real relief and creates courtroom optics of “settlement.”

4. The same paper presses victims to transfer remaining balances to “DFI Hospitals Pvt. Ltd.”—keeping investor money under the Petitioner’s umbrella and away from restitution.

5. A closure cut-off of 30-09-2025 is declared, enabling the Petitioner to buy time and claim “victims are settling.”

6. The document contemplates executing an MoU “for submission to the Honourable Court,” plainly designed to showcase consent and weaken the criminal case.

7. It also introduces a third-party charge @ ₹150/sft to “Essenn Infra Pvt Ltd”, laying ground for further extraction under the guise of allotment mechanics.

III. Misuse of Liberty & Continuation of Enterprise
8. By contacting elderly victims (75–85 years), setting unilateral deadlines, and demanding MoUs/“consents,” the Petitioner is tampering with witnesses, misusing bail, and continuing the very enterprise under investigation—conduct which justifies cancellation/modification of bail with stringent “no-contact” and “asset-disclosure” conditions.
9. The Petitioner’s writ narrative—couched as protection against “harassment”—is a cover to paralyse investigation, to avoid asset-enlistment/attachment, and to engineer settlements that serve only to dilute penal consequences.

IV. What the Law Requires (and What This Writ Cannot Do)
10. “Due process” obligations bind police to lawful notices, searches, and summons; they do not confer a veto to the Petitioner over investigation.
11. A writ of mandamus cannot be used to micro-manage investigation, block lawful requisitions, or compel authorities to accept Petitioner-friendly paperwork (like NOCs) that prejudices victims.

V. Prayer

In view of the above, it is most respectfully prayed that this Hon’ble Court may be pleased to:

a) Dismiss the Writ Petition at the threshold, with exemplary costs for abuse of process;
b) In the alternative, clarify that investigation shall proceed unhindered, and the Petitioner shall not contact/induce/intimidate any victim or circulate coercive “settlements”;
c) Direct immediate steps for:

No-contact order and witness-protection for elderly investors;

Asset-enlistment & freezing (Cr.P.C. 91 & 102), further investigation (Cr.P.C. 173(8)), and forensic audit of investor inflows vs. related-party/legal-fee outflows;

Attachment by the Competent Authority under the Telangana Protection of Depositors of Financial Establishments Act, 1999;
d) Liberty to the victims to seek cancellation/modification of bail before the competent court; and
e) Pass any other order deemed fit in the interests of justice.

Place: Hyderabad | Date: 🔲
For the Implead Applicants / Victims Forum
(Through Counsel: 🔲)

Annexure plan (to be filed with the Counter-Affidavit)

A1: Sample “settlement offer” showing lottery/subject to court clearance (notional → lottery) and cut-off 30-09-2025.

A2: Pages showing “transfer balance to DFI Hospitals Pvt. Ltd.”.

A3: Page mentioning Essenn Infra @ ₹150/sft.

A4: Affidavits of elderly investors narrating pressure/inducement (to be annexed).

A5: Proofs of office activity/sealing breach, if any (photos/video).

A6: Prior orders/bail conditions (if already on record).

(Optional) Short Telugu note for your forum

ఈ రిట్ పిటిషన్ ఉద్దేశం—దర్యాప్తును బలహీనపరచడం, బాధితులపై సెటిల్‌మెంట్ ఒత్తిడి పెంచడం. నోటిషనల్/లాటరీ ప్లాట్లు, హాస్పిటల్‌కి బాలెన్స్ ట్రాన్స్‌ఫర్, 30-09-2025 కట్-ఆఫ్, కోర్టులో చూపించడానికి MoU—ఇవి అన్నీ బెయిల్ దుర్వినియోగం మరియు సాక్షులపై ప్రభావంకి సూచనలు. రిట్ నిలిపివేయమని, దర్యాప్తు వేగవంతం చేయమని, నో-కాంటాక్ట్, అసెట్ డిస్క్లోజర్/ఫ్రీజ్, అటాచ్మెంట్ వంటి ఆదేశాలు కోరండి.

1) What the accused’s conduct means (why this is serious) 26.08.2025

While on bail, the accused is contacting victims with “settlement” options, fixing a cut-off date (30-09-2025), operating or fronting an office said to be seized, and using investors’ money to fund litigation.

This points to misuse of liberty, tampering with witnesses, continuation of the same cheating enterprise, and possible breach of sealing/attachment orders—all valid grounds to seek cancellation or tightening of bail.

2) Primary remedy: Cancellation/Modification of Bail

Forum: The same court that granted bail (or the High Court)
Provision: Sec. 439(2) Cr.P.C. (and/or 437(5) if by Magistrate)
Ask for (choose as applicable):
a) Cancellation of bail due to misuse of liberty (settlement coercion, contacting victims, re-running business, diverting funds).
b) In the alternative, modification with strict conditions, e.g.:

No contact—direct or indirect—with any victim/investor.

No business operations in the seized premises; status-quo & sealing enforcement.

Weekly attendance before IO, passport surrender, Google location sharing during business hours.

Full asset disclosure (personal/benami/companies), bank accounts & ledgers, and undertaking not to alienate any assets.

Deposit a substantial sum with the Court as security towards restitution.
Annexures: Settlement copies/emails, proof of office activity, payment trails showing legal fees from investor-funds, elderly-victim affidavits.

3) Get the investigation widened and tightened (while bail issue is heard)

Applications your counsel can move:

Sec. 173(8) Cr.P.C.: For further investigation into unlisted assets, benami holdings, and fund flows, with a time-bound schedule.

Sec. 102 Cr.P.C.: Freeze all related bank accounts/UPI/merchant accounts of accused, relatives, fronts, and group entities.

Sec. 91 Cr.P.C.: Compel production of books of account, bank statements, MCA filings, GST data, lease deeds, title documents.

Direction to Competent Authority under the Telangana Protection of Depositors of Financial Establishments Act, 1999 to attach additional properties, publish public notice, and collect claims.

4) If police decline to register fresh offences/complaints

(“Already in Court” is not a reason to ignore new offences like intimidation, breach of sealing, fresh cheating, or coercive settlements.)
Escalation ladder:
a) Sec. 154(3) Cr.P.C.: Written complaint to DCP/SP with proofs; seek written reply.
b) Sec. 156(3) Cr.P.C.: Move the Jurisdictional Magistrate for directions to register FIR/investigate the new offences.
c) Sec. 200 Cr.P.C.: File a private complaint if needed.
d) Art. 226 Writ (Mandamus) in High Court for directions to register FIR / monitor investigation if stonewalled.
(Avoid duplicate FIR on the same occurrence; focus on distinct, post-bail misconduct.)

5) Use the Depositors Act route in parallel

File a consolidated representation (through the victims’ forum) to the Competent Authority/Collector & Home Dept. under the Telangana Depositors Act, seeking:

Immediate attachment of newly traced properties & bank accounts.

Sealing enforcement of the “seized” office and restraint on further collections.

Public notice inviting all investors (esp. elderly) to file claims; creation of a victim registry.

Attach: list of victims (age 75–85), copies of bonds/debentures, settlement emails, MoM, payment proofs.

6) Protect elderly victims (priority handling)

Seek expedited listing citing ages 75–85 and health issues.

Move for recording of evidence on commission (Cr.P.C. Secs. 284–285) for very aged/ailing victims so testimony isn’t lost.

Request Witness-Protection / No-Contact orders; point to settlement pressure, threats, or inducements (IPC Sec. 195A if applicable; also Secs. 503/506 for intimidation).

7) Stop the “seized office” activity—enforcement & contempt angle

If there is a sealing/attachment order, file a violation memo before the same court (or a contempt motion if wilful breach is clear).

Ask for: inspection by IO, video-recording of the premises, panchanama, and custodial action for breach.

8) Financial forensics & “using investor funds”

Pray for a forensic audit under court supervision covering:

Flows from investors → group entities → legal fee/vendor payments.

Related-party transactions (family/benami/associate companies).

Simultaneously, send complaints with annexures to ROC/MCA (for fraudulent conduct & non-compliance), and SFIO referral request through MCA if thresholds met.

9) Government & Administrative channels (yes, use them—but with structure)

DGP / Commissioner-Hyderabad / Joint CP-CCS: Comprehensive representation seeking a special team & time-bound plan; attach bail-violation matrix and evidence.

District Collectors (where properties lie): Under Depositors Act, seek attachment & inventory with revenue survey support.

Home Department (Telangana): Prayer for monitoring committee for large-scale depositor frauds; monthly status on charge-sheet progress.

10) Evidence pack & documentation discipline (do this now)

Create a master evidence folder:

A) Bail-violation compendium (all settlement emails/letters with date headers).

B) Office-activity proof (photos/videos with date-time stamps, any eyewitness affidavits).

C) Money trail (RTGS/NEFT, bank statements, ledgers).

D) Victim list with age, amounts, contact, proof.

E) Prior orders (seizure/attachment/bail).

Number every page, prepare an Index & Affidavit of truth, and file as Material Papers with each application.

11) Public advisory to victims (to cut the accused’s “court optics”)

Issue a written advisory (and file it in court) asking victims not to sign any settlement/MoU without court oversight, explaining how such MoUs are used to weaken the criminal case and delay restitution.

Offer a single help-desk WhatsApp for guidance; keep templates ready.

12) What to file first (practical sequence)

Bail-Cancellation/Modification Petition under Sec. 439(2) with all annexures.

Alongside, move 173(8) (further probe), 102 (freeze), 91 (records), and sealing-enforcement application.

If police refuse fresh FIRs on post-bail acts: file 156(3) before Magistrate.

File Depositors Act representation to Competent Authority & Home Dept.

File witness-protection / no-contact motion; seek commission for recording aged witnesses.

Date: 26-08-2025
Place: Hyderabad

By Speed Post / Email / Hand

Director General of Police, Telangana
Telangana State Police Headquarters, Hyderabad.

Chief Secretary to Government, Telangana
Office of the Hon’ble Chief Minister / General Administration Dept., Hyderabad.

Copy to (for appropriate action):

Principal Secretary (Home), Govt. of Telangana

Director of Prosecutions, Telangana

Commissioner of Police, Hyderabad / Cyberabad / Rachakonda

Joint Commissioner (CCS-DD), Hyderabad

District Collectors concerned (Hyderabad, Ranga Reddy, etc.) – Competent Authority under TPD of Financial Establishments Act, 1999

Registrar of Companies (MCA) – Hyderabad

Any other authority deemed fit

Subject:

Immediate directions to all Police Stations to accept & register multiple investor complaints; enforcement of bail conditions; further investigation, attachment and freezing of assets; and elderly-victim protection in Crime No. 358/2023 (P.S. CCS-DD, Hyderabad) and connected offences.

From:

DFI Victims Forum (15 members & growing), represented by
Sri Kalle Nagaraja Giri Prasad Sarma, Convenor (Age 54)
H.No. 3-4-1005/6, Dantupally Chambers, Barkatpura, Hyderabad – 27
WhatsApp: +91 97016 09689 | Email: (provide)

1) Background & current risk

We represent a large body of depositors/victims (many aged 75–85 years) defrauded through Dhanwantari Foundation International (DFI) and group concerns. Crime No. 358/2023 stands registered at CCS (DD), Hyderabad for offences under IPC 406, 420 r/w 34 and Sec. 5 of the Telangana Protection of Depositors of Financial Establishments Act, 1999. Bail was granted to A2 Dr. P. Kamalakar Sarma by order dated 19-04-2024 in Crl.P. No. 4004/2024.

Post-bail, the accused is:
(a) Circulating “settlement” papers coercing victims to opt for plots & MoUs with cut-off 30-09-2025, to be shown in Court as “settlement”;
(b) Operating/using a so-called seized/attached office and front activity;
(c) Diverting investor funds to pay huge litigation expenses;
(d) Inducing/pressuring elderly victims and splitting the victim body;
(e) Possessing substantial properties which have not yet been comprehensively enlisted/attached by the IO/Competent Authority.

Simultaneously, several Police Stations are declining fresh complaints, stating “case is in Court,” thereby ignoring new, post-bail offences (intimidation, inducement, fresh cheating, violation of sealing/attachment). This facilitates continued harm, dissipation of assets, and loss of evidence, especially when victims are very elderly.

2) Why urgent administrative directions are needed

The accused’s post-bail conduct amounts to misuse of liberty and tampering.

The offence pattern is continuing; new acts create distinct causes of action warranting separate FIRs or supplementary investigation.

Elderly victims face age-related prejudice if testimonies and claims are not promptly secured.

A clear, top-down directive is needed so SHOs accept complaints, CCS intensifies attachment and files a timely charge-sheet, and victims get protection.

3) Our specific prayers (directions sought)

Kindly issue directions/orders as under:

A. Registration & Investigation

Standing Direction to all SHOs statewide that individual investor complaints must be received and registered (or forwarded to CCS-DD) without refusal, wherever a fresh offence (post-bail cheating, intimidation, coercive settlement, breach of sealing) is disclosed.

Where the occurrence is part of the same transaction, allow the SHO/IO to record statements as additional victims under the existing crime and promptly forward to CCS-DD.

Time-bound investigation plan to CCS-DD with weekly supervision by Joint CP (CCS-DD) and fortnightly reporting to the DGP/Home Dept.

B. Bail Enforcement & Victim Protection
4. No-contact / No-inducement order: IO to place on record the settlement emails/visits and seek cancellation/modification of bail forthwith; till then, written warning to accused prohibiting direct/indirect contact with victims.
5. Witness-protection measures for elderly victims, including no-harassment directions, and recording of evidence on commission (very aged/ailing).
6. Prohibit any operation/entry in seized/attached premises; immediate inspection, video-panchanama, and case diary note on any breach for stringent action.

C. Assets, Freezing & Forensics
7. Comprehensive asset enlistment (personal/benami/group entities) and immediate attachment under the Telangana Depositors Act; publish public notice inviting claims.
8. Freeze all relevant bank/UPI/merchant accounts under Sec. 102 Cr.P.C.; obtain full ledgers under Sec. 91 Cr.P.C.
9. Court-monitored forensic audit tracing investor inflows vis-à-vis legal/professional spends and related-party transfers; share interim findings with Prosecution.
10. Further investigation under Sec. 173(8) Cr.P.C. on unlisted properties, allied companies, and facilitators.

D. Administrative & Inter-Agency
11. Constitute a small SIT under the Joint CP (CCS-DD) with EOW support, dedicated to this fraud.
12. Coordinate with RoC/MCA (and, if thresholds met, SFIO) for corporate offences; consider PMLA reference through the competent channel if scheduled-offence linkage is made out.
13. Nodal help-desk / WhatsApp for victims (esp. 75–85 age group) to schedule statements and receive acknowledgment receipts.

E. Timelines
14. Direct CCS-DD to file the charge-sheet expeditiously (or file a status affidavit with reasons and timeline) and to report fortnightly to the DGP/Home Dept. until completion.

4) Enclosures / Evidence (illustrative, being filed/available)

Annexure A: Bail order dated 19-04-2024 in Crl.P. No. 4004/2024 (A2).

Annexure B: Compilation of settlement emails/letters with headers and dates (including cut-off 30-09-2025).

Annexure C: Photographs/videos/affidavits evidencing activity at seized/attached office.

Annexure D: Fund-flow extracts (RTGS/NEFT, e.g., UTR 001576495625 dt 22-08-2024, etc.) showing diversion of investor funds.

Annexure E: Minutes of Meeting (10-07-2023) signed by A2; investor bonds/debentures.

Annexure F: Victim roster (name, age, amount) showing many above 75–85 years.

Annexure G: Prior representations and court papers as material documents.

5) Request for acknowledgment & action report

Kindly acknowledge this representation and inform us of the directions issued and timeline for compliance. We are available to brief the appointed officers/SIT and to supply certified copies as required.

With sincere thanks for your urgent attention.

For DFI Victims Forum
Sri Kalle Nagaraja Giri Prasad Sarma
Convenor
(Signature)

Contact:
H.No. 3-4-1005/6, Dantupally Chambers, Barkatpura, Hyderabad – 27
WhatsApp: +91 97016 09689 | Email: (provide)

⚠️ FINAL NOTICE TO ALL VICTIMS 7TH AUGUST, 2025 & WARNING TO THE ACCUSED , DAGULBHAAJEE KODUKU KAMALAKAR SARMA GAADU ⚠️

From:
Giri Prasad Sarma Kalle
Convenor – DFI Victims Forum
Founder & CEO – Global Brahmins Welfare Association

If we hear the same scripted drama, false assurances, or settlement traps from the accused again on 11th August 2025 during the MSJ Court hearing, we wish to clearly declare:

✅ Our patience ends here.
✅ A well-documented and comprehensive police complaint is READY.
✅ The FIR will be lodged immediately WITHOUT any further delay.

This shall be treated as our final warning and final step of endurance. From that moment forward, we will initiate strict, legal, and coordinated actions against the accused and their network without hesitation.

————————————————————–
🚨 POLICE COMPLAINT DRAFT
————————————————————–

To:
The Station House Officer,
…………………………………… Police Station,
……………………… District, ………………… State.

Subject:
Complaint Against Accused Dr. Pantangi Kamalakar Sarma (Chairman, Dhanwantari Foundation International) & Others for Criminal Conspiracy, Cheating, Threats, and Violation of Government Orders – Immediate FIR Requested Under Non-Bailable Offences – Special Report to NCLT, Civil & Criminal Courts for Unified Legal Action

Respected Sir,

I, the undersigned, am one of the victims/investors in Crime No. 358/2023, registered with CCS, DD, Hyderabad, involving accused Dr. Pantangi Kamalakar Sarma, Smt. Jayasree Pantangi, and other associates of Dhanwantari Foundation International (DFI) and its subsidiary networks.

It is with utmost urgency and deep concern that I place the following on record:

🔍 CRIMINAL CONDUCT BY THE ACCUSED:

– Fraudulent collection of crores of rupees from innocent Brahmin investors under false pretense of land allotments and returns.

– Issuance of:
• Fake Debenture Certificates not recognized by SEBI/RBI
• Personal receipts and plot confirmations without legal registration
• Large cash collections without traceable bank entries

– Misuse of frozen assets and seized properties despite ad-interim government orders G.O.Rt.No. 473 and 541.

– Resumed operations from sealed premises in Amberpet, Hyderabad, blatantly violating directives of investigating agencies.

– Manipulating victims through:
• Misleading emails and WhatsApp messages
• Unofficial “settlement offers” to bypass judicial process
• Spreading panic and threatening silence among witnesses

⚖️ LEGAL VIOLATIONS:

The accused’s actions attract serious charges under:

IPC SECTIONS:
– 406 – Criminal Breach of Trust
– 409 – Breach of Trust by person in fiduciary capacity
– 420 – Cheating and Dishonestly Inducing Delivery of Property
– 468 – Forgery for Purpose of Cheating
– 471 – Using Forged Document as Genuine
– 120B – Criminal Conspiracy
– 34 – Common Intention

SPECIAL ACTS:
– Telangana Protection of Depositors of Financial Establishments Act, 1999
– Prevention of Money Laundering Act (PMLA)

⚠️ LEGAL REALITY:

This is not just a civil dispute. This is a multi-dimensional hybrid case involving:
– NCLT Jurisdiction – for investor-related financial frauds
– Civil Suits – for recovery and land-related disputes
– Criminal Cases – for cheating, breach of trust, and forgery

Hence, a joint prosecutorial strategy is essential. Delays or fragmented efforts will only allow the accused to exploit technical gaps.

🙏 PRAYER:

We humbly request the following urgent actions:

1. Immediate registration of FIR under non-bailable IPC sections listed above.
2. Special Report to be sent by ACP/DCP to DCP CCS, Hyderabad, requesting coordination with NCLT, Civil & Criminal Courts.
3. Appoint Public Prosecutors to actively handle this case across forums.
4. Empower CCS/DD Hyderabad with Autonomous Powers to resolve internal obstacles and fast-track investigation.
5. Inform NCLT (Hyderabad Bench) and block all unofficial “settlement” attempts during pending trial.

————————————————————–
⚔️ FINAL STAND – DECLARATION BY CONVENOR
————————————————————–

As Giri Prasad Sarma Kalle, Convenor of the DFI Victims Forum and a long-time reformer in public justice movements:

If 11th August 2025 in MSJ Court, Nampally turns out to be yet another drama day by the accused, then…

✅ A DIRECT WAR BEGINS – ACCUSED vs VICTIMS.

✅ The accused’s games will be stopped through united and bold legal resistance.

✅ I will personally escalate the matter to empower CCS/DD Hyderabad with autonomous rights for coordinated action across courts.

✅ This will be a full-blown reform battle — not just for this case, but for all such CCS pending white-collar fraud cases in Telangana.

