Criminal Petition No. 4982 of 2019 · The High Court · 2025
Case Details
M/s Agri Gold Farm Estates lndia Pvt. Ltd No.6-3-680/fu8, Thakur Mansion Lane, Near Somajiguda Circle, Panjagutta, Hyderabad-500082. Rep. by its Managing Director, Sri Awa Venkata Seshu Narayana Rao Sri Avva Venkata Seshu Narayana Rao, S/o. Venka:a Appa Rao, aged 52 years, Occ Managing Director, R/o. D. No.23-35-39 Adavi Seshagiri Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vi.layawada Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R/o. D.No 20-6-30/'lA, 1st lane, Ramalingeswarapeta, Vijayawada-520003. It/r. Avva Venkata Rama Rao, S/o. Venkata Appa Rac, aged about 58 years, Occu. Director, Rio. H.No.23-35-39, A S Rao Slreet, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-52001 -1. Mr. Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, R/o H No '18, Road No.6, Sector-1, Lotus Land lr,la rk, Kedareswarapet, Vijayawada-520003. Mr. Moganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No.107, Meredian Seashells, Near Waltair'CIub, Waltair Uplands, Visakapatnam-530003. .. . Respondent Petition under Section '151 of CPC praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, ther Hrgh Court may be pleased to vacate the interim order dated 28.08.2019 in l.A No 1 of 2019 in CRLp No.5255 ot 2019 as extended from time to time and dismiss the present criminal petition in CRLP No 5255 oI 2019 with costs. CRIMINAL PETITION NO: 8493 oF 2019 Between: 1 M/s. Agri Gold Farm Estates lndia Pvt. Ltd., No.6-3-680/fu8, Thakur Mansion Lane, Near Somajig-uda Circle, Panjagutta, Hyderabad 500082. Rep. by its Managing Director, Sri Avva Venkata Seshu Naiayana Rao
2. Sri Avva Venkata Seshu Narayana Rao, S/o. Venkatl Aopa Rao. aqed 52 years, .Occ.. Ma-naging Direct<jr. R/o.D No.23-35-39 Adavi Seshagiri Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada. ) a Mr. Avva Hema Sundara Vara Prasad, S/o 48 years, Occu. Joint Managing Director, Ramalingeswarapeta, Vijayawada-520003. Venkata Appa Rao, aged about R/o D.No 20-6-30/1A, 1st lane,
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 58 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Stiee't, Lakshmi (agar, Satyanarayanapuram, Vijayawada-52001 1.
5. Mr Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, M'ark, kedareswarapet, R/o H No 18 Road No.6, Sector-1, Lotus -Land Vijayawada-5 20003. Flat No.107, Meredian Seashell!, Near Waltair 'Club, . Visakapatnam-530003.
6. Mr M.ogqrli Bhanoji Rao, S/o. Surya Rao. aged 64 years, Occ Director, R/o. Waltair Uplands, ...Petitioners/Accused Nos.'l to 6 AND The Assistant Commissioner of lncome Tax, Central Cucle-2(4),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special public Prosecutor, lncome Tax Department, High Court at Hyd-erabad. ...RespondenUComplainant Petition under Section 482 of Cr.p .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal petition, the High Court may be pleased to call for the records relating to C C.No.35 of 2O1Z on the file oi the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.p.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal petition, the High Court may be pleased to grant stay of all further proceedings in c.c.No.3s ol 2017 on the fiie of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the petitioners/accused Nos.1 to 6. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of Income Tax Central Cucle2(4) 3rd Floor. posnett Bhavan, Ramkote, Hyderabad 500001 ...Petitioner/Respondent AND 1 I\tlls. Agri Gold Farm Estates lndia Pvt. Ltd No 6-3-680/tuB, Thakur Mansion Lane, Near Somajiguda Circle. Panjagutta Hydera bad-S00082. Reo. bv its Managing Drrector. Sri Avva Venkata Seshu Naiayana Rao I 6
2. Sri Avva Venkata Seshu Narayana Rao, S/o. Venkata Appa Rao, aged 52 years, Occ. Managing Director, R/o D.No 23-35-39. Adavi Seshagiri Rao Street, Lakshm i Nagar, Satyanarayanapuram, Vijayawada,
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata r\ppa Rao, aged about 48 years, Occu Joint Managing Director, R/o. D. No.20-6-30/1A, 1st lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao aged about 58 years, Occu. Director, R/o. H.No.23-35-39, A S Rao S1'eet, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-5200 1 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, R/o. H.No.18, Road No.6, Sector-1, Lotus Land IVlark, Kedareswarapet, Vijayawada-520003.
6. Mr. lt/loganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No. 107, Meredian Seashells, Near Waltair C ub, Waltair Uplands, Visakapatnam-530003. ...Respondent Petition under Section 482 of Cr.P C praying that in the circumstances stated in lhe Memorandum of Grounds of Criminal Petition, tne High Court may be pleased to vacate the interim order dated 2611212019 in l.A. No. 1 of 2019 in CRLP No.8493 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8493 of 2019 with costs. CRIMINAL PETITION NO: 8494 OF 2019 Between: '1 . M/s Agri Gold Farm Estates lndia Pvt. Ltd.,, No.6-3-680iA/8, Thakur Mansion Lane, Near Somajiguda Circle, Panyagutta, Hyderabad-500082 Rep. by its Managing Director, Sri Awa Venkata Seshu Narayana tlao
2. Sri Avva Venkata Seshu Narayana Rao, Sio. Venkata Appa Rao, aged 52 years, Occ- Managing Director, R/o. D.No.23-35-39. Adavr Seshagiii Rao Street, Lakshmr Nagar, Satyanarayanapuram, Vijayawa,Ja
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years. Occu- Joint Managing Director,.Rio. D.No 20-6-30/1A,-1st lane, Ra m a lingeswa ra peta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao aged about 58 years, Occu- Director, R/o- H.No.23-35-39, A S Rao Stree-t, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-5200 1 1 .
5. lt/r. Savadam Srinivas, S/o. Raghava Rao, aged 63 1rssrs, Occu- Director, R/o- H.No. 18, Road No.6, Seator-1, Lotus Land Mark, Kedareswarapet, Vijayawada-520003.
6. Mr. Moganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ- Director, R/o. Flat No.107, Meredian Seashells, Near Waltair Ct rb, Wattair Uplands, Visakapatnam-530003. ...Petitioners/Accused Nos.1 to 6 7 AND The Asst. Commissioner of lncome Tax, Central Ctcle-2(4),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.38 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos. 1 to 6. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.3B of 2017 on the file of theSpecial Judge for Economrc Offences, Hyderabad including personal appearance of the petitioners/accused Nos.1 to 6. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001 ...Petitioner/Respondent AND
1. M/s. Agri Gold Farm Estates lndia Pvt. Ltd No.6-3-680/fu8, Thakur Mansion Lane, Near Somajiguda Circle, Panjagutta, Hyderabad-500082. Rep by its Managing Director, Sri Avva Venkata Seshu Narayana Rao
2. Sri Avva Venkata Seshu Narayana Rao, S/o- Venkata Appa Rao, aged 52 years, Occ. Managing Director, R/o. D. No.23-35-39, Adavi Seshagiri Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada.
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R/o. D. No.20-6-30/1A, lst lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 58 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-52001 1.
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, R/o. H.No.18, Road No.6, Sector-'1 , Lotus Land lVlark, Kedareswarapet, Vijayawada-520003. 8 6 Mr. Moganti Bhanoli Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No 107, Meredian Seashells, Near Waltair Club, Waltair Uplands, Visakapatnam-530003. ...Respondent Petition under Section 151 of CPC praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 26.12.2019 in LA No.l of 2019 in CRLp No.8494 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No 8494 of 2019 with costs. CRIMINAL PETITION NO: 8629 OF 2019 Between:
1. M/s. Agn Gold Farm Estates lndia Pvt. Ltd No 6-3-680/4/8, Thakur Mansion Lane, Neal Somalig^uda Circle, Panjagutta, Hyderabad-500082. Rep. by its Managing Director, Sri Avva Venkata-S6shu Narayana Rao years, .Occ.. Ma.naging Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada.
2. Sri Avva Venkata Seshu Narayana Rao, S/o. Venkata Appa Rao, aged 52 -Director, R/o.D. No.23-35-39, Adavi Seshagi-ri Rao 3. lvlr Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu Joint Managing Director, FVo. D.No 20-6-30/1A: lst lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rac. aqed about 58 Vears, Occu Drrector, R/o. H.No.23-p5-_€, A S Rao Stree"t. Lakshmi (agar. Satyanarayanapuram, Vijayawada-52001 1.
