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:1200008/2018
Filing no:108/2018
CNR:TSHMOC0076072018
Case Category:Code Of Criminal Procedure - 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
Chunduri Venkata Koti Sai Kumar
3
Franklin Samuel Raj Toney @ Vijay @ Vijay Kumar
4
Damodaran Mani @ Mani Damodaran @ Damodaran
5
Mukkavali Venkatesh
6
Ghanshaym Chandrakant Bhai Joshi
7
Hardik Pravin Bhai Joshi
8
Smt. Singasani Kiranmai
9
Ashutosh Sisodia
10
Nemeni Ramkrishna Ramesh
11
Tanguturi Hanumanthu
12
Pravin Champalal Jain
13
Ashish Vrundavan Karia(absconding)
14
Naresh Parasmalji
15
Muthuswamy Madhavan
16
Nenuji Jayesh Bhai Rashik Bhai
17
G.krishna Kumar
18
Majid Khan Aadil Khan
19
Ibrahim Habibhai Bambhaniya

Respondent Advocate

1
E.satish Kumar

Case History with Orders

Pending

Final Status

3 Feb 2026

Evidence

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

20 Jan 2026

Evidence

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

30 Dec 2025

Evidence

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

11 Dec 2025

Evidence

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

17 Nov 2025

Evidence

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

29 Oct 2025

Evidence

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

15 Oct 2025

Evidence

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

3 Sept 2025

Evidence

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

13 Aug 2025

Evidence

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

16 Jul 2025

Evidence

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

10 Jun 2025

Evidence

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

28 Apr 2025

Evidence

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

4 Apr 2025

Evidence

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

21 Mar 2025

Evidence

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

24 Feb 2025

Evidence

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

18 Feb 2025

Evidence

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

10 Feb 2025

Evidence

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

24 Jan 2025

Evidence

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

9 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.

26 Nov 2024

Evidence

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

7 Nov 2024

Evidence

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

18 Oct 2024

Evidence

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

4 Oct 2024

Evidence

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

11 Sept 2024

Evidence

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

20 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.

16 May 2023

Evidence

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

3 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.

16 Dec 2022

Evidence

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

5 Dec 2022

Evidence

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

4 Nov 2022

For Trial

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

13 Oct 2022

For Trial

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

19 Sept 2022

For Trial

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

6 Sept 2022

For Trial

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

18 Aug 2022

For Trial

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

27 Jul 2022

For Trial

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

11 Jul 2022

For Trial

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

24 Jun 2022

For Trial

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

16 Jun 2022

For Trial

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

7 Jun 2022

For Trial

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

24 May 2022

For Trial

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

9 May 2022

For Trial

26 Apr 2022

For Trial

18 Apr 2022

For Trial

11 Apr 2022

Consideration Of Charges

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

23 Mar 2022

Consideration Of Charges

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

14 Mar 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

Hearing

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

12 Nov 2021

Hearing

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

1 Nov 2021

Hearing

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

5 Oct 2021

Hearing

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

22 Sept 2021

Hearing

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

9 Sept 2021

Hearing

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

23 Aug 2021

Hearing

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

20 Aug 2021

Hearing

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

30 Jul 2021

Hearing

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

25 Jun 2021

Hearing

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

3 May 2021

Hearing

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

6 Apr 2021

Hearing

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

5 Mar 2021

Hearing

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

12 Feb 2021

Hearing

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

18 Jan 2021

Hearing

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

24 Dec 2020

Hearing

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

25 Nov 2020

Hearing

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

12 Oct 2020

Hearing

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

29 Sept 2020

Hearing

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

25 Aug 2020

Hearing

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

22 Jul 2020

Hearing

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

18 Jun 2020

Hearing

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

14 May 2020

Hearing

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

20 Apr 2020

Hearing

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

19 Mar 2020

Hearing

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

10 Mar 2020

Consideration Of Charges

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

24 Feb 2020

Hearing

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

11 Feb 2020

Hearing

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

28 Jan 2020

Hearing

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

6 Jan 2020

Hearing

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

16 Dec 2019

Hearing

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

2 Dec 2019

Hearing

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

Issue Bw/Nbw

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

14 Aug 2019

Issue Bw/Nbw

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

Call With Mps

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

3 May 2019

Call With Mps

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

1 May 2019

For Engaging Advocate

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

Issue Bw/Nbw

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

3 Apr 2019

For Engaging Advocate

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

15 Mar 2019

For Engaging Advocate

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

20 Feb 2019

Call On

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

4 Feb 2019

Call On

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

21 Jan 2019

Call On

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

7 Jan 2019

Call On

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

Summons

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

19 Oct 2018

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1200008/2018

Case Filed

19 Oct 2018 Filing No: 108/2018 Purpose: EVIDENCE
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Case Content Last Updated14 Feb 2026, 3:53 pm IST