👉 I know this path may cause discomfort to many… but truth demands disruption.
👉 This is a war for justice – and the time has come to step into society once again, not as a victim, but as a reformer.
👉 Let it be known – if 11th August repeats the same lies, Operation Victims Forum will be ACTIVATED, and I cannot predict who will fall in this battle.

This is not a threat — it is a moral declaration from someone who has endured patiently for years. The system must answer. Justice must prevail.

Jai Brahmin Unity. Jai Justice. Jai Satya Dharma.

– Giri Prasad Sarma Kalle
Convenor – DFI Victims Forum
Founder – Global Brahmins Welfare Association
Hyderabad, Telangana

DHANWANTARI CASE – CRUCIAL UPDATE
16TH JULY 2025

Dear Investors,

The upcoming hearing on 24th July is moving strongly in our favor, and we are steering toward a concrete resolution.

Let me be absolutely clear — any claims that money was given to the Hon’ble Judge are FALSE. This is yet another drama staged by the accused, Kamalakar. In fact, the Judge has very firmly recorded in the order that this is the last and final opportunity.

We have credible information that even Surender, the defense lawyer, has not been paid by the accused. Kamalakar is now trying to switch his legal representation, which reflects his intention to delay justice further.

On behalf of the Dhanwantari Victims Forum, I want to assure you that we are taking tough and uncompromising decisions against the accused.

We no longer expect Kamalakar to change or reform — but for his lack of wisdom and fraudulent actions, he will pay a heavy price, and the day is not far when our investors will start receiving their money back.

Seizure of Raghavendra Hospital, personal properties, and benami assets is already in progress. CCS Police is actively working on this.

Please don’t assume that there are no updates just because we’re not posting frequent messages. I am personally monitoring the progress every single day.

And let me repeat once again:
I have taken a vow to ensure every investor receives double the amount they were cheated of. That commitment remains unchanged.

Let’s wait just a little longer with strength and patience.
If the Court does not resolve this soon — I WILL.

Yours in service,
Giri Prasad Sarma Kalle
Convener – Dhanwantari Victims Forum

Here is the retyped and formatted table from the ANNEXURE of G.O. Rt. No. 258 (Home Department), dated 12-03-2024 — related to Crime No. 358/2023 (CCS DD Hyderabad), involving Sree Raghavendra Hospital Pvt. Ltd., Kamalakar Sharma, and Dr. P. Jayasree:

ANNEXURE – G.O. Rt. No. 258 – Crime No. 358/2023 – CCS DD Hyderabad

Sl. No.	Name of the owner of property	Description of property	Document No., Date & Sub Registrar	Valuation Certificate issued by SRO	Remarks
1	Sree Raghavendra Hospital Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 2,852 Sq.yds in Sy. No. 132/4, 160, 162, 163/1, 165/1 & 165/2 at Mailardevpally (V)	Memorandum of Deposit of Title Deeds Dt. 31.08.2015 at SRO Rajender Nagar vide Doc.No. 3792/2005	Rs. 3,000 per Sq.yd	The accused persons, 2 & 3 along with other accused persons, induced the public to invest more than ₹200 Cr. in the guise of hospitals, good returns, and created fake documents to cheat depositors.
2	Sree Raghavendra Hospital Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 300 Sq.yds in Sy. No. 165/2 at Mailardevpally (V)	Sale Deed Dt. 17.06.2009, SRO Rajender Nagar, Doc.No. 6171/2009	-do-	-do-
3	Sree Raghavendra Hospital Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 300 Sq.yds in Sy. No. 165/2 at Mailardevpally (V)	Sale Deed Dt. 20.08.2012, SRO Rajender Nagar, Doc.No. 6172/2012	-do-	-do-
4	Sree Raghavendra Hospital Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 265 Sq.yds in Plot No. 1, 3rd Line, 4th Cross, Indira Bahadur Nagar	Sale Deed Dt. 10.01.2006, SRO Rajender Nagar, Doc.No. 112/06	-do-	-do-
5	Sree Raghavendra Hospital Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 265 Sq.yds in Plot No. 3, 3rd Line, 4th Cross, Indira Bahadur Nagar	Sale Deed Dt. 18.05.2005, SRO Rajender Nagar, Doc.No. 1220/05	-do-	-do-
6	Dhanwantari Bhavans Pvt. Ltd. represented by Dr. P. Kamalakar Sharma & Dr. P. Jayasree	Land admeasuring 600 Sq.yds plot in Sy. No. 132/1, 163/2 & 105/2 at Mailardevpally	Sale Deed Dt. 13.09.2013, SRO Rajender Nagar, Doc.No. 3130/2013	-do-	-do-

TOTAL Area Attached under This G.O.:

3,125 Sq.yds

Signed by:
Ravi Gupta
Special Chief Secretary to Government
(Home Department)

Attested by:
P.V. Subba Rao
Section Officer

ANNEXURE

ANNEXURE (Final Page)

To G.O. Rt. No. 541 – Crime No. 358/2023 – CCS, DD, Hyderabad

Sl. No.	Name of the Owner of Property	Description of Property	Document No., Date & Sub Registrar	Valuation Certificate	Remarks
15	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.10 Guntas in Survey No. 245/2, 245/3 Anmasagar (V), Chinnakodur (M), Medak now Siddipet	Sale Deed vide Document No. 6889/2013, Dt. 03.08.2013, SRO Siddipet	-do-	-do-
16	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.507 Guntas in Survey No. 336/1B/2, 336/1B/3, 336/1B/4, 336/1B/13, Anmasagar (V), Chinnakodur (M), Medak now Siddipet	Sale Deed vide Document No. 6812/2013, Dt. 03.08.2013, SRO Siddipet	-do-	-do-
17	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.35 Guntas in Survey No. 336/1B/3, 336/1B/10, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6819/2013, Dt. 03.08.2013, SRO Siddipet	Rs. 500 per Sqyd	-do-
18	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.51 Guntas in Survey No. 336/1B/4, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6824/2013, Dt. 03.08.2013, SRO Siddipet	-do-	-do-
19	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.33 Guntas in Survey No. 336/1B/4, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6825/2012, Dt. 08.08.2012, SRO Siddipet	-do-	-do-
20	M/s Dhanwantari Foundation International represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.23 Guntas in Survey No. 252/3, 252/5, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6826/2012, Dt. 08.08.2012, SRO Siddipet	-do-	-do-

(To G.O. Rt. No. 541, HOME (PASSPORTS) DEPARTMENT, Dated: 05-07-2024 in Crime No.358/2023 in CCS, DD, Hyderabad)

Sl. No.	Name of the owner of property	Description of property	Document No., Date & Sub Registrar	Value as per Valuation Certificate issued by SRO	Remarks
1	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.12 Guntas in Survey No. 335/1B/9 & 335/6/1/0, Anmasagar (V), Chinnakodur (M), Medak (now Siddipet) District	Sale Deed vide Document No. 3383/2010, Dt. 22.07.2010, SRO Siddipet	-do-	A1 Dhanwantari Foundation International & its floated companies represented by A2 and others collected amounts from various victims in the guise of investments in their floated companies about ₹100 crores and acquired the properties at various places in Telangana, AP, and Karnataka states and thereby cheated them.
2	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.00 Guntas in Survey No. 336/3, 252 & 329, Anmasagar (V), Chinnakodur (M), Medak (now Siddipet) District	Sale Deed vide Document No. 3483/2014, Dt. 10.07.2014, SRO Siddipet	-do-	-do-
3	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 1.30 Guntas in Survey No. 144/1, 144/2, 144/3, 144/4, Mallaram (V), Siddipet District	Sale Deed vide Document No. 2676/2012, Dt. 28.03.2012, SRO Siddipet	Rs. 300 per sqyd	-do-
4	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 1.45 Guntas in Survey No. 144/5B, 145/1A, 145/1B, 145/1C, Mallaram (V), Siddipet District	Sale Deed vide Document No. 2675/2012, Dt. 28.03.2012, SRO Siddipet	-do-	-do-
5	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 0.35 Guntas in Survey No. 145/2, Mallaram (V), Siddipet District	Sale Deed vide Document No. 3380/2012, Dt. 13.01.2012, SRO Siddipet	-do-	-do-
6	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 0.30 Guntas in Survey No. 145/2B, Mallaram (V), Siddipet District	Sale Deed vide Document No. 3381/2012, Dt. 13.01.2012, SRO Siddipet	-do-	-do-
7	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.01/8 Guntas in Survey No. 144/5B, 145/1A, 145/1B, 145/1C, Mallaram (V), Siddipet District	Sale Deed vide Document No. 3380/2012, Dt. 13.01.2012, SRO Siddipet	-do-	-do-

ANNEXURE (Contd…)

(To G.O. Rt. No. 541, HOME (PASSPORTS) DEPARTMENT, Dated: 05-07-2024 in Crime No.358/2023 in CCS, DD, Hyderabad)

Sl. No.	Name of the owner of property	Description of property	Document No., Date & Sub Registrar	Value as per Valuation Certificate issued by SRO	Remarks
8	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 10.34 Guntas in Survey No. 131/1, Mallaram (V), Siddipet (M)	Sale Deed vide Document No. 3110/2012, Dt. 13.01.2012, SRO Siddipet	-do-	-do-
9	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 2.00 Guntas in Survey No. 209/C, 209/E, Chelimela Karedipally (V), Chinnakodur (M), Medak (Now Siddipet)	Sale Deed vide Document No. 3120/2012, Dt. 13.01.2012, SRO Siddipet	Rs. 300 per Sqyd	-do-
10	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 5.02 Guntas in Survey No. 253/2, Anmasagar (V), Chinnakodur (M), Medak (Now Siddipet)	Sale Deed vide Document No. 4578/2012, Dt. 01.10.2012, SRO Siddipet	Rs. 500 per Sqyd	-do-
11	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 1.50 Guntas in Survey Nos. 152/1, 154/1, 151/1, 151/2, 110/6B, 110/6C, 114/5, 116/1, 117/1, 167/1, 169/3, Gopidoddi (V), Chinnakodur (M), Medak	Sale Deed vide Document No. 3506/2012, Dt. 18.06.2012, SRO Siddipet	Rs. 300 per Sqyd	-do-
12	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.33 Guntas in Survey No. 335/1B/4, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6807/2013, Dt. 03.08.2013, SRO Siddipet	Rs. 500 per Sqyd	-do-
13	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 3.55 Guntas in Survey No. 335/1B/4, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6889/2013, Dt. 03.08.2013, SRO Siddipet	Rs. 500 per Sqyd	-do-
14	M/s Dhanwantari Foundation International, represented by Dr. P. Kamalakar Sharma	Land admeasuring Ac. 34.39 Guntas in Survey Nos. 252/6, 252/2, 252/4, 252/8, 252/3, 252/5, 254/6, 254/2, 254/5, 254/3, 254/7, 255/3, 255/5, 256/3, 256/2, 256/4, 256/5, 256/1, 257/2, 257/1, 257/5, 257/3, 257/4, 258/1, 258/2, 258/3, 258/4, 258/5, 259/1, 259/2, 259/3, 260, 261, 262, 263/1, 263/2, 263/3, 264, 265/1, 265/2, 266, 267/1, 267/2, 268, 269, 270, 271/1, 271/2, 271/3, 272/1, 272/2, 272/3, 273/1, 273/2, Anmasagar (V), Chinnakodur (M), Medak now Siddipet District	Sale Deed vide Document No. 6889/2013, Dt. 03.08.2013, SRO Siddipet	Rs. 500 per Sqyd	-do-

అఫిడవిట్ (ఆత్యంతిక ప్రమాణ పత్రం)

నేను, నరలపల్లి స్వేత, IPS, ఎన్.పాపిరెడ్డి గారి కుమార్తె, వయస్సు సుమారు 40 సంవత్సరాలు, ఉద్యోగం: డిప్యూటీ కమిషనర్ ఆఫ్ పోలీస్, సెంట్రల్ క్రైమ్ స్టేషన్, డిటెక్టివ్ విభాగం, హైదరాబాద్ సిటీ, solemnly affirm చేయుచున్నాను.

ఈ అఫిడవిట్‌లో నేను తెలియజేయునది ఏమనగా:

ప్రభుత్వం జారీ చేసిన G.O.Rt.No.541 (తేదీ: 05.07.2024) ప్రకారం, తెలంగాణ ప్రభుత్వం తరఫున ప్రిన్సిపల్ సెక్రటరీ జారీ చేసిన ఉత్తర్వుల ఆధారంగా, సెంట్రల్ క్రైమ్ స్టేషన్‌కు చెందిన డిప్యూటీ కమిషనర్ ఆఫ్ పోలీస్‌గా నాకు సంబంధిత ఆస్తులపై నియంత్రణ అధికారం లభించింది. ఈ అధికారం “తెలంగాణ ప్రొటెక్షన్ ఆఫ్ డిపాజిటర్స్ ఆఫ్ ఫైనాన్షియల్ ఎస్టాబ్లిష్మెంట్స్ యాక్ట్, 1999” చట్టంలోని సెక్షన్ 3 మరియు సెక్షన్ 4(2) ప్రకారం కల్పించబడింది.

నేను ఈ కేసులో పిటిషనర్ (దాఖలుదారుడు)గా ఉండడమేగాక, ఈ చట్టానికి అనుగుణంగా బాధితుల హక్కులను కాపాడే అధికారి కూడా ఉన్నాను. ఈ కేసు విషయమై నాకు పూర్తిగా అవగాహన ఉంది.

నేను 18.12.2023న డిప్యూటీ కమిషనర్ ఆఫ్ పోలీస్‌గా బాధ్యతలు చేపట్టాను. అప్పటి నుండి క్రైమ్ నం. 358/2023 U/s 406, 420 r/w 34 IPC & సెక్షన్ 3 & 5 of TSPDFE యాక్ట్ కేసుకు సంబంధించిన రికార్డులను పరిశీలించి, సంబంధిత ఆస్తుల్ని సెక్షన్ 3 ప్రకారం అటాచ్ చేయడానికి ప్రతిపాదన ప్రభుత్వానికి పంపబడినది.

దాంతో, ప్రభుత్వం Ad-Interim ఆర్డర్ జారీ చేసింది – అక్రమంగా పొందిన ఆస్తులను అటాచ్ చేయాలని. ఈ ఆర్డర్ (G.O.Rt.No.541) ప్రకారం, ఆస్తుల వివరాలను “Annexure”లో పేర్కొనబడినది. ఈ ఉత్తర్వులు 05.07.2024న నాకు అందాయి.

ఈ ప్రకటనను నేను సాక్షిగా అఫిడవిట్‌లో ఇచ్చినదిగా ప్రకటిస్తున్నాను.

తేదీ: 05.07.2024 నాటి ఉత్తర్వుల ప్రకారం తక్షణ చర్యలు తీసుకోవాలని సంబంధిత చట్టం మరియు నిబంధనల ప్రకారం ప్రభుత్వం ఆదేశించింది. ఇది న్యాయ ప్రక్రియను అనుసరించుచు జరిగింది.

క్రైం నం. 358/2023కి సంబంధించిన G.O.లో పేర్కొన్న ఆస్తుల జాబితా చాలా ముఖ్యమైనదిగా పేర్కొనబడింది. ఎందుకంటే అవి డిపాజిటర్ల హక్కులను కాపాడటానికి మరియు వారికి జరిగిన నష్టాన్ని తిరిగి పొందేందుకు కీలకంగా ఉంటాయి.

అందువల్ల, ఈ కేసు పరిస్థుల్లో తెలంగాణ ప్రొటెక్షన్ ఆఫ్ డిపాజిటర్స్ ఆఫ్ ఫైనాన్షియల్ ఎస్టాబ్లిష్మెంట్స్ యాక్ట్, 1999 యొక్క సెక్షన్ 4(3) ప్రకారం ఈ పిటిషన్‌ను గౌరవనీయ న్యాయస్థానం స్వీకరించి, అవసరమైన ఉత్తర్వులు జారీ చేయాలని ప్రార్థించుచున్నాము. ఇది న్యాయ పరిరక్షణకు, బాధితులకు న్యాయం కల్పించడానికి అవసరమైనదిగా పేర్కొనబడింది.

సాక్షిగా ప్రమాణ పత్రంపై సంతకం చేసినవారు:
డిప్యూటీ కమిషనర్ ఆఫ్ పోలీస్
డిటెక్టివ్ డిపార్ట్‌మెంట్, హైదరాబాద్.
CCS, DD, హైదరాబాద్ సిటీ.

సాక్షిగా ప్రమాణ పత్రాన్ని 18వ జూలై 2024న అసిస్టెంట్ కమిషనర్ ఆఫ్ పోలీస్ సమక్షంలో న్యాయంగా ప్రమాణం చేసారు.

1. ఫిర్యాదు విషయాలు:

62 సంవత్సరాల వయసున్న N.L. నర్సింహమూర్తి అనే వ్యక్తి Secunderabad లో నివసిస్తూ 2023 డిసెంబర్ 23న CCS SHO కి ఫిర్యాదు చేశారు.
2011 లో Dhanwantari Foundation International (DFI) గురించి ఏజెంట్ల ద్వారా తెలిసింది. ఈ సంస్థ 2004లో రిజిస్టర్డ్ అయ్యింది. ప్రస్తుత కార్యాలయం మలర్‌దేవ్‌పల్లి, హైదరాబాదులో ఉంది.
కమలాకర్ శర్మ అనే 62 సంవత్సరాల వైద్యుడు సంస్థ డైరెక్టర్. ఆయన ఒత్తిడి వల్ల మొదట రూ. 1 లక్షలు పెట్టుబడి పెట్టాడు. వడ్డీ కూడా అందింది.
తరువాత DFI Nirman Pvt. Ltd. లో ₹2 లక్షలు పెట్టాడు (11-06-2020), 13% వడ్డీ హామీతో Dharani Shelters Pvt. Ltd. లో ₹3 లక్షలు (02-11-2020), మరియు DFI Hospitals Pvt. Ltd. లో ₹5 లక్షలు పెట్టారు (24-04-2021), వీటికి 12% వడ్డీ హామీ ఇచ్చారు.

2. కంపెనీలు ఈ విధంగా డబ్బులు వసూలు చేశాయి:

మొత్తం 7 అనుబంధ కంపెనీలు ఉన్నాయి:
1. DFI Nirman Pvt. Ltd.
2. Dharani Shelters Pvt. Ltd.
3. DFI I.T. Solutions Pvt. Ltd.
4. DFI Hospitals Pvt. Ltd.
5. DFI Ventures Pvt. Ltd.
6. DFI Infra Projects Pvt. Ltd.
7. DFI Srujana Pvt. Ltd.

3. బాధితుల సంఖ్య:

ఫిర్యాదుదారుడికి తెలిసినవారిలో 24 మంది బాధితులు ఉన్నారు.
కమలాకర్ శర్మ, మిసెస్. అనూరాధ అకెల్లా, మిసెస్. పి. సత్యశ్రీ కలిసి రూ. 3,04,55,000/- (మూడు కోట్ల నలభై నాలుగు లక్షల యాభై ఐదు వేల రూపాయలు) మోసం చేశారు.
ఒప్పందాలు చేసినప్పటికీ డబ్బులు తిరిగి ఇవ్వలేదు.

4. క్రిమినల్ కేసు నమోదు:

IPC సెక్షన్ 406, 420 మరియు TSPDFE Act 1999 సెక్షన్ 5 ప్రకారం కేసు నమోదైంది.
కేసును L.అదినారాయణ, అసిస్టెంట్ కమిషనర్ ఆఫ్ పోలీస్, EOW టీమ్, CCS కు దర్యాప్తు నిమిత్తం అప్పగించారు.

5. భూముల మోసుపై ఆరోపణలు:

కమలాకర్ శర్మతో పాటు ఇతర నిందితులు (A-2 నుండి A-4) ప్రజలకు 11%–14% వడ్డీ హామీతో డబ్బులు వసూలు చేశారు.
వాటిని Yadagirigutta, Vizag, Tirupati, Bangalore వంటి ప్రాజెక్టుల పేరుతో ప్లాట్లు ఇస్తామన్నారు, కానీ ఇవ్వలేదు.
దానికిబదులు Mustabad (V), Vedurupavuluru, Gannavaram, Vijayawada ప్రాంతాల్లో 8.15 ఎకరాల భూమిని కొనేందుకు డబ్బులు మళ్లించారు.

ఈ ఉత్తర్వులో చెప్పినదాని ప్రకారం, ప్రభుత్వం ఈ ఆస్తులను తాత్కాలికంగా జప్తు చేసి, దర్యాప్తు పూర్తి అయ్యే వరకు ఏ లావాదేవీలు జరగకుండా నియంత్రణలో ఉంచుతోంది.

