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Start ProcessIn the Dhanvantari saga, one truth stands unchallenged: every investor was forged in pain. GPS 8Th January, 2026
What began as silent suffering eventually erupted into action when Susarla Murthy, driven by helpless resolve, filed a complaint along with 24 victims. Arrests followed. Jail. Bail. Yet even then, it became disturbingly clear that the accused, Kamalakar, was no ordinary offender. He stood defiant—untouched, unmoved—shielded by a pre-assembled, high-powered legal machinery, and aided by chartered accountants already tainted by multiple financial crimes.
Day by day, his conduct revealed itself—not as mere arrogance, but as calculated menace.
When CCS officials advised that victims unite and form an association, Susarla Murthy invited Giri Prasad Sharma, who had already mobilized over a thousand victims, for discussions. A meeting was arranged at a hotel. Hope briefly flickered.
But instead of unity, a struggle for dominance unfolded. Strategy gave way to ego. Process was abandoned for power.
In response, the Forum issued a formal declaration, proposing Atreya Sharma, Sridevi, K. S. Murthy, and Vijay Kumar as representatives. Even this was rejected. Time was wasted in disputes over ownership of the complaint itself. Eventually, an association was registered independently—but history had its way. Forum members steadily returned.
Though Atreya Sharma remained President on paper, he too was gradually sidelined.
Having witnessed countless such petty political battles, the Forum chose its own path—focused, disciplined, relentless. It moved closest to CCS, formally deputed me to Bengaluru, and engaged in repeated high-level deliberations. Time and again, we were told Kamalakar would surrender, that relief was imminent.
We were wrong.
Painfully late, the truth emerged: he had devolved into something far darker—a psychological predator, beyond reason or remorse.
With no alternative left, the Forum escalated decisively. A Victims’ Rights Trust was registered. We entered the battlefield of the High Court, filed an implead petition, and resisted with full force of law.
Today, we stand at the edge of judgment.
Let history record this clearly: Nagaraju Daya as President, Susarla Murthy, CCS, GPS, Vijay Kumar—each bears equal responsibility. No one stands above another. No one stands below.
Yes, in the chaos of dominance politics, Susarla Murthy endured criticism and abuse. But beyond that, neither Daya nor the Forum suffered any derailment.
And I firmly believe this—
Once judgment is delivered, once the committee is constituted, the Forum and Daya will walk the same path. Together, they will work with District SROs, officials, and staff, ensure fair market valuation, conduct auctions at current realistic rates, route proceeds into government accounts, and oversee transparent, lawful distribution to victims.
That is the road ahead.
That is the resolve.
— Giri Prasad Sharma
Convener
COFFEE TIME NEWS 😊
NOTICE BOARD
8 January 2025
To the Investors —
Read this not as a complaint, but as the final act of a long play,
where deception exits the stage and justice takes the bow.
Once upon a time—not in myth, but in plain daylight—
a man cloaked himself in white words and borrowed halos.
He spoke of God while counting gains,
of service while sharpening deceit,
of charity while emptying the pockets of the faithful.
This man, the principal accused, did not merely commit fraud—
he performed it.
He played priest to profit,
philanthropist to plunder,
and saint to steal.
Under the sacred mask of a so-called spiritual and charitable institution,
under the printed sanctimony of “Dhanwantari Vani”,
he cultivated trust like a crop—
not to feed the people, but to harvest them.
Religious sentiment was his bait.
Social service his stage prop.
Faith his favourite victim.
He preyed especially upon the vulnerable,
those who believed that good words still meant good deeds.
They trusted.
He calculated.
And as if one lie were too small,
he borrowed credibility the way thieves borrow shadows.
Names of retired IAS and IPS officers,
faces of eminent doctors,
designations of respected professionals—
all paraded without consent,
all forged into a grand illusion of legitimacy.
Trustees who never consented.
Board members who never sat.
Endorsements that never existed.
A kingdom of paper.
A crown of counterfeit gold.
But hear this now, and hear it well:
The curtain has fallen.
The struggle of thousands of investors—once whispered in despair—
now echoes in court records, case numbers, and sealed orders.
Case No. 358/2024, filed by Sri Susarla Moorthi,
was the spark.
But the fire came when the DFI Victims Forum entered the High Court,
not as beggars, but as rightful claimants of justice.
IA No. 3.
CRLP No. 58/2026.
Bail cancellation sought.
Truth placed bare.
Then came the accused’s last comedy—
benamis, proxies, drama, delay, diversion.
A tragic clowning, watched carefully by the Bench.
And the Hon’ble Justice, seeing through the costume,
spoke words sharper than any sword:
There shall be no stay.
There shall be no return of seized assets.
What the Government and CCS have lawfully attached
shall never walk back into the hands of the accused.
Judgment or Committee—
that alone remains.
No escape route exists between those two doors.
Now look around.
The net tightens.
The walls close in.
All SROs stand instructed.
Lands slide into the Prohibited List.
Some already seized.
Others sold illegally—yet every sale leaves a digital footprint,
every deed sings under forensic light.
Sales. Purchases.
GPAs. AGPAs.
Gift deeds. Transfers.
Nothing vanishes.
Everything testifies.
Certified copies march straight to the Commissioner of Police,
with echoes to the DCP, DD, and CCS, Hyderabad.
This is not delay.
This is digestion.
The system chews slowly—but it swallows whole.
And now, the future speaks.
From this moment onward:
CCS shall receive claims from investors at any time
Before, during, or after disbursement—
truth has no expiry date.
Recovered money rests only in Government accounts,
guarded, frozen, unquestionable.
And soon—very soon—
the Court shall command auction of attached properties.
Stone by stone,
illusion converted into restitution.
Let the accused continue his theatre.
Let him rehearse excuses before empty mirrors.
The audience has left.
The critics have written.
The verdict waits only for its final punctuation.
A Word of Calm Victory to Investors
Telangana was born in 2014.
Yet some still sing as though freedom never came,
mistaking remembrance for resistance.
So too here.
Yes, there was pain.
Yes, there was loss.
Yes, there was struggle.
But that chapter is complete.
Through the Dhanvantari Victims Forum,
you stood inside the High Court, not outside the gates.
The case now stands at the edge of judgment.
January 19 approaches—
not as a threat, but as a promise.
The Hon’ble Judge has already cleared the mist.
Justice no longer wanders; it walks with purpose.
So to those who suddenly cry as if dawn just broke—
we say:
Wait.
Watch.
And smile.
Because when truth finally speaks,
it does not shout—
it ends the play.
This is not hope.
This is outcome.
The fraud laughed once.
Now the investors do—
not in mockery,
but in the quiet, victorious laughter
of those who know
the ending is written.
Jayam Manade.