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, TVo. H.No.18, Road No.6, Sector-1, Lotus -Land lt4ark, Kedareswarapet, Vijayawada-520003 Mr. Moganti Bhanoyi Rao, S/o. Surya Rao, ag Flat No.107. Meredian Seaihells, N Uplands,Visakapatnam-530003. ed 64 years, Occ. Director, R/o. eat Waltair Club, Waltair b AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, posnett Bhavan. Ramkote. Hyderabad -500001. Rep. by its Special public prosecutor, lncome Tax Department. High Court at Hydbra6ad. ...Petitioner/Accused Nos.1 to 6 ... Res pon denUComplaina nt Petition under Section 482 of cr.p.c praying that in the circumstances stated in the Memorandum of Grounds of criminat petition, the High court may be pleased to call for the records relating to c.c.No.31 of 2oi7 on the file oi the special Judge for Economic offences, Hyderabad and quash the said c.c against the Petitioners/Accused Nos.1 to 6. 9 l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.31 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad,. including personal appearance of the petitioners/accused Nos. l to 6. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Ctcle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND M/s. Agri Gold Farm Estates lndia Pvt. Ltd No.6-3-680/A,/B, Thakur Mansion Lane, NeaI Somajig-uda Circle, Panjagutta, Hyderabad-500082. Rep. by its Managing Director, Sri Avva Venkata Seshu Narayana Rao Sri Avva Venkata Seshu Narayana Rao, S/o. Venkata Appa Rao, aged 52 years, Occ.. Ma.naging -Director, R/o. D.No.23-35-39, Adavi Seshagiri Rao Streel, Lakshmi Nagar, Satyanarayanapuram, Vijayawada. Mr. Awa Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R/o. D. No.20-6-30/1A, -'1st lane, Ramalingeswarapeta, Vrjayawada-520003. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 58 years, Occu. Director, Rio. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-52001 1 . Mr Savadam SIinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, R/o. H.No.'18, Road No.6, Sector-1, Lotus Land M'ark, Kedareswarapet, Vilayawada-520003. Mr. lriloganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No.107, Meredian Seashells, Near Waltair Club, Waltair Uplands, Visakapatnam-530003. 2 J 4 6 ...Respondent Petition under Section 151 of CPC praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 31 .12.2019 in l.A. No. 1 of 20'19 in CRLP No.8629 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8629 of 2019 with costs. 10 CRIMINAL PETITION NO: 8632 OF 2019 Between:
1. M/s. Agri Gold Farm Estates lndia Pvt. Ltd No.6-3-680/A/8, Thakur Mansion Lane, Near Somaliguda Circle, Panjagutta, Hyderabad-500082 Rep. by its Irlanaging Director, Sri Avva Venkata Seshu Narayana Rao
2. Sri Avva Venkata Seshu Narayana Rao, S/o. Venkata Appa Rao, aged 52 years, Occ. IVlanagrng Director, R/o. D.No.23-35-39 Adavi Seshagiii Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada.
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R/o. D.No 20-6-30/1A,-1st lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata App Occu Director, R/o. H No 23-35-39, A S R Satyanarayanapuram, Vijayawada-5200'1 1 . 5. Mr. Savadam Srinivas, S/o. Raghava Rao, a R/o. H.No 18, Road No.6, Sector-1, Lotus Vijayawada-520003 a Rao, aged about 58 years, ao Slreet, Lakshmi Nagar, ged 63 years, Occu. Director, Land tt/ark, Kedareswarapet,
6. Mr. Moganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No.'107. Meredian Seashells, Near Waltair Ctub, Waltair Uplands, Visakapatnam-530003. AND The Asst, Commissioner of lncome Tax, Central Circle-2(4),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001.Rep. by its Special Publc Prosecutor,lncome T-ax Department, High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 6 ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.32 ol 2)i7 on the file of the Special judge for Econonric Offences, Hyderabad and quash the said C.C against the petitioners/ Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings C.C.No.32 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/accused Nos.'l to 6. l.A. NO: 1 OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Ctcle2(4) 3rd Floor Posnett Bhavan, Ramkote, Hyderabad 500001 . ...Petitioner/Respondent AND 1 2 M/s Agri Gold Farm Estates lndia Pvt. Ltd No.6-3-680/fu8, Thakur Mansion Lane, Near Somajiguda Circle, Panjagutta, Hyderabad-500082. Rep. by its Managing Director, Sri Avva Venkata Seshu Narayana Rao Sri Avva Venkata Seshu Narayana Rao, S/o. Venkata Appa Rao, aged 52 years, Occ Managing Director, Rio. D. No.23-35-39, Adavi Seshagiri Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada.
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R/o D.No.20-6-30/1A, 'lst lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 58 years, Occu Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-5200 1 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged 63 years, Occu. Director, R/o. H.No.18, Road No.6, Sector- 1, Lotus Land Mark, Kedareswarapet, Vrjayawada-520003.
6. Mr. Moganti Bhanoji Rao, S/o. Surya Rao, aged 64 years, Occ. Director, R/o. Flat No. 107, Meredian Seashells, Near Waltair Club, Waltair Uplands, Visakapatnam-530003. Petitron under Section '151 of CPC praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 31 .12.2019 rn l.A. No.'1 of 2019 in CRLP No.8632 of 201 I as extended from time to time and dismiss the present criminal petition in CRLP No. 8632 of 2019 with costs. ...Respondent CRIMINAL PETITION NO: 7001 OF 2019 2 Between: 'l . M/s. Agri Gold Constructions Pvt. Ltd. D.No.40-6-3,, 4th Floor, Agri Gold Towers, N.S. Rao Street, Old Revenue Colony, L.abbi Pet, Vijayawada- 520010. Rep. by its Managing Director, Sri Kamireddy Sree Rama Chandra Rao S/o. Venkateswara Rao, R/o. D.No.39-4-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet. Vilayawada-5200 10.
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkatebwara Rao, Aged 5g yg9r1, Ocq Managing Director, R/o. D.No.39-4-'16/1 , Abdul Kar, Durga Rice .Mill Road, Labbipet, Vrjayawada-S2OO 10
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, Aged about - 1st lane, 48 years, Occu. Joint Managing Director, Rl/o. D, No.20-6-30/1A, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, Aged about 59 years, Occu Director. R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vl)ay awada-52001 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, Aged about 63 years, Occu. Director, R/o. H.No.18, Road No.6, Secior-1, Lotus Land Mark, Kedareswarapet, Vijayawada-520003.
6. Mr Doppa Ram Mohana Rao, S/o. Surya Rao, Aged about 56 years, Occu. Director, R/o 18-509/1 . Niludasarlova Park Road, Peda Gadili, Visakhapatnam -530040. AND The Asst. Commissioner of lncome Tax, Central Ctcle,2(4),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Specia.l Public Prosecutor, lncome Tax Department, Hrgh Court at Hydera6ad. ...Petitioner/Accused Nos.1 to 6 ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.23 of 2017 on the file of the Special Judge for Economic Offences. Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Petrtion under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.2i\ of 2017 on the file of the Special Judge for Economrc Offences, Hyderabacl, including personal appearance of the petitioners/accu sed Nos.1 to 6. J l.A. NO: 1 OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ... Petitioner/Respondent AND 1 2 3 4 t M/s Agri Gotd Prolects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 520010 Rep by its MDSn Avva Udaya Bhaskara Rao Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. tuianaging Director, R/o. D,No.39-4-16/1 , Abdul Kar, Durga Rtce Mill Road, Labbipet, Vijayawada-S2oo10. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director. R/o. D.No 20-6-30/1A, 1St lane, Ramalingeswarapeta. Vijayawada-520003 Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar. S atyanarayanapuram, Vijayawada-52001 1 . Mr. Savadam Srinivas, S/o. Raghava Rao, aged about 63 years, Director. R/o H.No,18. Roaci No.6, Sector-'l , Lotus Land Kedareswarapet, Vijayawada-520003. Occu ltlark 6 Mr. Doppa Ram Mohana Rao, S/o. SuryaRao, qged qboql 56, years' Occu Directoi, R/o. 18-509/1 , Mudasarlova Park Road, Peda Gadili, Visakhapatnam -530040 .. . Respondent Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 0511112019 in LA. No. 1 ot 2019 in CRLP No.7001 ol 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 7001 of 2019 with costs. CRIMINA L PETITION NO: 8495 OF 2019 Between:
1. M/s. Agri Gold Constructions Pvt. Ltd. D.No.40-6-3, 4th floor -Agri Gold Towersl N S. Rao Street, Old Revenue Colony, Labbi Pet, Vijayawada- 520010. Rep. by its Managing Director, Sri Kamireddy Sree Rama Chandra Rao, S/o. Venklteswara Rao, Rlo. D.No.39-4-16/'1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-520010.
