Deal is done between Sonia Gandhi and YS Jagan Mohan Reddy.

The deal is set between Sonia Gandhi and A1Criminal YS Jagan. I was following Jagan court case closely. Last Week I noticed CBI gave petition to Court saying that Jagan shud not be let off as he can influence the Trial .

Most Important in the CBI petition was request for Jagan's "Custodial Trial" . If you have studied Law or have some knowledge how Indian Legal system functions then you wud know the importance of "Custodial Trial" . I am surprised that next day even Telugu Mass Media totally ignored the Word. perhaps Journalist didn't understood importance of the Word.

For all those who dont know that I joined LLB and  studied a Year , so I have little knowledge and a deeper Interest in Legal Study. moreover My Father did his LLB from Osmania University . So , its in my DNA too .

If CBI had sticked to "Custodial Trial" then Hon'ble Judge wud bee under Legal Pressure to grant the Custody of Jagan to CBI. If that had happened Jagan for sure wud not have got Bail atlest for next 1- 1 1/2 years. His Bail petition even in Supreme Court wud have been quashed .

CBI took Jharkhand Former Chief Minister Madhu Koda under "Custodial Trial" and investigated the Case . Thats the reason he was forced to stay in jail for more than 3 years. When i read the CBI petition now available online , I was sure that Congress has sealed the fate of YS Jagan and he wont see the Light for next 2-3 years.

Telugu Mass Media has conveniently ignored September 18 CBI petition in COurt against Jagan. Media took it granted that Jagan will not get Bail so it totally ignored the September 18 th proceedings of the case.

I followed September 18 th CBI arguments very keenly , it submitted a petition thru Public prosecutor K Surender saying that YS Jagan benefited enormously for the gratifications  made by then YSR Governmet to few Companies. CBI specially mentioned 10 Company names in the petition that includes , Dalmia Cement , Penna group , Nimmagadda Prasad , Auobindo , India Cement and few other companies. In its Petition CBI clearly mentioned the Amount against each of those 10 Company made investigation in Jagan Businesses . To my knowledge the total amount is quite near to Rs 1000 Crores.

The CBI which demanded "Custodial Trial" on September 18 has taken Volte-Face on September 23 . WHY ?? On September 13 CBI submitted MEMO ( not Petition) saying that the Investigation on Jagan case is complete and they could not establish that Jagan has benifitted in any way in 8 of 10 cases (mentioned above para) . This is nothing but making  mockery of Judiciary .

What exactly has happened in last 4 days ( between Sept 18 and Sept 23) that CBI is forced to take U-turn on jagan case. Why did it made fun of its own petition that was filed on Sept 18th ??? Why did CBI has allowed Junior lawyer to introduce the Memo , Why Senior CBI Counsel was absent the day Jagan got Bail ??

I feel its all about Election Politics. Sadhu yadav Meets Modi he gets IT Notice , Infosys Narayan Murthy ppraises Modi get IT Notice , Gen VK Singh share Dais with Modi gets falsely nailed in misusing of Army funds. if you understand Congress politicas its clear that Soni gandhi is shaken seeing TDp President Chandra babu Naidu shaking hands with BJP . If TDP & BJP come together sailing on Modi Wave there is a chance of complete Sweep of Telangana & Seemandhra . To arrest Modi Wave Jagan has been released to take care of Chandra Babu in Seemandhra region . KCR is readily avail to checkmate Modi Wave in Telangana region. 

This is the dangerous game Congress is playing to facilitate prince Rahul Gandhi coronation in 2014. An Financial Terrorist who is alleged to have looted Rs 1 lakh Crore public exchequer has been let loose on society to checkmate the opposition party's.

YS Jagan Mohan Reddy threatens to go on Hunger Strike .

YS Jagan is perhaps in an confused stage thinking he is still the Natural heir to the AP throne . He made a big issue of not providing Bullet Proof car during the Court transit . And also complained that his Darling Wife YS Bharati is not allowed to visit him in Jail frequently . Wot does he think , he is in Jail fighting peoples issues ? Let this brigand understand that he is in, coz of his fraudulent & criminal activities . And all are equal before the Law . In fact he shud have been hand-cuffed and paraded on road for the plunder he did, that wud  deter others from committing financial crimes.

His other complaint was his Darling Wife is not allowed to meet him in Jail by authorities . Prison rule book says relatives can meet only thrice in a week . Being an 2 time MP , is he not aware of the Rule ? If so why cheap tactics and threaten the Honorable Judge that he will sit on "Hunger Strike" until his demands are met.

So Bullet Proof Car and meeting his Darling wife is more Important to him than Public issues . May be tomorrow this megalomaniac would complain/demand he may be allowed to have some private time with her Wife inside the Jail , so that he can remit the close door duties of a Husband . Watch out, he may petition Honorable Judge for 'Conjugal' visits of his Wife YS Bharati. By the way, will this megalomaniac Jagan tell us how many times did his wifey dear has met him during his Odarpu Yatra ?? I dont think she ever accompanied him in his Yatra drama , then why is he expecting authorities to allow his wifey for ' mulaqat ' inside Prison on daily basis ?

He is so shameless that every time he comes out of Jail on his way to Court, he sports a Close-Up Smile and waves at the standing Photographers as if its OKAY to be in Jail . Utterly Shameless. Even a small time Prostitute, when arrested hides her face behind dupatta out of shame , But this megalomaniac Jagan pose for Clicks outside the Jail , as if he has done something Big for the Public . This Megalomaniac need an Psychriatic treatment , sooner the better.

Bail for Sale, Gali Janardhan Reddy style.