To
The Commissioner of Police
Hyderabad City
Hyderabad
3RD JANUARY, 2025
From:
Victims Rights Protection Trust
Barkatpura, Hyderabad
Subject: Representation seeking urgent supervisory intervention, inter-agency coordination with the Directorate of Enforcement, and protective measures for victims in Crime No. 358 of 2023 involving large-scale financial fraud by Dr. Pantangi Kamalakar Sharma and associates.
Respected Sir,
We respectfully submit this representation on behalf of 1,198 victims and investors, the majority of whom are senior citizens, pensioners, retired Government employees, and middle-class families, whose lifetime savings have been systematically siphoned off in a mega financial fraud exceeding ₹1,000 Crores. The said fraud has been perpetrated by Dr. Pantangi Kamalakar Sharma, along with his family members and close associates, operating under the façade of Dhanwantari Foundation International (DFI) and its network of nearly seventeen (17) inter-linked sister concerns.
1. Crime Details and Present Status
The accused and his associates are presently facing prosecution in Crime No. 358 of 2023, registered on the file of CCS, Detective Department, Hyderabad, for grave offences including cheating, criminal breach of trust, criminal conspiracy, misappropriation of public funds, and other allied offences. The investigation has unearthed a well-organized, continuing economic offence, executed over several years, involving systematic mobilisation of public deposits through fraudulent inducement and false representations.
2. Nature of the Offence and Its Public Impact
The acts complained of are not isolated or individual instances of deception. They constitute a mass financial crime and a systemic breach of public trust, affecting thousands of unsuspecting investors. Victims were induced to part with their hard-earned savings on false assurances of assured returns, charitable service, and religious legitimacy. The sheer magnitude of the fraud has devastated families financially, resulted in severe psychological, emotional, and medical distress, particularly among aged victims, and has caused widespread social unrest. The offence strikes at the very foundation of confidence in financial, charitable, and religious institutions and assumes the character of economic terrorism, warranting continuous and high-level supervisory vigilance.
3. Manner of Fraud and Abuse of Faith
Dr. Pantangi Kamalakar Sharma, acting in active collusion with his wife Dr. Jayashree Sharma, close relatives, and associated directors, devised and executed a sophisticated scheme of deception under the garb of philanthropy, spirituality, and social service. By projecting himself as the founder of a reputed charitable trust and by publishing a glossy monthly magazine titled “Dhanwantari Vani”, he cultivated religious and community credibility, particularly among the Brahmin community.
The accused deliberately and fraudulently misused the names, photographs, and designations of retired IAS and IPS officers, reputed doctors, and eminent professionals, portraying them as Trust Board Members. This created a false impression of official sanction, moral authority, and institutional legitimacy. Such calculated misrepresentation enabled the accused to gain the confidence of the public and divert enormous sums of money for personal enrichment and private commercial ventures, in gross violation of law.
4. Judicial Findings and Attachment Orders
Upon receipt of multiple complaints and after preliminary investigation, the matter was placed before the Hon’ble Metropolitan Sessions Judge, Hyderabad. The Hon’ble Court, by order in Criminal M.P. No. 148 of 2024 in Crime No. 358 of 2023, was pleased to pass attachment orders under Sections 3 and 4 of the Criminal Law Amendment Ordinance, 1944, read with the provisions of the Telangana Protection of Depositors of Financial Establishments Act, 1999 (TPDFE Act).
The Hon’ble Court recorded a prima facie finding that the accused had collected public money under false representations and diverted the same for personal gain. Pursuant thereto, the Investigating Officer was directed to identify, trace, and secure movable and immovable assets acquired from the proceeds of crime. Consequential Government Orders have also been issued by the Government of Telangana, recognizing the gravity of the offence and confirming attachment of properties to safeguard the interests of investors.
5. Post-Bail Misconduct and Abuse of Liberty
Despite the seriousness of the offences and the above judicial findings, the accused, after being enlarged on bail, has blatantly abused the liberty granted by the Hon’ble Court. He has violated bail conditions, attempted to influence witnesses, intimidated victims through benami agents, disseminated misinformation to derail the investigation, and continues to exercise control over concealed proceeds of crime. Such conduct poses a direct and imminent threat to the fairness of the investigation and the administration of justice.
6. Threat to Investigation and Public Order
The continued activities of the accused present a grave risk of destruction and concealment of evidence, further alienation of attached assets, and sustained harassment of victims and witnesses. This has resulted in widespread fear among investors and has seriously eroded public confidence in the justice delivery system. If left unchecked, the accused’s conduct may irreversibly prejudice the investigation and frustrate the recovery of public money.
7. Need for Immediate Supervisory and Inter-Agency Action
In view of the magnitude of the offence, the volume of unaccounted money involved, and the clear existence of proceeds of crime, the case squarely attracts the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Immediate and effective coordination with the Directorate of Enforcement is therefore indispensable to trace money trails, identify benami holdings, attach remaining assets, and prevent laundering of funds.
Suspected holders of proceeds of crime connected with Dhanwantari Foundation International include, inter alia:
- Dhanwantari Foundation International (DFI / DFI Trust) – represented by Dr. Pantangi Kamalakar Sharma and his wife Dr. Jayashree Sharma
- Akella Anuradha, Director in DFI-floated companies
- Peesapati Satyasree, Director in DFI-floated companies
- Nippani Rama Mohan Rao
- Pantangi Jayasree Sharma
- Padma
- Lakkaraju Padrnaja
- Sri Subhash, brother-in-law of the accused
- Lakshmayya, bodyguard to the accused
- Chary, driver to the accused
8. Our Humble Requests
In the above circumstances, we most respectfully request your good offices to consider:
- Enhanced supervisory oversight over the investigation by senior police leadership;
- Immediate coordination with the Directorate of Enforcement for parallel action under PMLA;
- Preventive and protective measures to ensure the safety of victims and witnesses;
- Strict monitoring of bail compliance and initiation of appropriate action, including cancellation of bail, in case of continued violations;
- Expeditious steps to prevent further dissipation, concealment, or laundering of proceeds of crime.
This case is not merely a financial dispute but a crime against society at large, involving mass victimisation and organized economic exploitation. We repose our faith in your leadership to ensure that the rule of law prevails, victims are protected, and justice is not defeated by delay, intimidation, or misuse of legal process.
Yours faithfully,
For Victims Rights Protection Trust
To
Joint Director (Intelligence) 3RD JANUARY 2025
Headquarters Office
Directorate of Enforcement
Pravartan Bhawan, APJ Abdul Kalam Road
New Delhi – 110 011
From
Victims Rights Protection Trust
Barkatpura, Hyderabad
Subject: Representation seeking urgent initiation of proceedings under the Prevention of Money Laundering Act, 2002, including surprise raids, search, seizure of unaccounted cash running into crores, gold ornaments, valuables, and incriminating documents in connection with Crime No. 358 of 2023 involving Dr. Pantangi Kamalakar Sharma and associates.