ఇది బాధితులకు న్యాయం జరగడానికి ప్రభుత్వ ప్రయత్నాల్లో ఒక ముఖ్యమైన ముందడుగు.

4. బాధితుల డబ్బులు ఆన్‌లైన్, చెక్స్ల ద్వారా వసూలు:

సుమారు 100 మంది బాధితులు A1 నుంచి A3, A4 తదితర నిందితులకు డబ్బులు చెల్లించారు.
డిబెంచర్ సర్టిఫికెట్లు, ప్లాట్ అగ్రిమెంట్‌లు ఇచ్చి మోసం చేశారు.

5. సంస్థల వారీగా వసూలు చేసిన మొత్తం:

క్రమసంఖ్య	కంపెనీ పేరు	వసూలు చేసిన మొత్తం
1	Dharani Shelters Pvt. Ltd.	₹57,86,65,103/-
2	DFI Ventures Ltd.	₹36,36,10,204/-
3	DFI IT Solutions Pvt. Ltd.	₹13,30,99,900/-
4	DFI Srujana Pvt. Ltd.	₹3,85,10,000/-
5	DFI Nirman Pvt. Ltd.	₹57,24,53,927/-
6	DFI Infra Projects Pvt. Ltd.	₹42,68,17,278/-
7	DFI Hospitals Pvt. Ltd.	₹8,41,80,000/-

మొత్తం వసూలు చేసిన మొత్తం: ₹219,73,36,412/- (రెండు వందల పదకొండు కోట్లు పైగా)

6. తిరిగి ఇవ్వలేదు – వడ్డీ హామీలను తుంచారు:

కమలాకర్ శర్మ తన సంస్థల ద్వారా ప్రజల వద్ద 11% నుండి 14% వడ్డీ హామీతో డబ్బులు తీసుకుని,
తిరిగి చెల్లించకుండా మోసం చేశాడు.
అందువల్ల బాధితుల హక్కులను రక్షించేందుకు ఆస్తుల తాత్కాలిక జప్తు ఉత్తర్వులను ఇవ్వాలని సిఫార్సు చేశారు.

7. ప్రభుత్వ ఉత్తర్వులు:

పోలీసులు సమర్పించిన నివేదిక ఆధారంగా తెలంగాణ ప్రభుత్వం “Telangana Protection of Depositors of Financial Establishments Act, 1999 (Act 17 of 1999)” సెక్షన్ 3 ప్రకారం ఈ తాత్కాలిక ఆస్తుల జప్తు ఉత్తర్వులు జారీ చేసింది.
DFI మరియు దాని అనుబంధ సంస్థలు, కమలాకర్ శర్మ ఆధీనంలోని స్థిరాస్తులు జప్తు చేయాలని ఆదేశించింది.

8. దర్యాప్తు అధికారికి సూచనలు:

పోలీసు శాఖ తగిన చర్యలు తీసుకోవాలని, చట్టపరమైన ప్రక్రియలతో కూడిన సమగ్ర నివేదిక ప్రభుత్వానికి సమర్పించాలని కోరింది.

9. రిజిస్ట్రేషన్ శాఖ ఆదేశాలు:

రిజిస్ట్రేషన్ మరియు స్టాంప్స్ శాఖ ఈ ఆస్తులపై ఎటువంటి లావాదేవీలను నిరాకరించాలి, తద్వారా మళ్ళీ ప్రజలు మోసపోకుండా చూడాలని ప్రభుత్వం ఆదేశించింది.

👉 ఉత్తర్వులు ఇచ్చింది:

డా. జితేందర్,
Principal Secretary to Government
(Home Department, Telangana)

రాష్ట్రం: ఆంధ్రప్రదేశ్

జిల్లా: గన్నవరం, విజయవాడ పరిసర ప్రాంతం

గ్రామం: ముస్తాబాడ (Vedurupavuluru, Gannavaram)

ఈ పట్టాలన్నీ దహన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ (DFI) అనే నకిలీ సంస్థకు సంబంధించినవి. ఈ సంస్థ మరియు దాని ప్రాతినిధ్యమైన కమలాకర్ శర్మ గారు వారి మిత్రులతో కలిసి వంద కోట్ల రూపాయల మోసం చేసి, తెలంగాణ, ఆంధ్రప్రదేశ్ మరియు కర్ణాటక రాష్ట్రాలలో ఉన్న వివిధ స్థలాల్లో భూములు కొనుగోలు చేశారు. ఈ భూములను ప్రజల డబ్బుతో కొనుగోలు చేసి, భూముల పేరుతో మోసం చేశారు.

అనుబంధ భూముల వివరాలు:

క్ర.స.	భూమి యజమాని సంస్థ	భూమి వివరాలు	రిజిస్ట్రేషన్ డాక్యుమెంట్ వివరాలు	ఎస్ఆర్వో ప్రకారం విలువ	టిప్పణి
1	M/s SRS Avenues Pvt. Ltd. (V Subba Rao)	2.75 ఎకరాలు, సర్వే నం: 924/3B	డాక్యుమెంట్ నం: 6505/2012, Dt: 05.07.2012	రూ. 51 లక్షలు/ఎకర్ లేదా రూ. 3800/స.గ.జీ	మోసపూరితంగా సేకరించిన డబ్బుతో కొనుగోలు
2	M/s SRS Avenues Pvt. Ltd. (V Subba Rao)	1.93 ఎకరాలు, సర్వే నం: 923/1A2, 923/1B	డాక్యుమెంట్ నం: 281/2013, Dt: 17.01.2013	-do-	-do-
3	M/s DFI Ventures Ltd. (A. Anuradha)	0.25 ఎకరాలు, సర్వే నం: 784/1B	డాక్యుమెంట్ నం: 4998/2023, Dt: 17.05.2023	-do-	-do-
4	M/s DFI Ventures Ltd. (A. Anuradha)	0.25 ఎకరాలు, సర్వే నం: 784/1B	డాక్యుమెంట్ నం: 5001/2023, Dt: 17.05.2023	-do-	-do-
5	M/s SRS Avenues Pvt. Ltd. (V Subba Rao)	0.37 ఎకరాలు, సర్వే నం: 923/1A2	డాక్యుమెంట్ నం: 11368/2012, Dt: 14.12.2012	-do-	-do-
6	M/s DFI Ventures Ltd. (A. Anuradha)	0.20 ఎకరాలు, సర్వే నం: 784/1B	డాక్యుమెంట్ నం: 4999/2023, Dt: 17.05.2023	-do-	-do-
7	M/s DFI Ventures Ltd. (A. Anuradha)	0.30 ఎకరాలు, సర్వే నం: 784/1B	డాక్యుమెంట్ నం: 5000/2023, Dt: 17.05.2023	-do-	-do-
8	M/s PKS Avenues Pvt. Ltd. (P. Satyasri)	0.54 ఎకరాలు, సర్వే నం: 924/2B	డాక్యుమెంట్ నం: 2363/2014, Dt: 09.04.2014	-do-	-do-
9	M/s PKS Avenues Pvt. Ltd. (Peesapati Satyasri)	1.56 ఎకరాలు, సర్వే నం: 923/2B	డాక్యుమెంట్ నం: 11367/2012, Dt: 14.12.2012	-do-	-do-

ఈ భూములన్నీ ప్రభుత్వ ఉత్తర్వుల మేరకు తాత్కాలికంగా జప్తు చేయబడ్డాయి (Ad-interim attachment). వీటిని దఫా నైపుణ్యంతో భవిష్యత్తులో సీజ్ చేసి మోసపూరితంగా డబ్బులు కోల్పోయినవారికి తిరిగి చెల్లించేందుకు ఉపయోగించే అవకాశం ఉంది.

📌 కేసు నేపథ్యం:

దీర్ఘకాలిక మోసం: కమలాకర్ శర్మ అనే వైద్యుడు నేతృత్వంలో ఉన్న ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ (DFI) సంస్థలు బ్రాహ్మణ సమాజాన్ని లక్ష్యంగా చేసుకొని దాదాపు ₹514 కోట్లు అక్రమంగా సేకరించాయి.
ఇన్వెస్ట్‌మెంట్ మాయాజాలం: “ప్లాట్ ఇచ్చేాం,” “13–14% వడ్డీ ఇస్తాం” అనే హామీలతో డిబెంచర్లు, చెక్కులు, ఒప్పంద పత్రాలతో డబ్బులు తీసుకున్నారు.
డబ్బులు తీసుకున్న తర్వాత: వడ్డీలు ఇవ్వలేదు. అసలు కూడా తిరిగి ఇవ్వలేదు. గోప్యతగా ఆస్తులు కొనుగోలు చేశారు. బాధితుల సంఖ్య: 1700 పైగా.

🧾 మోసం చేసిన సంస్థలు (DFI గూటికి చెందినవి):

DFI Nirmaan Pvt. Ltd.
Dharani Shelters Pvt. Ltd.
DFI I.T. Solutions Pvt. Ltd.
DFI Hospitals Pvt. Ltd.
DFI Ventures Pvt. Ltd.
DFI Infra Projects Pvt. Ltd.
DFI Srujana Pvt. Ltd.

💵 మోసపోయిన మొత్తాలు (కంపెనీ వారీగా):

(పోలీస్ నివేదిక ప్రకారం)

కంపెనీ పేరు	తీసుకున్న మొత్తం
Dharani Shelters Pvt. Ltd.	₹57,86,65,103
DFI Ventures Ltd.	₹36,36,10,204
DFI I.T. Solutions Pvt. Ltd.	₹13,30,99,900
DFI Srujana Pvt. Ltd.	₹3,85,10,000
DFI Nirmaan Pvt. Ltd.	₹57,24,53,927
DFI Infra Projects Pvt. Ltd.	₹42,68,17,278
DFI Hospitals Pvt. Ltd.	₹8,41,80,000
మొత్తం మొత్తం	₹219,73,36,412

🏠 అటాచ్‌ చేసిన ఆస్తులు – ANNEXURE ప్రకారం (మొత్తం 9 ప్రాపర్టీలు)

విజయవాడ, గన్నవరం, ముస్తాబాద (వెదురుపావులూరు) ప్రాంతాలలో:

సుమారు 8.15 ఎకరాల విలువైన భూములు – DFI, PKS, SRS కంపెనీల పేర్లపై ఉన్నవి.
మొత్తం భూల విలువ దాదాపు రూ. 15 కోట్లకు పైగా (ధరలు – Rs. 51 లక్షలు/ఎకరం, Rs. 3800/Sqyd).
ఈ ఆస్తులు తాత్కాలికంగా అటాచ్ చేయబడ్డాయి.

🏛 ప్రభుత్వం తీసుకున్న చర్యలు:

పోలీసులు ప్రభుత్వానికి సూచనలతో నివేదిక సమర్పించారు.
G.O.Rt.No. 541, Dated 05.07.2024 ప్రకారం ఆస్తులపై Ad-Interim Attachment ఉత్తర్వులు జారీ చేశారు.
రిజిస్ట్రేషన్ శాఖకు ఆస్తులపై మరిన్ని లావాదేవీలు జరగకుండా ఆదేశించారు.
కోర్టులో పిటిషన్ వేశారు — ఈ అటాచ్మెంట్‌ను “ఘట్టంగా (absolute)” చేయమని.

📝 బాధితులకి సూచనలు:

భయపడవద్దు. కోర్టు మరియు ప్రభుత్వం మీవైపే ఉన్నాయి.
మీరు మోసపోయిన విధంగా సరైన డాక్యుమెంట్లు ఉన్నట్లయితే మీ నామినేషన్ లేదా రిజిస్ట్రేషన్ వివరాలు సమర్పించండి.
ఈ కేసు క్రిమినల్ నంబర్: 358/2023, CCS-DD, Hyderabad గుర్తుంచుకోండి.
ఏజెంట్లు ఇచ్చిన డాక్యుమెంట్లను, చెక్కులను కాపీగా ఉంచుకోండి.
ఈ స్థలాలు లేదా ఫ్లాట్లు కొనుగోలు చేసిన వారు ముందుగా పోలీసులకు సమాచారం ఇవ్వాలి.

ఈ క్రింది వివరాలు తెలంగాణ ప్రభుత్వం జారీ చేసిన G.O.Rt.No. 473 (తేదీ: 20-06-2024) ఆధారంగా మీరు ఇచ్చిన డాక్యుమెంట్ లో నుండి సారాంశంగా తెలుగులో అందిస్తున్నాను. ఇది కమలాకర్ శర్మ ఆధ్వర్యంలోని ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ (DFI) మరియు అనుబంధ సంస్థలు ద్వారా జరిగిన మోసంపై మరియు ప్రభుత్వ చర్యలపై కీలకమైన సమాచారం:

📜 ప్రభుత్వం తీసుకున్న చర్యలు

ఆదేశం సంఖ్య: G.O.Rt.No. 473
తేదీ: 20-06-2024
శాఖ: హోం (పాస్‌పోర్ట్స్) శాఖ
కేసు సంఖ్య: క్రైమ్ నెం. 358/2023 (CCS, DD, హైదరాబాద్)

🎯 ఆరోపణల నేపథ్యం:

కమలాకర్ శర్మ అనే వైద్యుడు DFI అనే బ్రాహ్మణులపై దృష్టి సారించిన ట్రస్ట్‌ను స్థాపించి అనుబంధంగా 7 ప్రైవేట్ లిమిటెడ్ కంపెనీలు ఏర్పాటు చేశాడు.
2012 నుండి 2021 మధ్యకాలంలో వృద్ధులనూ, బ్రాహ్మణులనూ మోసం చేస్తూ 11% నుంచి 14% వార్షిక వడ్డీ పేరుతో పెద్ద మొత్తాల్లో డబ్బు వసూలు చేశారు.
1700 మందికి పైగా బాధితులు ఉన్నారు.
మోసపోయిన మొత్తం సుమారు రూ. 220 కోట్లకు పైగా.
కంపెనీలు ఇచ్చిన ఎగ్రిమెంట్లు, డీబెంచర్ సర్టిఫికెట్లు, ప్లాట్ వాగ్దానాలు అన్నీ ఖాళీ వాగ్దానాలుగా మిగిలిపోయాయి.

💼 బాధితుల నుంచి డబ్బు వసూలు చేసిన DFI అనుబంధ కంపెనీలు:

కంపెనీ పేరు	సొమ్ము (రూ.)
Dharani Shelters Pvt. Ltd.	₹57,86,65,103/-
DFI Ventures Ltd.	₹36,36,10,204/-
DFI IT Solutions Pvt. Ltd.	₹13,30,99,900/-
DFI Srujana Pvt. Ltd.	₹3,85,10,000/-
DFI Nirmaan Pvt. Ltd.	₹57,24,53,927/-
DFI Infra Projects Pvt. Ltd.	₹42,68,17,278/-
DFI Hospitals Pvt. Ltd.	₹8,41,80,000/-
మొత్తం	₹219,73,36,412/-

🏠 జప్తు చేసిన ఆస్తులు:

బాగ్ అంబర్‌పేట్, వడ్డర్ బస్తీ ప్రాంతాల్లో కింది వివరాలతో ఉన్న 5 ల్యాండ్స్ మరియు బిల్డింగ్స్ జప్తు అయ్యాయి.
అన్నీ DFI Infra Projects Pvt. Ltd. పేరున ఉన్నాయి (డాక్యుమెంట్ నంబర్లు, తేదీలు సహా పేర్కొన్నాయి).

ప్రతి గజం విలువ: ₹40,600/- (రిజిస్ట్రార్ ఇచ్చిన సర్టిఫికెట్ ప్రకారం)

⚖️ ప్రభుత్వం తీసుకున్న నిర్ణయం:

తెలంగాణ ప్రభుత్వం తెలంగాణ డిపాజిటర్స్ ప్రొటెక్షన్ చట్టం (1999) సెక్షన్ 3 ప్రకారం తాత్కాలికంగా ఆస్తుల జప్తు ఆదేశం జారీ చేసింది.
CCS, DD, హైదరాబాద్ డిప్యూటీ కమిషనర్ ఆఫ్ పోలీస్ ఈ ఆస్తులపై నియంత్రణ సాధించేందుకు అధికార సంస్థగా నియమించబడ్డారు.
ప్రభుత్వం ఎస్.ఆర్.ఓ. కు ఆ ఆస్తులపై ఏ లావాదేవీలను జరగనివ్వరాదని ఆదేశించింది.
ఆస్తుల పూర్తి వివరాలతో కోర్టు (మెట్రోపాలిటన్ సెషన్స్ జడ్జి, నాంపల్లి) ముందు పిటిషన్ దాఖలైంది, తద్వారా ఈ ఆస్తులను అసలు ఆస్తులుగా (absolute attachment) చేస్తారని భావిస్తున్నారు.

The Deputy Commissioner of Police, CCS-DD, Hyderabad

The Hon’ble Magistrate, MSJ Courts, Nampally, Hyderabad

The Chief Secretary to Government of Telangana, Secretariat, Hyderabad

Accused No.1: Mr. Kamalakar Sarma

Accused No.2: Mrs. Jayasree Sarma

Subject: Formal Counter-Representation and Strong Objection to Illegal Settlement Offers by Accused Kamalakar Sarma – Violation of Judicial and Police Proceedings in Case No. 358/2024 (u/s 420 IPC)

Respected Sir/Madam,
17.07.2025

On behalf of the victims and investors of Dhanwantari Foundation International (DFI), and under the representation of Shri Giri Prasad Sarma, Convener of the DVI Victims Forum, we submit this counter-representation against the fraudulent and unauthorized “settlement offer letters” being circulated by accused Mr. Kamalakar Sarma and his accomplices.

⚖️ Legal Background:
Accused Kamalakar Sarma is currently facing criminal prosecution in CCS Case No. 358/2024 under Section 420 IPC (Cheating and dishonestly inducing delivery of property).

Interim orders have been issued for attachment of movable and immovable properties related to DFI under due process of CrPC Section 102.

The assets in question are under police investigation and judicial oversight, and hence any offer of settlement or land-related transaction constitutes interference with the administration of justice, tampering of evidence, and willful contempt of court.

🚫 Strong Objection:
It has come to our notice that accused Mr. Kamalakar Sarma has begun issuing unverified “Offer Letters” to selected victims claiming allocation of plots in the name of “Kanaka Durga Agraharam”, falsely implying that:

The layout has been restructured.

Settlement will be done on a “Pro-rata Basis”.

A deadline for acceptance is 31st July 2025.

Refunds will be made subject to execution of MoUs.

These actions:

Lack court approval or CCS Police consent.

Violate CrPC provisions, particularly Section 41A, as the accused continues to operate deceptively while under investigation.

Contravene Article 14 and Article 21 of the Indian Constitution, as they promote unequal treatment and infringe on the right to fair and speedy justice.

Misrepresent facts to obstruct the outcome of judicial proceedings, amounting to Section 186 IPC (Obstructing public servant in discharge of public functions).

🛑 Why This Must Be Stopped Immediately:
The offered plots are part of assets currently under investigation and are under freeze orders.

The layout cited is unapproved, and the original layout itself is under dispute.

The accused has no legal right to collect additional funds, execute new documents, or modify any prior agreements.

The settlement tactics are a fresh act of conspiracy, constituting offenses under:

Section 468 IPC – Forgery for the purpose of cheating,

Section 471 IPC – Use of forged documents,

Section 120B IPC – Criminal Conspiracy.

📌 Our Demands:
Immediate police action against Mr. Kamalakar Sarma for issuing such fabricated communications and attempting to manipulate victims again.

Seizure of all documents, communications, and digital devices used to generate or circulate the offer letters.

Court direction prohibiting the accused and his family from engaging with any investor or releasing any document until the case is adjudicated.

Monitoring by the CCS/DD team to ensure that further fraudulent material is not distributed.

📢 Final Conclusion:
This is not just a violation of legal procedure, but a renewed fraud attempt by a repeat offender, who has time and again abused the trust of innocent investors.

We reiterate:

No investor accepts your fraudulent offer.

Your deadline is rejected.

The real deadline is set by us: July 28, 2025 – to settle double the invested amount, failing which criminal attachment and civil recovery proceedings will begin.

We urge the Hon’ble Court and DCP, CCS-DD, Hyderabad, to treat this letter as a formal complaint against Kamalakar Sarma’s ongoing fraudulent behavior and to initiate immediate proceedings under appropriate IPC and CrPC provisions.

Copies of the so-called “settlement letter”, forged plot details, and misleading promises are attached herewith for reference.