2. Mr Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara- Rao, Aged 59 vears, Occ. Managing Director, R/o. D.No.39-4-16/1, Abdul Kar. Durga Rice ivhll Road, Labbipet. Vilayawada-5200'l 0. I+ J 4 E A Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about {B years, Occu Joint Managing Director, R/o D.No 20-6-30/14,-l st tane, Ramal ingeswarapeta, Vi jayaw-ada-520003 Mr. Avva Venkata Rama Rao, S/o. Venkata-Apl:a Rao, aged about 5g years, Occu. Director, R/o. H.No.23-35-39, A S Rao Stiee-t, Lakshmi Nagar, Satyanarayanapuram, Vrlayawada-52001 1 . Mr. Savadam Srinivas, S/o._ Raghava Rao, aged about 63 years, Occu. Director, R/o. H.No 18, Road No.6, Sect-or-1. Lotus LanO Mari Kedareswa rapet, Vi.jayawada-520003. Mr Doppa Ram \ilo-hanq Rao, S/o. Sl'ryaRao, aged about 56 years, Occu O-ip^"Jgt R/o. '18-509/t, Mudasartova paik Road, pioa Gaditi, Visa(napalnim -530040. AND The Asst. Commissioner of lncome Tax, Central Ctcle-2\l 3rd Floor, posnett Bhavan. Ramkote. Hyderabad -50000'l Rep by its Speciai puUtic proseiutoi' tncome Iax Department. High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 6 ... Res po n denUcom p la ina nt Petition under Section 482 of cr.p .c praying that in the circumstances stated in the lt/lemorandum of Grounds of criminal petition, the High court may be pleased to call for the records relating to c.c.No 37 of 2o1l on the file oi the Special Judge for Economic offences, Hyderabad and quash the said c.c against the petitioners/ Accused Nos 1 to 6. l.A. NO: 1OF 2019 Petition under section 482 of cr.p.c praying that in the circumstances stated in the Memorandum of Grounds of criminal petition, :he High court may be pleased to grant stay of all further proceedings in c.c.No.3', of 2017 on the fite of the Special Judge for Economic offences, HyderabaJ including personal appearance of the Petitione rs/a ccused Nos.1 to 6. l.A. NO: 1 OF 2024 BETWEEN: The Asst Commrssioner of lncome Tax Central Ctcle2(4) 3rd Floor, posnett Bhavan, Ramkote, Hyderabad 500001 . Petitio ne r/Res po n d e nt AND
1. M/s Agri Gold Projects Ltd, D No 4063, 4th Ftoor, Agri Gold Towers NS Rao Street Old Revenue Cotony, Labbipet. Vrlayawada - 52tO1O Rep by its MDSn Avva Udaya Bhaskara Rao 5
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. Managing Director, R/o. D.No.394-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-5200 10.
3. Mr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director. R/o. D.No.20-6-30/1A, 1St lane, Ramalingeswarapeta. Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o H.No.23-35-39, A S Rao Street, Lakshmi Nagar. S atyanaraya napuram, Vijayawa da-5200 1 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged about 63 years, Occu. Director, R/o. H.No,18. Road No.6, Sector-'1, Lotus Land Mark. Kedareswarapet, Vijayawada-520003.
6. Mr. Doppa Ram Mohana Rao, S/o. Surya Rao, aged about 56 years, Occu. Director, R/o. 18-509/1 , lvludasarlova Park Road, Peda Gadili, Visakhapatnam -530040 Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 2611212019 in l.A. No. 1 of 2019 in CRLP No.B495 oI 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8495 of 2019 with costs. ...Respondent CRIMINAL PETITION NO: 8496 OF 2019 Between:
1. M/s. Agri Gold Constructions Pvt. Ltd., D.No.40-6-3,4th Floor, Agri Gold Towers, N.S. Rao Street, Old Revenue Colony, Labbi Pet, Vijayawada- 520010 Rep by its [Vlanaging Drrector, Sri Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, R/o D.No.39-4-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-S2OO10.
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. Managing Director, R/o. D.No.39-4-1611, Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-520010
3. lvlr. Avva Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director, R:/o. D.No.20-6-30/'1A, 1st lane, Ramalingeswarapeta, Vijayawada-520003.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-szo11 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged about 63 years, Occu. Director, Rio. H.No.18, Road No.6, Sector-1, Lotus Land Mark, Kedareswarapet, Vrjayawada-520003.
6. Mr. Doppa Ram Mohana Rao, S/o. Surya Rao, aged about 56 years, Occu. Director, R/o. 18-509/'1, Mudasarlova Park Road, Peda Gadili, Visakhapatnam -530040 ...Petitioners/Accused Nos.'l to 6 I6 AND The Asst. commissioner of rncome Tax, centrar circre-2(4), 3rd Froor, posnett Plly:l,j:ql"_,9rHyd9r9pa.d -so00o 1 gqo bv iiJ Speiial euori" Fiijr"iriti' rncome tax Uepartment, High Court at Hyderabad. ... Respo ndenUCom plainant Petition under section 492 of cr p.c praying that rn the circumstances stated in the Memorandum of Grounds of criminal peiition the Hrgh court may-oe pleased to call for the records relating to c.c.No.2B of 2'.a17 o-n thu rilu oitn" special Judge for Economic offences, Hyderabad and quash the said c.c alainst the Petitioners/Accused Nos. i to 6. l.A. NO: 1 OF 2019 Petition under Section 482 of cr.p.c praying that in the circumstances stated in the Memorandum of Grounds of criminar-peiition the High court ,r, ou pleased to grant stay of all further proceedings in c.c.No .23 of 2d17 on the file of the special Judge for Economic offencls, Hyderabad incruding personat appearance of the petitioners/accused Nos.1 to 6. l.A. NO: 1 OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4t 3rd Floor. posneft Bhavan, Ramkote, Hyderabad 500OO j. . . . Petitioner/Respondent AND 1 2 ? 4 M/s Agri Gold Projects Ltd, D No 4063, 4th Floor, Agri Ciotd Towers NS Rao Street Old Revenue Colony, Labbipet Vijayawada _ 52C)010 Rep by its MDSri Avva Udaya Bhaskara Rao Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aoed 59 years, Occ. Manaoino Director, R/o-D No 39_+_tOlt.-i[,ilr Xri"Otlgr;Hi.J Mill Road, Labbipei, Vijayawada-S2OO1 O Mr. Avva Hema Sundara Vara prlsad, S/o. Venkata Appa Rao, aged about !B years, Occu. Joint Managing _D1r-eqgr n7o. u-r.ro jo o :otinl"rstli"e, Ramalingeswarapeta. VijayaviaOi_SZOOOe Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao. aged about 59 years, occu. Director, R/o. H.No.23:35_-_39, A 5 ni?iiiiJ"t "Lrr.r,ri N;dar -S atyanaraya napu ra m, Vijayawada-s2Ob 1 j - 5 Mr. Savadam Srrnivas, S/o._ Raghava Rao, aged abo.rt 63 years. - -seiiorl jl Lotus Land Director, R/o. H.No.lB. Road" No O, Kedareswarapet, Vijayawada-520003. Occu Mark t1
6. tVlr. Doppa Ram Mohana Rao, S/o. Surya Rao, aged about 56 years, Occu. Director, R/o. 18-509/1 , Mudasarlova Park Road, Peda Gadili, Visakhapatnam -530040 Petition under Section 482 ol Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 2611212019 in l.A. No. 1 ol 2019 in CRLP No.8496 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8496 of 2019 with costs. .. . Respondent CRIMINAL PETITION NO; 8505 OF 2019 Between:
1. M/s. Agri Gold Constructions Pvt Ltd., D.No.40-6-3,4th Floor, Agri Gold Towers, N.S. Rao Street, Old Revenue Colony, Labbi Pet, Vijayawada- 520010. Rep. by its Managing Director, Sri Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, R/o. D.No.39-4-'16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-520010.
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. Managing Director, R/o. D.No.39-4-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-520010.
3. Mr. Awa Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, Aged about 48 years, Occu. Joint Managing Director, R/o. D.No.20-6-30/1A, 1st lane, Ramalingeswarapeta, Vilayawada-520003.
4. Mr. Awa Venkata Rama Rao, S/o Venkata Appa Rao, Aged about 59 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapu ram, Vijayaw ada-52001 1 . 5- Mr. Savadam Srinivas, S/o. Raghava Rao, Aged about 63 years, Occu. Director, R/o. H.No.1B, Road No.6, Sector-1, Lotus Land Mark, Kedareswarapet, Vijayawada-520003.
6. Mr. Doppa Ram Mohana Rao, S/o. Surya Rao, Aged about 56 years, Occu. Director, R/o. 18-509/1, Mudasarlova Park Road, Peda Gadili, Visakhapatnam -530040. AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ...Petitioners/Accused Nos.1 to 6 ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.39 o't 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C. against the petitioners/ Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Iti Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C No.39 of 2O17 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitroners/accused Nos.1 to 6. l.A. NO: 1 OF 2024 BETWEEN: The Asst Commrssioner of lncome Tax Central Ctrcle2 4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. . .. Petitio ner/Respondent AND
1. M/sAgri Gold Projects Ltd, D No4063,4th Floor, Agri (lold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 523010 Rep by its MDSri Avva Udaya Bhaskara Rao
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. Managing Director, R/o. D.No.39-4-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-5200'10.
