C.B.i Vs. V.Vijay Sai Reddy

Decided On : May-09-2013

Court : Supreme Court of India

LAW: the Indian Penal Code, Section 13(2, Section 13(1)(c, Section 437 of the Code of Criminal Procedure,, Section 120-B, Section 13(1)(c, the PC Act, Section 3 of the Prevention of Money Laundering Act, Section 120-B, the Companies Act, Section 120-B, Section 9, Section 91 of the Code, Section 91 of the Code

ORG: THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, SLP, Central Bureau of Investigation, the High Court of Judicature of, Andhra Pradesh, the High Court, the Central Bureau of Investigation (CBI)-, the High Court of Andhra Pradesh, CBI, Hyderabad, the Prevention of Corruption Act, Parliament, FIR, M/s Jagathi Publications, the Financial Advisor, the Court of the Special Judge, CBI Cases, Hyderabad, M/s Jagathi Publications Pvt. Ltd., Company, Bank, M/s Jagathi Publications Pvt. Ltd., the State Government, CBI, IPC, the Court of Special, CBI Cases, CBI, Criminal Petition No.3712, the High Court, The High Court, the Court of Special, CBI Cases, Hyderabad, Criminal Misc, CBI, Criminal Petition No.4387, the High Court, CBI, M/s Ramky Group of Companies, CBI Cases, CC Nos, The High Court, CBI, the High Court, CBI, the High Court, CBI, No.52, the State Government, Income Tax, M/s Jagathi Publications, Income Tax, CBI, CBI, CBI, CBI, the Special Court, the High Court, CBI, FIR, Jagathi Publications, the State Government, Government Orders, Agency, the Special Court, the High Court, CBI, the Special Court, the High Court, State, U.P., CBI, Amarmani Tripathi, Dinesh M.N., S.P., State, State, State of Maharashtra and Others, Dhanendra Shriram Bhurle, Central Bureau of Investigation, CBI, M/s Jagathi Publications Pvt. Ltd., the Financial Advisor for Group Companies, M/s Jagathi Publications Pvt. Ltd., M/s, Deloitte Touche Tohmatsu India Pvt. Ltd., M/s Jagadisan &amp, Co., M/s Jagathi Publications Pvt, M/s Jagathi Publications, M/s, Deloitte Touche Tohmatsu India Pvt, M/s Jagathi Publications Pvt. Ltd., M/s Jagathi Publications Pvt. Ltd., the MD of M/s Aurobindo Pharma Ltd., M/s Hetero Group Companies, M/s Trident Life Sciences Ltd., M/s Jagathi Publications Private Limited, a Public Limited Company, M/s Jagathi Publications Private Limited, CBI, M/s Jagathi Publications Private Limited, Diectors, M/s Jagathi Publications Private Limited, M/s, M/s Jagathi Publications Private Limited, CBI, M/s RPCIL, M/s RPCIL (A-6, A-6, A-6, Financial Advisor, Founder, M/s Jagathi Publications Private Limited, M/s Jagathi Publications Private Limited, CBI, Sandur Power Company, M/s Jagathi Publications Private Limited, Artillegence Bio-Innovations Ltd., Bay Inland Finance Pvt. Ltd., Bhaskar Fund Management Pvt. Ltd., VANPIC, CBI, CBI, Court, CBI, the Dalmia Cements Ltd., the CBI Cases, CBI, M/s Jagathi Publications Private Limited, Financial Consultant Company, M/s, Deloitte Touche, Tehmatsu India Private Limited, CBI, M/s Jagathi Publications Private Limited, M/s Jagathi, Private Limited, Jagathi Publications Private Limited, CBI, M/s Sandur Power Company, M/s Sandur Power Company Ltd, Sandur Power Company, Companies, CBI, the Government of Andhra Pradesh, CBI, Oriental Bank of Commerce, the Ministry of Finance, Andhra Pradesh, CBI, Nationalised Bank, Indus Projects, CBI, Raghuram Cements, Sandur Power, CBI, the Special Court, CBI, the High Court, the High Court, the High Court, CBI, FIR, the High Court, the Special Court, the High Court, the Special Court, the High Court, CBI, the Special Court, Court, CBI, CBI, CBI, the High Court of Andhra Pradesh, CBI, CBI, The High Court, CBI, the High Court, CBI, the Special Court, the High Court, Court, the High Court, the Special Court, the High Court, Legislature, ".the evidence&quot, Court, the High Court, the High Court, the High Court, CBI, Court, Court, Court, the Special Court, SATHASIVAM