Respected Sir,
We respectfully submit this representation on behalf of 1,198 victims and investors, the majority of whom are senior citizens, pensioners, retired Government employees, and middle-class families, whose life savings have been systematically siphoned off in a mega financial fraud exceeding ₹1,000 Crores. The fraud has been perpetrated by Dr. Pantangi Kamalakar Sharma, in active connivance with his family members and close associates, under the façade of Dhanwantari Foundation International (DFI) and its network of nearly seventeen (17) inter-linked sister concerns.1. Predicate Offence and Status of Criminal Proceedings
The accused and his associates are presently facing prosecution in Crime No. 358 of 2023, registered by CCS, Detective Department, Hyderabad, for grave scheduled offences including cheating, criminal breach of trust, criminal conspiracy, misappropriation of public deposits, and allied offences. The investigation has revealed a continuing and organised economic offence, executed over several years through fraudulent inducement and false representations to the public.
The above offences squarely constitute predicate offences under the Prevention of Money Laundering Act, 2002 (PMLA).
2. Scale of Fraud and Generation of Proceeds of Crime
The offence is not an isolated act but a mass financial crime involving systematic mobilisation of public deposits under false assurances of assured returns, charitable objectives, and religious legitimacy. Enormous sums of money were collected in cash and through layered banking transactions and thereafter diverted, laundered, concealed, and invested in movable and immovable properties, benami holdings, gold, jewellery, luxury articles, and undisclosed cash reserves.
There is credible information and strong apprehension that:
- Unaccounted cash running into several crores of rupees is stored at multiple undisclosed locations;
- Large quantities of gold ornaments, bullion, and other valuables acquired from proceeds of crime are concealed in lockers, residential premises, and benami custody;
- Crucial documents, digital records, and account books evidencing money laundering are being suppressed and are at imminent risk of destruction.
3. Abuse of Faith and Systematic Deception
The principal accused deliberately exploited religious sentiment, philanthropy, and social service as instruments of fraud. By falsely projecting himself as the founder of a charitable and spiritual organisation and publishing the magazine “Dhanwantari Vani”, he cultivated misplaced trust, particularly among vulnerable communities.
The accused further misused the names, photographs, and designations of retired IAS and IPS officers, reputed doctors, and eminent professionals, falsely projecting them as trustees and board members, thereby creating a deceptive appearance of legitimacy and official endorsement.
4. Judicial Findings and Attachment Orders
The Hon’ble Metropolitan Sessions Judge, Hyderabad, in Criminal M.P. No. 148 of 2024 in Crime No. 358 of 2023, was pleased to pass attachment orders under Sections 3 and 4 of the Criminal Law Amendment Ordinance, 1944, read with the Telangana Protection of Depositors of Financial Establishments Act, 1999.
The Hon’ble Court has recorded a prima facie finding that public money was collected through false representations and diverted for personal enrichment. Government Orders have also been issued confirming attachment of properties to safeguard investor interests.
5. Post-Bail Conduct and Continuing Money Laundering
Despite the gravity of the offence and judicial findings, the accused, after securing bail, has grossly abused the liberty granted. He continues to:
- Exercise control over concealed proceeds of crime;
- Influence witnesses and intimidate victims through intermediaries;
- Divert and launder funds through benami persons and shell entities.
This conduct clearly establishes continuing offences of money laundering, attracting immediate intervention under PMLA.
6. Persons and Entities Suspected to be Holding Proceeds of Crime
The proceeds of crime are suspected to be held, concealed, or laundered through the following persons/entities, among others:
- Dhanwantari Foundation International (DFI / DFI Trust)
- Pantangi Kamalakar Sharma
- Jayashree Sharma (wife of the accused)
- Akella Anuradha – Director in DFI-floated companies
- Peesapati Satyasree – Director in DFI-floated companies
- Nippani Rama Mohan Rao
- Khandavalli Padma
- Lakkaraju Padmanaja
- Sri Subhash – brother-in-law of the accused
- Lakshmayya – bodyguard to the accused
- Chary – driver to the accused
7. Urgent Need for Surprise Raids, Search, and Seizure
In the facts and circumstances stated above, there exists an immediate and compelling necessity for the Directorate of Enforcement to:
- Conduct surprise raids and searches at residential, commercial, and benami premises;
- Seize unaccounted cash in crores of rupees, gold ornaments, bullion, luxury items, and other valuables;
- Secure and seize documents, digital devices, lockers, and records evidencing laundering of proceeds of crime;
- Provisionally attach remaining assets under Sections 5 and 17 of the PMLA to prevent further dissipation.
Any delay at this stage will irreversibly prejudice recovery of public money and embolden large-scale economic offenders.
8. Our Humble Prayer
We therefore most respectfully request your good offices to kindly:
- Register ECIR and initiate proceedings under the PMLA, 2002;
- Order immediate surprise raids, search, and seizure operations;
- Attach and secure all movable and immovable assets derived from proceeds of crime;
- Coordinate with State Police and other agencies for effective enforcement;
- Ensure that the interests of thousands of victims are protected and restitution is made possible.
This case represents mass victimisation and organised economic exploitation, amounting to a grave threat to public confidence and financial integrity. We repose our faith in the Directorate of Enforcement to act decisively and ensure that economic offenders do not escape the rigours of law.
Yours faithfully,
For Victims Rights Protection Trust
To
Shri Amit Shah Ji 3rd January, 2025
Hon’ble Union Minister for Home Affairs
Government of India
North Block
New Delhi
Subject: Humble representation seeking intervention of the Ministry of Home Affairs in a ₹540 Crore high-level white-collar financial offence and recommendation to the Government of Telangana for initiation of bail cancellation proceedings due to gross violation of bail conditions by the accused.
Respected Hon’ble Home Minister Ji,
With utmost respect, we submit this representation seeking your kind intervention in a grave and large-scale white-collar economic offence involving public funds exceeding ₹540 Crores, which has deeply shaken public confidence in financial, charitable, and regulatory systems. This representation is made on behalf of 1,198 victims and investors, largely comprising senior citizens, pensioners, retired Government employees, and middle-class families, whose life savings have been systematically looted.
1. Brief Background of the Case
The principal accused, Dr. Pantangi Kamalakar Sharma, along with his family members and close associates, has been prosecuted in Crime No. 358 of 2023 on the file of CCS, Detective Department, Hyderabad, for offences of cheating, criminal breach of trust, criminal conspiracy, misappropriation of public funds, and allied serious economic offences. The fraud was perpetrated under the guise of Dhanwantari Foundation International (DFI) and its network of nearly seventeen (17) inter-linked entities, operating under the false façade of charity, spirituality, and social service.
2. Nature and Gravity of the Offence
The offence in question is not an ordinary financial dispute but a systematic, organized, and continuing economic crime involving mass victimisation. Thousands of innocent investors were induced to part with their savings by exploiting religious faith, social credibility, and the names of eminent professionals and retired senior civil servants. The magnitude of the offence has caused irreparable financial devastation, psychological trauma, and social distress, particularly among elderly victims. The acts complained of strike at the core of economic security and amount to economic terrorism, warranting the highest level of governmental and institutional scrutiny.