3. Mr. Avva Hema Sundara Vara Prasad, S/o- Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director. R/o D.No 20-6-30/1A, 1St lane, Ramalingeswarapeta. Vijayawada-520003.
4. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o. H.No.23-35-39, A S Rao Street, Lakshmi Nagar. S atyanarayanapu ram, Vijayawa da-52001 1 .
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged about 63 years, Occu. Director, R/o. H.No.'18. Road No.6, Sector-1. Lotus Land Mark. Kedareswarapet, Vrlayawada-520003.
6. Mr Doppa Ram Mohana Rao, S/o. Surya Rao, aged about 56 years, Occu. Director, R/o. 1 8-509/ 1 , Mudasarlova Park Road, Peda Gadili. Visakhapatnam -530040. Petition under Section 482 of Cr.P C praying that rn the circumstances stated in the Memorandum of Grounds of Criminal Petition, lhe High Court may be pleased to vacate the rnterim order dated 2611212019 in l.A \o. 1 of 2019 in CRLP No.8505 of 20'19 as extended from time to time and dismiss the present criminal petition in CRLP No. 8505 of 20'19 with costs. ...Respondent l9 CRIMINAL PETITION NO: 8635 0F 2019 Between: Mis. Agri Gold Constructions Pvt. Ltd, D.No.40-6-3. 4th Floor. Aori Gold Igyg:, N.S. .Rao Street, Otd Revenue Cotony, Labbi pet, ViiaVawiOa- 52uu11J Hgp Py tts Managing Director. Sri Kamireddy Sree Ram5 ehandra h(ao, 5/o. Vent(ateswara Rao, R/o_ D.No.39-4_i 6/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-5200'10. Mr Kamireddy Sree Rama Chandra Rao. S/o. Venkateswara Rao, Aged 5g yg?r:,Ogq Managing Director, R/o.,D,No.3g-4-16t1, Abdut Kar, Ourgi Rice Mrll Road, Labbipet, Vijayawada-520010. Mr. Avva Hema Sundara Vara prasad, S/o. Venkata Appa Rao, aged about 18 years, Occu. Joint Managing Director, R/o. D.No.20-6-SOtin,'iJt line, Ramalingeswarapeta, Vijayawada-520003. Mr. Avva Venkata Rama Rao, 9/o Venkata Appa Rao, aged about 5g years, Occu. Director, R/o. H.No 23-35-3_9-,, A S Rao Stieei, Lakshmi t(igai, Satyanarayanapu ram, Vijayaw ada-520011 . Mr Savadam Srinivas, S/o._ Ragha.va -Rao, aged about 63 years, Occu. Director, Rio. H.No.18, tqgd No6, Secltor-l , Lotus La;d'Mrk: Kedareswarapet, Vijayawada-520003. Mr. Doppa Ram M-ohana Rao, S/o. Surya Rao. aged about 56 years, Occu. O-ilg.J9t, R/o. 18-509/1, Mudasartova paik Road. p-eda caditi VidaXnii,rlnjm -530040. 2 J 4 5 b AND The Asst. Commissioner of lncome Tax, Central Ctcle-2(4),3rd Floor, posnett Bhavan, Ramkote. Hyderabad -500001. Rep by rts Speciai pubtic prdseiutJr,- tncome Iax Department, High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 6 ...RespondenUcomplainant Petition under Section 482 of cr.p.c praying that in the circumstances stated in the Memorandum of Grounds of criminal petition, the High court may be pleased to call for the records relaling to c.c.No.30 of 2017 on the file oi the Special Judge for Economic offences, Hyderabad and quash the said c.c against the Petitioners/Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Petition under section 482 of cr.p.c praying that in the circumstances stated in the Memorandum of Grounds of criminal petition, the High court may be pleased to grant stay of all further proceedings in c c.No.3o of 2017 on the fiie of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the petitioners/accused Nos.1 to 6. )_0 l.A. NO: 1 OF 2024 BETWEEN: The Asst Commrssioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. . . . Petitio n e r/Res po n de nt AND '1. M/sAgri Gold Projects Ltd, D No4063,4th Floor, Agri Gotd Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 5200'10 Rep by its MDSri Avva Udaya Bhaskara Rao r) J Kamireddy Sree Rama Chandra !qo, S/o Venkateswara Rao, Aged 59 r!, Ogq Managing, Director, R/o. D.No.39-4-16/1 , Abdut Kar, Durg-a Rice Road, Labbipet, Vijayawada-S20O 10.
2. Mr. Miil Mr. Avva Hema Sundara Vara Prlsad, S/o. Venkata Appa Rao, aged about 48 years, Occu Joint Managing Director. R/o. D.No 20-6-30/1A,-1St lane, Ramalingeswarapeta. Vijayawiada-520003. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rac,, aged about 59 years, Occu Director, R/o. H.No.23.35,-991 A S Rao Street, "Lakshmi Nag'ar. S atya narayanapu ram, Vijayawa da-52OO11. 4
5. lt/r. Savadam Srinivas, S/o._ Raghava Rao, aged about 63 years, Director, R/o H.No.18. Roaci No.6, Secior-1, Lotus Land Kedareswarapet, Vijayawada-520003. Occu Mark 6 Mr Doppa Ram !!o-!ana Rao, Sio. lrrya Rao, aged about 56 years, Occu. D_itqqqt, R/o 18-509/1 , Mudasartova Paik Road, peda cadi i, Visakhapatnam -530040 Petition under Section 482 of Cr.P .C praying that in the circumstances stated rn the Memorandum of Grounds of Criminal Petition rhe High Court may be pleased to vacate the interim order dated 3111212019 in l.A \lo 1 of 2019 in CRLp No.8635 of 2019 as extended from time to time and dismiss the present criminal petrtion in CRLP No 8635 of 2019 with costs. ...Respondent 2l CRIMINAL PETITION NO: 8639 OF 2019 Between: '1 . M/s. Agri Gold Constructions Pvt. Ltd., D.No.40-6-3,4th Floor, Agri Gold Towers, N.S. Rao Street, Old Revenue Colony, Labbi Pet. Vijayawada- 520010. Rep. by its Managing Director. Sri Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, R/o. D No.39-4-16/1, Abdll Kar, Durga Rice Mill Road, Labbipet. Vijayawada-S20010.
2. Mr. Kamireddy Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 years, Occ. Managing Director, R/o. D.No.39-4-16/1 , Abdul Kar, Durga Rice Mill Road, Labbipet, Vijayawada-520010.
3. Mr. Awa Hema Sundara Vara Prasad, S/o. Venkata Appa Rao, aged about 48 years, Occu. Joint Managing Director. R/o. D.No.20-6-30/1A, '1St lane, Ramalingeswarapeta. Vijayawada-520003
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu Director, R/o. H No.23-35-39, A S Rao Street, Lakshmi Nagar. S atyanarayanapuram, Vijayawada-5200 1 1.
5. Mr. Savadam Srinivas, S/o. Raghava Rao, aged about 63 years, Occu. Director, Rio. H.No.18. Road No 6, Sector-'1 , Lotus Land Mark. Kedareswarapet, Vijayawada-520003,
6. Mr. Doppa Ram Mohana Rao, S/o. Surya Rao, aged about 56 years, Occu. Director, R/o. 18-509/1 , Mudasarlova Park Road, Peda Gadili, Visakhapatnam -530040. AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. .. Petitioner/Accused Nos.1 to 6 ...RespondenUComplainant Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No 33 ol 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 6. l.A. NO: 1 OF 2019 Petition under Section 482 ol Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C C.No.33 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/accused Nos.1 to 6. 1) l.A. NO: 1 OF 2024 BETWEEN: The Asst commissioner of lncome Tax Central circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/ResPondent AND 1 2 3 4 5 6 M/s Agri Gold Proiects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 520010 Rep by its MDSri Avva Udaya Bhaskara Rao fulr. Kamireddv Sree Rama Chandra Rao, S/o. Venkateswara Rao, Aged 59 ".ro. OIJ-tv{rnaqrnq Director, R/o. D.No.39-4-1611' Abdul Kar, Durga Rice t/itt Road, Labbipe-[, Viiayawada-52001 0. Mr. Awa Hema Sundara Vara Prasad, S/o. Venkata Appa Rao,-age^d about iA v""ri O"cil Joint Managing Director. R/o D.No 20-6-30/1A, 1St lane, Ramalingeswarapeta. ViJayawada-520003. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao aged about 59 years- Occu. Director. R/o H.No.23-35-39, A S Rao Street. Lakshmi Nagar' 5 atyanarayanapuram, Vijayawada-5200'1'1 . Mr. Savadam Srrnivas, S/o. Raghava Rao, aged about 63 years, O,ccu' Direcior R/o U.l.to.ia Road- No.6, Sector-1 , Lotus Land Mark' Kedareswarapet, Viiayawada-520003. [/lr. DooDa Ram Mohana Rao, S/o. Surya Rao, aged,]bout 56 years, Occu' Oir"ctoi,' R/o. 18-509/1 . lr/udasarlova Paik Road, Peda Gadili. Visakhapatnam -530040 ...Respondent Petition under section 15'1 of CPC praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 31 .12.2019 in l.A No 1 of 2019 in cRLP iiJo.8639 of 2019 as extended from time to time and dismiss the present criminal petition rn CRLP No. 8639 of 2019 with costs. CRIMINAL PETITION NO: 7437 OF 2019 Between: 1 [I/s Aori Gold Proiects Limited D.No.40-6-3,4th Floo'' Agri Gold Towers, N S. Rio Street, Oid Revenue Colony, LabbiPet Vijayawada-520010 Rep bv its Manaqinq Direcior, Sri Avva Udiya Bhaskara R ro Sio' Venkata Appa n'ro nlo Z"f-:"S +0, A S Rao Street L:akshmi Nagar Satyanararain Puram, Vijayawada-52001'1 2l
2. Mr. Avva Udaya Bhaskara Ram, S/o. Venkata Appa Rao. aped 57 years, Occ.Managing Director. RM. 23-35-40, A S Rao Street, Lakshmi Nagar, SatyanarayaPuram, Vijayawad a-5200 1 1 .