With utmost trust in the judiciary,

Sincerely,
For Dhanwantari Victims Forum
Shri Giri Prasad Sarma
Convener & Public Representative
Hyderabad

NOTICE BOARD :
The Unraveling of Kamalakar Sharma’s Deceptive Empire
GPS. 5Th July, 2025

Kamalakar Sharma—a man known for his intellect—has, regrettably, misused his intelligence for nothing but deception and treachery. He is not an accidental offender. He knew exactly what he was doing while defrauding innocent investors. Alongside his close accomplice Vennelaganti Subbarao, Kamalakar orchestrated one of the most notorious scams in recent memory.

They were further aided by a group of women—nicknamed here as the “Lady Decoys”: Satyasri, Jayasri, Kandavalli Padma, and Anuradha—who performed their roles in this elaborate fraud with astonishing shamelessness. Their clerical pawns and errand boys too played their minor, yet damaging roles in this criminal circus.

From the very beginning, Kamalakar Sharma planned this fraud meticulously. He established multiple sham entities, including hospitals and ventures like “PKS Avenue,” crafting them as bait for investors. He ran aggressive promotional campaigns, projecting lucrative investment opportunities. It is indeed unfortunate that many failed to detect these traps early.

Kamalakar and Jayasri—both accused—are wolves in sheep’s clothing, masquerading as doctors while preying upon unsuspecting individuals. Their crimes extend beyond the creation of fraudulent entities. They brazenly issued receipts to loot investors under the illusion of legitimacy.

Despite being fully aware that legal consequences were inevitable, Kamalakar arrogantly pursued his fraudulent activities, believing he could maneuver through the legal system. When he realized fresh investments had dried up by 2022, he conveniently ceased paying returns, fully expecting that jail time, bail pleas, and court proceedings were mere formalities. His belief? Even if his reputation collapsed, the amassed wealth would remain, benefiting his children someday.

However, the tide has turned. Not only Kamalakar and Jayasri, but also their Lady Decoys and supporting staff now face imminent imprisonment. His cunning legal manipulations, like citing previous case numbers to dodge new ones, only reveal the depth of his premeditated fraud.

At one stage, he even instigated his clerical lackeys to spread false messages against certain forum members, trying to incite counter-cases. Fortunately, forum leaders, well-versed in law and courtroom dynamics, refused to fall into his trap. When that plan failed, he moved to collecting forged signatures, which were promptly rejected by both the CCS Police and the Forum itself. The investors too saw through this charade, fiercely opposing such deceitful tactics.

Cornered, Kamalakar then began sending emails, proposing ridiculous “settlement offers,” which were again firmly rejected by the Forum as fraudulent.

Ultimately, despite his so-called intelligence, Kamalakar Sharma’s cunning led him only to public disgrace and repeated beatings—figuratively and literally. He is now exposed as the mastermind behind this multi-crore scam.

He not only plotted the scam from its inception, but also consciously anticipated legal hurdles. His plan was to loot, serve a short jail term, and enjoy wealth afterwards, confident that his children would eventually benefit from his crimes.

However, what Kamalakar and Jayasri have failed to grasp is that every action has a reaction. The repercussions awaiting their family may soon unfold.

He once attempted to provoke violence, hoping it would lead to counter-litigation and thus gain sympathy in court, portraying himself as a victim of investor aggression. He even tried to misuse such incidents as a legal shield. However, with his overconfidence and excessive manipulation, his own legal counsel, including one Surender, may face severe professional scrutiny.

This man has never returned a single rupee to anyone. That is why everyone associated with the Dhanwantari Foundation—its senior executives, trustees, chartered accountants, IPS officers, and IAS officers—have abandoned him, fully recognizing his criminal mindset.

Kamalakar Sharma now stands exposed before society—not merely as a fraudster, but as the greatest Brahmin traitor of this era, a disgrace to his community, and a danger to civil order. There is no escaping this truth: he is bound to face the harshest possible legal punishment.

GPS
Your Convenor.

*NOTICE BOARD MESSAGE*

02.07.2025

_*As per today’s official update, the final judgment day is coming*_ — July 15th in court will mark the end of the drama. The accused Kamalakar Sharma’s wild dream of selling assets at half price will NOT happen. This entire process will be handled dignified and strictly legal, by the Judicial Team, Investor Representatives, and the Police Officers, ensuring government auction norms are followed.

✅ Every genuine investor will get justice.

In short — `once the assets are sold, EVERY SINGLE RUPEE must go back to the investors, and the accused must sit behind bars. That’s the only fair conclusion.`

Now, the real question is — why is Kamalakar still acting bold and fearless? Because that confidence doesn’t come from his money or property — he showed off with OUR money. Whether he loses it or not, he doesn’t care. But remember — for the last 4 years, hundreds of investors have been mentally suffering without their hard-earned capital and interest. That pain is real.

⚠️ But times change. Justice will prevail.

🛑 If the accused tries any more tricks or new dramas before July 15, let it be known — Dhanvantari Victims Forum will not sit silent. We will strike back with full force.

✊ This is the final phase — be strong, stay united. Justice is near.

*Your elected Convenor doesn’t sleep for a single minute.*

He knows exactly how and when to respond — with sharp action and perfect timing.

💥 He will not break his resolve until the very last investor gets back their money.

You can stay strong and confident — he’s fighting every second for YOU.

*GPS, Convenor*

Whatsapp No. 9701609689

To
The Deputy Commissioner of Police,
CCS, DD, Basheerbagh,
Hyderabad – Telangana
Date: 29.06.2025

Subject: Urgent Request for Bail Cancellation Action in Crime No. 358 of 2023 – Due to Continuous Violations by Accused Mr. Kamalakar Sarma and Co-Accused

Respected Madam,

We, the members of the Dhanwantari Victims Forum, submit this letter to bring to your urgent attention the continued and deliberate violations of bail conditions by Mr. Kamalakar Sarma (A2), Dr. Jayashree, and other co-accused directors in Crime No. 358 of 2023, registered with CCS (DD), Hyderabad.

Despite being on bail, the accused are openly:

Organizing unauthorized “settlement meetings” and medical camps to mislead and further exploit investors.

Operating the DFI office at Amberpet, which has already been officially sealed by CCS, without your permission.

Demanding money from investors for original sale deeds and documents—₹1,00,000 to ₹1.5 lakhs per request.

Using antisocial elements and local goons at the premises to intimidate and threaten investors.

Sending emails and public notices announcing a Medical Camp on July 5, 2025, falsely using the name of public service to cover ongoing fraud.

Following media exposure and public outcry (including a news article in Eenadu), we issued a stern public warning to the accused. Only after this pressure, Mr. Kamalakar Sarma sent a letter claiming he would postpone the medical camp and repay investors in the future. This is purely drama and diversion — the second such letter he has released in recent weeks.

We are attaching both of his letters for your reference, as evidence of:

Violation of bail conditions

Admission of guilt

Attempts to manipulate victims and escape legal consequences

⚠️ OUR DEMANDS AND WARNING:
We demand that the Amberpet DFI office be sealed immediately, today (29.06.2025).
If not, the Dhanwantari Victims Forum will launch a public protest and dharna at the premises. If any law-and-order issue arises, your department will be held responsible for not acting in time.

These repeated violations clearly show that the accused is not only misusing the liberty granted by the court, but also causing harm to over 3000 victims by wasting time, dissipating funds, and obstructing justice.

Therefore, we request you to immediately initiate steps for BAIL CANCELLATION through the Public Prosecutor before the Hon’ble Court, based on this new evidence and the accused’s own admission that he has not repaid investors.

If no action is taken, the accused will continue to use our hard-earned investments to pay lawyers, bodyguards, bouncers, and sustain his luxuries — while thousands of senior citizens suffer.

📎 Attached Evidence:
Email copies and printed letters from the accused (June & July 2025)

Eenadu news report on public protest warning

We trust your office will treat this matter with utmost seriousness and take swift legal action, including moving for bail cancellation under CrPC Sec 439(2).

Thanking you in anticipation.

డిసిపి మేడం గారికి ,
సిసిఎస్ , డిడి, బషీర్ బాగ్
హైదరాబాద్.

29. 06. 2025

విషయం : Crime No. 358 of 2023, registered at CCS (DD), Hyderabad ఈ కేసులో నిందితుడు కమలాకర్ శర్మ , జయశ్రీ మరియు సహనిందితులు అందరు కూడా కోర్టు కండిషన్లను పాటించకుండా , ఇన్వెస్టర్లను మోసం చెయ్యడానికి మళ్ళీ సెటిల్ మెంట్ అంటూ మరియు మెడికల్ క్యాంపు అంటూ ప్రకటనలు చేస్తున్నారు … కనుక వెంటనే బెయిల్ రద్దు చెయ్యడానికి సిసిఎస్ ద్వారా చర్యలు తీసుకోవాలని మనవి.

420 చీటింగ్ కేసులో నిందితుడు కమలాకర్ శర్మ & డైరెక్టర్లు మీరు సీజ్ చేసిన అంబర్ పెట్ DFI కార్యాలయాన్ని నడుపుతూ అనేక చట్ట వ్యతిరేక కార్యక్రమాలు చేస్తున్నారు, మీరు సీజ్ చేసిన కార్యాలయం రోజు తెరచి వ్యాపారాలు చెయ్యడం, మీరు సీజ్ చేసిన భూముల ఒరిజినల్ సేల్ డీడ్ లు , ఇతర పత్రాలు కావాలి అంటే లక్ష , లక్షన్నర కట్టు అని డబ్బులు డిమాండ్ చెయ్యడం, అక్కడ అసాంఘిక వ్యక్తులను ఉంచి ఇన్వెస్టర్లను బెదిరించడం , ఇప్పుడు మళ్ళీ మెడికల్ క్యాంపు లు పెడుతున్నామని, ప్రజల సంక్షేమం అని లెటర్లు రాయడం, జులై 5 న మెడికల్ క్యాంపు అని నిందితుడు కమలాకర్ శర్మ ఈమెయిల్ పెట్టి ఇన్వెస్టర్లను మళ్ళీ మోసం చెయ్యడానికి ప్రయత్నం చేస్తున్నాడు, ధన్వంతరి విక్టిమ్స్ ఫోరమ్ నుండి మేము ఈ విషయం సీరియస్ గా తీసుకుని ఈనాడు లో వార్త వేయించాము, మరియు గట్టిగా వార్నింగ్ ఇచ్చాము, ఎలా పెడతావు ముందు మోసం చేసి కలెక్ట్ చేసుకున్న డబ్బులు మాకు తిరిగి ఇచ్చేయి , లేకుంటే పెద్ద ఎత్తున నిరసన ఉంటుంది అని. అప్పుడు మళ్ళీ నిందితుడు కమలాకర్ శర్మ మెడికల్ క్యాంపు లు చెయ్యడానికి ఇది సరి ఐన సమయం కాదు అని మళ్ళీ ఫ్యూచర్ లో చేస్తాను అని పోస్ట్ ఫోన్ చేశాను అని లేఖ పంపాడు, రెండు లేఖలను మీకు పంపుతున్నాము.

డిసిపి , సిసిఎస్ గారికి ఒక డిమాండ్ :

మీరు తక్షణమే ఈరోజే 29 జూన్ 2025 అంబర్ పెట్ కార్యాలయాన్ని మూసెయ్యాక పొతే అక్కడ తీవ్రమైన నిరసన మరియు ధర్నా చెయ్యాలని నిర్ణయించుకున్నాము, ఏదైనా జరిగితే బాధ్యులు కూడా మీరే అని తెలియ చేస్తున్నాము. ఇది మా డిమాండ్.

పైగా

ఇన్వెస్టర్లకు డబ్బులు ఇవ్వాలి అని మొట్టమొదటి సారి ఈ నిందుతుడు అడ్మిట్ అవ్వడం ఈ లేఖలో ఉంది, గమనించి ఈ లేఖను కోర్టులో పబ్లిక్ ప్రాసిక్యూటర్ గారి ద్వారా బెయిల్ రద్దుకు మీరు ప్రత్యేక శ్రద్ద తీసుకుని పిటిషన్ వేయించాలని కోరుతున్నాము, లేకుంటే నిందితుడు లక్షల్లో డబ్బులు [మా పెట్టుబడులు] వాడుకుంటూ, న్యాయవాదులకు, బినామీలకు, సెక్యూరిటీ కి , బౌన్సర్లకు ఖర్చు పెడుతూ సమాజం లో ఇంకా తిరుగుతూ ఉంటె వీడి ఆగడాలకు అడ్డు లేకుండా పోతున్నది, కాబట్టి నిందితుడి బెయిల్ వెంటనే రద్దు చేసి కారాగారం ద్వారా కోర్టుకు అటెండ్ అయ్యేలా చెయ్యాలని మనవి.

నిందితుడు పంపిన ఈమెయిల్స్, సాక్ష్యాలుగా తీసుకోవాలని మనవి.

ఇట్లు

ధన్వంతరి విక్టిమ్స్ ఫోరమ్ సభ్యులు
Copy to
DGP, Telangana
CP Hyderabad
and

prlsecy_home@telangana.gov.in

splsecy_cm@telangana.gov.in

Yours sincerely,
Members, Dhanwantari Victims Forum

*Please attention all Doctors*
*⚠️ URGENT WARNING TO ALL DOCTORS IN TELANGANA ⚠️

*27.06.2025*

Please be informed that Mr. Panthangi Kamalakar Sharma, who falsely claims to be a doctor, is a fraudster currently out on bail after being arrested under Section 420 (cheating) and other criminal charges. A cheating case has been registered against him by the CCS Police, and he has already been sent to judicial remand in the past.

He is not a licensed medical professional and is misusing the image of the medical community for personal gain and fraudulent schemes.

We strongly urge all genuine, practicing doctors to:

Avoid associating with Mr. Kamalakar Sharma or any events organized by him.

Do not support or endorse any of his so-called medical camps or social service programs.

Stand with the victims and support their call for justice.

Let us protect the integrity of the medical profession and not allow such imposters to misuse our noble field.

– Victims of Dhanvanthari Foundation
& Concerned Citizens

⚠️ PUBLIC NOTICE – INVESTOR & COMMUNITY ALERT ⚠️
Subject: Warning Against Fraudulent Activities by Dhanvanthari Foundation & Mr. P. Kamalakar Sharma. 🚫 Upcoming Fake Camp Alert – Bogus Medical Camp on July 5, 2025 at Amberpet

We, the victims and concerned members of the Brahmin community, issue this urgent public alert regarding Mr. P. Kamalakar Sharma, who falsely presents himself as a doctor and has been involved in multiple financial scams under the name “Dhanvanthari Foundation.”
Over the last few years:
• More than ₹1500 crores have been been collected from over 3000 innocent investors and members of the Brahmin community under the false promise of lands, welfare schemes, and medical services.
• Mr. Kamalakar and his family, including his brother Ramakant Sharma (who misused the name of a Vedapatashala), and his wife, Dr. Jayashree, are jointly running this web of fraud.
• Despite ongoing legal proceedings and multiple police complaints (including IPC Section 420 for cheating), they continue to falsely advertise social service activities to gain public sympathy and mislead more people.
🚫 Upcoming Fake Camp Alert – Bogus Medical Camp on July 5, 2025 at Amberpet
We have reliable information that Mr. Kamalakar Sharma is planning another deceptive “Medical Camp” on July 5, 2025 at Amberpet, at a location that was previously seized by CCS Police.
⚠️ We request the general public and especially qualified doctors:
DO NOT PARTICIPATE, SUPPORT, OR ATTEND THIS FAKE MEDICAL EVENT.
This event is not about public health — it is reportedly a strategic trap planned by Mr. Kamalakar to provoke emotional investors and later file legal cases against them under the pretense of assault or disruption. This is a clear and dangerous misuse of public trust.
💬 A Few Key Facts:
• Mr. Kamalakar has secured interim legal protection orders against police action and is manipulating the justice system to avoid arrest.
• Multiple investor meetings were misled or sabotaged in the past using similar strategies — this July 5th event seems to be another calculated move.
• He claims to be a doctor, but evidence suggests he has only worked in anesthesia departments as a compounder/assistant — not a licensed medical practitioner.
________________________________________
📣 OUR REQUEST TO THE COMMUNITY:
• Do not fall for false claims of social service or refund promises.
• Spread awareness in Amberpet, Vaddera Basti, and surrounding areas by distributing flyers/posters about this scam.
• Any gatherings should be peaceful and lawful. Let the truth expose the fraud, not violence.
• Report to CCS Police/High Court-appointed authorities in case of any new misleading advertisements or money collection attempts.
________________________________________
Together, let us protect innocent families and ensure that justice prevails over deception.
`– Dhanwantari Foundation Investors cum Victims.`
======
Please Note:

Even if such bastards are cut into pieces – hands, legs, head – it is no sin. Please be patient for a while… In the meantime, respond to him however you feel appropriate. Meanwhile, I will think about what action should be taken.

Please remember:

Last year, when our meeting was planned for May 5th, on May 1st, Jayashree the fraudster conducted a meeting at Taj Mahal Hotel and was beaten and sent away. Once again, the same scoundrel Kamalakar made an announcement through email that he would start depositing money from May 10, 2025, trying to prevent people from attending our scheduled meeting.

Despite knowing the pain and suffering of hundreds of investors, and even after realizing the blunder made last year, on May 15, 2025, when CCS was preparing to proceed legally and firmly against them, he couldn’t digest it. Now, once again, he is announcing a “Mega Camp” on July 5, 2026, exactly the same date as our proposed gathering.

The intention is clear — he is creating a setup to provoke investors, make them react violently, and then use that chaos as a trap to file police cases against investors and manipulate the court.

Therefore, I humbly request all investors to stay united, understand this cunning plan, and maintain restraint and discipline. Let us act wisely and put an end to this cheat’s dirty game.

– GPS

దయచేసి గమనించండి …

*కాళ్ళు చేతులు తల మొండెం వేరు చేసి చంపినా పాపం లేదు ఇలాంటి లంజకొడుకులను .. కొంచెం ఓపిక పట్టండి …అప్పటి లోగా మీకు తోచిన విధంగా మీరు వాడికి రిప్లై పెట్టండి …అంతలోగా ఆలోచిస్తాను ఎం చెయ్యాలి అనేది.* దాయచేసి గమనించండి :

గత ఏడాది మనం అందరి సమావేశం మే 5 అనగానే మే 1 నాడు జయశ్రీ దొంగముండ తాజ్ మహల్ హోటల్ లో మీటింగ్ పెట్టి చెప్పు దెబ్బలు తిని వెళ్ళింది, మళ్ళీ మన సమావేశానికి ఎవరు రాకుండా ఇదే కమలాకర్ లంజాకొడుకు మే 10 , 2025 నుండి డబ్బులు వేస్తాము అని ప్రకటన ఇచ్చాడు, ఈమెయిల్ ద్వారా … ఏడాదిగా చేసినతప్పు తెలుసుకున్నా కూడా, ఇంతమంది బాధలో ఉన్నారు అని తెలిసి కూడా July 15, 2025 రోజు వాటికి వ్యతిరేకంగా సిసిఎస్ తరపున అబ్సొల్యూట్ అవ్వబోతోంది అని మింగుడు పడక 2026 ఇప్పుడు మళ్ళీ July 5 నాడు మెగా కాంప్ అని ప్రకటించాడు , అంటే ఆరోజు ఇన్వెస్టర్లు వెళ్లి వాడికి కొట్టి, రచ్చ చేస్తే వాడు కోర్టులో చెప్పుకోవడానికి మరియు ఇన్వెస్టర్ల పై కేసులు పెట్టడానికి కుట్ర చేశాడు.

కనుక ఇన్వెస్టర్లు అందరు జాగ్రత్తగా వీడి కుట్ర అర్థం చేస్కుని ఒకే మాటపై ఉండాలని మనవి చేస్తున్నాను, సంయమనం పాటించి ఈ దొంగ స్లెగాడి ఆట కట్టించే ఏర్పాటు చేద్దాం ..

*GPS*

ब्राह्मणानां कर्ता योऽधर्मं,
द्रोहिनं च स्वधर्मतः।
नित्यं राघवेन्द्रं पूज्यापि,
वंशनाशं स गच्छति॥

“He who wrongs the Brahmins and deceives them in conduct,
Even if he worships Sri Raghavendra daily,
Shall not receive divine grace — instead,
His lineage shall be destroyed.”

బ్రాహ్మణానాం కర్తా యోऽధర్మం,
ద్రోహినం చ స్వధర్మతః।
నిత్యం రాఘవేంద్రం పూజ్యాపి,
వంశనాశం స గచ్చతి॥

బ్రాహ్మణులను విధి వంచితులుగా చేసిన వాడు,
బ్రాహ్మణులను మోసము చేసిన వాడు
నిత్య రాఘవేంద్ర స్వామిని కొలిచే వాడు అయినను
దైవానుగ్రహమును పొందలేక వంశమును కోల్పోవును

GPS

NOTICE BOARD
19 JUNE, 2025 : HYDERABAD :

Regardless of what arguments take place in court on the 25th, and whether or not the accused, Mr. Kamalakar Sharma and others, appear — the Forum will initiate recovery action. A demand notice has already been issued to Mr. Kamalakar Sharma & Co.