15 కోట్లు... ఒక్క బెయలు కోసము , గాలి జనార్ధన్ రెడ్డి వెదజల్లిన సొమ్ము . ఆ వార్త చువుతుంటే వొళ్ళు జలదరిస్తుంది . అందులో పాత్రదారులంతా బడా బాబులే . ఒక్క ఖైది .. ఒక జడ్జి ... ఒక మంత్రి .... ఒక పొరుగు రాష్ట్ర MLA .... ఒక్క రౌడి షీటర్ . ఈ వార్త చదువుతుంటే కట్టలు తెంచుకునే ఆవేశము వస్తున్నది .... ఈ బద్మశుగాల్లను తెగనాదాలనే ఆక్రోశం ..... ఈ ఆవేశాన్ని ,ఆక్రోశాన్ని అక్షర రూపము ఇద్దామంటే సరైన పదాలు దొరకట్లేదు .

ఒక జగన్మోహన్ రెడ్డి , ఒక గాలి జనార్ధన్ రెడ్డి వీళ్ళు రాష్ట్రం లోని అన్ని వ్యవస్థలను సర్వ నాశనం చేసారు . వీరి వలలో పడి మంత్రులు , IAS ఆఫీసుర్లు , పారిశ్రమవేత్తలు అందరు జైలు పాలయ్యారు . ఇప్పుడు వీరి దృష్టి న్యాయ వ్యవస్థ ఫై పడింది ..... దాన్ని కూడా బ్రష్టు పట్టించారు . నేరం మీద నేరం జేస్తున్నారు ...ఎక్కడ కూడా శిగ్గు లజ్జ లేదు ..... దోచుకున్న డబ్బు ఉంది కదా , దాని తో దేనినైన కొనగలం అని అనుకుంటున్నారు . అల కొనగాలుగుతున్నారు కూడా . వీరు వేద జల్లిన కరెన్సీ కట్టలకు అమ్ముడు పాయిన న్యాయదీషుడు పట్టాభిరాం అందుకు ఉదాహరణ .

ఈ జగన్మోహన్ రెడ్డి , గాలి జనార్ధన్ రెడ్డి వీలు రాజకీయ నాయకులేంటి పక్క నేరగాళ్ళు . వీళ్ళు గనక అధికారంలోకి వస్తే రాష్ట్ర పరిస్తితి ఏంటో ఆలోచించండి . ప్రజలనే బానిసలను చేసి .... వారినే పెట్టుబడి గ పెట్టి మరి వ్యాపారం చేస్తారు . ఇక పౌర సమాజం నిద్ర లేవాలి . వీరు మా కులస్తులనో , మా పార్టీ వాడనో సమర్దించడం మానేయాలి ..... వీలు సమాజ ద్రోహులు , ప్రజల ఆస్తులను కొల్లగొట్టిన దోపిడీ దారులు అని గుర్తెరగాలి . వీరి ఫై ఇక తిరగపడాలి లేదంటే పౌర సమాజం తీవ్రమైన మూల్యం చెల్లించు కోవలిసి వస్తుంది . లేదంటే రాబోయే మన వారసులు మనలని క్షమించరు .

Jackal YS Jagan is arrested for Corruption - Power of Democracy .

The brigand who looted Rs 1 lakh Cr public money is behind the bars , with one way entry and to rot in shit hole for a long long time to come . Will rejoice May 27th for power of Democracy, and remember May 28th for the bullets that were fired on Telangana at Manukota ( mahubabad ) Railway Station by YS Jagan Gang . We pledge to take revenge for every bullet that was fired upon us. My deep respects to those mystically powered stones at Railway Station which made the invaders to flee by keeping tail between the legs. Those Mystical Stones at Mahubabad Railway Station are worth to be brought home , to be placed at pooja room along with deities and worship daily. 

After looting Govt Exchequer to the tune of  Rs 1-Lakh Cr , YS Jagan is posing as if he is Kargi War Hero . He masquerading himself as an successful Businessman . If it was true why he was not successful before his father become Chief Minister , and why  his business knack failed after the death of his father ? Strangely all his sucess is attributed during his fathers regime. Now he cries as if he is targetted by all for some wrong reason . Did he forgot his fathers favorite quote " Law will take its own cource" . If Jagan has any respect for Constitution he shud stop blaming others and surrender to Investigating agencies .

YS Jagans mindset is of an ruthless Dictator . It was evident on the day of his fathers death . Even before pieces of his dead father were picked from forest , he started signature campaign for Chief Minister post . his shows how much respect he had for his deceased father . His association with criminal gangs in the state is worrying factor . Strangely all of his friends are now arrested either for Murders or for Fraud and are lagging in Jail.

After the arrest of Jackal by CBI , his mother YS Vijaya was forced by him to enact a public drama outside the CBI office . To adorn Chief Minister Chair , Jackal Jagan used the pieces of his dead father and now to save his arse he made his Mother YS Vijaya , Wife Bharati & Sister Sharmila to sit on Dharna on road demanding immediate release of Jackal. This shows, for his selfish motives he wudnot hesitate to use his own womenfolk .

YSR widow after the arrest of Jackal talking to press raises doubts over YSR  Chopper crash . Is it not true that despite bad weather it was YS Vijaya who had sent YSR in chopper ??  If it is anybody to be blamed then she shud blame herself for her hubbys death.

YS Vijaya sitting on road in protest against Jackals release has brought few laughs . This comedy protest was to get few sympathy votes . She cursed every one and calls the arrest illegal. If so why was she silent when Cabinet Minister Mopidevi Venkatramna and Few IAS officers were arrested in the same same case . So that was OK for her , but her Sons arrest is illegal .