3. Mr. Avva Sita Rama Rao, S/o. Venkata Appa Rao. aged 49 years, Occ. Joint Managing Dimmer, Rl./o. House No.17, Road No.7, Film Nagar. Jakage Hills. Hyderabad.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao. aged 58 years, Occ. Director, R/o.23-35- AS Rao Street, Lakshmi Nagar, SatanarayanaPuram, Vijayawada-52001 '1.
5. Mr. VSVK Durga Prasad, S/o. Venkata Subba Rao, aged 68 years, Occ. Director, R/o. D.No.20-6-152.Challa Kantha Rao Street, Ramalingeswarpet, 3rd Line Vijayawada-520003. AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -50000'1 . Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad ...Petitioners/Accused Nos.1 to 5 ... RespondenUCom pla inant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to CC.No.24 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said CC against the petitioners/Accused Nos.'1 to 5. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.24 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/ accused Nos. 1 to 6. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Crcle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 50000'1. ..Petitioner/Respondent AND
1. M/sAgri Gold Projects Ltd, D No4063,4th Floor. Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet Vijayawada - 520010 Rep by its A/lDSri Avva Udaya Bhaskara Rao 21
2. Mr Avva Udaya Bhaskara Rao R/o.23-35-40, A S Rac Street, Lakshmi Nagar, Satyanarayapuram, Vijayawada-5200 1 1.
3. Mr. Avva Sita Rama Rao House No 17, Road No 7, Frlm Nagar, Jubliee Hills, Hyderabad
4. Mr Avva Venkata Rama Rao, H No. 23-35-40, A S Rao Street, Lakshmi Nagar Satya n a rayanapuram, Vrlayawada-52001 1 .
5. tvl r V S V K Durga Prasad., S/o. Venkata Subba Rao Director, R/o D No 20-6-152, Challa Kantha Rao Street 3rd Line. Nijayawada-520003. aged 68 years, Occ. , R am a lingeswa rpet, ...Respondent Petition under Section 482 ol Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, :he High Court may be pleased to vacate the rnterim order dated 1911112019 in LA No. 1 of 2O1g in CRLp No.7437 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 7437 ol 20'lg with costs. CRIMINAL PETITION NO: 7957 oF 2019 Between: 1 M/s Agri Gold Projects Limited., D.No.40-6-3, 4th Flcor, Agri Gold Towers, N S. Rao Street, Old Revenue Colony, Labbi Pet, Vijayawada-S20O10, Rep. by itsl\/anaging Drrector, Sri Avva Udaya Bhaskara Rdo, S/o. Venkata Appa Rao, R/o. 23-35-40, A S Rao Street, Lrkshmi Nagar, Satyanarayana purbin, Vijayawada-52001 1
2. Mr. Avva Udaya Bhaskara R-ao, S/o. Venkata Appa Rao, aged 57 years, Occ. Managing Director, R/o. 23-35-40, -A S Rao Street,- Lakshmi Nagar, Satyanarayana Puram, Vijayawada-S2OO1 1 . 3. Mr. Avva Sita Rama Rao, S/o. Venkata Appa Rao, aged 4g years, Occ. Joint Managing .Director, R/o House No.17, Road No.7, F'ilm Najar, Jubilee Hills, Hyderabad. 4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged 58 years, Occ. Director, R/o 23-35--4_0, .A S Rao Street, LdRshmi Nag-ar, Satyanariyana Puram, Vijayawada-52}l1 1. 5. Mr. V S V K Durga Prasad, S/o. Venkata Subba Rao. aqed 6g vears. Occ. Director, R/o D. No.20-6-1 52, Challa Kantha Rao Street, R-amaling6swarpet, 3 Line, Vijayawada-520003 AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, posnett Bhavan, Ramkote, Hyderabad -50000i. Rep. by its Special public prosecutor, lncome Tax Department, High Court at Hydera6ad. ...Petitioner/Accused Nos.1 to 5 ... Res pondenUcom pla inant 25 Petition under Section 482 o't Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.27 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 5. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.27 o'f 2017 on the file of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the Petitioners/accused Nos. l to 5. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND 1 . M/s Agri Gold Projects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada I 520010 Rep by its MDSri Avva Udaya Bhaskara Rao
2. Mr. Avva Udaya Bhaskara Rao R/o.23-35-40, A S Rao Street, Lakshmi Nagar, Satyanarayapuram, Vijayawada-52001 1 .
3. Mr. Avva Sita Rama Rao House No'17, Road No 7, Film Nagar, Jubliee Hills, Hyderabad.
4. Mr Avva Venkata Rama Rao, H No. 23-3540, A S Rao Street, Lakshmi Nagar Satyanarayanapuram, Vijayawada-52001 1.
6. Mr. V S V K Durga Prasad., Sio. Venkata Subba Rao, aged 68 years, Occ. Direclor, R/o. D.No.20-6-152, Challa Kantha Rao Street, Ramalingeswarpet, 3rd Line. Nrlayawada-520003. Petitron under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated Ogl12l2o19 in l.A. No. 1 of 2019 in CRLP No.7957 of 2019 as extended from time to time and dismiss the present crtmrnal petition in CRLP No. 7957 of 2019 with costs. ...Respondent l6 CRIMINAL PETITION NO: 7958 OF 2019 Between: '1. M/s Agri Gold Projects Limited, D.No.40-6-3,4th Floor, Agri Gold Towers, N S Rao Street, Old Revenue Colony, Labbi Pet, Vijayawada-S20010. Rep. Qy its It/anaging Director, Sri Avva Udaya Bhaskara Rao, S/o. Venkata Appa Rao, R/o. 23-35-40, A S Rao Street, Lakshmi Nagar, Satyanarayana Puram, Vijayawada-5200'1 1
2. Mr. Avva Udaya Bhaskara Rao, Sio. Venkata Appa Rao. aged 57 years, Occ. Managing Director, R/o. 23-35-40, A S Rao Street, Lakshmi Nagar, Satyanarayana Puram, Vijayawada-S2001 1 .
3. Mr- Avva Sita Rama Rao, Sio. Venkata Appa Rao, aged 49 years, Occ. Joint Managing Director, R/o. House No.17, Road No.7, Fllm Nagar, Jubilee Hills, Hyderabad
4. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Ra:, aged 58 years, Occ. Director, R/o 23-35-40, A S Rao Street, Ldkshmi Nagar Satyanarayana Puram, Vijayawada-52001 1 .
5. l/r V S V K Durga Prasad, S/o. Venkata Subba Rao, a Director, R/o D.No.20-6-152, Challa Kantha Rao Street, 3rd Line, Vijayawada-S20003. ged 68 years, Occ. Ram alingeswarpet, AND The Asst. Commrssioner of lncome Tax, Central Cnde-z(A),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Pubtic Prosecutor, lncome Tax Department, High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 5 ... Res po nd e nUC om p la ina n t Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, rhe High Court may be pleased to call for the records relating to C.C.No.40 of 2317 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the PetitionersiAccused Nos.1 to 5 l.A. NO: 1 OF 2019 Petition under Sectron 482 of Cr.P .C praying that jn the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.40 of 2017 on the file of the Special Judge for Economic Offences, Hyderabac, including personal appearance of the Petitioners/accused Nos.1 to 5. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Ctcle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. 27 AND ...Petitioner/Respondent
1. M/s Agri Gold Pro;ects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 5200 10 Rep by its MDSri Avva Udaya Bhaskara Rao
2. Mr. Avva Udaya Bhaskara Rao R/o.23-35-40, A S Rao Street, Lakshmi Nagar, Satyanarayapuram, Vijayawada-52001'1.
3. Mr Avva Sita Rama Rao House No 17, Road No 7, Film Nagar, Jubliee Hills, Hyderabad.
4. Mr. Avva Venkata Rama Rao, H No. 23-3540, A S Rao Street, Lakshmi Nagar Satyanarayanapuram, Vijayawada-52001 1 . 5 Mr. V S V_ K Dulga Prasad., S/o. Venkata Subba Rao, aged 68 years, Occ Director, R/o. D.No.20-6-152, Challa Kantha Rao Street, Ramalirigeswarpet, 3rd Line. Nijayawada-520003 ... Respondent Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 0911212019 in l.A. No. 1 of 2019 in CRLp No.7958 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No 7958 of 2019 with costs. CRIMINAL PETITION NO: 7959 OF 2019 Betvveen: '1 M/s Agri Gold Projects Limited, D.No.40-6-3,4th Floor, Agri Gotd Towers. N S Rao Street, Old Revenue Colony, Labbi Pet, Ytjayawada-S200 1 0. Rep. by its JVlanaging Director, Sri Avva Udaya Bhaskara Rao, S/o. Venkata Appa Rao, R/o.23-3540, A S Rao Street, Lakshmi Nagar, Satyanarayana Puram, Vijayawada-52001 1 .