No investor should agree to accept worthless lands in exchange for the money that was collected through fraud. If investors agree to accept land, the accused can use that as a legal loophole to escape the case in court. Moreover, if the land is accepted, the accused might demand additional money for its registration or clearance. These acts are all considered criminal activities by the Forum.

Therefore, whatever happens in court on the 25th, it is irrelevant to us. On that day, notices will also be sent to CCS and the Court. The Forum is moving forward toward justice. These steps may include actions and counter-actions, and there may be risks involved. However, both the investors and I, as the Convenor, have no more patience left.

If the accused continues to manipulate the legal process and play dramas beyond the reach of law, it is not right to tolerate it. Hence, after the court hearing on June 25th, the Forum will take its final step.

This could also result in severe consequences for the accused. Going forward, no more warnings or prior information will be given — direct action will be taken .

GPS

To
The Hon’ble Presiding Officer,
Hon’ble MSJ Court, Telangana

10^TH JUNE, 2025

Subject: Request to Submit Investor’s Version to you in this Hob’ble Justice, MSJ Court and through you Recommend Court Letter for Bail Cancellation of Accused and Co-Accused Directors to Hon’ble High Court

Respected My Lord,

On behalf of the victims and investors involved in the ongoing financial fraud case against the accused Mr. Pantangi Kamalakar Sharma and his co-accused associates/directors, I most respectfully submit this urgent representation before this Hon’ble Court with the following humble prayers:

That this Hon’ble Court may kindly accept the detailed investor’s version along with supporting documents, voice recordings, and evidence proving that:
- The accused has intentionally violated bail conditions granted under Section 437 CrPC.
- He and his co-accused have resumed fraudulent activities, misrepresented facts in court filings, and have no real intent to repay investors.
- His so-called “settlement bond” presented at the last hearing contains deliberate falsehoods such as classifying investments as “contributions” and offering worthless land parcels in lieu of financial repayments, which is clearly a delay tactic.
- Audio evidence suggests attempts to bribe officials and misuse judicial proceedings, indicating high risk of tampering with evidence and witnesses if allowed to remain on bail.
That this Hon’ble Court may kindly recommend to the Hon’ble High Court of Telangana to:
- Cancel the bail bonds of the accused and all co-accused directors involved in this case under Section 437(5) CrPC.
- Remand them to judicial custody until the final disposal of the case, to ensure proper investigation and protect the interests of over 3000 affected investors, many of whom are senior citizens and financially devastated.

PRAYER 1 :

In view of the above, I pray that this Hon’ble Court may:

Accept this written representation along with supporting material as part of the court record.
Kindly take judicial note of the accused’s continued misconduct and contemptuous behavior post bail.
Send an official communication to the Hon’ble High Court recommending immediate cancellation of bail and remand of the accused and co-accused until the conclusion of the trial.

Respected My Lord,

With utmost respect, I submit this representation on behalf of more than 3000 affected investors in the ongoing case against Mr. Pantangi Kamalakar Sharma and his associates. It is our collective and humble request that this Hon’ble Court consider the following grave concerns which reflect not only the accuser’s pattern of financial deception but also his misuse of judicial processes.

Violation of Bail Conditions:
The accused, while out on conditional bail under Section 437 CrPC, has continued fraudulent activity against new and existing investors, showing absolute disregard for the law and conditions set by this Hon’ble Court.
Submission of Misleading Settlement Bond:
At the previous hearing, the accused submitted a so-called “Settlement Bond” filled with deliberate misrepresentations, such as:
- Calling Investments “Contributions” – a legal and ethical distortion. All transactions were made by investors with clear, contractual expectations of returns, not voluntary donations.
- Offering Irregular Land Instead of Repayment – contrary to previous commitments to repay principal and interest in cash. The lands offered are largely unusable or disputed, reflecting intent to delay and deceive.
- Citing High Court and Supreme Court – not as precedents but as obfuscation tools, attempting to intimidate and stall this Court’s proceedings.
Recorded Voice Evidence of Criminal Intent:
We are prepared to submit clear voice recordings of the accused and his right-hand persons, wherein they admit to bribery, misleading courts, and cheating investors, further justifying the cancellation of bail under Section 437(5) CrPC and potential prosecution under anti-corruption laws.
Repeat Offender & Ongoing Risk:
The accused has a habitual pattern of misleading the judiciary, law enforcement, and victims. If allowed to remain outside, he will undoubtedly continue to exploit legal loopholes and destroy further evidence.

Mr. Pantangi Kamalakar Sharma’s arrest under Section 358 of the 2023 Act. His manipulative use of age to seek High Court bail under the guise of being 75, despite victims over 80 years old suffering due to his actions. A web of lies told to individuals, courts, and possibly authorities at every stage. Over 3,000 victims are still in pain — financially and emotionally — as a result of his alleged fraud. Bail granted under Section 437 CrPC — applicable to non-bailable offenses, especially when the accused is not a woman, child, or infirm. The High Court of Telangana granted conditional bail, likely influenced by the accused’s false claim of being 75.

Violation of bail conditions under Section 437(3) — where conditions like not committing any similar offense again, not threatening witnesses, and cooperating with the investigation are often imposed. Post-release, the accused and his gang resumed their fraudulent activities, showing contempt for the court’s trust and continued danger to society.

Continued Fraud Despite Conditional Bail

Despite being granted conditional bail under Section 437 of the CrPC by the Hon’ble High Court of Telangana, the accused Mr. Pantangi Kamalakar Sharma, in active connivance with his accomplices, has blatantly violated bail conditions under Section 437(3) by resuming the very fraudulent activities he was arrested for. This demonstrates not only a disregard for the judicial system, but also poses an ongoing threat to thousands of innocent investors. The accuser’s repeated violations, manipulation of age, and continued cheating even after arrest make a strong case for bail cancellation and immediate remand, in order to uphold public trust and protect further victims.

Obstruction of Justice & Intentional Judicial Misuse

The accused, Mr. Pantangi Kamalakar Sharma, has demonstrated a clear pattern of willful abuse of judicial processes. Beyond the financial crimes already under investigation, credible audio recordings reveal his own admissions of distributing funds to officials and legal personnel, attempting to derail justice through corruption and influence.

His ongoing behavior — submitting unrelated documents, feigning cooperation, and using bail for continued fraudulent activity — underscores a deliberate intention to delay, manipulate, and exhaust the judicial system rather than resolve victim claims.

We request the Hon’ble Court to:

Take judicial notice of these actions.
Permit formal submission of audio evidence for verification.
Initiate steps toward bail cancellation and remand under Section 437(5) CrPC.
Consider investigation by vigilance or anti-corruption authorities into possible influence on public servants and court officers.

FINAL PRAYER

In light of the above, we respectfully request this Hon’ble Court to:

Accept this investor version and allow the formal submission of evidence copies, audio recordings, and related documentation.
Cancel the bail granted to the accused and his accomplices under Section 437(5) of CrPC.
Order a judicial inquiry or direct the matter to an anti-corruption authority for further investigation into the accuser’s manipulation of court proceedings.
Protect the rights and dignity of over 3000 aggrieved investors, many of whom are senior citizens and widows who trusted the system in good faith.

With deepest faith in this Hon’ble Court’s commitment to justice.

Counsel of DFI Victims Forum ,
its representative
Sri Kalle Nagaraja Giri Prasad ,
Convenor.

FINAL DEMAND-CUM-NOTICE FOR REPAYMENT & COMPENSATION
(Issued under instructions from the “DFI Victims Forum”)

From
Name: _________________________________
Address: ________________________________
Phone / E-mail: _________________________

To
Mr Panthangi Kamalakar Sarma, Dr Jyasree and Co.
(MD/Founder/Directors, “DFI” group of companies)
Registered Office: Mylardevpally, Rangareddy District.

Date: 11/12^TH June 2025

1 Background

BetweenYear ____ and Year ____ (“the Investment Period”), I, 1.1 [your name], together with my family members, invested a total of INR _______________ in various “DFI” companies on your express assurances of (a) fixed interest returns and (b) full safety of principal.

You subsequently publicized unusually high interest rates to attract further funds, yet 1.2 no genuine interest was ever paid; instead, you appear to have rotated money from new investors to earlier investors (“Ponzi-style”).

When questioned, you now describe the sums as “contributions”, contrary to the original contractual representations and in clear breach of trust and fiduciary duty. 1.3

2 Cause of Action

Your conduct amounts to:

Cheating and criminal breach of trust (Indian Penal Code §§ 406, 420).
Misrepresentation and inducement under the Indian Contract Act, 1872.
Violation of the Companies Act / SEBI CIS Regulations (if applicable).

3 Demand

You are hereby called upon to remit, on or before 30 June 2025 (close of banking hours), the following sums:

Item	Amount (INR)
Principal invested	_____________
Statutory / contractual interest (to date)	_____________
Penal compensation (one-time, equal to principal)	_____________
Total due	_____________

Payment shall be made by RTGS/NEFT to the account detailed below or by a crossed bank draft in my favour.

4 Consequences of Default

If full payment is not received by the above date, we will, without further notice:

Initiate criminal proceedings before the jurisdictional police & magistrate.
File a civil recovery suit and seek attachment of your personal and company assets.
Approach SEBI, the Registrar of Companies, and the Serious Fraud Investigation Office for regulatory action.
Publish details of the default to all affected investors and the press through the DFI Victims Forum.

All costs, legal fees, and incidental charges incurred in pursuing these remedies will be added to your liability.

5 Reservation of Rights

Nothing in this notice shall be construed as a waiver of any other rights or remedies available in law or equity.

Bank Details for Remittance
Account Name: __________________________________
Bank & Branch: _________________________________
IFS Code: ______________
Account No.: ______________

Kindly treat this as our final opportunity for amicable settlement. Govern yourself accordingly.

Yours faithfully,

(Signature)

___________________________
[Name]
For and on behalf of self & members of the DFI Victims Forum

*WARNING AS INVESTOR TO YOU*

I am seriously informing you that you must pay us double the rate on our investment for the fraud you committed immediately. We are from the DFI Victims forum. With the approval of all the investors, Shri Giri Prasad Sharma, our Convenor, is coming to fight you directly, along with everyone else. You have no idea how intense the fight will be. So whether you consider this a threat, a reconciliation, or take it lightly is up to you.

To
The Deputy Commissioner of Police
Central Crime Station (CCS), Detective Department
Basheerbagh, Hyderabad – Telangana

Subject: Request to Accept Individual Complaints and Declarations from Investors in the Case Against Accused Mr. Pantangi Kamalakar Sarma – Regarding Cancellation of Bail and Legal Action

Respected Madam,

We, the undersigned investors and victims of financial fraud committed by DFI Mr. Pantangi Kamalakar Sarma and his associate directors, respectfully submit this request for your kind consideration and immediate action.

It is well known that the accused, Mr. Kamalakar Sarma, has been misusing the name of Real Estate, Agraharams, RBI Bonds, Debentures, and using forged documents such as fake agreements of sale, natural agreements on ₹100 bond papers, and advance receipts for land purchases, to cheat and collect crores of rupees from innocent citizens /Brahmins across India Telangana and beyond.

Though he projects himself as a businessman, the accused is not engaged in any genuine real estate activity. Instead, he has manipulated and misled the public through fabricated schemes in association with his team of fraudulent directors. Despite the continued efforts of your department and the concerned Public Prosecutor, the accused has attempted to evade accountability by misusing legal remedies and approaching the Hon’ble High Court to restrain police action under the guise of harassment.

It is also evident that he has the financial capacity to hire legal teams and use delay tactics to weaken the momentum of this case. Therefore, to strengthen the investigation and expedite justice, we request your office to kindly allow individual victims to submit:

Separate complaints at their respective local police stations.

Self-declaration affidavits detailing their investments and experiences with the accused.

Copies of evidence including agreements, receipts, or communications issued by the accused and his agents.

This matter involves:

Multiple investors (over 1000 victims),

Multiple entities/companies,

Multiple fraudulent schemes,

Spanning various locations and time periods.

Hence, we strongly believe that individual FIRs/complaints across different police stations will aid in building stronger, diverse cases, preventing the accused from exploiting legal loopholes and escape strategies. This will also pressure the accused to come forward with a settlement or face consolidated criminal action from multiple directions.

We also humbly request your continued efforts in assisting the Hon’ble Court in seeking cancellation of his bail, as the accused continues to breach public trust and legal norms with impunity.

We are ready and willing to cooperate fully with your department and submit all necessary documents and statements to support the investigation.

We thank you for your tireless commitment to justice and hope our collective voice will be given due attention.

With sincere regards,

Yours faithfully,

THROUGH OUR CONVENOR.
KALLE NAGARAJA GIRI PRASAD
Convenor, DFI Victims Forum
Contact: 9701609689

Signature of the Investor.
Name: _________
Phone / Email: ________
Address: _________
Date: 12/13 JUNE, 2025

26.05.2025

Summary of Investors’ Meeting with Dr. Kamalakar Sharma

Date:23/05/2025
Attendees: A group of 5 senior investors (not part of the 30-member committee)

Objective of the Meeting

A group of elderly investors met with Dr. Kamalakar Sharma to:

Seek a practical path to recover funds.
Identify non-conflicting, marketable properties.
Understand Dr. Kamalakar’s stated plans, liabilities, and associations.
Clarify his position on police and court cases.

Meeting Highlights

Non-Conflicting Property Discussion:-The focus of the meeting was to identify clear, non-disputed properties that could either be purchased by investors or used to generate liquid cash. Both parties agreed to list such properties and reconvene within a week. However, Dr. Kamalakar’s commitment seemed reluctant and unconvincing.
Encumbrance Verification:-The team insisted on obtaining Encumbrance Certificates (ECs) for properties that they believe are unsold—though Dr. Kamalakar claims otherwise.
Investor Identity Clarification:-The five investors clarified that they do not belong to the controversial 30-member group, which Dr. Kamalakar blames for the legal chaos and delays.
Debt and Recovery Status:-Dr. Kamalakar acknowledged a total liability of ₹500 Cr, claiming ₹300 Cr has been settled. He stated the visiting team’s share is just 1% of the remaining ₹200 Cr.

Key Observations & Contradictions

Dr. Kamalakar on CCS and the 26 Cr Offer
He alleged that CCS pressured him to give a NOC on behalf of all investors to settle for ₹26 Cr instead of the expected ₹76 Cr on the Bangalore property.
Questionable Property Proposal to Court
Properties in his court proposal include judicially attached or disputed assets, not suitable for sale or recovery.
Strained Police Relations
Dr. Kamalakar described tense meetings with CCS, marked by differences in opinion and personal animosities.
Confidence from Investor Silence
He emphasized that many investors haven’t approached the court, which he considers to be legally advantageous to him.
Shifting Responsibility to Mr. BSN Murthy
When questioned about properties (Tirupati, Siddipet, Medchal), Dr. Kamalakar repeatedly shifted accountability to Mr. BSN Murthy. The team strongly disagreed, insisting the Trust is responsible and that Dr. Kamalakar, as its representative, must answer directly.
Land Status Shared by Team
- Tirupati: 11 acres believed unsold (Total 18 acres). Dr. Kamalakar claims all were sold for ₹3.5 Cr, though the value was estimated at ₹16 Cr.
- Siddipet: About 45 plots are expected to be available from the original 80, excluding 15 mortgaged ones.
- Medchal: Out of 116 acres, 80 sold, 28 attached, and 12 acres with mango trees still under Dr. Kamalakar—possibly usable.
Dr. Kamalakar’s Own Words
He admitted, “If what you say is true and these lands are available, I could have resolved this quickly using my contacts.”
Entanglement with Authorities
He admitted that his legal troubles with police and CCS are a major obstacle in executing any settlement or proposal.
Investor Count Split
- About 1200 investors prefer an out-of-court settlement.
- Around 450 have submitted vakalatnamas for court proceedings.
Investor Expectations Clearly Stated
The team, citing their age and deteriorating health, insisted on liquid assets and rejected valueless lands that cannot be converted into cash.

Deception in DFI IT Solutions
When the topic of DFI Satva and DFI IT Solutions was raised, Dr. Kamalakar immediately jumped to clarify that in DFI Satva, there is no investor money. In regard to DFI IT Solutions, the team categorically said that not even a speck of land (actually ZERO) has been purchased in DFI IT, but the money — approximately ₹7.5 Crores — has been transferred to DFI Ventures and Shelters. This was considered an act of deceiving the investors.

Blame on Mr. Subba Rao (Deceased)
Dr. Kamalakar stated that he took charge only after 2021 and claimed that most of the mismanagement and fraud occurred under Mr. Subba Rao, who passed away.
However, the team unanimously believes this is an attempt to pass the blame and avoid accountability, especially since Dr. Kamalakar was always a visible and influential figure in the Trust.

Conclusion

This meeting laid bare the contradictions, evasions, and selective disclosures made by Dr. Kamalakar Sharma. While he offered hope of resolution, his tone and substance lacked clarity, certainty, or legally actionable steps.

The team continues to demand:

A verified list of non-conflicting, high-value, liquid assets.
Transparency on past transactions.
Clear accountability and action—not vague assurances or shifting the blame to deceased persons.

The fraud, deception, and systemic mishandling evident in this case demand public, legal, and investor scrutiny to prevent further erosion of investor trust and to ensure recovery of funds with dignity and justice.

PSB DELHI

May 25, 2025, 11:12 PM (7 hours ago)

to dfi, DFI, dfi, DFI, DHANWANTARI, DFI, Padma, K, bcc: me

Mr. Kamalakar Sharma

ఇన్వెస్టర్లని నీ ఉడిపోతున్న వెంట్రుక ముక్కలతో పోల్చుకొంటావ్ లెక్క గట్టావ్

————————–

నీకు దమ్ము ధైర్యం ఉంటే ఇన్వెస్టర్ లని పిలిచి meetings పెట్టి open గా చెప్పూ

“I will disburse principles with total outstanding interests by this month end or by/before end of June 2025”

if you do not have any ill intention and if you do not want to embezzle all our hard earned lifetime savings by hook or by crook.

—————————

A few of the investors have already died because of you

Mr Kamalakar, you are eagerly waiting for the deaths of maximum to maximum investors so that you can swallow their investments with ఏఅసె. But your this mal-intention will certainly boomarang on you … You will start losing your own kith and kin if you do not wake up at least now. All male members will disappear from this world and only widows will be alive in the remainder of their lives, in the families of sinners. God will certainly punish you for your wrong doings in your life.

From now onwards, you better start leading a respectful life and get back / regain your old name and fame by paying back principles with interest amounts due to us.

Please do not become a Kaliyug Ravan or a Kaliyug Duryodhan. Please hear my words lest you will leisurely repent, pl remember.

As your well-wisher and as an elderly person, I am giving you these good words.

You are offering to investors some fictitious bogus sites in lieu of releasing principles and interests to them. In this process you will be benefited minimum to minimum 90% benifit because of jump in property rates by leaps and bounds. You want to fool the investors for purely for your vested interests.

You dispose of or allow to dispose off the sites n properties at the available rates. All these properties have not been of your forefathers or not earned by you out of your sweat. All these ypu had purchased with our investments.. Please remember.

IMMEDIATELY YOU START RELEASING OUTSTANDING INTERESTS FOLLOWED BY PRINCIPLE AMOUNTS.

You cannot get entrance to Swargam if you do not stop deceiving elderly investors who blindly believed you from now onwards

Thanks & regards,

(PRAKHYA SHARAT BABU)
M # 98189 99482 / 81788 73053

On Mon, 19 May 2025, 21:22 PSB DELHI, <babusprakhya@gmail.com> wrote:

Thanks for your email of date.

I want all my investments alongwith interest amounts due till date back to me by fund transfer. I do not need any sites anywhere at all repeat I do not need any sites anywhere in lieu of my hard earned investments with DFI. I am an aged person and need funds for my livelihood and as such my investments may be paid back to me by DFI immediately.

I shall be grateful, if you kindly release me all my investments & interest amounts due to me immediately. I do not anymore need to hear from you any sort of further false assurances and/or any pretexts, which I do not believe anymore. I am sure that all my hard earned funds invested with DFI are safe with DFI. By disposing off the assets and available funds on ‘as is where is basis’, DFI can resolve the issue without prolonging it any further.