 If only YS Vijaya had knew how to discipline her son during childhood then today he wud not had become a Criminal . If YS Vijaya had condemned his sons attack on Pulivendula Police Station in 1994 , then today his son wud not been lagging in Jail. YS Vijaya shud blame her up bringing for todays sorrowful situation . I have now doubt in saying YS Vijaya behaved like Gandhari and made YS Jagan a modern day Duryodhana . No matter how much YS Vijaya Cry and enact Dramas Duryodana's fate is haunting YS Jagan .

Friendship with YS Jagan lands them in jail

Nimmagadda Matrix Prasad

"A person is known by the company he keeps" is an very old saying. If we watch YS Jagan's throng , Most of his close confidants are murderers and financial fraudsters ( Mangali Krishna, Bhanu , Suri , Gali Janardhan Reddy, Sunil Reddy , Vijay Sai Reddy , Matrix Prasad ........) and one after other are arrested for their crimes . YS Jagan is fit to be Mafia leader than a politician. Its just matter of time before YS Jagan be thrown into Chanchalguda Jail to give company to above criminals. With the entry of Draconian Enforcement Directorate (ED) Jagan's fate is totally sealed . So Chanchalguda Jail for YS Jagan for his corrupt crimes looks certain this rainy season.

YS Jagan's life history is an Live example what "bad friendship" can do. Refresh your memories , how Parents constantly warned us not to befriend wrong people. Satyam Rama Linga Raju, a Gentleman, was an successful Businessman , who shared dias along with Bill Clintons and Bill Gates . Every thing changed, after he went into the company of YS Jaganmohan Reddy . He did wot he never wanted to do and paid the price for the wrong company he kept , stayed in Jail for almost 3 years . Take the case of Nimmagadda Matrix Prasad , he was known as successful  Pharma Entrepreneur. Greed took him to YS Jagan Mohan Reddy , his fate changed , he is now arrested by CBI for collaborating with Jagan in " Quid pro quo " deals . A Lesson for All !!!

BTW Watch closely as CBI files the next supplement Charge Sheet against Jagan in CBI-Court, Iam told it would be Explosive. CBI issued notice to Jagan to attend the Court on May 28 . Rumours of his arrest on that day are making rounds . Hope it happens .

"Takshakaya Swaha , Indraya sameta Takshakaya swaha "

"Jaganaya Swaha , Rakshasa jati sameta Jaganaya Swaha"


.

YS Jaganmohan Reddy Sakshi bank accounts seized by CBI . Power of 7-Hills ???

Last year , I wrote on my FB Wall that YS Jagans Bank Accounts will be seized and his properties will be attached . I was right , yesterday , CBI has seized all the bank accounts of YS Jagan Media House ( Sakshi Newspaper & Tv Channel) . His arrest is deferred coz its an political decision , but sure Jagan will be arrested in near future as he is indicted as A1 in all 3 Charge-sheets .

Some Jagan fans are making noises about the salaries of nearly 10000 Sakhi employees and arguing Govt shud not play with Sakshi employees lives . Oh is it !! Did these fellas opened their mouth when Satyam Computers accounts were seized ??? 50000 Satyam employees were almost thrown on roads by YSR Govt . Where were these fans when YS Jagan kidnap & beaten Satyam Computers Rama Linga Raju and demanded Rs 500 Cr ?? For the crimes of YSR & YS Jagan an innocent Rama Linga Raju is lagging in Jail .

It would be interesting to watch from where will he pool money to pay salaries and other over heads . It would run into few crores and the money shud be WHITE (Taxed) . CBI was clever , it arrested Jagan Auditor Vijai Sai Reddy and Jagans Financial Spin-Doctor Sunil Reddy much before they freeze the bank acc's.

Another interesting thing , in case if you dint notice . Though Iam Agnostic , its constantly playing on back of my mind . Chandra Babu Naidu on 6th September 2009 (perhaps) stood on his legs in Assembly initiating a discussion on YSR Christian activities on Tirumala Hills, had warned YS Rajashekar Reddy that not to play with Tirumala Venketeshwara Swamy Temples sanctity otherwise you will have to face dire consequences . YSR gave villainous laugh . With in 2 days of Chandrababu's friendly advice , YSR got killed while traveling in Chopper . Last Week his son trespassed into Tirumala temple with out signing a declaration and showed Disdain towards LORD . The result is with in a week his prime source of Income, are stalled , his business bank accounts are seized .

Christist YS Jagan bulldozed himself into Tirumala Balaji Temple without signing the declaration form

Christist YS Jagan has shown his Rowdy behaviour and his hate for Hindu Gods in Public . This time he dared to display it at Lord Balaji' Abode Tirumala . Jagan being a Christian was supposed to sign a TTD declaration saying he has respects for Hindu Dharma before entering the Sancta-Sanctorum . He defied when TTD authorities reminded him of the same , he bulldozed them and entered the Tirumala Temple Sancta-Sanctorum along with 60 followers . On Tirumala Hills other than Venkateshwara Swamy 'naama smaran' all other chantings/slogans are baned . But Jagan jamboree entered with "Jai Jagan" Slogans . Now the big Question is, why Jagan refused to sign the declaration ? His entry into Temple was just a drama to fool Hindu Masses ?? His acts clearly demonstrates that his Christian belief does not allow him to accept other religion Gods on par with Jesus and following his Bible , Lord Venkateshwara mite be a "Saitan" for him. We hardly care about his religious affiliations, but let him understand that Tirumala is Kaliyuga Vaikuntam for Hindus and he should refrain from treating it as a Tourist place.

His Father YSR did the same and met the fate of Rakshasa death. YSR as CM issued Govt Order's stating that Tirumala Hills are of just 2 Hills and remaining 5 Hills belong to Govt . His plans were to build Church's on remaining 5 Hills, thus destroy the sanctity of 7Hills Balaji . YSR and his Protege Karunakar Reddy has robbed Jewelery of Balaji , these Idiots thought they can cheat the LORD. And we all know , what karma can do with ones life. Mother nature can not accept mistakes forever and killed him .

