eCourtsIndia

Income Tax vs. M/S. Agri Gold Farm Estates India Pvt.Ltd, Rep Avva Venkata Sheshu Narayana Rao

Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Criminal Complaint Case
Reg no:900038/2017
Filing no:900038/2017
CNR:TSHB020016182017
Case Category:Revenue Commissioners, Bombay - 276cc

Parties & Advocates

Petitioner

1
Income Tax

Petitioner Advocate

1
Heerekar Govind Rao

Respondents

1
M/s. Agri Gold Farm Estates India Pvt.ltd, Rep Avva Venkata Sheshu Narayana Rao
2
Avva Venkata Sheshu Narayana Rao
3
Avva Hema Sundara Varaprasad
4
Avva Venkata Rama Rao
5
Savadam Srinivas
6
Moganti Bhanogji Rao
7
Emmadi Sada Siva Vara Prasad Rao

Respondent Advocate

1
Bodi Raghavendra

Case History with Orders

Pending

Final Status

29 Jan 2026

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Jan 2026

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

29 Dec 2025

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Dec 2025

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Nov 2025

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Oct 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Sept 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 Aug 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

10 Jul 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 May 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Mar 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Feb 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Jan 2025

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Dec 2024

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

15 Oct 2024

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

5 Sept 2024

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Aug 2024

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Jul 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Jun 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

30 May 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

10 Apr 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

15 Mar 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Feb 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Jan 2024

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

12 Dec 2023

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Oct 2023

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

8 Sept 2023

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Aug 2023

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Aug 2023

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

12 Jul 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

1 Jun 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

15 Mar 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Feb 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

10 Feb 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Jan 2023

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

27 Dec 2022

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Dec 2022

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Nov 2022

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 Nov 2022

Examination

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 Oct 2022

Hearing

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Aug 2022

Hearing

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Jul 2022

Hearing

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

30 Jun 2022

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

17 Jun 2022

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

2 May 2022

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Apr 2022

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Mar 2022

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Feb 2022

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Jan 2022

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Dec 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Nov 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

22 Oct 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

17 Sept 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Aug 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Aug 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Jul 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Jun 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 May 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Apr 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Mar 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Feb 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Jan 2021

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Dec 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

2 Dec 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Nov 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Oct 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Sept 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

19 Aug 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Jul 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Jun 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

1 Jun 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 May 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Apr 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Mar 2020

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Feb 2020

Stay

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

22 Jan 2020

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 Dec 2019

Evidence

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

5 Dec 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Nov 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

22 Oct 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Sept 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Aug 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Jul 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

19 Jun 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 Jun 2019

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

3 May 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Apr 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Apr 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Mar 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Feb 2019

For Trial

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Jan 2019

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 Jan 2019

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Dec 2018

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

5 Nov 2018

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

8 Oct 2018

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Sept 2018

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Aug 2018

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Jul 2018

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 May 2018

For Steps

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

27 Apr 2018

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Mar 2018

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Feb 2018

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

31 Jan 2018

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Jan 2018

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

8 Dec 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 Nov 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 Oct 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Aug 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Jul 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

3 Jul 2017

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Jun 2017

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

8 May 2017

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 Mar 2017

First Hearing

Initial hearing scheduled

9 Mar 2017

Case Registered

Registration No: 900038/2017

Case Filed

9 Mar 2017 Filing No: 900038/2017 Purpose: SUMMONS TO WITNESSES
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Case Content Last Updated15 Feb 2026, 1:48 pm IST