Dr. Patangi Kamalakara Sharma (I feel ashamed of giving respect to him addressing him as Dr.), the so-called & self proclaimed gentleman, has got his own vested interests and is issuing statements after statements or promises after promises with an ill intention under the pretext of reassuring the investors, which are ultimately untrue or incorrect. In fact he is dragging repayments to us since he may be eagerly waiting for my and other investors’ deaths as early as possible, so that our lifetime hard earned money can be very easily embazelled / swallowed by him effortlessly. He is misleading and also buying the Court of Law (judiciary system) and Police Dept. as well. He is not at all afraid of GOD RAGHAVENDRA SWAMY or any other God to do any sort of sin under the umbrella of / mis-using the name of Brahmin Community. Dr. Sharma may go to any extent that he is ready to give false Promises taking the name of God as well as his own Mother just for grabbing our investments and interests thereon.

It is proved in the Society that Dr. Sharma is a perfect liar and he wants to swallow investors money by hook or by crook. He is not bothered about welfare of members of his own family and he is not afraid of God to do any sin for swallowing our hard earned money for his own benefits.

I reiterate that I do not need any site anywhere in lieu of my investments with DFI. Kindly return me my investments and outstanding interests thereon immediately.

No further lies and no further false assurances please.

Thanks & regards,

(PRAKHYA SHARAT BABU)
M # 98189 99482 / 81788 73053

A Call for Justice…

23.05.2025

The Dhanwantri Foundation International (DFI) Scam Is Not Just a 420 Cheating Case — It Is a Serious Crime Against Society

What Happened

Over the past few years, a serious fraud has taken place under the name of Dhanwantri Foundation International (DFI), led by Pantangi Kamalakara Sharma, his wife Jayashree, and other directors of the foundation. This group claimed to work for public welfare, health, and culture — but in reality, it has cheated over 2,000 ordinary investors.

These investors included retired people, small business owners, and salaried employees. They were promised big returns, land, and spiritual development. But instead, they received lies, delays, and silence.

Many trusted DFI because of its cultural and religious image. They gave money believing they were part of a good cause. But the promises made to them were never fulfilled.

They trusted DFI with their savings — what they want now is not just promises, but their money back as committed.

Why This Is Not Just a “420 Case”

Police have booked cases under Section 420 IPC (cheating). But this is much more than that. This is a planned and large-scale fraud, using emotional appeals, fake projects, and public trust.

This case involves misusing religion and tradition to collect money; taking funds without delivering any real results; not showing clear accounts or updates; and delaying the police investigation.

Most victims are common citizens who didn’t know how the law works. So the case was registered as a basic cheating complaint. But now it must be treated as a major financial crime.

The Challenge of White-Collar Crime Investigations

White-collar crimes as known , such as this involve complex financial transactions, misuse of institutional trust, and subtle manipulation that is difficult to detect or prosecute promptly.

Such crimes frequently suffer from delays due to lack of technical expertise or resources in investigating agencies, influences that slow down due process allowing accused individuals to evade accountability, and legal grey areas and procedural loopholes that perpetrators exploit.

This makes it imperative that this case be escalated beyond routine investigations to a Special Investigation Team (SIT) or the Economic Offences Wing (EOW) equipped to handle intricate financial fraud.

The Demand: Return the Money As Committed

We demand the full return of all investor money as committed — including the original amounts paid and the promised returns made verbally, in writing, or through public communication.

It is important to note that for deposits made, no interest payments have been received by investors after 2022, and no money has been returned since then. This prolonged stoppage has increased the financial strain on thousands.

This is not charity or donation. This money belongs to the investors, who gave it in good faith expecting promised returns and project delivery.

Any further delay or partial refund is a continuation of the fraud.

People Are Suffering — Real Lives Are Affected

Over 2,000 ordinary investors are facing hardship due to the non-return of their money as committed. These include retired individuals, salaried workers, and small business owners.

Many are unable to meet essential expenses, defer medical needs, or put personal plans on hold. The financial stress has also caused emotional strain, affecting families and peace of mind.

This is not just financial loss — it’s daily suffering caused by broken promises and inaction.

Why Urgent Action Is Needed

The investigation so far has been slow. Many victims fear that some forces are protecting the accused and delaying justice.

We request that the case be handed to a Special Investigation Team (SIT) or the Economic Offences Wing (EOW). A proper independent audit of DFI’s accounts and activities must be conducted.

There must be close supervision by senior police and government officials to ensure no outside influence.

An Appeal to Leaders and Authorities

This is not a private dispute. It is a matter of public trust and justice for thousands of families.

We urge the Chief Minister, Home Minister, Director General of Police, and other senior leaders to take immediate notice.

Let this be a test of governance — showing that the system stands with ordinary people, not just the powerful.

Conclusion: Justice Is More Than a Legal Case

A few individuals — including Pantangi Kamalakara Sharma, his wife Jayashree, and other directors of DFI — have misused the noble name of Dhanwantri Foundation International (DFI) and the trust of thousands.

This case is about protecting citizens’ savings, restoring faith in community organizations, and sending a clear message that fraud and betrayal will not be tolerated.

Justice delayed here is justice denied for an entire community. We call on media, public figures, and policymakers to recognize the urgency and act now.

Prepared by: Concerned Investors Group / DFI Victims Forum

20250516164548

DAYA LETTER

రేపటి విషయం
for 23.05.2025

ఫోరమ్ నుండి మనం ఎవరు కోర్టుకు వెళ్లడం లేదు .. కారణాలు రెండు.

1. జడ్జిగారు లీవ్ లో ఉన్నారు

2. ఎసిపి గారు స్పెషల్ పబ్లిక్ ప్రాసిక్యూటర్ గారి ద్వారా ప్రయత్నం చేస్తాము అన్నారు, కనుక రేపు ఎలాగూ డేట్ వస్తుంది, కమలాకర్ కూడా హాజరు అవ్వడు ఐన కూడా డేట్ వస్తుంది , జడ్జి గారు లేనపుడు ఆటో డేట్ వస్తుంది ఏ కేసుకు ఐన కూడా.

3. దయ వారు ఎదో డాక్యుమెంట్ తయారు చేశాము అది వేస్తాము అన్నారు, వారు ఇంకా ఇంప్లీడ్ అవ్వలేదు, అయ్యాక వారు వేశాక ఆ ఎంపీ ఎంతవరకు పని చేస్తుందో తెలియదు, మనం లీగల్ గా వెళ్లడం లేదు. కాక పొతే ఎసిపి గారిని, పబ్లిక్ ప్రాసిక్యూటర్ గారిని బలపరచి అక్కడ ఏదైనా స్పందన వస్తుందేమో అని రెండు మూడు వాయిదాలకు వెళ్ళినాము ..

4. డబ్బులు అడిగితె కోర్టు అంటాడు, లేదంటే భూమి కావాలా ? డబ్బులు కావాలా అంటూ దరఖాస్తులు సంతకం చెయ్యమంటాడు, కమలాకర్ తన కేసులోంచి బయట పడడానికి తీవ్రంగా ప్రయత్నం చేస్తున్నాడు, అది అయ్యే పని కాదు, కారణం వాడు చేసే ప్రతి చర్యకు ప్రతి చర్యగా సిసిఎస్ లో రికార్డ్ తయారు అవుతున్నది, ఛార్జ్ షీట్ వేసేనాటికి కమలాకర్ వాడితో పాటు వాడి భార్య, లేడి డైరెక్టర్ లు అందరికి గోతులు తవ్వే విధంగా అన్ని రకాలుగా వాడే ఇరుక్కుంటాడు .. అప్పుడు వాడు ఏమి చెయ్యలేని పరిస్థితి.

5. వాడి దురదృష్టం ఏమిటంటే మనం పెట్టె టెన్షన్ వల్ల వారి అడ్వొకేట్ కోర్టులో నేరుగా అడ్మిట్ అయ్యాడు, ఈ వచ్చిన వారేకాదు మరో 3000 మంది ఉన్నారు అని జడ్జి గారి ముందే బీపీ లేపుకుని అన్నాడు, ఇలాంటి పరిస్థితి ఏ కోర్టులో కూడా జరగదు, లాయర్లు చాల తెలివిగా ఉంటారు, మీ అందరిని కోర్టులో చూసేప్పటికి ఇంకా చాల మంది ఉన్నారు అని వారికి వారే అడ్మిట్ అయ్యారు …

6. కమలాకర్ ఒక నిందితుడు వాడు డబ్బులు ట్రాన్స్ఫర్ చెయ్యడం గాని, ఫిర్యాది దారులను ప్రభావితం చెయ్యడం గాని , బెదిరించడం గని , మోసం చెయ్యడం గాని , వారితో ఇంకా ఆర్థిక లావాదేవీలు చెయ్యడం గాని చెయ్యరాదు … అందుకని వాడికి ఇచ్చిన బెయిల్ సెక్షన్ లు వాడే అతిక్రమించాడు .. కనుక వాడికి వాడి గ్యాంగ్ కు బెయిల్ రద్దుకు మాత్రం మనం హైకోర్టు లో తగిన సాక్ష్యాధారాలతో వేస్తున్నాము ..

7. ఇప్పుడు ధన్వంతరి లో సిబ్బంది కూడా తగ్గి పోయారు, కమలాకర్ బావ మే లో విదేశాలకు వెళ్తున్నాడు, లక్స్మయ్య, చారిలకు అడ్మినిస్ట్రేషన్ లో అనుభవం లేదు, లేడీ డాన్ లు ఇప్పుడు పూర్తి గా సహకారం అందించరు ,కారణం వాళ్లలో కూడా కమలాకర్ క్యారెక్టర్ పై నమ్మకం పోయింది, రేపు జైలుకు వెళ్తే వీడు కాపాడుతాడని నమ్మకాలూ లేవు అందుకని వారు ఇన్నాళ్లు ఇన్వెస్టర్ లకు చెప్పిన స్టోరీలు అదే మా అత్తగారికి బాగులేదు, మా పిల్ల మూడో కాన్పు ఇలాటి చచ్చు కబుర్లు చెప్పి తప్పించుకుంటారు, అసలు విషయం వచ్చేప్పటికి నోట్లో మాట పడిపోయి పక్షవాతం వచ్చి బెడ్ రిడన్ అవుతాడు ..

8. ఇన్వెస్టర్ల డబ్బులతో కొన్న భూములు ఇప్పుడు పదింతలు రేట్లు అయ్యాయి కనుక మీకు అందరికి అవి అమ్మితే వచ్చే మొత్తం సొమ్మును సమానంగా పంచాలని మనం పోరాడుదాం …. అదే కరెక్ట్ లెట్ చేసి, మానసిక క్షోభ కల్గించి, అపద్దాలు చెప్పి, మోసాలు చేసి మీ జీవితాలతో ఆడుకున్నందుకు తగిన ప్రతిఫలం కూడా చెయ్యాలి కదా .. If all the Dhanvantari lands are sold, the money received should be distributed equally among the investors, which means that almost all the investors should be given an equal share. This is a correct demand.

9. ధన్వంతరి హీరోలు అందరు ఈరోజు భయం లేకుండా ఉండొచ్చు , కానీ ప్రతి ఒక్కడికి జీవితం నరకం అయ్యే రోజు కూడా దగ్గరలో ఉంది , ఒక్కడు కూడా మిగలడు.

కనుక ఎవరు ఎక్కడ బాధ పడకండి, డబ్బులు ఖచ్చితంగా రాబట్టుకునే పనిలోనే ఉందాం, నేను నా పని చేస్తూ వెళ్తున్నాను .. ధైర్యంగా ఉండాలని మనవి

మీ కన్వీనర్

గిరి ప్రసాద్ శర్మ కళ్ళే

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ONE-TIME SETTLEMENT DHARNA

CONVENOR
GIRI PRASAD SARMA KALLE

Location:
Raghavendra Hospitals &
Residence of Accused Kamalakar Sarma

Date and Time will be shared with all investors’ personal Numbers

> Participants: All DFI Investors, Victims & Concerned Employees
> Dear DFI Investors and Victims,

The financial and emotional suffering of DFI investors across all states and circles has reached a breaking point. Despite repeated representations to authorities, CCS, and even court forums, no meaningful action has been taken. Investors remain unheard and unpaid.

A Maha Dharna was previously conducted in front of CCS, Basheerbagh, with prior notice to CCS and MSJ Court. While ACP Sri Adinarayana permitted discussions on this white-collar crime, there has been no progress toward justice or settlement.

The time has come for united, decisive action. A One-Time Settlement Dharna is now planned to demand final resolution and justice from the accused Pantangi Kamalakar Sarma, who continues to ignore investor appeals, court orders, and police intervention — while shamelessly doing new business using DFI victims’ goodwill.

DEMANDS:
* Immediate One-Time Settlement to All Investors
* Compensation at double the invested amount, as current land value has increased 8 times
* Legal accountability for criminal breach of trust

CALL TO ACTION:
All investors are urged to participate with:
* Printed copy of your investment proof/statements
* Full readiness for peaceful but firm demonstration
* Determination to secure justice through lawful protest

Let us raise our collective voice and ensure this fraud is not forgotten or forgiven.

We demand justice. We demand settlement. We will not be silenced.

Photos of the recent CCS Dharna are enclosed for reference.

DFI Victims’ Forum
United for Justice

ఆహ్వానము :
11 మే 2025

ధన్వంతరి కబంద హస్తాల నుండి, ఇన్వెస్టర్ల ప్రిన్సిపుల్ అమౌంట్, వడ్డీ, నష్టపరిహారం రాబట్టుకునే కార్యాచరణం ఆపరేషన్ DVF కు మద్దతుగా రెడీ ఉండాలని ఆహ్వానం.

గిరి ప్రసాద్ శర్మ GPS

ఆపరేషన్ DVF 17-20 మధ్యలో, ఎందుకు అంటే వచ్చే 23 మే కోర్టు వాయిదాలోపు సిసిఎస్ కు , కోర్టుకు చాల విషయాల్లో ఇన్వెస్టర్ల డిమాండ్ ను తెలియచేయడం, మోసాలకు పాల్పడుతున్న ధన్వంతరి అసోసియేట్ లకు గట్టి గుణపాఠం చెప్పేందుకు.

ఎన్ని రకాల ప్రయత్నాలు చేసినా కూడా ఎటువంటి స్పందన లేకుండా, 2023 లో కేసు ఐతే 2025 లో ఇప్పుడు కూడా ఇంకా భూములు ఇస్తాము , ఇప్పుడున్న రేట్స్ లో కొనండి , లేకుంటే హైకోర్టు తీర్పు ఎలా వస్తే ఆలా అంటున్న ధన్వంతరి ని ఉపేక్షించడం మంచిది కాదు.
ఇన్వెస్టర్లు అందరు కూడా రెడీ గా ఉండాలని మనవి. మే 17-20 మధ్యలో మీకు అందరికి మెసేజ్ వస్తుంది , వెంటనే ఫాలో అవ్వండి. ఆపరేషన్ DVF చాల అనివార్యం మరియు అవసరం ఇప్పుడు.

కాపీ తో
ఫోరమ్ సభ్యులకు
దయ అసోసియేషన్ కు
శ్రీ నాగరాజ్ టీమ్ కు
శ్రీ సుసర్ల మూర్తి టీమ్ కు
శ్రీ పాండురంగ మూర్తి టీమ్ కు
ఏ టీమ్ లో లేకుండా విడిగా ఆందోళన లో ఉన్న ప్రతి ఇన్వెస్టర్ కు కూడా ఇదే ఆహ్వానం

ఇన్వెస్ట్ చేసిన పెద్ద మొత్తం పెట్టుబడులు ఇక రావేమో అని మానసిక ఆందోళనతో చనిపోయిన వారి జాబితా

Late Kandrika Veeranjaneya Venkata Ramana Kumar
Nominee Name: Kandrika Sarada
+91 70557 38888
Investment: 23,00,000
Kept all his life savings keeping faith on the Brahmin community, he repeatedly begged for his own money and visited DFI office several times but could not get any relief.Ultimately lost his life with Brain Haemorrhage on Jan 01,2025

My wife Y Lalithakumari expired on March 11th 2025 at USA HOSPITAL
INVESTED 600000 RS
NOMINEE Y V LAKSHMANARAO HUSBAND. MOBILE NO 9701552724
DFI HAS NOT PAID INTEREST SINCE 2022

NOW I AM WITH MY SON AT USA. WE ARE PLANNING TO COME HYD IN JUNE 2025

చనిపోయిన వారి పేరు : J N Murty
ఇన్వెస్ట్ మెంట్ : 11 Lacs Plus Interest
నామినీ : J V Gopichand
ఫోన్ నంబర్ : 9949877790

APPEAL TO HON’BLE HIGH COURT :

We request the Hon’ble High Court to cancel the bail bonds of the accused Persons and their associates, who is harassing the elderly investors, still collecting money to provide Original Land Documents, and running DFI amberpet seized office, and the female directors, who is roaming around on anticipatory bail and is still trying to cheat investors.

APPEAL TO DG & IGP, TELANGANA through CCS,DD, Basheerbagh, Hyderabad.:

You are talking to the cheated investors and providing relief, but you are not cooperating in filing more cases against the criminals who have obtained directions in the High Court against you and some police stations. Each investor was cheated differently, in a different area, invested in different companies of DFI, and DFI agents went to the investor’s homes and looted the money hidden in the form of checks. Each investor knows who went to their homes to loot money in the form of cheques. Therefore, we demand that you immediately grant permission to file separate cases against the Dhanvantari Foundation Chairman, his wife, and the agents who went for Dhanvantari Foundation funding. We demand that the CCS Police, the Commissioner of Police and the State DGP should be given permission.The accused is obstructing the lawyers and taking the law into his own hands within the jurisdiction, so the police have gone to a point where you can’t do anything. Strict action should be taken against such white-collar criminals with the cooperation of the victims and the power of the law should be shown.The accused will only be heard if the cheated investors file as many cases as possible. The only solution is for the accused to appear in court from jail. After both the accused Mr Kamalakar Sharma and his wife Dr Jayashree got bail from the High Court, a meeting was held with the victims at the Taj Mahal Hotel in Narayanguda on May 1st.Then, when many victims became very angry and reprimanded Dhanvantari, Jayashree Pantangi, the wife of the then Dhanvantari chairman Kamalakar Sharma, personally wrote to him, saying, “We have assets worth three hundred crores, we will sell them and give you the money.” They know the case is there in CCS , and court case is running., But, they gave false statement to their investors again to cheat.

SOME CASE REFERENCES IN HIGH COURT :

WP 28172/2024		WPSR 40288/2024	Dr Pantangi Kamalakar Sharma Dr Sharma	The State of Telangana		PENDING
WP 13025/2024		WPSR 18011/2024	Dr Pantangi Kamalakar Sharma Dr Sharma	The State of Telangana		PENDING
CRLP 4004/2024		CRLPSR 4802/2024	Dr Pantangi Kamalakar Sharma Dr Sharma	The State of Telangana		DISPOSED
CRLP 5076/2024		CRLPSR 6037/2024	Pantangi Jayasree Sharma,	The State of Telangana,		DISPOSED
WP 29204/2024		WPSR 41783/2024	Dr Pantangi Kamalakar Sharma alias Dr Sharma	The State of Telangana		PENDING
WP 33414/2024		WPSR 47684/2024	Dr Pantangi Kamalakar Sharma Dr Sharma	The State of Telangana		PENDING
CRLP 3118/2024	Mrs P Satyasri @ Peesapati Satyasree		The State of Telangana		Pending
CRLP 3122/2024	Mrs P Satyasri @ Peesapati Satyasree		The State of Telangana		Disposed

Here, the accused approached the High Court to control various police stations and officers, and prepared false documents and legal documents to escape the cases filed by the victims. He is taking direction from so many government officials through the court without taking any action against him, while on the other hand, he continues to illegally collect money from those who have suffered losses due to him. He says he will sell the seized assets. It is important to understand that this criminal has no sense of good humanity other than his selfishness and money-madness.

‘l’he Principal Secretary, Home Department, State of Telangana, Secretariat
-l’he Commissioner of Police, Hyderabad Commissionerate, Hyderabad.
‘fhe Commissioner of Police, Rachakonda Commissionerate, Rachakonda.
The Commissioner of Police, Cyberabad Commissionerate, Cyberabad.
The Station House Officer, Amberpet Police Station, Amberpet, Hyderabad.
The Station House Officer, Medipally Police Station, Hyderabad.
l’he Station House Officer, KPHB Polite Station. KPHB, Hyderabad

(Addresses I to 7 by RPAD).