YSR nefarious anti-Hindu activities were not tolerated by the God (devotees believe). Watch YSR death , he was killed on "Thiruvonam Nakshathram" of Lord Balaji. This is Lord Balaji's own nakshatram. He was killed at Rudra Konda , Rudra means Shiva "the Destroyer" , Konda is Hill . He was killed by thunder storm/lightening. Lightening is an Fire element , it denotes Lord Shiva's third eye and YSR was charred in mid air, as if Lord Shiva "the Destroyer " has opened his Third Eye . Hindu Epics tells us that only Rakshasa's meet this kind of horrifying death. If Jagan dares to tamper the sanctity of Tirumala temple or Hindu Dharma, he too will meet the same fate as of his father , a Rakshasa death.

A Ruomour sent shivers up & down YS Jagan Mohan Reddy's spine

YS Jagan Mohan Reddy in tight situation .

An rumour on saturday midnite has shaken YS Jagan Mohan Reddy and his followers like a leaf . Rumour was about Jagan being arrested any moment by CBI over corrupt crimes. This raised panic in Jagan camp and it sent shivers up and down their spine. Jagan took it seriously , Wet his pants called his relatives YV Subba Reddy , Balineni & others around midnite 1 AM , went into a close door meeting until 3 AM . Meanwhile his office has sent thousands of SMS urging them  to come to Jagan's house and protect him from CBI arrest . Spl SMSes  were sent urging activists to bring large number of Women to protect Jagan. This Sicko plan to hide behind Women in case Police crack down.

Nearly 500 activists turned up that midnite barricaded all roads leading to Jagans house with their Vehicles and switched off Street lights. This shows how scared Jagan is , just imagine wot wud be his situation if he is put to real 'test' in CBI custody. It is just matter of time when Jagan will be arrested and thrown behind bars. Now the big ‘Q’ is , where wud CBI lodge him ??

After Moddu Srinu killing in Anantapur Jail , CBI mite not take risk of lodging him in state Jails. Paritala Ravi men who are inmates in Chenchal Guda , Anantapur and other Jails , may target Jagan to quench their vengeance . So Tihar jail may be one option Or CBI may take him to other South India States . 

CBI has filed 1500 page document in Spl Court asking permission to go to foreign countries and take help of Interpol to investigate the matter. With Interpol help CBI will nail Jagan and his oversea Investors. So Jail for YS Jagan for his corrupt crimes looks certain this summer.

Another crisis is looming large over his head. AP Assembly speaker has disqualified 16 of rebel MLAs, forcing another by-elections  in Seemandhra in near future.  Buzz is not many of these rebel MLAs are ready for mid term  poll just 2 yrs before general elections.  Facing election needs lot of money , it runs into few crores of rupees. In worst case each contestant has to distribute atleast Rs 5-7 Crore during elections.  Buzz is that YS Jagan has recently made a volte face and told rebel MLAs to take care of Money matters themselves . His (jagan) hands are tight now due to CBI probe, wud not be able to fund their elections , but will take care of it after elections . This Volte-face by Jagan has stuck rebel MLAs like a jolt .

Earlier all felt it wud be a cake walk for Jagan rebel MLAs in by-poll . With YS Jagan facing CBI investigation over robbing public wealth thru corrupt practices, and many of his close followers are  already arrested by CBI, these rebel MLAs themselves are not sure of their Win .  YSR sympathy factor is also slowly waning. After CBI case filed against Jagan , there appears to be a some changes on ground . For sure it wont be a cake walk for Jagan's party in by-polls .  Doubts are also raised over Jagan leadership  handling difficult situation, few already left the party blaming his high attitude and arrogance .

This is evident from the fact that YS Jagan loyalist Kapu Ramachandra Reddy is not keen to contest again in bypolls from Rayadurg fearing defeat . So do atleast half a dozen of rebel MLAs.  According  to Congress party internel  Survey , it is sure that YS Jagan cannot ensure the victory of all  17 rebels, Congress may win 7 , TDP 3 seats  & TRS one in Parkal , Telangana .  Tough fight is on cards for  Jagan’s YSRCP during by-polls  in Rajampet, Kodur, Raychoti, Allagadda, Rayadurgam, Pratipadu, Polavaram, Payakaraopet, Narsannapet & Parkal constituencies . Bypolls are likely to be held in June . This is going to be litmus test for YS Jagan Mohan Reddy, Kiran Kumar Reddy and Chandra Babu Naidu.

YS Jagan & YSR assets are rooted in Corruption

YS Jagan Mohan Reddy loot of Public money is valued as 1-Lakh crores.

TRUE COLOUR OF YSR & YS JAGAN

IN THE LIGHT OF THE SATYAM SCAM IS SMALL PIECE OF CORRUPTION HISTORY OF Y.S. Rajshekar Reddy SHOCKED THE PEOPLE OF COUNTRY.

         SATYAM SCAM Rs.7, 800 Cr

        Y.S.R SCAM        Rs.7,8000 Cr ??

                            

 2004

•    Mr. Y.S. Rajashekar reddy sworn as chief minister in may ‘ 2004

•    Before that his family assets would not exceed Rs. 50 lakhs as declared by him.

•    After Mr. Y.S. assuming office as C.M his son Jagan came into picture to chanalise the corruption money of his father.

•    In the process he utilised Sandur Power Company Ltd for routing the money.