3. Judicial Findings and Government Action
The Hon’ble Metropolitan Sessions Judge, Hyderabad, upon being satisfied with the preliminary investigation material, passed attachment orders in Criminal M.P. No. 148 of 2024 in Crime No. 358 of 2023, under Sections 3 and 4 of the Criminal Law Amendment Ordinance, 1944, read with the Telangana Protection of Depositors of Financial Establishments Act, 1999. The Hon’ble Court recorded prima facie findings of large-scale diversion of public money and ordered tracing and securing of proceeds of crime. Consequential Government Orders have been issued by the Government of Telangana, recognising the seriousness of the offence and attaching properties to safeguard investors.
4. Abuse of Bail and Mockery of the Rule of Law
Despite the above judicial findings and the seriousness of the charges, the accused has managed to secure bail and has thereafter grossly abused the liberty granted by the Court. Post-bail, the accused has:
- Violated bail conditions with impunity;
- Attempted to influence and intimidate victims and witnesses through benami agents;
- Spread misinformation to derail the investigation;
- Continued control over concealed proceeds of crime; and
- Created an atmosphere of fear among victims, thereby obstructing the course of justice.
The accused is playing calculated dramas under the shield of bail, reducing the judicial leniency shown to him into a tool for further illegality. His conduct clearly satisfies the legal threshold for cancellation of bail.
5. Need for Central-Level Intervention
Given the sheer magnitude of the fraud, the inter-state and financial ramifications, and the existence of proceeds of crime, the matter squarely attracts the Prevention of Money Laundering Act, 2002 (PMLA) and warrants active coordination with central agencies, including the Directorate of Enforcement. This case has wider implications for public confidence in governance and the integrity of financial oversight mechanisms.
6. Our Humble Prayer
In these extraordinary circumstances, we most respectfully pray that your esteemed office may be pleased to:
- Take cognizance of the gravity of the offence as a serious white-collar and economic crime of national concern;
- Recommend and advise the Hon’ble Home Minister of Telangana to initiate immediate and effective steps for cancellation of bail due to repeated and deliberate violations of bail conditions by the accused;
- Direct or facilitate coordination with central agencies, particularly the Directorate of Enforcement, for comprehensive investigation under PMLA and attachment of remaining proceeds of crime;
- Ensure that the accused is prevented from further abusing the process of law and intimidating victims; and
- Uphold the confidence of thousands of aggrieved citizens in the rule of law and the constitutional promise of justice.
This is not merely a case of financial wrongdoing but a crime against society, involving organized exploitation of faith, trust, and vulnerability. We place our faith in your visionary leadership and firm commitment to combating corruption and economic offences, and we earnestly hope that timely intervention from your august office will ensure that justice is neither delayed nor defeated.
Yours faithfully,
For Victims Rights Protection Trust
DFI VICTIMS FORUM / VICTIMS’ RIGHTS PROTECTION TRUST
OFFICIAL CIRCULAR & STATUS COMMUNICATION
1ST JANUARY 2025
This official circular is issued to formally place on record the present status of the ongoing legal proceedings and to unequivocally reaffirm the firm and considered position of the DFI Victims Forum / Victims’ Rights Protection Trust.
It has come to the notice of the Forum that certain individuals are once again attempting to extend unwarranted and undue protection to Mr. Kamalakar Sarma. The Forum hereby places on record that with effect from the 19th of this month, no deviation, negligence, procedural lapse, or non-compliance shall be condoned or tolerated under any circumstances whatsoever.
Any further attempts by PKS to adopt delaying tactics, indulge in misrepresentation, or engage in calculated theatrics with the intent to obstruct or derail the due process of law shall attract serious, inevitable, and legally enforceable consequences. There is no ambiguity in this regard. He shall be held fully and personally accountable for his repeated misconduct and deliberate actions.
In view of the steps already initiated before the Hon’ble High Court, the bail presently granted stands liable for cancellation. Upon such cancellation, absolute judicial orders shall be executed through the constitution of a three-member committee, followed by the issuance of formal Government notifications through the Chief Secretary (CCS) and the Government of Telangana, in accordance with law.
Upon completion of the above process, the DFI Victims Forum / Victims’ Rights Protection Trust shall participate directly and actively in the execution phase, including auction-related proceedings, strictly within the framework of statutory provisions, judicial directions, and established legal procedure.
The intervening period of 19 days provides more than adequate opportunity to complete all legal formalities required for bail cancellation. Accordingly, all necessary documentation, without limitation as to volume or scope, has already been duly prepared and submitted to the competent authorities. Detailed and comprehensive reports have also been formally submitted to CP Sajjanar, IPS, for record and necessary action.
Further, on behalf of the DFI Victims Forum / Victims’ Rights Protection Trust, it is formally communicated that decisive progress is anticipated in the coming days. All individuals responsible for the DFI fraud are expected to continue in judicial custody. Bail petitions are scheduled to be taken up shortly, and all revised, updated, and supporting documents have already been filed.
Pursuant solely to the representations and petitions submitted by this Forum, further judicial action is expected. PKS, Jayasree, and the associated female accomplices are anticipated to be remanded to custody based on our official communications, clearly submitted under the Forum’s name and authority. This position is stated with a deep sense of responsibility, conviction, and confidence that accountability shall be enforced and justice shall prevail.
Subsequently, a formal committee shall be constituted, in which the Forum’s representation will be included alongside other designated officials, thereby ensuring transparency, fairness, and the effective protection of victims’ rights at every stage of the proceedings.
This communication represents the latest, final, and updated position of the Forum and shall be treated as an official and authoritative record.
The Forum extends its wishes for a Very Happy New Year, with renewed hope, strength, and unwavering confidence that truth, justice, and lawful action shall continue to prevail in the further course of proceedings.
By Order of the Forum
DFI Victims Forum / Victims’ Rights Protection Trust
To
Sri K. Ramakrishna Rao, IAS
Hon’ble Chief Secretary to Government
Government of Telangana
Hyderabad
24.12.2025
Subject: Representation on behalf of 1,198 victims of Dhanwantari Foundation International (DFI) seeking Government of Telangana’s active intervention and continuation of supervision by DCP Swetha, DD, CCS — Cr. No. 358/2023 of CCS, DD, Hyderabad — Reg.
Respected Sir,
I respectfully introduce myself as Sri Kalle Nagaraja Giri Prasad, Convenor, DFI Victims Forum, functioning through the Victims Rights Protection Trust (VRPT), a duly registered trust bearing Registration No. 209/2025, constituted exclusively to represent and protect the legal interests of 1,198 victims of the Dhanwantari Foundation International (DFI) financial fraud.