CARDINAL: 1 2, 201.3, 2, 794, 17.05.2011, 409, 420, 477, 73, No.2, 02.01.2012, 11.01.2012 to 17.01.2012, 31.03.2012, 409, 420, 477, 13(2, 02.04.2012, 13.04.2012, 31.03.2012, 30.04.2012, 13.04.2012, 30.04.2012, 9 and 10 of, 4, 5, 51, 35, 6, 17.08.2011, three, eight, three, five, three, 8), 9, 8, 5, 13, 11, 5, 350/-, 350/-, 409, 420, 468, 11, 12, 420, 468, 471, 07.05.2012, 250, 50, 23.11.2005, 50, 20.06.2005, 133.74, 13, 14, 15, 16, three, 17, five, three, 08.04.2013, 350, 10, 18, two, six, 19, 400, thousands, about 40, 20, 200, as many as 1382, several thousands, 22, 23, 24, 25, 26, one, one, 25, 26, 27, three, 28, 29, 30, 31, 32, three, 26.05.2013, 33

DATE: 2012, 13.06.2012, 2012, 6604, 2011, 10.08.2011, 17.08.2011, 1860, 1988, 17.08.2011, 27.01.2012, 1973, 21.03.2012, 14.11.2006, 12.01.2009, 21.06.2007, 13.04.2012, 13.04.2012, 2012, 20.04.2012, 2012, 2012, 2012, 29.05.2012 and 30.05.2012, 2012, 13.06.2012, 10.08.2011, May, 2004, 2002, the year 2008-09, 2005, 21.para 31, 2008, 66.para 27, 2008, 58.para 27, 2009, 8, 2011, 25. 10, 5 to 6 years, 14.11.2006, 12.01.2009, 1956, 23.04.2012, 30.06.2006, 14.12.2006, 21, 13.04.2012, 23.04.2012, 20.06.2012, 13.06.2012, 13.06.2012, 07.12.2012, four months, today, MAY 09.2013.-.---------------------- 24

PERSON: Appellant(s, Versus V. Vijay Sai Reddy, Respondent(s, JUDGMENT P. Sathasivam, R.C. No.19(A)/2011-CBI-Hyderabad, Jaganmohan Reddy, V. Vijay Sai Reddy, Mohan Reddy, Mohan Reddy, Mohan Reddy, Jaganmohan Reddy, Ashok Bhan, Raju Ramachandran, Mohan Reddy, Y.S. Jagan, Mohan Reddy’s, Ashok Bhan, Raju Ramachandran, Narendra K. Amin, Subramani Gopalakrishnan, V. Vijay Sai Reddy, V. Vijay Sai Reddy, Mohan Reddy, V. Vijay Sai Reddy, Mohan Reddy, V. Vijay Sai Reddy, V. Vijay Sai Reddy, Y.S. Jagan Mohan Reddy, V. Vijay Sai Reddy, Vijaya Sai Reddy, V. Vijay Sai Reddy, V. Vijay Sai Reddy, Mohan Reddy, Mohan Reddy, V. Vijay Sai Reddy, Y.S. Jagan Mohan Reddy, V. Vijay Sai Reddy, Y.S. Jagan Mohan Reddy, V. Vijay Sai Reddy, Ayodhya Rami Reddy, Y.S. Rajasekhara Reddy, G. Venkat Ram Reddy, Sai Reddy, Sai Reddy, Ashok Bhan, Mohan Reddy, Jaganmohan Reddy, Raghuram Cements, Y.S. Rajasekhara Reddy, Tirupati Devasthanams, Lepakshi Knowledge Hub Pvt, Gopalakrishnan Murali, V. Vijay Sai Reddy, Vijay Sai Reddy, Vijay Sai Reddy, Shri Kesava Rao, YUSUF EQBAL

GPE: Y.S., Y.S., Y.S., Y.S., Y.S., Y.S., Gujarat, Gujarat, Y.S., Y.S., Y.S., Directors, Y.S., Pharma City, the Pharma City, Kolkata, Mumbai, Y.S., Y.S., Tirumala, Kolkata, Mumbai, C.A., India, C.A., NEW DELHI

WORK_OF_ART: the Authorised Signatory, Ministers and Secretaries

ORDINAL: first, third, second, third, first, second, third, firstly, secondly

PRODUCT: A-1, A-12, Chartered Accountant, A-1, A-1, A-1, believing&quot

QUANTITY: 914 acres, 2037.52 acres