      

           YSR FAMILY COMPANIES

1. FOREST PALNTATION INDIA LTD

     2. SARSWATHI POWER & INDUSTRIES LTD   86%

¨       PULIVENDULA POLYMERS PVT LTD 33%

    3. SANDUR POWR COMPANY PVT LTD 37%

ILCON BUILDERS PVT LTD 94.8%

Ø      SHALOM INFRASTRUCTURE PVT LTD 51.56%

Ø      INSPIRE HOTEL PVT LTD 99.5%

 CLASIC REALITY PVT LTD 100%

Ø      MARVEL INFRASTRUCTURE PVT LTD 99.8%

Ø      CAPSTONE INFRASTRUCTURE PVT LTD 99%

 CAMEL ASIA HOLDING PVT LTD 78.84%

Ø      JAGATI PUBLICATION PVT LTD 69.12%

Ø      INDIRA TELEVISION LTD 51.22%

JANANI INFRASTRACTURE PVT LTD 67.91%

 BHAGVATH SANNIDHI ESTATES PVT LTD 72.77%

HARISH INFRASTRUCTURE PVT LTD 99.8%

 SILCON INFRASTRUCTURE PVT LTD                      

4. BHARTHI CEMENT CORPORATION PVT LTD 69%

                   2004

YSR Family Promoted 3 Companies and Invested

1. Sandur Power Company Ltd               (Rs. 17.00 Cr)

2.  Saraswati Power & Infrastructure Ltd (Rs. 3.02 Cr)

3.  Silicon Infrastructure PvT Ltd               (Rs. 7.47 Cr)

 YSR FAMILY

 1. FOREST PALNTATION INDIA LTD

       2. SARSWATHI POWER & INDUSTRIES LTD   86%

       3. SANDUR POWR COMPANY PVT LTD 37%

       4. SICLCON INFRASTRUCTURE PVT LTD 99%

2005

               

 M/s. Sandur Power Company Ltd

&

M/s. Saraswati Power & Infrastructure Ltd

Promoted 6 subsidiary companies and Invested

1.       Carmel Asia Holdings PvT Ltd (Rs. 12.08 Cr)

2.     Pulivendula Polymers PvT Ltd (Rs. 1.00 Cr)

3.     Silicon Builders PvT Ltd (Rs. 23.70 Cr)

4.     Classic Realty PvT Ltd (Rs. 78.89 Cr)

5.     Marvel Infrastructure PvT Ltd (Rs. 20.24 Cr)

6.     Bhagwath Sannidi Estates PvT Ltd (Rs. 2.41Cr)

YSR FAMILY

1. FOREST PALNTATION INDIA LTD

     2. SARSWATHI POWER & INDUSTRIES LTD   86%

¨  PULIVENDULA POLYMERS PVT LTD 33%

    3. SANDUR POWR COMPANY PVT LTD 37%

 SILCON BUILDERS PVT LTD 94.8%

 CLASIC REALITY PVT LTD 100%

Ø MARVEL INFRASTRUCTURE PVT LTD 99.8%

  CARMEL ASIA HOLDING PVT LTD 78.84%

  BHAGVATH SANNIDHI ESTATES PVT LTD 72.77% 

   SILCON INFRASTRUCTURE PVT LTD                      

2006

    M/s. Carmel Asia Holdings P Ltd

M/s. Classic Realty PvT Ltd

&

M/s. Silicon Builders PvT Ltd

Promoted 4 subsidiary companies and invested

1.    Janani Infrastructure PvT Ltd           (Rs. 9.95 Cr)

2.    Jagati Publications PvT Ltd              (Rs. 73.56 Cr)

(Saakshi Telugu News Daily)

3.       Indira Television Ltd (Saakshi TV) (Rs.10.22 Cr)

4.       Shalom Infrastructure PvT Ltd         (Rs. 8.98 Cr)

                        YSR FAMILY

1. FOREST PALNTATION INDIA LTD

     2. SARSWATHI POWER & INDUSTRIES LTD   86%

¨       PULIVENDULA POLYMERS PVT LTD 33%

    3. SANDUR POWR COMPANY PVT LTD 37%

SILCON BUILDERS PVT LTD 94.8%

Ø      SHALOM INFRASTRUCTURE PVT LTD 51.56%

CLASIC REALITY PVT LTD 100%

Ø      MARVEL INFRASTRUCTURE PVT LTD 99.8%

 CARMEL ASIA HOLDING PVT LTD 78.84%

Ø      JAGATI PUBLICATION PVT LTD 69.12%

Ø      INDIRA TELEVISION LTD 51.22%

Ø      JANANI INFRASTRACTURE PVT LTD 67.91%

 BHAGVATH SANNIDHI ESTATES PVT LTD 72.77%

SILCON INFRASTRUCTURE PVT LTD     99%                 

2007

Mr. YSR Family

M/s. Sandur Power Company Ltd

M/s. Silicon Builders PvT Ltd

&

M/s. Classic Realty PvT Ltd

Promoted 4 subsidiary companies and invested

1.     Bharti Cement Corporation Ltd  (Rs. 45.18 Cr)

2.     Harish Infrastructure PvT Ltd     (Rs. 4.97 Cr)

3.     Inspire Hotels PvT Ltd                 (Rs. 5.97 Cr)

4.     Capstone Infrastructure PvT Ltd   (Rs. 4.42 Cr)

                      