The Trust was formally constituted with the sole objective of pursuing lawful remedies against the accused in the DFI case and to ensure restitution to victims. In furtherance of this mandate, VRPT has been impleaded before the Hon’ble High Court of Telangana, and the impleadment has been allowed. The Trust is actively participating in proceedings and advancing arguments in matters arising out of Crime No. 358/2023 of CCS, Detective Department, Hyderabad.
Sir, during the course of proceedings, the accused persons in the DFI case are not only contesting the criminal action initiated by CCS but are also openly opposing the Government of Telangana and its enforcement agencies, including challenges to attachment proceedings and implementation measures. In this backdrop, the confidence of victims rests substantially on the firmness, continuity, and integrity of supervisory leadership.
We respectfully submit that Smt. Swetha, IPS, Deputy Commissioner of Police, DD, CCS, has been the central pillar in ensuring that this complex economic offence progressed in a lawful, transparent, and time-bound manner. Her supervision resulted in effective investigation, identification and attachment of properties, and robust defence of Government action before the Hon’ble Courts, culminating in favourable and reasoned orders of the Hon’ble High Court.
The matter has now reached a decisive execution phase, involving Government-supervised auction of attached properties, remittance of realised proceeds into Government accounts, and eventual disbursement to victims. At this stage, any disruption in supervisory continuity may seriously prejudice both the State’s case and the legitimate expectations of victims, especially when the accused are aggressively litigating against CCS and the Government itself.
In these circumstances, we most respectfully pray that the Hon’ble Chief Secretary may be pleased to:
Ensure active and continuous involvement of the Government of Telangana in the DFI matter till its logical and lawful conclusion,
Continue / retain Smt. Swetha, IPS, DCP, DD, CCS, as the supervisory authority in the DFI case arising out of Cr. No. 358/2023, in the interest of continuity, institutional memory, and effective execution,
Issue suitable administrative directions for coordinated inter-departmental action to translate judicial success into actual restitution for victims, and
Kindly communicate the Government’s decision / action taken on this representation, so that the same may be placed before the victims and, if required, before the Hon’ble High Court.
Sir, the registration of VRPT, its impleadment before the Hon’ble High Court, and its active participation in proceedings reflect the seriousness and collective resolve of the victims to pursue justice strictly through lawful means. The victims repose complete faith in the Government of Telangana and in your esteemed office as the highest coordinating authority of the State administration.
We therefore humbly request your good self to consider this representation sympathetically and take appropriate steps to safeguard the interests of the victims and the authority of the State.
Thanking you,
Yours faithfully,
Sri Kalle Nagaraja Giri Prasad
Convenor
DFI Victims Forum
(Victims Rights Protection Trust – Regd. No. 209/2025)
Mobile: 9701609689
23.12.2025
Dear sirs,,
We extend our heartfelt thanks to all the investors who have cooperated and come forward in the matter of the Dhanwantri Foundation International (DFI) / DFI Trust fraud case. Today, we successfully drafted individual complaints for bail cancellation for each investor, highlighting the non-cooperation of the accused, their obstructive conduct, and the urgent need to protect victim rights. This collective effort demonstrates the unity and determination of the victims in seeking justice and restitution for the financial losses they have suffered.
The day’s proceedings and drafting reflect our commitment to ensuring accountability and safeguarding investor interests. Each complaint clearly details the investments, personal hardships, and the misuse of bail by the accused, thereby providing a strong basis for the authorities and the Hon’ble High Court of Telangana to act swiftly. We hope that through this coordinated approach, the victims’ rights will be protected, the defrauded funds recovered, and a clear message sent that financial crimes affecting public trust will not be tolerated.
List of Investors who cooperated today:
Lalitha Gollapudi
Ramalakshmi Tatavarty
Sreedevi Paraitham
Krishna Murthy Nethi
Vijaya Lakshmi Dontharaju
Venkata Ramana Murthy Malladi
Seetha Ramalakshmi Chintha
Natraj Santana Gopal
Anuradha Gopal
Seetha Lakshmi Tallapragada
Surya Sundara Anantha Venkata Ramana Murthy Avasarala
Rukmini Devi Avasarala
Janaki Inapurupu
Uma Lakshmi Adidum
Durga Pidaparti
SVS Bangaram
Venkata Satyanarayana Avasarala
Venkata Samba Murthy Cheruvu
Mallikamba Cheruvu
Seshubabu Pasumarthi
Natesan Ananthanarayanan
Y. Padmavathi
Y.V. Balakrishna
Surya Narayana Murthy Rudrabhatla
Raju Telikicharla
Venkateshwara Valipe
Prameela Pemmaraju
Padmavathi Damaraju
Prashanthi Pratapa
Indira Parcha
Bala Santha Kumari Lingamguntla
Anuradha Velagapudi
Sreekara Deepthi Velagapudi
Bhavani Kaipa
Revathi Jammalamadaka
Durga Prasad Velagapudi
We sincerely acknowledge and appreciate the cooperation, patience, and promptness of each investor listed above. Your willingness to provide detailed information and support the drafting of individual complaints has been instrumental in advancing the case. This united effort not only strengthens the legal proceedings but also sends a strong message that victims will collectively pursue justice and ensure accountability. We remain committed to protecting the rights of all investors, facilitating recovery of defrauded funds, and supporting each victim throughout the legal process.
With heartfelt gratitude and respectful regards,
DFI Victims’ Forum
GPS and MVK
1. PRELIMINARY SUBMISSIONS
1.1 I am the impleaded respondent in the above Criminal Petition and the custodian representing 1,198 victims of the Dhanwantari investment fraud case. I am fully acquainted with the facts of the case and competent to swear to this affidavit.
1.2 This counter affidavit is filed opposing the continuance of bail granted to the accused Panthangi Kamalakar Sharma and Jayasree and lady directors, and seeking cancellation of bail under Section 439(2) CrPC, in view of their continuous misuse of liberty, interference with investigation, intimidation of investors, and deliberate obstruction of justice.
2. FALSE CLAIMS AND MISREPRESENTATION BY THE ACCUSED
2.1 The accused are publicly projecting that they represent nearly 1,200 investors, whereas they are unable to furnish even a list of 100 independent names supporting them.
2.2 The so-called numbers claimed by the accused are nothing but a misappropriation of victim data, and not reflective of any genuine backing. Except the cheated investors themselves, not even ten persons stand with the accused.
2.3 Such false representations constitute misleading the Court and the public, and amount to abuse of the concession of bail.
3. MALICIOUS CAMPAIGN AGAINST THE IMPLEADED RESPONDENT
3.1 Though I am not an accused in this case, the accused and their associates are indulging in false, defamatory, and malicious propaganda, attempting to portray me as connected to the offence.
3.2 These acts are aimed at discrediting the custodian of victims, intimidating witnesses, and diverting the course of justice, which squarely attracts the grounds for bail cancellation.
