eCourtsIndia

The Union Of India vs. Sri. Yalamarthy Kamesh

Court:Special Court for CBI Cases at Hyderabad, Telangana
Judges:Hon'ble Prl. Spl. Judge For Cbi Cases, Hon'ble Hyd.
Case Type:Unrecognized case type
Reg no:1200001/2017
Filing no:1/2017
CNR:TSHMOC0041592017
Case Category:Prevention Of Money Laundering Act - 4 R/W 3

Parties & Advocates

Petitioner

1
The Union Of India

Respondents

1
Sri. Yalamarthy Kamesh
2
Sri. Kvs Rao
3
M/s. Gem Cables And Conductors Ltd.,
4
M/s. Gem Telecom Ltd.,
5
Sri. Ramesh Gelli
6
Sri. Sridhar Subasri

Respondent Advocate

1
Sri. M.satyanarayana

Case History with Orders

Pending

Final Status

24 Mar 2026

Call With Mps

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Feb 2026

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Jan 2026

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Dec 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Dec 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

14 Nov 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Oct 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

9 Oct 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

16 Sept 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

21 Aug 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Jul 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

20 Jun 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

9 Jun 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Apr 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Mar 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Mar 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Feb 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Feb 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

20 Jan 2025

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Dec 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Dec 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

12 Nov 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

29 Oct 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Oct 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 Sept 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Sept 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Aug 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Aug 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

31 Jul 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

19 Jul 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

9 Jul 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Jun 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Jun 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

29 Apr 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Mar 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Mar 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Jan 2024

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 Dec 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Nov 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Oct 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

19 Sept 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 Sept 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

21 Aug 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

26 Jul 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 Jul 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Jun 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Jun 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Jun 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 May 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Apr 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Mar 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Feb 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Feb 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Jan 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Jan 2023

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Dec 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

19 Dec 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Dec 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 Nov 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Nov 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Oct 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

11 Oct 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Sept 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

12 Sept 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

9 Sept 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Sept 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Aug 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Aug 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

19 Jul 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Jul 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Jun 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

16 May 2022

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29 Apr 2022

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22 Apr 2022

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11 Apr 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Mar 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Mar 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Mar 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Mar 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Feb 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

14 Feb 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Feb 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Jan 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

7 Jan 2022

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Dec 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Dec 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Dec 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Dec 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

26 Nov 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Nov 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

11 Nov 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Nov 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

26 Oct 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

21 Oct 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

7 Oct 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

29 Sept 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

20 Sept 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Sept 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Aug 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Aug 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Jul 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

12 Jul 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Jun 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

9 Jun 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 May 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Apr 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Mar 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Feb 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

4 Feb 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Jan 2021

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

14 Dec 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Nov 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

11 Nov 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Oct 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

26 Aug 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Jul 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

22 Jun 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

18 May 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

21 Apr 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Mar 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

10 Mar 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Feb 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Feb 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Feb 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Jan 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Jan 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Jan 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

2 Jan 2020

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Dec 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Nov 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

11 Nov 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

4 Nov 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Oct 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

12 Sept 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Aug 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Aug 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

15 Jul 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Jun 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 May 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Apr 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

3 Apr 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

7 Mar 2019

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Jan 2019

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

27 Dec 2018

Call With Mps

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Nov 2018

Call With Mps

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

24 Oct 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

19 Sept 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

8 Aug 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

4 Jul 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

6 Jun 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

25 Apr 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

2 Apr 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

14 Mar 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Feb 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

5 Jan 2018

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

22 Dec 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

28 Nov 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

2 Nov 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

13 Oct 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

21 Sept 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

30 Aug 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Aug 2017

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Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

1 Aug 2017

Hearing

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

20 Jul 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

11 Jul 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

23 Jun 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

2 Jun 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

10 May 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

26 Apr 2017

Call On

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Apr 2017

Issue Bw/Nbw

Hon'Ble Prl. Spl. Judge For Cbi Cases, Hyd.

17 Mar 2017

First Hearing

Initial hearing scheduled

23 Feb 2017

Case Registered

Registration No: 1200001/2017

Case Filed

23 Feb 2017 Filing No: 1/2017 Purpose: CALL WITH MPs

Interlocutory Applications (IA) (2)

IA/1/2019
Filed by: Sri. Yalamarthy KameshThe Union of India
Filing Date: 2017-07-26
Remark: 27-09-2022
IA/2/2019
Filed by: The Union of India
Filing Date: 2017-11-28
Remark: 27-09-2022
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Case Content Last Updated16 Mar 2026, 12:26 am IST