YSR FAMILY

1. FOREST PALNTATION INDIA LTD

     2. SARSWATHI POWER & INDUSTRIES LTD   86%

¨       PULIVENDULA POLYMERS PVT LTD 33%

    3. SANDUR POWR COMPANY PVT LTD 37%

SILCON BUILDERS PVT LTD 94.8%

Ø      SHALOM INFRASTRUCTURE PVT LTD 51.56%

Ø      INSPIRE HOTEL PVT LTD 99.5%

CLASIC REALITY PVT LTD 100%

Ø      MARVEL INFRASTRUCTURE PVT LTD 99.8%

Ø      CAPSTONE INFRASTRUCTURE PVT LTD 99%

CARMEL ASIA HOLDING PVT LTD 78.84%

Ø      JAGATI PUBLICATION PVT LTD 69.12%

Ø      INDIRA TELEVISION LTD 51.22%

Ø      JANANI INFRASTRACTURE PVT LTD 67.91%

 BHAGVATH SANNIDHI ESTATES PVT LTD 72.77%

 HARISH INFRASTRUCTURE PVT LTD 99.8%

SILCON INFRASTRUCTURE PVT LTD    99%                   

4. BHARTHI CEMENT CORPORATION PVT LTD 69%

THE STORY OF SANDUR POWER COMPANY LTD

v      M/s. Sandur power a 22.5 mw power plant in Karnataka as prime channel for routing the money.

v      Availed loan from Banks initially and subsequently, diluted their shareholding in favour of M/s 2i Capital and Pluri investments, Mauritius based P.C.C. companies at a premium of Rs. 71 per share and disposed 17.5% of the total equity of Sandur. In total Sandur received Rs. 125 crores from 2i & Pluri.

v      Any 22.5 MW power plant can be setup in our country with a maximum investment of Rs. 90 crores (MW @ Rs. 4 crore). If 17.5% share holding is Rs. 125 crores, then the total company value is estimated at Rs. 714 crores. i.e., each MW cost Rs 31.73 crores.

v      A MW capital cost is Rs. 31.73 crores valuated for obtaining the investment in Sandur from 2i & Pluri, which is suspicious and here we can confirm that the corruption money of Mr. Y.S has been routed to Mauritius using hawala and obtained back through 2i & pluri, which is nothing but money laundering.

v       With that amount Sandur repaid the total bank borrowings and become Investment Company.

THE STORY OF SANDUR POWER COMPANY LTD

v      Subsequently in the year 2007-08 Mr. Y.S. Jagan disposed of his shares in Sandur (1,04,62500 shares) to Mr. N. Prasad, (Matrix Prasad) Sigma oxygen limited, Sai Surya Warehousing, Excel Prosoft Ltd, Nelcast Finance, Z M Infotech Ltd.,(all belonging to one family) and obtained more than Rs. 675 crores. All the persons purchased the shares of Mr. Jagan are benefited directly or indirectly from the Govt of Andhra Pradesh.

v      From Sandur the investments are flown to Silicon Builders, Classic Realty, Carmel Asia, Janani Infra, Bhagawath Sannidi, Harish Infra, Silicon Infra, Shalom Infra (All are in Real Estate Business).

v      In turn from Silicon Builders and Carmel Asia the funds are flown to Jagati Publications & Indira Television Ltd which are in Print & Electronic Media. This is nothing but routing of FDI accepted by Sandur to Media Companies through real estate companies.

v      The above is evidence for siphoning of funds and showing official route to Money Launders.

v      The above is nothing but corruption chanalised using the corporates, which will badly affect the Indian corporate in nearer future.

v      In Sandur Y.S. (family / concerns) holding 37% Stake.

v      In total Y.S. Family received 800 Crores in Sandur Scam.

v      The company violated FEMA Act, Companies Act and used the law to channel corruption money.

           

JAGATI PUBLICATIONS

v      In Jagati Publications shares are allotted to Y.S. (family / concerns) at face value Rs. 10/- only.

v      For others shares are allotted at a premium of Rs 350/- per share. The valuation of the company done by M/s. Deloitte at Rs. 3,500 Crores (which is abnormal for non existent new company).

v      The above valuation benefited Y.S. (family / concerns) with Rs. 2,500 Crores (3,500 Crores x 69 %).

v      In jagati publications 69 % shares are allotted to Y.S. (family / concerns) at Rs. 10/-.

v      Mr. N. Prasad (Matrix) Gilchrist Investments (Matrix) allotted 11, 11,109 shares, Alfa villas 4, 16, 666 shares, Alfa Avenues 4, 16,666 shares at a premium of Rs. 350/- and invested Rs. 70.00 Crores. Mr. N. Prasad group has been awarded Nizampatnam and Vadarevu Port Projects (VANPIC) & Krishnapatnam Port Project along with Thermal Power Project.

v      PVP Business Ventures (Potluri Prasad) - 13, 88,888 shares and invested Rs. 50 Crores has been allotted 800 acres around Nadargul (nearer to Hyderabad International Airport).

v      ERES (Ramky Group) 2, 22,222 shares Rs. 7.77 Cr – awarded Vizag Pharmacity.

v      K. Prasad Reddy (Hetero Group) 1, 94, 441 shares Rs. 13.00 Cr – awarded Jadcharla SEZ.

v      Trident Life Sciences (Aurobindo Group) 1, 94,444 shares Rs.       Cr – awarded Jadcharla SEZ.

v      Pioneer Infra (Pennar Group) 5,55,555 shares Rs. 19 Crores – awarded Lease of

v      Mines & Star Hotel at Jubilee Hills.

v       

           BHARTHI CEMENTS (RAGHU RAM)

v      In Bharathi Cements shares are allotted 4, 51, 85,000 shares to Y.S. (Family / concerns) for rs. 10/- only.

v      The premium is ranged between Rs. 94/- to Rs. 1440/- to different persons.

v      In Bharathi Cements Y.S. (Family / concerns) holds 69 % and benefited Rs. 6,500 Crores.

v      India Cements Ltd purchased 12, 50,000 shares at a premium of Rs. 110/- per share paid Rs. 15.00 Crores – awarded with Lime stone Mines.