4. LIMITED AND BONA FIDE ROLE OF THE IMPLEADED RESPONDENT
4.1 In April 2024, hundreds of victims approached me requesting assistance and intervention to secure justice.
4.2 Acting purely in public interest, I facilitated:
Registration of statements before CCS,
Submission of complete investor data and investment particulars,
Systematic cooperation with the investigating agency from Day One.
4.3 I received over 3,000 emails from investors seeking legal redressal and have acted transparently and lawfully at all times.
5. ACCUSED DELIBERATELY FRUSTRATED ALL SETTLEMENT ATTEMPTS
5.1 Several attempts were made through elders, investors, and mediators to resolve disputes amicably.
5.2 The accused, however, categorically refused settlement, threatening investors that they would be dragged through courts for ten years, thereby demonstrating mala fide intent.
5.3 Left with no alternative, a lawful trust titled “Victims Rights Protection Trust”, registered under Reg. No. 209/2025, was constituted and victims were impleaded after payment of court fees.
6. ABUSE OF JUDICIAL PROCESS WHILE ON BAIL
6.1 The accused have strategically projected themselves as both petitioners and respondents in multiple proceedings, abusing judicial process.
6.2 While on bail, they:
Issued fraudulent emails to investors under the guise of “settlement”,
Collected signatures on blank vakalats,
Circulated misleading press notes, and
Made public statements attacking Courts, Government, and CCS.
6.3 Such conduct clearly establishes misuse of liberty granted by bail, warranting immediate cancellation.
7. INTERFERENCE WITH INVESTIGATION AND ADMINISTRATION OF JUSTICE
7.1 The accused continue to influence and mislead investors, thereby tampering with witnesses and evidence.
7.2 Even after orders of this Hon’ble Court, they persist in releasing false narratives in media, undermining public confidence in the justice delivery system.
7.3 The Supreme Court has consistently held that bail can be cancelled when liberty is misused or investigation is obstructed, which squarely applies herein.
8. MATERIAL VIOLATIONS ESTABLISHING GROUNDS UNDER SECTION 439(2) CrPC
A. Admission of Benami and Misappropriation
8.1 The accused Kamalakar Sharma authored a letter to a private company stating that assets seized by CCS and the Court actually stand in the name of his wife Jayasree.
8.2 Despite seizure of 3,000 square yards of land, the accused collected crores of rupees from investors claiming hospital construction, later admitting diversion of funds into his wife’s name—clearly constituting criminal breach of trust and benami transactions.
B. Illegal Operation of Seized Bank Accounts
8.3 After seizure of the Dharani Shelters / Dhanwantari account, the accused illegally transferred ₹50,000.
8.4 Such transfer is impossible without:
Forgery, or
Bank fraud, or
Concealed and undeclared accounts,
thereby attracting independent penal provisions and strengthening grounds for bail cancellation.
C. Continued Deception Despite Bail
8.5 Accused Jayasree issued written assurances claiming possession of ₹300 crores worth of assets, promising sale and repayment.
8.6 Issuing such letters while on bail amounts to continued deception of victims and contemptuous disregard for judicial authority.
9. INTIMIDATION AND CHARACTER ASSASSINATION
9.1 Despite my lawful impleadment as custodian for 1,198 victims, the accused have falsely branded me as a criminal and even alleged kidnapping of a senior police officer.
9.2 These reckless allegations are aimed at intimidation, silencing, and obstruction, and constitute clear grounds under Section 439(2) CrPC.
10. GRAVITY AND MAGNITUDE OF THE OFFENCE
10.1 The present case involves a financial fraud exceeding ₹540 crores, supported by:
Deposit receipts,
Written agreements promising interest, and
Multiple investor statements.
10.2 The conduct of the accused demonstrates that their release on bail poses a serious threat to investors, investigation, and public confidence.
11. NO ALTERNATIVE REMEDY EXCEPT CANCELLATION OF BAIL
11.1 The accused have:
Misused liberty,
Influenced witnesses,
Tampered with financial evidence, and
Shown total disrespect to Courts and authorities.
11.2 In the present circumstances, no condition short of bail cancellation can safeguard the interests of justice.
PRAYER
In view of the facts and circumstances stated above, it is most respectfully prayed that this Hon’ble Court may be pleased to:
a) Cancel the bail granted to the accused Panthangi Kamalakar Sharma and Jayasree under Section 439(2) CrPC;
b) Pass such further or other orders as this Hon’ble Court may deem fit and proper in the interest of justice, equity, and fair investigation.
డీఎఫ్ఐ బాధితుల ఫోరం తరఫున, వేలాది మంది మోసపోయిన పెట్టుబడిదారులకు న్యాయం సాధించడంలో చరిత్రాత్మకమైన ఈ విజయానికి దారి తీసిన మీ అందరి అసాధారణ వృత్తిపరమైన నైపుణ్యం, నిస్సందేహమైన నైతికత, న్యాయంపై ఉన్న అచంచలమైన నిబద్ధతకు మా గాఢమైన కృతజ్ఞతలు మరియు హృదయపూర్వక ధన్యవాదాలను ఈ సందర్భంగా అధికారికంగా నమోదు చేస్తున్నాము.
శ్రీ వి. సి. సజ్జనార్, ఐపీఎస్
శ్రీమతి శ్వేతా రెడ్డి, ఐపీఎస్ – సెంట్రల్ క్రైమ్ స్టేషన్ (CCS)
శ్రీ ఆదినారాయణ, ఏసీపీ – CCS
హెడ్ కానిస్టేబుల్ అశోక్ – CCS
సత్యాన్వేషణలో మీరు చూపిన నిరంతర శ్రమ, సూక్ష్మమైన దర్యాప్తు, మరియు అచంచలమైన దృఢసంకల్పం న్యాయవ్యవస్థపై ప్రజల విశ్వాసాన్ని మరింత బలపరిచాయి. ఆర్థికంగా తీవ్రంగా నష్టపోయిన 4,000 మందికి పైగా నిర్దోషి బాధితులకు మీరు నూతన ఆశను, ధైర్యాన్ని కలిగించారు.
మీ సేవలకు డీఎఫ్ఐ బాధితుల ఫోరం తరఫున మేము ఎల్లప్పుడూ కృతజ్ఞులమై ఉంటాము.
EDITORIAL IN TEXT MODE
Dear Dhanwantarians,
Greetings to all on Dhanurmaasa, the month most dear to Lord Vishnu, sustainer of cosmos. Kartheeka Vana Bhojana organized on 29.11.2020 at Siddipet and on 06.12.2020 at Midjil campus near Jadcherla was well appreciated. Due to corona only interested members attended. They visited the entire campus at both places and were happy with the ground developments. In the initial stages it was very difficult to go around these huge campuses. With tremendous efforts for the last eight years, it has become easy to encircle all our campuses and access internal plots also. It needs continuous gigantic efforts to further its progress. All members are requested to visit these campuses for their practical experience and better future participation.