2. Mr. Avva Urlaya Bhaskara Rao, S/o. Venkata Appa Rao, Aged 57 years, Occ. Managing Director, R/o, 23-3540, A S Rao Street, Laksh-mi Nagar, Satyanarayana Puram, Vijayawada-52001 1.
3. Mr. Avva Sita Rama Rao, S/o. Venkata Appa Rao, aged 49 years, Occ. Joint Managing Drrector, R/o. House No.'17, Road No.7, Film Nagar, Jubilee Hills, Hyderabad.
4. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged 58 years, Occ. Director, R/o. 23-3540, A S Rao Street, Ld*shmi Nag-ar, Satyanarayana Puram, Vijayawada-52001 1 . 5 \tlr V S V K Durga Prasad, S/o. Venkata Subba Rao, aged 68 years, Occ. Director, R/o. D.No.20-6-152, Challa Kantha Rao Skeet, Ramalingeswarpet, 3rd Line, Vijayawada-520003 ...Petitioners/Accused Nos.1 to 5 AND l8 The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, posnett Bhavanfamkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department. High Court at Hyderabad. ...RespondenUComplainant Petition under Section 482 of Cr. P C praying that n the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.36 of 2A17 on the file of the Special Judge for Economic Offenses, Hyderabad and quash the said C.C against the Petitioners/Accused Nos. 1 to 5. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in c.c.No.30 of 2017 on the file of the Special Judge for Economic Offenses, Hyderabad including personal appearance of the Petitioners/ accused Nos.1 to 6. CRIMINAL PETITION NO: 7968 0F 2019 Between: '1 . M/s. Agri Gold Prolects Limited- D.No.40-6-3,4th Fl,ror, Agri Gold Towers, N.S. Rao Street. Otd Revenue Colony, Labbi pet, Vijayawada-52O010. Rep. by its Managing Drrector. Sri Avva Ud'aya Bhaskara Rao. S/o. Venkata Aooa Rao, R/o. 23-35-40, A S Rao Street. Ldkshmi Nagar. Satyanarayana purbhr, Vijayawada-52001 1 .
2. Mr. Avva Udaya Bhaskara Rao. S/o. Venkata Appa Rao aqed 57 vears. Occ_ Managing Director. R/o. 23-35-40, A S Rao St-eetl Lakslimi Nagar, Satyanarayana Puram, Vijayaw ada-520O11 .
3. Mr. Avva Srta Rama Rao, S/o. Venkata Appa Rao, aged 4g years, Occ_ Joint Managing .Director, R/o House No. t 7, RoaO No 7, F'ltrr Na(ar, Jubilee Hills, Hyderabad. 4. Mr. Avva Venkata Rama Rao. S/o. Venkata Appa Rao. aoed 5g vears, Occ_ Director, R/o. 23-35-4^0, A S Rao Street, Ldishmi \ag"ar, Satyanarayana Puram, Vijayawada-52001 1 .
5. Mr. V S V K Durga Prasad, S/o. Venkata Subba Rac, aqed 68 vears. Occ_ Director, R/o D.No.20-6-152, Challa Kantha Rao Street. -Ramalirigeswarpet, 3rd Line, Vijayawada-520003. AND The Asst. Commissioner of lncome Tax, Central Ctcle-2(4,,3rd Floor, posnett Bhavan, Ramkote, Hyderabad -500001 Rep. by its Specia public prosecutor, lncome Tax Department, High Court at Hydbra6ad. ...Petitioners/Accused Nos.1 to 5 ... Res ltondenUCompla inant 29 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.34 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 5. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.34 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/accused Nos.'l to 5. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND
1. M/s Agri Gold Projects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet. Vijayawada - 520010 Rep by its MDSri Avva Udaya Bhaskara Rao
2. Mr. Avva Udaya Bhaskara Rao R/o.23-35-40, A S Rao Street, Lakshmi Nagar, Satyanarayapuram, Vijayawada-52001'1.
3. Mr. Avva Sita Rama Rao House No '17, Road No 7, Film Nagar, Jubliee Hills, Hyderabad.
4. Mr. Avva Venkata Rama Rao, H No. 23-35-40, A S Rao Street, Lakshmi Nagar Satyanarayanapuram, Vijayawada-52001 1 .
5. Mr. V S V K Durga Prasad-, S/o. Venkata Subba Rao, aged 68 years, Occ. Director, R/o. D.No.20-6-152, Challa Kantha Rao Street, Ramalingeswarpet, 3rd Line. Nijayawada-520003. ...Respondent Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 0911212019 in l.A. No. 1 of 20'lg in CRLP No.7968 ol 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 7968 of 20 19 with costs. _.t0 CRIMINAL PETITION NO: 7969 OF 20'19 Between: 1 2 .) 4 5 M/s Agri Gold Projects Limited D.No.40-6-3, 4th Flcor, Agri Gold Towers, N S Rqo Street, Old Revenue Colony, Labbi Pet. Vi;ayawada-520010. Rep. by itsJVlanaging Drrector. Sri Awa Udaya Bhaskara Flao S/o. Venkata Appa Rao, R/o. 23-35-40, A S Rao Street. Lakshmi Nagar, Satyanarayana Purhh, Vijayawada-52001 1 . Mr. Avva Udaya Bhaskara Rao, S/o. Venkata Appa Rao,'aged 57 years, Occ. Managing Director, R/o 23-35-40, A S Rao S'reet, Lakshmi Nagar, Satyanarayana Puram, Vijayawada-s21l1 1 . Mr. Avva Sita Rama Rao., S/o. Venkata Appa Rao, aged 49 years, Occ. Joint Managing Director. R/o. House No.17, Road No.7, Fitm Nagar, Jubilee Hills, Hyderabad. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao aged 54 years, Occ. Director, R/o. 23-35-40. A S Rao Street, Lakshmi Nagar, Satyanarayana Puram, Vijayawada-52001 1. \tll V S V_ K Dulga Prasad , S/o. Venkata Subba Rac, aged 68 years, Occ. Director, R/o. D.No.20-6-152, Challa Kantha Rao Stn-.et, Ramalirigeswarpet, 3rd Line. Nijayawada-520003. AND The Asst Commissioner of lncome Tax, central circle-2(4) 3rd floor posnett bhavan Ramkote. hyderabad-500001 rep by its special pul lrc proseiutor, lncome Tax Depatment. High court of Hyderabdd. - ... Petition er/Acc used Nos.1 to 5 ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.29 of 20i7 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 5. l.A. NO: 1 OF 2019 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of criminal petition. fhe High court may be pleased to grant stay of all further proceedings in C.C.No.29 of 2017 on the file of the Special Judge for Economic Offenses, Hyderaba,J including personal appearance of the Petitioners/ accused Nos.1 to 6. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4' 3rd Floor. posnett Bhavan, Ramkote, Hyderabad 500001 . 3l AND ...Petitioner/ResPondent
1. M/s Agri Gold Projects Ltd, D No 4063, 4th Floor, Agri Gold Towers NS Rao Street Old Revenue Colony, Labbipet Vijayawada - 520010 Rep by its MDSri Avva Udaya Bhaskara Rao