v      M/s. G2 Corporate services Ltd (Matrix Prasad) purchased 64, 42,300 shares at a premium of Rs. 94/- per share and invested Rs. 67 Crores. Mr. N. Prasad purchased 4, 59,459 shares at a premium of Rs. 175/- per share and invested Rs. 8.50 Crores.

v      M/s. Dalmia Cements Ltd purchased 16, 66,600 shares Premium @ 110/-, 1, 37,931 shares Premium @ 1440/-, 68,965 shares premium @ 1440/- and invested Rs. 50 Crores – awarded with Lime stone Mines.

v      Y.S. (Family / concerns) controls Bharathi cement corporation with 4, 51, 85,000 (69%) shares with an investment of only Rs. 45 Crores. While the others accounting for 31 % shares have invested Rs. 250 Crores.

v      Similarly in Janani Infrastructure shares are allotted at a premium of Rs. 102/- per share, Shalom Infrastructure at a Premium of Rs. 30/-, Indira Television at a premium of Rs. 600/- per share.

THE STORY OF SARASWATI POWER & INDUSTRIES LTD

v      Originally company belongs to Grandhi Eswara rao, G. Satish, G. Shasikala and others. Subsequently in 31-10-1999 Mr. Jagan Mohan Reddy joined as Managing Director.

v      D. Chandra Sekhar Reddy joined as Director on 31-10-1999

v      N. Sunil Kumar Reddy joined as director on 01-07-2001

v      Mr. Grandhi Eswara Rao resigned on 01-07-2000

v      Mr. Grandhi Satish Kumar resigned as director on 09-12-1999

v      Grandhi Sashikala resigned as director on 09-12-1999

v      MCB Reddy resigned as director on 09-12-1999

v      V. Vijaya Sai Reddy joined as director on 01-07-2000 and Resigned on 12-08-2002

v      The Company auditors are S.P. Associates, Chennai. They were also the same auditors up to 2008 for Jagati Publications.

v      As seen from the documents share application money as on 31-03-2006 was Rs. 2.6 Crores and it was continued till 31-03-2007 also. The same is Violation of the Companies Act, 1956.

v      In the annual reports of the company the directors who are retired, appointed or reappointed is not mentioned.

v      The entire family is holding the shares in Saraswati Power. The share holding pattern is as below. As seen from Balance sheet Share Premium collected is Rs. 1,33,23,750/-.

v      As seen from the Balance Sheet there is USL of Rs. 3.3 Crores as on 31-03-2007 and 3.70 Crores as 31-03-2006 from Sandur Power Company Ltd. the same should be matched with the accounts of Sandur Power Co Ltd. Please verify for act violation for accepting deposit from companies other than the promoters. Whether this is acceptance of deposits or what else?.

v      As seen from the Balance sheet the company invested Rs. 1 Crore in Pulivendula Poly PvT Ltd much before than 31-03-06. Whether the shares allotted or not? if shares are allotted is Pulivendula Polymers PvT Ltd was declared as subsidiary or not? Form -2 for shares filed or not? Not filed.

v      As seen from the Balance Sheet the company has purchased shares in Sandur power co ltd before 31-03-2005 with Rs. 1,74,40,000 (17,44,000 shares).

v      As seen from the Balance Sheet USL is of Rs. 3.30 Crores from Sandur Power and invested the same amount in Sandur power & Pulivendula Polymers with an amount of Rs. 2.74 Crores. Whether any Act violation for investment of share in a company can be made by availing USL from the same company. What is the interest rate applied for USL and if no interest is charges why?.

THE STORY OF SARASWATI POWER & INDUSTRIES LTD

v      As seen from Balance Sheet schedule 15 the company paid Rs. 14.92 Lakhs as interest on deposit for the year 31-03-2006 and Rs. 32.90 Lakhs for 31-03-2007 at the same time the company has not received any dividend from Sandur power on the shares invested.

v      One side the company is paying interest to Sandur power this is artificial booking of expenditure in Saraswati power to reduce the profits and income tax. This is a clear case for economic offenses U/s. 234 since both the companies are under the management of same promoter and case can be referred to income tax also.

v      Here the Govt of India lost Income tax to the tune of Rs. 10.85 Lakhs for the year 2006-07.

v      As per the information available to us the share application money invested by KSN Soft (belonging to K. Srinivasa Naidu who is a share holder in Indira Television Ltd with 48.5 % stake. @ Rs. 10/- and he is the share holder in Carmel Asia holding 1,96,372 shares.

v       ERP Applications P Ltd also invested in share application money

v      Nelsoft / Nelcast / V. Vijaya Sai reddy (Auditor) Ex director in Jagati also invested in share application money

v      Nelsoft directors were spouse of Vijaya Sai reddy and his mother.

v      Here we declare that the KSN Soft earned profit of 90% which is normally not seen.

v      The Share Application Money of Rs. 2.60 Crores was paid before 31-03-2006 by ………………………..and no allotment was made till 31-03-07 which violation as per Act. If not refunded Sec 58 A will attract.

v      As the information available to us by selling the shares with premium to Kealawn, Sigma Oxygen, & Nelcast by taking share application money the company paid or repaid the total loans with IREDA.

v      Here we can conclude Y.S. family routed their corruption money through the above firms in to saraswati power. The above companies are having substantial official balances / white in their books of accounts by declaring abnormal profits.

