eCourtsIndia

State Cbi, Acb,Hyderabad vs. Karnapu Venkata Ramana Rao

Court:Special Court for CBI Cases at Hyderabad, Telangana
Judges:Hon'ble Prl. Spl. Judge For Cbi Cases, Hon'ble Hyd.
Case Type:Criminal Complaint Case
Reg no:1200007/2018
Filing no:107/2018
CNR:TSHMOC0076012018
Case Category:Indian Penal Code - 120b, 420, 409, 467, 468, 471

Parties & Advocates

Petitioner

1
State Cbi, Acb,hyderabad

Petitioner Advocate

1
Public Prosecutor

Respondents

1
Karnapu Venkata Ramana Rao
2
Smt. Dekkapati Neeraja Srinivas
3
Sunil Kumar Radha Ramana Agarwal
4
Ghanshaym Chandrakant Bhai Joshi
5
Dilip Choogalal Jain
6
Chagganlal Kishanlal Jain
7
Ganpath Lal V.bishonoi
8
Hardik Pravinbhai Joshi
9
Damodaran Mani @ Mani Damodaran @ Damodaran
10
Chunduri Venkata Koti Sai Kumar
11
Franklin Samuel Raj Toney @ Vijay @ Vijay Kumar
12
Mukkavali Venkatesh
13
Majid Khan Aadil Khan
14
Arvind Shukla
15
Muthuswamy Madhavan
16
Naresh Parasmalji Angara Jain
17
Tanguturi Hanumanthu
18
Gulab Nabi Abdul Kadar Qureshi(absconding)
19
Kunal Balaram Gaikward