“In such a situation, there are many people who have invested all their hard-earned money believing the words of this accused and now, at the age of 90, morethan 50 investers have died of mental anguish due to not being able to go to police stations or courts,” Many investors are experiencing mental anguish due to the confusion of not knowing how much time is passing. The accused is behaving like a ruthless man, still conspiring to collect money from those who have invested lakhs and crores. So I have to take a serious decision on this matter. I think the accused will not be realized unless he is scared, The investors also pleaded with the accused in many ways, fell on his feet, cried, and suffered, but without the slightest mercy, he subjected the investors to various forms of torture by his staff, In this context, the police cannot deal with such anti-social criminals within the law, and such white-collar criminals are still increasing in society,So, to bring about change, strong action is inevitable. My intention is to instill fear in those who think that the society should deceive people by taking these steps.My actions also have the intention of showing criminals what it would be like if people were to turn against them if they cheated. The Constitution of India says that the law should not be taken into one’s own hands, but what should be done if criminals try to thwart the Constitution and get away with it? This is the essence of my actions.

DFI FRAUD SUMMARY FOR LEGAL ACTION AND
PUBLIC RELEASE

To,

Dr. Pantangi Kamalakara Sharma &Associates

Dhanwantari Foundation International (DFI)

From: Giri Prasad Sarma Kalle
Convenor, DFI Victims Forum
3-4-1005/6, Dantupally Chambers, Beside Rajadhani Bank
Barkatpura, Hyderabad – 500027
Mobile: 9701609689

Subject: Demand for Accountability and Immediate Repayment from Dr. Pantangi Kamalakara Sharma and His Associates

Overview of Fraud:
Dr. Pantangi Kamalakara Sharma, through Dhanwantri Foundation International (DFI), defrauded thousands of investors, mainly Brahmins, under the guise of community empowerment. He used emotionally manipulative language in the DFI magazine Dhanwantari Vani (Jan 2021 issue) to encourage more investments, promising ethical returns, real estate growth, and hospital projects.

Despite 19 years of DFI’s existence, investors suspect that new developments (like office premises) are merely superficial, likely funded by investor money.
Massive hard work is claimed, yet no returns have been made to investors, contradicting basic financial accountability.
Investor funds (including debentures) are being treated as donations, misleading both domestic and NRI investors

False Promises and Psychological Manipulation:
In Dhanwantari Vani (Jan 2021), Sharma proudly declared that DFI and its associated organizations had built assets worth Rs 400 crores. However, these assets were created by fraudulently collecting public funds under false promises. He encouraged repeat investments—first in the father’s name, then wife’s, children’s, and even friends’—suggesting a never-ending funnel of money. He used religious emotion and community pride to manipulate, despite offering no transparency or returns. Even after a 3-month shutdown, he bragged that members were still funding DFI. This psychological manipulation was a key tool in perpetuating the scam.

Promises like “regularization in 1 year” and “very soon dues will be cleared” have been recycled for years.
Consistent emotional appeals like purity of intent, invoking “thoughts as pure as Ganga,” are used manipulatively while failing to act.
Investors are led to believe that projects are near completion (like DFI Hospital), but timelines keep shifting.

Hospital Scam:
He promised a super-specialty hospital, citing COVID delays and government approval. He collected crores from members for construction, claimed Brahmins could “participate” financially, and falsely projected it as a community health initiative. No hospital was built. Funds were misused.

“DFI Hospital Project” delays contradict previously promised launch dates.
Swasthya Cards were sold at ₹11,000 with a promise of services by January 2023—still undelivered.
Publicly claimed ₹8 crore investment in debentures is not treated with financial responsibility.
Ethical and moral healthcare promises are questioned given current financial opacity.
Plans for future sub-centres and ₹2000/sqft donation drives are viewed as fundraising tactics without transparency or investor representation.

Political and Religious Rhetoric:
Sharma misused religious sentiment and political commentary in Dhanwantari Vani to frame himself as a protector of Hindu/Brahmin values. This was a strategic distraction and an attempt to establish political immunity.

Meetings with CM KCR and naming senior IAS/IPS officers as part of committees are used to project credibility.
No disclosure to those same political and bureaucratic entities about investor distress and fund mismanagement.
CM appreciation is presented as an “honour,” while hiding investor suffering.
Religious gatherings, Seers’ blessings, and cultural/spiritual events are leveraged to build public trust without acknowledging fraud.

SATTVA TV Channel:
He launched a satellite TV channel, SATTVA, only to solicit more funds. Employees like Sai Baba and Balakrishna ended up in debt, proving the channel was a front for siphoning money.
Real Estate Fraud and Benami Assets:
DFI collected public funds and invested in lands, bought at cheap rates (Rs 15,000/acre), which are now valued at Rs 50 lakh/acre. These properties are in benami names. He concealed investment details and asset ownership, misleading courts and CCS Police.

Real estate ventures (land purchases) are made using investor funds by unqualified personnel, with no transparent accountability.
Investors suspect benami ownership and personal gain motives behind these land deals.
Projects like the Siddipet health complex (with 108 ft statue) are announced despite unresolved investor dues.

Bogus Membership Numbers:
Dhanwantari Vani (Jan 2021, page 13) claimed:

GCM: 446
Donor 1: 370
Donor 2: 560
Life Members: 21,072
Premier Members: 1,184
General Members: 2,22,011
Total: 2,45,643 members (as of 31-12-2020)
These inflated numbers were likely fake, created to impress investors and courts.

Also Further to the above:-

Claims of Brahmin community expansion and DFI’s influence across India are possibly exaggerated to gain public trust and attract more unsuspecting members.
The emphasis on DFI being a “model” for Brahmin welfare is now seen as a front for investor acquisition and misuse.

Diversion and Confusion Tactics:
In a letter to investor Nagaraju, Sharma claimed investors put money into immovable properties and could not be repaid quickly without “distress sales.” He tried to make investors feel responsible for recovery, even inviting them to suggest court strategies. He refers to DFI interchangeably as a “Trust” and as “companies” to confuse courts and police.

Continuous shifting of timelines for refunds and project launches.
Use of multiple narratives (social service, spiritual welfare, political endorsements) to distract from financial accountability.
New projects like the Dhanwantari Giri Aarogya Kshetram divert attention from existing investor crises.

Intimidation and Avoidance:
He asked investors to seek appointments before visiting his office at H. No. 2-3-693/4, Vaddera Basthi, Bagh Amberpet. This is a veiled threat. He refuses to disclose the number of companies, fake accounts, benami holders, GPA transfers, or land sold.

No formal redressal or inclusion of investor voices in leadership.
Lack of transparency regarding investment utilization and debenture redemption.
Investors are denied access to management decisions and financial records.

Involvement of International and Domestic Victims:
Victims include Vasantha and Ramamoorthy from the USA, who trusted Sharma and placed significant funds with him, only to face deception. They were given no transparency or documentation, reflecting the international scale of this scam.

NRI investors from Australia and elsewhere are misled into sponsorship (e.g., Cardiac Wing of DFI Hospital) without being informed of the truth.
Domestic investors are kept in the dark about organizational missteps, despite being the primary stakeholders.

Investor Deaths and Criminal Negligence:
Over 25 elderly investors have died from distress and loss caused by this scam. Sharma has shown no remorse. Despite imprisonment, he continues claiming ownership over assets bought with public funds.

*There are various property details which are provided below after the end of this letter For Information:–Annexure-1

DEMANDS:

Mr Kamalakar Court or Police did not say not to settle or give back investors’ money or with interest to them, Hence, Return all investor money at double the original investment value.
Make a public announcement within 10 days declaring the total investor liability and repayment plan., So first, officially provide the investment chart from Dhanvantari to everyone, and immediately email a statement to the individual investor stating how much interest each investor will receive until March 2025 financial year, and how much total amount you will have to pay, including the principal.
Stop using the court name as an excuse for inaction.
Cease all fraudulent storytelling and asset manipulation.

This letter is your final notice. Any further delay or deceit will result in legal, public, and media actions. We intend to expose this case as an example to all white-collar criminals.

Issued By:
Giri Prasad Sarma Kalle
Convenor, DFI Victims Forum

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MAY 2025 ధన్వంతరి ఆస్తులు జప్తు చేశాము, ఆస్తులు అమ్మి మీకు న్యాయం చేస్తాము , మీ డబ్బులు మీకు వస్తాయి - డీసీపీ సిసిఎస్ హైదరాబాద్

*NOTICE BOARD FOR ALL INVESTOR VICTIMS OF DFI*

26.03.2025

GIRI PRASAD SARMA KALLE

TO ALL INVESTORS

Dear all DFI Investor Victims,

వివిధ గ్రూపులు, వివిధ వర్గాలుగా ఉన్న ఇన్వెస్టర్ లు అందరికి మనవి

సుసర్ల మూర్తి గ్రూపు, నాగరాజ్ గ్రూపు, ప్రసన్న, వెంకటేష్ ప్రసాద్, పాండురంగ మూర్తి గ్రూపు ఇంకా ఏవైనా ఉంటె వారికి కూడా శుభాకాంక్షలు, ఇక మీరు కలవండి, సమయం ఆసన్నం ఐనది.

ఇన్నేళ్లు మీరు చాల కష్టపడి ఎన్నో ప్రయత్నాలు చేశారు, నాపై కూడా కొంతమంది వ్యతిరేకంగా మాట్లాడారు, నాకు ఎవరిపైన కోపం లేదు, మీరు ఎవరు ఏ తీరుగా పని చేసినా ఇరుక్కున్న కోట్లాది రూపాయలను తిరిగి రాబట్టుకోవాలన్న ఒకే ధ్యేయం కనుక, మీరు ఇన్వెస్టర్లు అందరు ఒకే బాటలో కలసి వెళ్ళండి ఇప్పుడు, ఈ నాలుగు రోజులు, మీరు చేసే ప్రయత్నాల్లో కమలాకర్ మిమ్ములను వాడుకున్నాడు, కానీ ఇక వకాలత్ లు కూడా వేయిస్తున్నాడు అంటే అర్థం చేసుకోండి, ఫోరమ్ నుండి కోర్టుకు వెళ్ళరు అని అర్థం అయ్యింది కాబట్టి వాడే మీ ద్వారా వకాలత్ లు వేయించి మిమ్ములను ఇంకా ఊబిలోకి లాగిపారేసే ప్రయత్నం చేస్తున్నాడు, ఇప్పటికే అమాయకులైన కొంతమంది సంతకాలు పెట్టి ఉంటారు. కాబట్టి ఇక ఉపేక్షించి లాభం లేదు .. మీ డబ్బులు మీకు వచ్చేలా చేసే బాధ్యత నాది. ఇక వాడి ఊబిలో పడకండి, కమలాకర్ ఒక అంతర్జాతీయ నేరస్తుడు , వాడికి కనికరం, మంచి, మానవత్వం ఏమి ఉండవు … లేఖలు ఇచ్చాము, నచ్చజెప్పినాము, మంచిగా చెప్పినాము, తిట్టినాము ఇక అన్ని ఉపాయాలు అయిపోయాయి .. వాడికి కాలం దాపురించింది … ఇప్పుడు మీరు అందరు కలసి కట్టుగా ఉండి ఎవరి డబ్బులు వారు తీసేసుకోండి, డబ్బులు ఇచ్చేదాకా వదలవద్దు. మీకు నా పారదర్శకత, నా అనుభవం, నా ఆలోచన తెలియక నాపై ఏవో మాటలు అన్నారు, అవన్నీ నాకు అవసరం ఉండవు, డబ్బులు వస్తే మీరే నాపై అభిప్రాయం మార్చుకుంటారు.

*శుభం భూయాత్*

*శుభోదయం*

*ఆపరేషన్ DVF … అప్డేట్ ..* Dear all investors, Please unite and go through…

ఇక సమయం ఆసన్నం ఐనది, మీదే విజయం .. శుభాకాంక్షలు …

జాగ్రత్తగా ఫాలో అవ్వండి, అందరికి అందరు సహకారం ఆనించుకోవాలని మనవి , ఏ గ్రూపులో ఉన్నా, ఎక్కడ ఉన్నా, ఇప్పటి వరకు ఫోరమ్ పై వ్యతిరేకంగా పని చేసినా , నన్ను ఏదైనా మాటలు అని ఉన్నా పర్లేదు, దయచేసి ఇన్వెస్టర్ లు అందరు ఒకే తాటిపైకి వచ్చి డబ్బులు వేసేదాకా ఒకే మాటపై నడవండి. ఇప్పుడు అసలు ఘట్టం నడుస్తుంది. మార్చ్ 26-29 మధ్యలో ఏ నిముషం లో ఐన కూడా ఆపరేషన్ DVF మొదలు అవుతుంది. మీరు మీ కుటుంబ సభ్యులు ఈ డబ్బులు వచ్చాక హాయిగా ఉండండి, ఇంకెప్పుడు ధన్వంతరి వాణి , కేవలం బ్రాహ్మణులకే కార్నర్ ఫ్లాట్ , రిజిస్ట్రేషన్ చార్జెస్ కడితే తగ్గిస్తాము రేట్, నా ఆసుపత్రికి మీరు ఇన్వెస్ట్ చేస్తే మీరు ఛస్తే 5% డిస్కౌంట్ ఇస్తాము, నా పిండాకూడు ఇస్తాను అనే ప్రకటనలు చూసి ఇంకెవ్వరికి ఒక్క రూపాయ కూడా ఇన్వెస్ట్ చెయ్యకండి, మీకు తోస్తే , మంచి అనిపిస్తే విరాళం ఇవ్వండి, ఇచ్చిన పుణ్యం ఐన వస్తుంది .. డా పంతంగి కమలాకర్ శర్మ అండ్ జయశ్రీ లాంటి వెధవ బతుకులు బతికేకంటే చావడం మేలు.

మీకు అందరు కలసి కట్టుగా ముందుకు వెళ్ళండి, విజయం మీదే. నాకు కొంత కష్టం తప్పదు. శ్రీ మామిళ్ళ పల్లి విజయ్ కుమార్ మరియు ఎసిపి ఆదినారాయణ గార్లు మీకు సపోర్ట్ గా ఉంటారు, మిగిలిన కార్యాచరణం పూర్తి అవుతుంది.

Total Investment :

Total Interest

[Till March 2025}

25% Compensation *is our TARGET*

శుభం భూయాత్.

మీ కన్వీనర్

*గిరి ప్రసాద్ శర్మ కళ్ళే*

9701609689

https://indianbrahmins.com/index.php/operation-dvf/

481775539_3086398931522495_8966344768380085131_n

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గమనిక

26.03.2025

ధన్వంతరి బాధితులు అందరు కూడా సిసిఎస్ అధికారుల ఆదేశాల మేరకు దయచేసి వెళ్లి నేరుగా మీ మీ ఇన్వెస్ట్ మెంట్ జిరాక్స్ కాపీలు తీసుకు వెళ్లి వారికి అటాచ్ చేసి వారి వద్ద ఉన్న స్టేట్ మెంట్ చదివి అందులో మీ వివరాలు వ్రాసి సంతకం చేసి, మీకు వారు ఇచ్చే రిసిప్ట్ , సీరియల్ నంబర్ తీసుకున్నారు, ఫోరమ్ నుండి మనం ఎలాంటి పిర్యాదు గాని చెయ్యలేదు, ఎలాంటి లీగల్ ప్రాసెస్ లో వెళ్లాలని అనుకోలేదు, కారణం కమలాకర్ శర్మ మారుతాడని ఆశించాము, ఇంకా మారే అవకాశం ఉంది, ఎలా చెయ్యాలో ఆలా చేద్దాం .. దానికి నాటి బాధ్యత … మీకు అందరికి న్యాయం జరగాలి అదే నా ఆలోచన.

గిరి ప్రసాద్ శర్మ కళ్ళే
కన్వీనర్

Dear Giripasad Sharma garu
I am Dr. Ravikumar Bangalore Narasimhan, a family physician, diabetic Specialist and a former prof.of biochemistry.
I am a rotating trust member of DFI as you have mentioned along with others.
Ì am happy to see that you have galvanized all of our Brahmin community members who are victims of , I should say of the overambitious , unilateral manipulations of the founding and chief managing trustee Dr. Kamalakar Sharma garu and his managing committee members of the various commercial companies they have floated.
I wish to clarify any misgivings about DFI ( Dhanwantari Foundation International ).
I ( along with other trust members and GCM Members was not concerned with the day to day administration or functioning of the companies by any act of omission or commission .
I was concerned purely with Donor/GCM Members for the activities of DFI only , it’s welfare activities and not kept in the loop of any company formation or function.
I was shocked to hear about the demise off late Sri Subbarao garu who was managing DFI proactively and involving me in DFI welfare activities.
We were never commercially involved outside DFI Trust activities and was shocked to learn from Dr. Kamalakar Sharma garu about financial irregularities of associated companies which I/ we were never part of. This was oñly after the demise of Late Subbarao garu.
Many of our Brahmin Donor members GCM’s , are stakeholders with the trust as land donated by them or apportioned to as their stock for development .
This had to be demarcated , regularized, and developed.
These were my prime attention and came to standstill with the passing of our manager Sri Subbarao garu .
On learning about the grievances of our community members , I have been requesting Dr. Kamalakar Sharma garu ( over the past 1 year ) to hold a meeting of GCM’S and come clean about every point raised by the victims and help tide over their crisis without delay .
I am saddened that my repeated attempts were ignored and the fair name of the trust ( DFI ) has been misused misemployed, and damaged without our knowledge or involvement in any manner.
Some of the consequences cannot be undone but no effort should be spared to bring to justice the defaulting companies and to address due compensation to every victim diligently and speedily.
This alone can salvage the cause that we worked for the community, by the community and of the community.
We, as Trust members/GCM Members who are primarily Donor members and secondarily victims having no knowledge or involvement in the companies .
The conflict of interests of the managing trustee and managing committees of the various companies is the root cause, i feel.
They have to get together to help resolving the issue through the stakeholders of the companies and its assets as per my understanding.
By seeing every victim gets his due and bringing back to focus the good work achieved by DFI, your good work , Mr Giripasad garu and your team , through the DVF will go a long way to help bring back the credibility of Brahmins.
This, I am hopeful that Dr. Kamalakar Sharma garu will not delay or deny any more and get back to continue the good work.
Regards
Dr. Ravikumar BN

Dear I.O garu, Original Story of DFI Dr Venkata Ratnam

3RD OCTOBER VIDEO

3RD OCTOBER 2024 VIDEO DFI OFFICE STILL RUNNING WITH COMPUTERS…

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DFI LAND ISSUES

Part I
Governing Body (Committee)
DFI Collected Rs.1 Lakh contribution and allotted 500 to 1000 SQ Yards to Donors

Part II
Sale Deed Owners
DFI కొంతమందికి భూములు అమ్మి, సేల్ డీడ్ కాపీలను బహిరంగ పరచి, తద్వారా వ్యాపారాన్ని అభివృద్ధి చేసుకోవాలని ధన్వంతరి భావించింది , కానీ అది కేవలం నమ్మించడానికి మాత్రమే అని గ్రహించ లేక పోయారు .. ఈరోజు ప్లాట్ రిజిస్ట్రేషన్ చేసుకున్న యజమానులు /ఓనర్లు LRS , డెవెలప్మెంట్ చార్జెస్ అన్ని కట్టి , సేల్ డీడ్, ఈసీ కాపీ ఉన్నా కూడా లింక్ డాక్యుమెంట్స్ దాదాపుగా ఎవరి వద్దా కూడా లేవు .. సేల్ డీడ్ కాపీ ఉన్నా కూడా ఇరవై ఏళ్ల క్రితం చూపించిన భూమిలో ప్లాటింగ్ లో చాల మార్పులు వచ్చాయి .. ఆపై అమ్మిన వారికి ఒకేచోట ఇవ్వలేదు .. మధ్యలో గాప్ ఉంది, బినామీల పేర్లతో మరిన్ని ప్లాట్స్ ఉన్నాయి .. ఇప్పుడు సర్వ్ చేయించి క్రమబద్దీకరణ చెయ్యాలి .. అది అంట సులువు కాదు, కొంత భూమి కబ్జా లో ఉంది, కనుక దయచేసి అందరు ఒకటి ఐతే ఫోరమ్ ద్వారా సర్వే చేయించి, ప్లాటింగ్ చేయించి ఎవరి ప్లాట్ ఎక్కడ అనేది తెలియ చేస్తుంది .. స్టోన్స్ కూడా పెట్టుకోవచ్చు, బోర్డు కూడా పెట్టుకోవచ్చు .. ఇందుకోసం ప్లాట్ కొన్న వారు కనీసం వంద మంది ముందుకు వస్తే తప్పకుండా ఈ పని టెక్ అప్ చేసి మీకు సహకారం అందిస్తాము

31.08.2024 సీజ్ చేసిన అకౌంట్ ధరణి షెల్టర్ నుండి ఈమెకు యాభై వేలు ఎలా వేశారు ? అర్థం అయ్యిందా ? ఇప్పుడైనా … ఎలా వేశారు చెప్పండి మీరే.. ఇదే ప్రూఫ్ … మొన్ననే ..సింగల్ రూపాయ కూడా ట్రాన్స్ఫర్ చెయ్యొద్దు …తీసుకోవద్దు .. అర్థం అయ్యింది అనుకుంటాను .. మరి ఎలా వేశారు ఇదే ప్రూఫ్ … వాడు ఎంత బరితెగించాడు అనడానికి .. నా కోపం, ఆవేదన అర్థం అయ్యిందనుకుంటాను .. యాభై వేలు కాదు లక్ష వేశాడు … అంటే లోపం ఎక్కడ ? ఆలోచించండి …

===

Sir, in dealing with the dfi land issues, your meticulous thinking is really appreciable…you are looking into all aspects of the problem to ensure no issues are overlooked…you are spending a lot of your , time and effort…we are grateful to be with you in this fight…hope all other groups also realize this and come forward for the common cause….thank you sir

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SEPTEMBER 2024for Dhanvantari issues and updates Use Whatsapp 9701609689 only., No Calls Please. Giri Prasad Sarma Kalle., Convenor

Asst. Commissioner of Police PRESS NOTE IN DFI CASE This is to inform that on 08.07.2024 at 01.30 pm onwards the Dy. Commissioner of Police, Crimes & SIT, Hyderabad, has proposed to hold a meeting with the victims of Dhanwantari Foundation International (DFI) at 5th Floor Conference Hall, CCS Building, Basheerbagh, Hyderabad. Therefore, it is requested all the victims of DFI to make convenient to attend the meeting on the scheduled date and time and make it successful. (L.Adinarayana) Asst. Commissioner of Police EOW Team-VI, CCS, DD, Hyd. 8712660815

CENTRAL CRIME STATION
Basheer Bagh, Hyderabad,
Telangana 500001
Land Mark :
Basheerbagh Fly Over
Opp to Kanakadurga Temple.