 

THE STORY OF PULIVENDULA POLYMERS PVT LTD

v      As seen from the Balance sheet as on 31-03-2008  the company availed a Secured Loan taken from Centurion Bank of Punjab about Rs. 4.59 Crores (2.57 Crore Term Loan, OCC 2.02 Crores).

v      The company availed an USL of Rs 1.34 Crores from India Cements ltd during the year 07-08. What is the necessity for ICL to extend unsecured loan to a private limited company

v      The Centurion Bank of Punjab sanctioned a term loan of Rs. 651 Lakhs, Cash Credit of Rs. 140 Lakhs, ILC of Rs. 25 Lakhs aggregating to Rs. 816 Lakhs on 20-06-2006.

v      The loan was amended on 26-10-2007 and CC limit was enhanced to Rs. 200 Lakhs

v      How a One Lakh Authorised Capital company availed a Loan of Rs. 816 Lakhs. The balance as on 31-03-2008 is of Rs. 4.59 Crores.

v      The Question is how one Lakh Authorised Capital Company availed Loan of Rs. 4.59 Crores. As per the companies act the loans of the company can not exceed 10 / 20 times of the share capital / net worth of the company. Any bank/financial institution extending funding will first ask the company to convert the share application money as issued, subscribed and paid up capital. How the bank ignored the above and interestingly the bank renewed the OCC limits and enhanced the limits during the year 07-08. All these will be happened only with influence only. Here it seems to be the banks are also colluded with the promoter.

v      As seen from the balance sheet as on 31-03-2007 the Advance for Share capital is of Rs. 3.10 Crores and the same figures as on 31.3.08 also. The same was as on 31-03-2006 is of Rs. 1.59 crores. The question is what is Advance for Share Capital??. Whether this is the share application money?

v      Out of the above amount Rs. 1.00 crores was paid by M/s Saraswati Power & Industries Ltd., (which is belonging to Sri. Y. S Jagan Mohan reddy family) and for balance Rs. 2.10 cores the details are not available. Who are the investors for Rs. 2.10 crores?

v      Regd. Office of the company is residential address of Y.S. Family.

v      The promoters of the company are Share Holders in Sandur Power also.

v      The Share Application Money Received from Investors / Companies have to be converted as share capital with in a period of 90 days otherwise the same shall be treated as deposit accepted by the company, which will be violation of act. If share application money was not converted as share capital with in 90 day the same should be refunded to the investors. Neither conversion as share capital nor refund was happened in this company. So the same was punishable under companies act.

v      Y.S. Jagan Mohan Reddy has been resigned as Director from Pulivendula Polymers on 09-12-2006.

v      The Authorised share capital is Rs.3 Crores (at present)  and the share application Money Rs. 3.10 Crore Issued Share capital is Rs. 100000/-.The Share Application Money is crossing total authorized capital and it is a violation.

THE STORY OF BHARATHI CEMENT CORPORATION LTD

v      As seen from the Balance sheet 4, 51, 85,000 shares are allotted to Y.S. Jagan Mohan Reddy, Sandur Power & Silicon Builders P Ltd which constitutes 83.5% of the total shares allotted up to 31-03-08 (Amounted 5, 40, 85,255).

v      As seen from the Balance sheet the Issued, Subscribed & Paid –up share capital is only Rs. 5.00 Lakhs by the end of 31-03-06 out of which 4.42 Lakhs is Pre-Operative Expenditure.

v      The Regd. Office of the company is the residential Address of Y.S. family.

v      Y.S. family entered in to the company in the year 2006-07 and acquired shares to the tune of 4, 51, and 85,000 @ 10 /- each. Amounting to 45.18 Crores.

v      As seen from above Share allotment total shares are allotted to various companies & industries at a premium ranged between Rs. 94/- to 1440/- per share.

v      M/s. G2 Corporate Services paid an amount of 67 Crores to acquire 64,42,300/- shares and Nimmagadda Prasad paid 8.5 Crores for 4,59,459 shares in total N. Prasad paid 75 Crores to acquire 69 Lakhs of Shares.

v      M/s. India Cements Ltd paid an amount of 15 Crores to acquire 12, 50,000 shares.

v      M/s. Dalmia Cements Ltd paid Rs. 50 Crores to acquire 18, 73,496 shares.

v      From the above we can clearly confirm the shares are being allotted to other at abnormal price and the same is suspicious.

v      In any company the shares are being purchased by others at a premium when the promoters are having substantial experience & expertise but in this case the promoters are not having any experience & expertise in this field. But other minority share holders acquired shares with abnormal premium are well experienced and market leaders in cement industries (Dalmia & India Cements)

v      If the share of the Y.S. family are disposed at the price given to Dalmia Cements Ltd Y.S. family will get 6,650 Crores.

                  

                YSR FAMILY

1. FOREST PALNTATION INDIA LTD

     2. SARSWATHI POWER & INDUSTRIES LTD   86%

                  PULIVENDULA POLYMERS PVT LTD 33%

    3. SANDUR POWR COMPANY PVT LTD 37%

       SILCON BUILDERS PVT LTD 94.8%

Ø      SHALOM INFRASTRUCTURE PVT LTD 51.56%

Ø      INSPIRE HOTEL PVT LTD 99.5%

CLASIC REALITY PVT LTD 100%

Ø   MARVEL INFRASTRUCTURE PVT LTD 99.8%

Ø  CAPSTONE INFRASTRUCTURE PVT LTD 99%

  CAMEL ASIA HOLDING PVT LTD 78.84%

Ø  JAGATI PUBLICATION PVT LTD 69.12%

Ø   INDIRA TELEVISION LTD 51.22%

Ø  JANANI INFRASTRACTURE PVT LTD 67.91%

BHAGVATH SANNIDHI ESTATES PVT LTD 72.77%

HARISH INFRASTRUCTURE PVT LTD 99.8%

SILCON INFRASTRUCTURE PVT LTD                      

4. BHARTHI CEMENT CORPORATION PVT LTD 69%

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