2. Mr. Awa Udaya Bhaskara Rao R/o.23-35-40, A S Rao Street' Lakshmi Nagar, Satya narayapu ram, Vijayawada-52001 1'
3. Mr.-Awa sita Rama Rao House No 17, Road No 7, Film Nagar, Jubliee Hills, Hyderabad.
4. Mr. Avva Venkata Rama Rao' H No 23-3540, A S Rao Street' Lakshmi Nagar Satyanarayanapuram, Vijayawada-52001 1'
5. Mr. V S V K Durga Prasad., S1o Venkata Subba Rao' ag-ed 68 years' Occ' " bi*.tol, irld ario zo-o-t52, cnatt, Kantha Rao street, Ramalingeswarpet, 3rd Line. NijaYawada-520003 ...ResPondent PetitionunderSection4S2olCr'P.Cprayingthatinthecircumstances stated in the trrlemorandum of Grounds of criminal Petition, the High court may be oi.r."a to vacate the intenm order dated ogt12l2o1g in I.A. No. 1 0l 2019 in GRLP ifir6r';irgis as e*tenoed from time to time and dismiss the present criminal petition in CRLP No. 7969 of 2019 with costs' CRIMINAL PETI TION NO:7 417 0F 2019 Between: -pv
1. M/s. Dreamland Ventures Pvt Ltd , 2n! FJ9o1, No 85' 16th Cross' 14th Main' its. Managing Director' Sri Patan Lal HSR Lavout, sangaroielddoibz- iiup ;fi;;il;-Kh*,'56 "srli"-rhrnI rtit No.a4. bhZndrahasa Apartments' Alrtn Singn Nagar, Vijayawada- 520015' ' ivil."g];,s olr"cio,. rriilio rii-g,rnoirn"J, Apartmenis, Ajith Singh Nasar, 2.Mr.PatanLalAhammadKhan,SioSaida.Khan'aged'50years'Occ' Viiayawada - 520015. 3. Mr. Avva Venkata Rama Rao, S/o. Venkata-Appa Rao, aged about 59 years, occu. Director, nlJ."'8.'N6lig_a5-39,- A s 'Rao stree-t, Lakshmi Nagar, Satyanaraya napuram, Vilayawada-5200 1 1' 4. Mr. Chinnappa Srinivasa Reddy, Sio Chinnaooa Reddv' aqed about 53 vears. occu oirector.HL.'r,tl-. tcjsri, ritn vairi, B T M Layout, 1st Stage, 'Bangalore- 560029. .'.Petitioner/Accused Nos'1 to 4 AND The Asst. commissioner of lncome Tax, _central circle-2(4), 3rd Flo-or, Posnett aiir""i,,'nirtoie,-Hvoetrbaa +oboot . Fgp Qv its Special Public Prosecutor' f niorn"'f "i Depaitm'ent, High Court at Hyderabad ... Respo n denUCom pla inant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition. the High Court may be pleased to call for the records relating to C.C.No.18 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.'1 to 4. l.A. NO: 1OF 2019 Petition under Section 482 ol Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, lhe High Court may be pleased to grant stay of all further proceedings in C.C.No 18 of 2O1T on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/ accused Nos.1 to 4. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Crcle2(41 3rd Floor. posnett Bhavan, Ramkote, Hyderabad 50000'1 . ...Petitioner/Respondent AND 'l . M/s Dreamland Ventures Pvt Ltd, 2nd Floor, No 85, l6th Cross, 14th lvlain. HSR Layout, Bangalore -b560102 Rep by its Managing Director Sri patan Lal Ahammad Khan
2. lr/ r Patan Lal Ahammad Khan Flat No. 84, Chandrahas;a Apa(ments, Ajith Singh Nagar, Vijayawada - 520015.
3. Mr Awa Venkata Rama Rao, R/o H.No.233539, A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - S20O 1 1 . 4 Mr Chinnappa Srinivasa Reddy, R/o. No. 105/'1 7, 1 2th l\/ain, BTM Layout, .1st Stage, Bangalore 560029. Petition under Section 482 of cr.P .c praying that in the circumstances stated in the Memorandum of Grounds of criminal petition, the High court may be pleased to vacate the interim order dated 19.11.2019 in l.A No 1 of 2019 in CRLp No.74 17 of 2019 as extended from time to time and dismiss the present criminal petition in CR.L.P No. 7417 of 2019 with costs. . ..Respondent JJ CRIMINAL PETITION NO: 8504 OF 2019 Between: '1. M/s. Dreamland Ventures Pvt Ltd., 2nd Floor, No.85, 16th Cross, 14th Main, HSR Layout, Bangalore-560102, Rep. by its Managing Director, Sri Patan Lal Ahammad Khan, S/o. Saida Khan, Flat No.B4, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
2. Mr. Patan Lal Ahammad Khan, S/o. Saida Khan, ag Managing Director, Flat No.84, Chandrahasa Apartmen Vijayawada - 520015. ed- t's, Aj 50 years, Occ- ith Singh Nagar,
3. Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu- Director, R/o- H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-5200 1'l
4. Mr. Chinnappa Srinivasa Reddy, Sio. Chinnappa Reddy, aged about 53 years, Occu- Director, R/o- No.105/17, 'l2th Main, B T M Layout, 1st Stage, Bangalore - 560029. AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad ... Petitioner/Accused Nos.1 to 4 ...RespondenUComplainant Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.21 ol 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C. against the Petitioners/Accused Nos.1 to 4. l.A. NO: I OF 2019 Petition under Section 482 ol Cr.P .C praying that in the crrcumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C C.No.21 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the pelitioners/accused Nos.1 to 4. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Cucle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND -.14
1. [vl/s Dreamland Ventures Pvt Ltd, 2nd Floor, No 85, 16th Cross, 14th Main. HSR Layout, Bangalore -b560.102 Rep by its Managing Director Sri Patan Lal Ahammad Khan 2 Mr Patan Lal Ahammad Khan FIat No 84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
3. I/r Avva Venkata Rama Rao, R/o H No 233539 A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - 52001 1. 4 Mr Chinnappa Srinivasa Reddy, R/o. No. 105/17, 12th ItIain, BTIVI Layout, 1st Stage, Bangalore 560029. Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition. :he Hrgh Court may be pleased to vacate the interim order dated 26.12.2019 in l.A No 1 of 2019 in CRLP No.8504 of 2019 as extended from time to time and dismiss the present crjminal petition in CRLP No 8504 of 2019 with costs ..Respondent cRIMINAL PETITION NO: 8630 OF 2019 Between:
1. M/s. Dreamland Ventures Pvt. Ltd, 2nd Floor, No.Bs. 16th Cross, 14th Main, HSR Layout, Bangalore-560102, Rep. by its Managing Director, Sri Patan Lal Ahammad Khan, S/o. Saida Khan, Flat No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
2. Mr. Patan Lal Ahammad Khan, Sio. Saida Khan, aged. 50 years, Occ. Managing Director, Flat No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
3. [\4r. Avva Venkata Rama Rao, Sio. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o. H No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-52001 1 . Mr Chinnappa Srinivasa Reddy, S/o. Chinnappa years. Occu. Director. R/o. No.105/17, 12th Main, Bangalore - 560029. Reddy, aged about 53 BTMLayout,Stage, 4 AND The Asst. Commissioner of lncome Tax, Central Ctcle-2(4t,3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Specia Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 4 ...RespondenUComplainant Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.2O of 2017 on the frle of the Special Judge for Economic Offences, Hyderabad and quaslr the said C.C against the Petitioners/Accused Nos.1 to 4. l.A. NO: 1 OF 2019 35 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the [tlemorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.20 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the petitioners/accused Nos.l to 4. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Ctcle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND
1. M/s Dreamland Ventures Pvt Ltd,2nd Floor, No 85, 16th Cross, 14th Main. HSR Layout, Bangalore -b560102 Rep by its Managing Director Sri Patan Lal Ahammad Khan
2. Mr Patan Lal Ahammad Khan Flat No. 84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 5200'15.
3. lVlr Avva Venkata Rama Rao, R/o H No 233539 A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - 52001 1 .