Corona virus has been very adversely affecting the entire globe. Major impact in every aspect of entire humanity is a reality. It has taught a lesson to entire humanity that if they resort to filthy practices and insult the nature by polluting all its gross five elements — earth, water, air, fire, and space — it balances by taking lives back by any modality. The so-called self-claiming super intelligent human with all the latest medical and scientific inventions was a silent spectator of deaths of over 17 lakhs till now. The only way of solving is to adopt again Sanatana Dharma and lead a nature-friendly life. One has to understand that even if a vaccine is produced to save from corona, it is for sure that many other forms will emerge and punish humanity. Already a variant of corona started spreading rampantly in London. All must be aware of it, be vigilant, and follow preventive measures very strictly.
A clear determination is expressed by all Indians now. Gradually, majority of Hindus understand clearly due to wide social media, the true Indian history. The severe damage to our culture done by all pseudo-secularists is clearly understood. True colours of dirty parties who are not caring even to sell our country for their selfish motives are emerging. In majority of states, a clear trend has emerged that all Hindus are gradually becoming a unified force and a strong vote bank. Till now majority of political parties, relying on Muslim and Christian vote banks, are punished severely. Neglecting and insulting Hindus for the sake of appeasing Muslims and Christians has given them a bitter result. Added to this, the monstrous corruption and looting of general public will show them the pathetic exit.
The recent Dubbaka and GHMC elections have opened eyes of all politicians. Now they started rethinking to view Hindus also as a vote bank. Already same trends are emerging even at West Bengal state where Assembly elections are due very shortly. Till now all wealth looted from Hindus and Hindu temples were used for appeasing Muslims and Christians. All Hindus must open up their eyes and teach a lesson to such politicians and force them to follow Sanatana Dharma by voting only the supporters of Sanatana Dharma as a baseline and honesty as a specific line.
DFI Hospitals is awaiting municipal permission. The rotten-up system in government offices is really affecting the entrepreneurs very badly. Very soon the permission is expected and as soon as it is procured, we will start the construction work. This will be an important milestone in DFI history.
The year 2020 has left a mixed impact. All is set to take off in 2021. Our SATTVA Satellite TV channel launching works are progressing well. In January 2021, it is scheduled to be launched. This will be another milestone of DFI. All are appealed to participate in these activities. This will be a powerful tool to unify the Brahmin community and pave the way for welfare in true sense not only to the Brahmin community but to entire Sanatana Dharma.
DFI wishes all our members and well-wishers a very healthy, happy, and prosperous New Year 2021.
(Dr. Pantangi Kamalakara Sharma, Editor)
13.11.2025
🕉️ VICTIMS’ RIGHTS PROTECTION TRUST (VRPT)
(Regd. No. 209/2025)
#3-4-1005/6, Barkatpura, Hyderabad – 500027
Convenor: Sri Kalle Nagaraja Giri Prasad Sarma
Co-Convenor: Sri Mamillapally Vijay Kumar
Administrative Officer: Sri Vedanthy Pandey
📧 dfivictimsforum@gmail.com
A W A K E C I R C U L A R T O I N V E S T O R S
Subject: Exposure of Accused Dr. P. Kamalakara Sarma and the DFI Hospital Property Fraud
Date: 13 November 2025
Dear Esteemed Investors and Members,
This Trust wishes to bring to your attention the duplicity and deception committed by Dr. P. Kamalakara Sarma, the principal accused in Crime No. 358/2023 (CCS Hyderabad) concerning Dhanwantri Foundation International (DFI Infra Projects Pvt. Ltd.).
🔹 The Mask of Dharma — The Mind of Greed
In 2021, Dr. Kamalakara Sarma circulated a message filled with lofty words about Sanātana Dharma, Hindu unity, and purity of life.
He invoked Lord Vishnu and preached moral discipline — “Lead a pious life, adopt dharma, protect nature.”
But while spreading such sermons, he was secretly collecting crores of rupees from investors promising “DFI Hospitals,” “Sattva TV Channel,” and “social welfare projects.”
The truth: these funds were diverted. The so-called hospital project remains incomplete — only pillars stand today.
🔹 The Exposed Letter — Self-Confession of the Crime
Recently, a letter dated 14-10-2025 surfaced from
Sree Raghavendra Hospitals Pvt. Ltd., signed by Dr. P. Kamalakara Sarma, addressed to CLIX Capital Financial Services.
In it, he openly admits that he and his wife Dr. Jayashree Sarma availed a bank loan in 2023 by mortgaging property that was supposedly meant for the DFI Hospital project.
He further instructs the finance company to fight in court against Government orders attaching the land in Crime No. 358/2023.
👉 This letter itself is a written confession that the land — purchased with investor funds — was registered in his wife’s name.
👉 This is a clear case of criminal breach of trust and misappropriation of public investment.
👉 ఇది పెట్టుబడిదారుల డబ్బుతో కొనుగోలు చేసిన ఆస్తిని కుటుంబ పేరుతో రిజిస్ట్రేషన్ చేయడం ద్వారా చేసిన మోసం.
🔹 Pattern of Deception
Dr. Kamalakara Sarma consistently used spiritual language and religious emotion as weapons to gain public trust.
He promised a dharmic hospital, TV channel for unity, and Brahmin welfare, while simultaneously taking private loans, creating false ownership, and using religious disguise for personal property gain.
English-Telugu reflection:
“Dharma ni mask laga vesi, dhrohanni vyāpāram chesāḍu — dharmaṁ pai vyāpāram chesēvāḍu, deham tappinchukunnā, nāyaṁ tappinchadu.”
🔹 The Investor’s Rightful Stand
Therefore, VRPT appeals to every investor:
Demand a Forensic Audit of all accounts related to DFI Infra Projects Pvt. Ltd.
File joint petitions in court to freeze or re-attach the property registered under Dr. Jayashree Sarma.
Inform CCS Hyderabad and the Hon’ble Sessions Court that investor funds were diverted for private ownership.
Avoid any compromise or private settlement offered by the accused.
Form district-wise investor cells under the coordination of VRPT for unified legal strategy.
🔹 Message to Investors
Wake Up. Awaken. Be United.
Don’t be fooled by speeches of Sanātana Dharma used as camouflage for corruption.
Let us reclaim what belongs to the public, to the devotees, to the genuine victims.
Truth will triumph — Dharma will protect those who stand for it.
సత్యమే పరమ ధర్మం — ధర్మం పేరుతో మోసం చేసినవాడు ఎప్పటికీ తప్పించుకోడు.