All DFI Victims request to submit your investment statement along with xerox copies of the Investment receipts, bank statements to CCS for update.

DFI Victims Forum

*గమనిక*

ధన్వంతరి బాధితులు అందరు కూడా సిసిఎస్ అధికారుల ఆదేశాల మేరకు దయచేసి వెళ్లి నేరుగా మీ మీ ఇన్వెస్ట్ మెంట్ జిరాక్స్ కాపీలు తీసుకు వెళ్లి వారికి అటాచ్ చేసి వారి వద్ద ఉన్న స్టేట్ మెంట్ చదివి అందులో మీ వివరాలు వ్రాసి సంతకం చేసి, మీకు వారు ఇచ్చే రిసిప్ట్ , సీరియల్ నంబర్ కాపీ తీసుకోవాలి అని మనవి.

మీరు వెళ్లే ముందు శ్రీ అశోక్ గారు అక్కడ హెడ్ కానిస్టేబుల్ ఉన్నారు, వారికి మెసేజి పెట్టి పర్మిషన్ తీసుకుని వెళ్లాలని మనవి. వారి నంబర్ +91 9963109192

గిరి ప్రసాద్ శర్మ కళ్ళే
కన్వీనర్

మీ ఇన్వెస్ట్ మెంట్ లు , వడ్డీ , ఎప్పుడు పెట్టారు అనేది ఈ అప్లికేషన్ లో అప్లోడ్ చెయ్యండి .. మనం అసలు సమయం లో ఈ జాబితా వాడుకుందాం .. మన అసలు, వడ్డీ, నష్ట పరిహారం రాబట్టుకుందాం …

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18 AUGUST 2024ధన్వంతరి ఆస్తులు జప్తు చేశాము, ఆస్తులు అమ్మి మీకు న్యాయం చేస్తాము , మీ డబ్బులు మీకు వస్తాయి - డీసీపీ సిసిఎస్ హైదరాబాద్

22.07.2024

అధికారికంగా సిసిఎస్ పోలీసులు డీల్ చేస్తున్నారు కాబట్టి కాస్త వేచి ఉండాలి , అలాగే సిసిఎస్ లో మీ మీ ఇన్వెస్ట్ మెంట్ కాపీలు అశోక్ గారికి అందించండి. వెళ్లి నేరుగా , పోస్ట్ లో , ఈమెయిల్ లో పంపవచ్చు ... ఈ నెలలో మంచి సమాచారం వస్తుంది అని సమాచారం. బయ్యర్ లు, ధర, వారి ఆఫర్ లు అఫీషియల్ రికార్డ్ చేసి కోర్టులో సమర్పించి అక్కడ నుండి డిపాజిట్ చేయించి బాధితులకు పంపిణీ చెయ్యాలి .. ఇది చివరి అంశం. కనుక మనం వేచి ఉండక తప్పదు , రోజు అప్డేట్ పెట్టి చివరి వరకు లాక్కు వచ్చాము … సిసిఎస్ నుండి కోర్టు ద్వారా మీ పెట్టుబడులు వేసే ప్రక్రియ మొదలు అయ్యాక కథ సుఖాంతం అవుతుంది అని నేను అనుకోను .. చిన్న మొత్తాల వారికి ఏమో గాని ఎక్కువ మొత్తం లో వడ్డీ పోతుంది అంటే వదిలి పెట్టె సమస్యే లేదు, మళ్ళీ మనం ఐఏ ద్వారా అడగాలి , మరింత గట్టిగా ప్రయత్నం చెయ్యాలి , ఇప్పుడు కాకున్నా తదుపరి ఐన చాల మంది ఫోరమ్ ను సంప్రదిస్తారు .. ఇది విషయం. డైలీ అప్డేట్ లు రావడం లేదు అని ఎవరు బాధ పడకండి.

గిరి ప్రసాద్ శర్మ కళ్ళే
కన్వీనర్

Hyderabad : 16th July, 2024 : DFI Victims forum trying to introduce good buyers to CCS to sell out DFI assets through the legal process, according to the law we have to maintain patience till the sale process is completed.

Submit your documents at CCS as early as possible.

PRESS NOTE IN DFI CASE
On the complaint of Sri Susrala Narsimha Murthy on 23.12.2023 a case in Cr. No. 358/2023 U/s 406,420 r/w 34 IPC & Sec. 5 of TSPDFE Act was registered at CCS, Hyderabad against Dhanwantari Foundation International Trust represented by its director Dr. P.Kamalakar Sharma and others, for luring the innocent senior citizens/victims in the name of brahmin community and assuring to give good profits on their deposits/investments within a specific period and thereby collected about Rs 514 Crores from them and cheated around 4000 victims.
In the said crime the Dy. Commisisoner of Police, Detective Department, CCS, Hyd., and I/c. Addl. Crimes & SIT, Hyderabad interacted with nearly about 200 victims and explained the progress of the investigation done so far through a detailed presentation. As per the Investigating Officer Sri. L.Adinarayana, ACP EOW Team-VI, CCS, Hyderabad, till now identified properties acquired by DFI and its companies at 1) DFI Hospital premises at Amberpet 2) Ankapalli, Vizag 3) Gannavaram, Vijayawada 4) Siddipet and 5) Midjil nearly about 450 Acres of land and also commericial space about 3000 Sqyds in the heart of the Hyderabad City and succeeded in obtaining GOs in four properties and filed affidavits before the Hon’ble MSJ Court for absolute orders. For the remaining two properties, the process is under progress with the Government. So far around 30 bank accounts of DFI and floated companies have been freezed. Forensic audit has also been conducted.
The DCP, DD and I/c. Addl. Commissioner of Police, Crimes & SIT has assured the victims that the Investigation officer and herself are available round the clock to any victim in this case for any kind of information and justice will be delivered to the victims without any delay.
Dy. Commissioner of Police
Crimes & SIT, Hyderabad

DFI VICTIMS FORUM

దయచేసి ఈనాటి ప్రెస్ మీట్ పై విపరీత ఆలోచనలు వద్దు

సిసిఎస్ వారు చెప్పిన అంశాల్లో కీలకం, ఏమిటంటే ఆస్తులు అమ్మడం, అందుకు ఫోరమ్ సహకరిస్తుంది, ఇబ్బంది లేదు.

వడ్డీల గురించి ఇప్పుడు ఎవరు ఆందోళన చెందవద్దు

కోర్టు ద్వారా ఆస్తులు అమ్ముతారు కాబట్టి డాక్యుమెంట్స్ కరెక్ట్ గా ఉంటాయి, అందుకని మనం ఆస్తులు అమ్మే బయర్ ను మంచివారిని పరిచయం చేస్తాను. అలాగే వీలున్నంత వరకు ఫోరమ్ తన పాత్రలో ఎక్కడ లోపం లేకుండా పని చేస్తుంది.

మీరు ఆందోళన చెందాల్సిన పని లేదు.

భూముల పేపర్ లు ఉన్న వారికి న్యాయం జరిగింది అనడం లో అర్థం ఉంది. లాండ్ సీజ్ చేసినప్పటికీ సెల్ డీడ్ కాపీ ఉన్న స్థలాల జోలికి ఎవరు వెళ్ళరు , అలాగే బయర్ కొనేప్పుడు కావాలి అంటే పేపర్లు కరెక్ట్ గా ఉన్న వారు బయర్ కె అమ్మెయ్యవచ్చు. ఇబ్బంది లేదు.

రెండు రోజుల్లో మీకు మంచి సమాచారం వస్తుంది.

శుభం భూయాత్

GIRI PRASAD SARMA KALLE

Convener

V Srirama Rao 9441064016

Namaste Giri Prasad Sarma garu.

It is a good thing that you are back at the helm of affairs. You people (the trio and all others behind the scene) at the forum are doing yeomen service selflessly for the good of the DFI victims. It is but natural that some people from the victims irritate you, knowingly or otherwise, in their anxiety to see that their investment details are properly recorded with you so that they do not miss the opportunity of getting back their money when your efforts fructify. Please forgive/ignore them/their messages etc. in the larger interest of the victims group and to ensure that you achieve your goal (of satisfying the desires/aspirations of the victims of getting back their investments) at the earliest. As all of us are aware, there may be some people in the group, by way of coverts, who leave no stone unturned to thwart your efforts.

As regards your trip to Bangalore and the disgust you had faced with the turn of events, I have one thing to inform you. No (sincere) member of this victims group has any iota of doubt on the efforts you are making, in various directions, to ensure that the victims’ investments are back in their hands at the earliest. Hence none of them will doubt your sincerity/capability, even if you are NOT ABLE to start the REFUND of investments from the date you had assured (June 25 or so). In fact we keep targets/deadlines to ensure that we work hard and fast in order to achieve the desired result by the target date. Otherwise, if no target date/deadline is set, some sort of lethargy may set in and hence the reaching of the goal may get postponed. In fact, in such a gigantic task like this, where the prime party (PKS) is very much non-cooperative, reaching the set goal by target date is NOT EASY. Hence, in such circumstances, you should not get disheartened/disgusted. Please try to keep your cool and if required, disappear from the scene, as you had done in the present case, for a couple of days or so and come back with renewed vigour. But please do not think of leaving the group or resigning from convenorship etc. which are drastic steps and may lead the victims to confusion, not knowing on whom to fall back in such a dire situation, when otherwise things are moving steadily and satisfactorily. I ASSURE YOU THAT NONE FROM THE VICTIMS GROUP WILL BLAME ANY OF YOU FOR THE DELAY. We are well aware that it definitely requires a lot of patience and perseverance and more so a lot of time to come out successful in these sort of things, especially when DFI side is on a non-cooperation mission. WE ALL VERY MUCH AWARE THAT, EVEN IF YOU ARE NOT ABLE TO START THE REFUNDS PROCESS AS PER THE TARGET DATE SET, YOU WILL CONTINUE THE PROCESS WITH MORE/RENEWED ENTHUSIASM TILL THE FINAL GOAL IS REACHED.

Hence, we once again appeal to you NOT to BOTHER about meeting the deadlines/target dates etc. and CONTINUE your efforts as earlier. We are sure that so long as you trio and others are at the helm of affairs in this matter, reaching the goal is NOT farther. WE ONCE AGAIN THANK YOU FOR HAVING COME BACK.

Further, I have a couple of suggestions for the time being.

1. Please identify a few people from the victims group to help you in attending to the requirements/doubts of other victims and assign them with admin status in the group so that they will relieve your burden of communication with group members. By this you CAN CONCENTRATE MORE ON FIELD LEVEL ACTIVITIES so that things move in a better and faster manner.

2. Please ADVISE all, especially the victims, NOT TO USE UNPARLIAMENTARY words/language while referring to Dr PKS and his team. I am NOT supporting them, but let us be aware that they are also humans, but with greed for money. They had, definitely played with all of us (the victims), but that should not lead to such harsh treatment to them, as their co-operation is the need of the hour to get back our funds smoothly and at the earliest. One should be aware that heaping such harsh words on them, however bad they may be, hurts their ego and may lead them to be more non-cooperative with us. After all, we do not gain anything with such harsh treatment or loose anything if we give them decent treatment. It is my personal opinion that we should exercise restraint, at least till we get back our investments. IT IS UPTO ALL IN THE GROUP TO PONDER OVER THE MATTER AND DECIDE FINALLY.

Hope I have not exceeded my limits in my above message. If at all anybody feels otherwise, I am ready to make amends.

With regards

V Srirama Rao
9441064016

Pl consider hopes n aspirations of all victims

welcome sh GPS garu!

Pl consider hopes n aspirations of all victims n they r having utmost trust on your commitment to get relief to their problems.

Pl never ever quit group hereafter.

It’s a request from me on behalf of all victims.

U hv a special trust in the views of victims n ur leadership is required to take the efforts successfully forward n get the vested issue resolved as soon as possible.

If u r not active then DVF vl b like a train without engine as u r the founder activist in DVF n everything followed only after ur initiation to organise a platform for investors to put across their problems of recovery of their hd earned lives savings.
If at this stage this DVF gets drifted it vl cause an irreparable damage to the interests of victims n also brahmins loose their identity as a community n no one believes us thereafter.

Am sorry to b very straight forward in expressing my views.
Lastly as u hv other imp activities also simultaneously to lookafter u may think of forming a small group of well informed investors to work as an effective team by sharing the responsibilities as deemed fit.

Gd luck!

Rgds

We should align revenue department,

We should align revenue department, police and the DFI signatories and buyers for different land pockets and bank accounts in multiple vehicles in a window of 3-4 hours and get the transactions completed, monies put in an escrow account and make disbursements under live coverage. Best if this doable?

From: AtreyaSarma Uppaluri <atreyasarma@gmail.com>
Date: Thu, 16 May 2024 at 11:14
Subject: For FIRs against DFI who have cheated the investors
To: <cp-hyderabad@tspolice.gov.in>

16 May, 2024

The Commissioner of Police, Hyderabad City, Hyderabad, Telangana

Dear Sir,

Sub: Submitting a criminal petition against Women Directors/Top Executives of DFI, Hyderabad — Request for registering FIR and sending them to remand — Reg.

When, victims like us—who have been cheated by the women directors/executives of the Dhanwantari Trust/Group of Companies (DFI: Dhanvantari Foundation International)— approach the SHOs of Amberpet and Mylardevpally police stations, they refuse to take our complaints.

Kindly understand our anguish and give us an appointment since we are all elderly people between the ages of 75 and 90 years. A company/trust named Dhanwantari Foundation International (DFI) has cheated us in various ways. Its Managing Director Dr Kamalakar Sharma was arrested by the CCS, and he is now out on bail.

So, we feel it is not that fair for us to be told to put all the cases in one place and go back to the CCS and speak out our grievances there since we have been cheated on different dates, in different years, and in the names of different companies affiliated to DFI. Hence, we request you to direct the SHOs concerned to file criminal cheating cases against the DFI directors/top executives who have cheated us and remand them.

Once you give your permission, a large number of victims are ready to come to your office and cry out their plight. In light of this, we request you once again to kindly direct the police stations concerned to arrest the women directors/top executives of DFI immediately as a way out for the resolution of our continuing financial strains.

The branch managers, marketing personnel, and executives of DFI came to our houses from time to time, collected the original investment documents—that had matured or were going to mature very shortly—for repayment with the promised returns, collected cheques from us or convinced us to remit the amounts online for investments with them, assuring us of the absolute safety of our investments.

Among such representatives of DFI are the three main accused —Smt. Akella Anuradha (Ph. 93471 23079/ 92462 89929), Smt. K Padma (93471 23078), and Dr Jayashree Sharma (93910 56404). We request you to kindly allow us to immediately lodge a complaint against them and render justice to us by remanding them into police custody.

Thank you, sir,

Yours faithfully,

Uppaluri Atreya Sarma (77 years old)

ADDRESS:

U Atreya Sarma
D 1801 (D Block: Garudadri)
7 Hills Apts PWS
KOKAPET-HYDERABAD – 500089
Mob. 9000106464.

—

U Atreya Sarma

Editor (Telugu Literature)

Former Chief Editor, Muse India

ISSN. 0975-1815

https://museindia.com/

ADDRESS:
U Atreya Sarma
D 1801 (D Block: Garudadri)
7 Hills Apts PWS
KOKAPET-HYDERABAD – 500089
Mob. 9000106464.

Dear Giripasad Sharma garu

I am Dr. Ravikumar Bangalore Narasimhan, a family physician, diabetic Specialist and a former prof.of biochemistry.
I am a rotating trust member of DFI as you have mentioned along with others.

Ì am happy to see that you have galvanized all of our Brahmin community members who are victims of , I should say of the overambitious , unilateral manipulations of the founding and chief managing trustee Dr. Kamalakar Sharma garu and his managing committee members of the various commercial companies they have floated.

I wish to clarify any misgivings about DFI ( Dhanwantari Foundation International ).

I ( along with other trust members and GCM Members was not concerned with the day to day administration or functioning of the companies by any act of omission or commission .

I was concerned purely with Donor/GCM Members for the activities of DFI only , it’s welfare activities and not kept in the loop of any company formation or function.

I was shocked to hear about the demise off late Sri Subbarao garu who was managing DFI proactively and involving me in DFI welfare activities.
We were never commercially involved outside DFI Trust activities and was shocked to learn from Dr. Kamalakar Sharma garu about financial irregularities of associated companies which I/ we were never part of. This was oñly after the demise of Late Subbarao garu.

Many of our Brahmin Donor members GCM’s , are stakeholders with the trust as land donated by them or apportioned to as their stock for development .
This had to be demarcated , regularized, and developed.
These were my prime attention and came to standstill with the passing of our manager Sri Subbarao garu .

On learning about the grievances of our community members , I have been requesting Dr. Kamalakar Sharma garu ( over the past 1 year ) to hold a meeting of GCM’S and come clean about every point raised by the victims and help tide over their crisis without delay .

I am saddened that my repeated attempts were ignored and the fair name of the trust ( DFI ) has been misused misemployed, and damaged without our knowledge or involvement in any manner.

Some of the consequences cannot be undone but no effort should be spared to bring to justice the defaulting companies and to address due compensation to every victim diligently and speedily.

This alone can salvage the cause that we worked for the community, by the community and of the community.

We, as Trust members/GCM Members who are primarily Donor members and secondarily victims having no knowledge or involvement in the companies .

The conflict of interests of the managing trustee and managing committees of the various companies is the root cause, i feel.
They have to get together to help resolving the issue through the stakeholders of the companies and its assets as per my understanding.

By seeing every victim gets his due and bringing back to focus the good work achieved by DFI, your good work , Mr Giripasad garu and your team , through the DVF will go a long way to help bring back the credibility of Brahmins.

This, I am hopeful that Dr. Kamalakar Sharma garu will not delay or deny any more and get back to continue the good work.

Regards
Dr. Ravikumar BN

జయశ్రీ, సత్యశ్రీ అండ్ పద్మజ లు మీటింగ్ పెట్టి వారి గొయ్యి వారే తవ్వుకున్నారు .. ఈనాటి కంప్లైంట్ వారిని జైలుకు పంపుతుంది వారు ఎలా దొరుకుతారా అనుకుంటూ ఉన్న సమయంలో అనుకోకుండా మెసేజిలు పెట్టి వారే ముందుకు వచ్చారు. జైల్లో కాలు పెట్టె ఏకైక బ్రాహ్మణ డాక్టర్ మహిళా దొంగ ఈమె. మీ ముందు ఏమి ఎరగనట్లు దొంగ యాక్షన్లు చేసింది .. చేతులు కట్టుకుని సారి చెప్పాల్సి వచ్చింది .. ఐదో తారీకు నుండి అందరం కలిసే పోరాటం చేద్దాం …