Respondent Advocate

1
E.satish Kumar

Case History with Orders

Pending

Final Status

29 Jan 2026

Evidence

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

19 Jan 2026

Evidence

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

6 Jan 2026

Evidence

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

22 Dec 2025

Evidence

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

9 Dec 2025

Evidence

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

21 Nov 2025

Evidence

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

12 Nov 2025

Evidence

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

27 Oct 2025

Evidence

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

13 Oct 2025

Evidence

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

6 Oct 2025

Evidence

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

16 Sept 2025

Evidence

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

2 Sept 2025

Evidence

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

19 Aug 2025

Evidence

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

31 Jul 2025

Evidence

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

16 Jul 2025

Evidence

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

27 Jun 2025

Evidence

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

11 Jun 2025

Evidence

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

30 Apr 2025

Evidence

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

11 Apr 2025

Evidence

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

13 Mar 2025

Evidence

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

19 Feb 2025

Evidence

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

30 Jan 2025

Evidence

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

8 Jan 2025

Evidence

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

20 Dec 2024

Evidence

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

28 Nov 2024

Evidence

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

5 Nov 2024

Evidence

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

17 Oct 2024

Evidence

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

19 Sept 2024

Evidence

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

30 Aug 2024

Evidence

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

20 Aug 2024

Evidence

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

7 Aug 2024

Evidence

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

23 Jul 2024

Evidence

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

10 Jul 2024

Evidence

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

5 Jun 2024

Evidence

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

9 May 2024

Evidence

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

10 Apr 2024

Evidence

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

19 Mar 2024

Evidence

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

14 Mar 2024

Evidence

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

23 Feb 2024

Evidence

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

23 Jan 2024

Evidence

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

27 Dec 2023

Evidence

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

5 Dec 2023

Evidence

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

17 Nov 2023

Evidence

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

1 Nov 2023

Evidence

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

10 Oct 2023

Evidence

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

22 Sept 2023

Evidence

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

11 Sept 2023

Evidence

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

14 Aug 2023

Evidence

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

25 Jul 2023

Evidence

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

12 Jul 2023

Evidence

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

4 Jul 2023

Evidence

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

19 Jun 2023

Evidence

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

2 Jun 2023

Evidence

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

2 May 2023

Evidence

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

19 Apr 2023

Evidence

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

31 Mar 2023

Evidence

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

10 Mar 2023

Evidence

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

24 Feb 2023

Evidence

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

14 Feb 2023

Evidence

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

1 Feb 2023

Evidence

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

19 Jan 2023

Evidence

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

30 Dec 2022

Evidence

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

7 Dec 2022

Evidence

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

7 Nov 2022

Evidence

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

20 Oct 2022

Evidence

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

29 Sept 2022

Evidence

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

15 Sept 2022

Evidence

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

1 Sept 2022

Evidence

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

8 Aug 2022

Evidence

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

13 Jul 2022

Evidence

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

1 Jul 2022

Evidence

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

16 Jun 2022

Evidence

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

7 Jun 2022

Evidence

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

24 May 2022

Evidence

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

9 May 2022

Evidence

26 Apr 2022

Evidence

18 Apr 2022

Evidence

4 Apr 2022

Evidence

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

23 Mar 2022

Evidence

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

14 Mar 2022

Evidence

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

24 Feb 2022

Issue Bw/Nbw

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

18 Feb 2022

Consideration Of Charges

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

9 Feb 2022

Consideration Of Charges

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

24 Jan 2022

Consideration Of Charges

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

10 Jan 2022

Consideration Of Charges

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

20 Dec 2021

Consideration Of Charges

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

29 Nov 2021

Issue Bw/Nbw

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

12 Nov 2021

Issue Bw/Nbw

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

1 Nov 2021

Issue Bw/Nbw

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

5 Oct 2021

Issue Bw/Nbw

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

22 Sept 2021

Issue Bw/Nbw

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

9 Sept 2021

Issue Bw/Nbw

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

23 Aug 2021

Issue Bw/Nbw

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

20 Aug 2021

Issue Bw/Nbw

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

30 Jul 2021

Issue Bw/Nbw

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

25 Jun 2021

Issue Bw/Nbw

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

3 May 2021

Issue Bw/Nbw

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

6 Apr 2021

Issue Bw/Nbw

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

5 Mar 2021

Issue Bw/Nbw

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

12 Feb 2021

Issue Bw/Nbw

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

18 Jan 2021

Issue Bw/Nbw

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

24 Dec 2020

Issue Bw/Nbw

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

25 Nov 2020

Issue Bw/Nbw

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

12 Oct 2020

Issue Bw/Nbw

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

29 Sept 2020

Issue Bw/Nbw

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

25 Aug 2020

Issue Bw/Nbw

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

22 Jul 2020

Issue Bw/Nbw

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

18 Jun 2020

Issue Bw/Nbw

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

14 May 2020

Issue Bw/Nbw

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

20 Apr 2020

Issue Bw/Nbw

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

19 Mar 2020

Issue Bw/Nbw

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

10 Mar 2020

Issue Bw/Nbw

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

24 Feb 2020

Issue Bw/Nbw

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

11 Feb 2020

Issue Bw/Nbw

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

28 Jan 2020

Issue Bw/Nbw

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

6 Jan 2020

Issue Bw/Nbw

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

16 Dec 2019

Issue Bw/Nbw

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

2 Dec 2019

Issue Bw/Nbw

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

11 Nov 2019

Issue Bw/Nbw

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

16 Oct 2019

Issue Bw/Nbw

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

23 Sept 2019

Issue Bw/Nbw

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

3 Sept 2019

For Engaging Advocate

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

14 Aug 2019

For Engaging Advocate

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

9 Jul 2019

For Engaging Advocate

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

20 Jun 2019

For Engaging Advocate

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

6 Jun 2019

For Engaging Advocate

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

1 May 2019

For Engaging Advocate

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

3 Apr 2019

Issue Bw/Nbw

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

15 Mar 2019

Issue Bw/Nbw

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

20 Feb 2019

Issue Bw/Nbw

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

4 Feb 2019

Issue Bw/Nbw

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

21 Jan 2019

Issue Bw/Nbw

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

7 Jan 2019

Issue Bw/Nbw

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

24 Dec 2018

Issue Bw/Nbw

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

10 Dec 2018

For Engaging Advocate

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

26 Nov 2018

Issue Bw/Nbw

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

12 Nov 2018

Summons

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

10 Oct 2018

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1200007/2018

Case Filed

10 Oct 2018 Filing No: 107/2018 Purpose: EVIDENCE
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Case Content Last Updated14 Feb 2026, 3:51 am IST