4. MrChinnappa Srinivasa Reddy, R/o. No. 105/17, 12th Main, BTM Layout, 1st Stage, Bangalore 560029. ...Respondent Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memerandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 31 .12.2019 in l.A. No. 1 of 2019 in CRLP No.8630 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8630 of 20'19 with costs. CRIMINAL PETITION NO: 8638 OF 2019 Between: '1 . Mis. Dreamland Ventures Pvt. Ltd., 2nd Floor, No.85, 16th Cross, 14th Main, HSR Layout, Bangalore-560102, Rep. by its [\ilanaging Director, Sri Patan Lal Ahammad Khan, Sio. Saida Khan, Flat No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
2. Mr. Patan Lal Ahammad Khan, S/o. Saida Khan, aged. 50 years, Occ. lVlanaging Director, Flat No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015. 36 3 4 Mr. Avva Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, R/o. H.No.23-35-39, A S Rao S.reet, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-s2001 1 . tMr. Chinnappa Srinivasa Reddy, S/o. Chinnappa Reddy, aged about 53 years, Occu. Director, R/o. No.105/17, 12th Main, B't tvl Layout, 1st Stage, Bangalore - 560029. AND The Asst. Commissioner of lncome Tax, Central Cicle-2(4) 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ... Petition er/Acc used Nos.1 to 4 ...Res pondenUCom pla inant Petition under Section 482 of Cr. P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, :he High Court may be pleased to call for the records relating to C.C.No.19 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 4. l.A. NO: 1 OF 2019 Pelition under Section 482 of Cr.P .C praying that rn the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.19 ot 2017 on the file of the Special Judge for Economic Offences, Hyderabad, rncluding personal appearance of the petitioners/accused Nos.'l to 4. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor. Posnett Bhavan, Ramkote, Hyderabad 500001. . . . Petitio n e r/Res po nde n t AND 'l . M/s Dreamland Ventures Pvt Ltd, 2nd Floor, No 85, 16tr Cross, 14th Main. HSR Layout, Bangalore -b560102 Rep by its Managing Director Sri patan Lal Ahammad Khan
2. Mr Patan Lal Ahammad Khan Flat No. 84, Chandrahas;a Apartments, Ajith Singh Nagar, Vijayawada - 520015. 3 Mr Avva Venkata Rama Rao, R/o H No 233539 A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - 52001 1 . 4 Mr Chinnappa Srrnivasa Reddy, R/o No. 105/'17, 12th lr/ain, BTlvl Layout, .lst Stage, Bangalore 560029. 37 ...Respondent Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 31 .12.2019 in l.A. No. 1 of 2019 in CRLP No.8638 of 2019 as extended from time to time and dismiss the present criminal petition in CRLP No. 8638 of 2019 with costs. CRIMINAL PETITION NO: 115 OF 2020 Between:
1. M/s. Dreamland Ventures Pvt. Ltd, 2nd Floor, No.85, 16th Cross, 14th ltrlain, HSR Layout, Bangalore-560102, Rep. by its Managing Director, Sri Patan Lal Ahammad Khan, S/o. Saida Khan, Flat No.B4, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
2. Mr. Patan La[ Ahammad Khan, S/o. Saida Khan, aged. 50 years, Occ. Managing Director, Flat No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
3. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao, aged about 59 years, Occu. Director, RJo. H.No.23-35-39, A S Rao Street, Lakshmi Nagar, Satyanarayanapuram, Vijayawada-5200 1'1 .
4. IVlr. Chinnappa Srinivasa Reddy, Sio. Chinnappa Reddy, aged about 53 years, Occu. Director, R/o. No.105/'17, 'l2th tt/lain, B T It/ Layout, 151 Stage, Bangalore - 560029. AND The Asst. Commissioner of lncome Tax, Central Cnde-2(4),3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ...Petitioner/Accused Nos.1 to 4 ... Res po n d e nUC om pla ina nt Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be pleased to call for the records relating to C.C.No.22 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C against the Petitioners/Accused Nos.1 to 4. l.A. NO: 1OF 2O2O Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the lvlemorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.22 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad, including personal appearance of the petitioners/accused Nos.1 to 4. i8 f .A. NO: 1 OF 2024 BETWEEN The Asst Commissioner of lncome Tax Central Circle2rl4) 3rd Ftoor. Posnett Bhavan, Ramkote, Hyderabad 500001 . . . . Petitioner/Respondent AND
1. M/s Dreamland Ventures Pvt Ltd, 2nd Floor, No 85, 16th Cross, 14th lvlain. HSR Layout, Bangalore -b560102 Rep by its Managing Director Sri Patan Lal Ahammad Khan
2. Mr Patan Lal Ahammad Khan Flat No. 84, Ghandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
3. [Vlr Awa Venkata Rama Rao, R/o H No 233539 A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - 52001 1.
4. IVIr Chinnappa Srinivasa Reddy, R/o. No. 105/17, 12th lMain, BTIVI Layout, ist Stage, Bangalore 560029. Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the lvlemorandum of Grounds of Criminal Petition, the High Court may be pleased to vacate the interim order dated 07.01 .2020 in l.A. No. 1 of 2O2O in CRLp No.115 of 2020 as extended from time to time and dismiss the present criminal petition in CRLP No. 115 of 2020 with costs. .. . Res pondent CRIMINAL PETITION NO: 108 OF 2020 Between: '1 . Ml/s. Dreamland Ventures Pvt. Ltd, 2nd Floor, No.8S, 16th Cross, .14th Marn, HSR Layout, Bangalore-560102, Rep. by its Managing Director, Sri patan Lai Ahammad Khan. Sio Saida Khan, Flrt No.84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada -5200'15
2. [\/r. Patan Lal Ahammad Khan, S/o. Saida Khan, agecl about 50 years, Occ. Managing Director, Flat No. 84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada -520015.
3. Mr. Awa Venkata Rama Rao, S/o. Venkata Appa Rao aged about 59 years, Occu.Director, R/o. H,No.23-35-39, A S Rao Streel, Lakshmi t{agar, Satyanarayanapuram, Vijayawada-5200 1 1 .
4. Mr. Chrnnappa. Srinivasa Reddy, S/o. Chinnappa Reddy, aged about 53 years, Occu. Director, R/o. No.105/17, 12th Main, B T M Layo:ut, 1st Stage, Bangalore - 560029. ...Petitioners/Accused Nos.1 to 4 39 AND The Asst. Commissioner of lncome Tax, Central Circle-2(4), 3rd Floor, Posnett Bhavan, Ramkote, Hyderabad -500001. Rep. by its Special Public Prosecutor, lncome Tax Department, High Court at Hyderabad. ...RespondenUComplainant Petition under Section 482 of Cr.P .C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, th6 High Court may be pleased to call for the records relating to C.C.No.17 o'f 2017 on the file of the Special Judge for Economic Offences, Hyderabad and quash the said C.C. against the Petitioners/Accused Nos.1 to 4. l.A. NO: 1OF 2020 Petition under Section 482 of Cr P.C praying that in the circumstances stated in the [Vlemorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all further proceedings in C.C.No.17 of 2017 on the file of the Special Judge for Economic Offences, Hyderabad including personal appearance of the Petitioners/ accused Nos.'l to 4. l.A. NO: 1OF 2024 BETWEEN: The Asst Commissioner of lncome Tax Central Circle2(4) 3rd Floor- Posnett Bhavan, Ramkote, Hyderabad 500001. ...Petitioner/Respondent AND .1 . M/s Dreamland Ventures Pvt Ltd, 2nd Floor, No 85, 16th Cross, 14th Main. HSR Layout, Bangalore -b560102 Rep by its Managing Director Sri Patan Lal Ahammad Khan 2 Mr Patan Lal Ahammad Khan Flat No. 84, Chandrahasa Apartments, Ajith Singh Nagar, Vijayawada - 520015.
3. Mr Avva Venkata Rama Rao, R/o H No 233539 A S Rao Street Lakshmi Nagar Satyanarayanapuram, Vijayawada - 52001 1.
4. MrChinnappa Srinivasa Reddy, R/o. No. 105/17, 12th Main, BTM Layout, 1st Stage, Bangalore 560029. ...Respondent Petition under Section 482 of Cr.P.C praying that rn the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court may be 10 pleased to vacate the interim order dated 07.01 .2020 in l.A. No. 1 of 2020 in CRLP No.108 of 2020 as extended from time to time and dismiss the present criminal petition in CRLP No. 108 of 2020 with costs. These Petitions coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petitions and upon hearing the arguments of Sri C P Ramaswami, Advocate for the Petitioners in all CRLPs and of Sri Praveen Reddy, Senior Standing Counsel for lncome Tax, for the Responderrts'in all CRLPs. The Court made the following: COMMON ORDER THE HONOURABLE SRI WSTICE E.V.VENUGOPAL CRIMINAL PETITION Nos.4982.5255. 8493. 8494. a629,8632, 7o0L.8495, a496,850s, 8635,8639, 7437,7957, 7958, 7959, 7968, 7969, 74L7,8504. 8630, 8638 of 2Oi9, 115 and 1O8 of 2O2O COMMON ORDER: When the matter is taken up for hearing, Sri V.Chandra Sekhar (25568) (KAR/195/2009) learned counsel identified by Sri Santi Pavan Kumar, learned counsel, upon instructions from the learned counsel on record for the petitioner seeks permission of this Court to withdraw the Criminal Petitions.
2. Permission is accorded.
3. Accordingl-v, these criminal petitions are dismissed as withdrawn. Miscellaneous petitions pending, if any, shall stand closed. SD/. MOHD.ISMAIL DEPUTY REGISTRAR i \ To //TRUE COPY// SECTION OFFICER
1. The Special Judge for Economic Offences, Hyderabad 2. One CC to SRI C P RAMASWAMI, Advocate [OPUC] 3. One CC to SRI N PRAVEEN REDDY ( SENIOR SC FOR lT DEPT XOPUCj 4. Two CD Copies ADK/PSL o l HIGH COURT DATED:0610812025 _t"_-'t.- ..' ,, . \.. -,.i\ ,..\ ,tr ruzt r ) '. t) 3r COMMON ORDER 2', CRLP.NoS .4982, 5255,8493, 8494,8629, 8632, 7001, 8495, 8496, 8505, 8635, 8639, 7437 ,7957 ,7958, 7959, 7968,7969, 7417,8504, 8630,8638 of 2019,115 and 108 of 2020 DISMISSING ALLTHE CRLPs AS WITHDRAWN \ o