✍️ Issued by:
Kalle Nagaraja Giri Prasad Sarma
Convenor, Victims’ Rights Protection Trust (VRPT)
📍 Barkatpura, Hyderabad – 500027
Accused: Dr. Pantangi Kamalakar Sharma
1) Bail ≠ Innocence
2) No Negotiations / Settlements
- Case strength will reduce
- Helps accused in High Court
- Can nullify complaint value
3) Valid Agreement — Only If Ever
4) Fake Evidence Creation — Beware
• Evidence Tampering — BNSS Sec.230 / IPC
• Criminal Conspiracy — IPC 120B
• Cheating — IPC 406 / 420
• Forgery — IPC 465–471
5) No Authority To Visit Dhanwanthari Office
6) Lands — Vijayawada / Yadagirigutta
7) FINAL WARNING
MESSAGE FROM CONVENOR
వెలుపల కనిపించేది
లోపల దాగిన ఉద్దేశ్యం
Dear Dhanwantarians, 2023 is the 20th year of DFI’s establishment. We will be completing two decades of progress from 2004 to 2024. Started as a divine dream instruction of Lord Sree Raghavendra Swamy, successfully completing its two decades of evolution and transforming into a mighty Brahmin organization. During this journey, DFI has experienced many tough times and many achievements as well. Biggest blow is post pandemic slump of market which has affected worldwide many institutions and individuals. DFI also has suffered a lot due to blockade of lot of funds in various ventures, which has caused lot of inconvenience to members. Again, it is Lord Raghavendra Swamy’s blessings, DFI is gradually improving from tough situation. All is set to normalize within this “SHOBHAKRITH” Nama Samvatsara and progress further. Overall, DFI has evoked a response in community. Major impacts are: over 15,000 marriages are settled through our Swayamvaram, over 4,500 employments are provided through job melas, over 2,000 students were given scholarships of worth 2.00 crores, more than 3.5 lakh membership worldwide, overall land bank of 2,500 acres including DFI and members, running Old age home taking care of parents, lot of spiritual activities, Yagnaas are conducted, more than 150 mega health camps are conducted and given free consultation to over 60,000 patients. Through our network hospitals, many members got very good services at very low cost. Through our IAS Academy, one IAS is produced. Through our Degree College, Mahaboobnagar, 2 gold medal students are emerged of Palamuru University. Made lot of street fights and helped to establish Brahmin Welfare Government bodies in both Telangana and Andhra Pradesh. Fought with Agitations against vulgar portrayal of Brahmins in movies. Many cultural activities are conducted. Upanayana Samskara perfomed to over 450 Vatus. Many such activities are conducted. Meetings were conducted at outstations at Delhi, Madhya Pradesh, Karnataka etc. Lot of organizations are inspired and rendering services both within State and countrywide also. Though such service activities have been conducted, we are going to materialize a concrete mega structure in the form of first of its kind Super Specialty Hospital in heart of Hyderabad at Amberpet. By April, 2024, DFI 6 (Dr. Pantangi Kamalakara Sharma), Editor is going to dedicate to community this big boon. Though over 2,500 doctors are members from both Telugu states, it is a fact that there is no community owned super specialty hospital till date. Our DFI Hospital is going to fill this gap. By Lord Sree Raghavendra Swamyjee’s grace, works are proceeding. Hospital project is proceeding with funds invested for hospital project by members. Donations are given by philanthropic members. One member has contributed Rs.60.00 lakhs to construct one wing. 14 members have donated Rs.5.00 lakhs each to display names of their choice on rooms. Donations are coming from others in various amounts. Loans from assets pledged are also helping. Initial cumbersome and heavy fund consuming hurdles are completed such as purchasing land, getting approvals, excavation of 2 cellars, column footings laying, plinth beam laying, erection of columns etc. After this, every month one upper slab will be completed. By August, we are planning to start outpatient and diagnostic divisions. This will go a long way in completion of the project. Core theme is to render ethical health care services at costs much less than corporate hospitals. DFI Hospitals is going to become a very big boon to not only DFI members but entire Brahmin community. As all are aware, the corporate hospital charges are too costly to afford even for above middle class people. Even with costly health insurance also treatment is burdensome. As mentioned previously, many sub centers are going to be established in not only Hyderabad but also in all other districts as well. In due course, all these strengths will support to establish our own medical college. DFI appeals all members to participate at their choice as donors or investors. DHANWANTARI VANI TARIFF S.NO. POSITION RS. 1. Title Back Cover Page Colour (Full) 15,000 2. Title Front Page Colour (Full) 13,000 3. Titel Back Inner Page Colour (Full) 12,000 4. Centre Spread in Colour (2 Pages) 30,000 5. Inner Page Colour (Full Page) 10,000 6. Inner Half Page in Color 5,000 7. Idrnner Quarter Page in Color 2,500 8. Inner Full Page in B/W 8,000 9. Inner Half Page in B/W 4,500 10. Inner Quarter Page in B/W 2,200 11. Inner 8×6 cm Classified 1,200 Election heat is already on. All communities started to show their strength and bargain with political parties. DFI appeals all members to form groups in respect of each MLA constituency, conduct a meeting there, show all members vote bank strength and demand their necessities with prospective contesting candidates. DFI appeals all members irrespe ctive of any party to support community member contestants. To show the true path to entire humanity, one Avadhoota Saint of Himalayas has guided to lead Humanity a life of Truth. Very near to nature, avoid artificial chemicals, respect nature with all its major elements as mother, support biodiversity and ecosystem. Simplest way of this is to do plantations wherever and whenever possible. Respected Venkata chalaiah garu, former Chief Justice of Supreme Court, renowned Badminton coach Sri Pullela Gopichand, former Chief Secretary of Andhra Pradesh Sri L.V.Subrahmanyam garu and others are taking active part in this mission. DFI appeals all members to participate in this sacred Yagna of Plantation in a very big way to protect themselves and entire humanity.
It has been brought before this Court, upon careful scrutiny of records, that the entity styled as Dhanwantari Foundation International (“DFI”), under the stewardship of its self-proclaimed Managing Director, Mr. Pantangi Kamalakar Sarma, is nothing short of a fraudulent trust masquerading as a philanthropic and religious organization.
The editorial page in question, authored and circulated under the imprimatur of the said Mr. Sarma, is a striking testimony to the art of deception. Cloaked in lofty language, draped in religious sanctity, and ornamented with the revered names of distinguished citizens such as former Chief Justice of India Mr. M.N. Venkatachaliah, sports luminary Mr. Pullela Gopichand, and senior bureaucrats of unimpeachable integrity, the accused has craftily deployed the aura of public respectability to induce faith among innocent members of the Brahmin community and the larger society.
The editorial is not an honest report of progress, nor is it a genuine vision statement of service. It is, in essence, a carefully engineered narrative of misrepresentation, designed to allure, to ensnare, and ultimately to extract hard-earned money from unsuspecting investors. The repeated invocation of divine inspiration, the exaggerated enumeration of alleged achievements, the grandiose promise of a “Super Specialty Hospital” for the community, and the projection of vast land banks and social services—all stand exposed today as false inducements, bereft of substance, conceived only to lure faith and finances.
This Court cannot overlook that the accused, having begun his journey “with a small cloth bag,” now stands revealed as a white-collar offender of the gravest order, who has appropriated the trust of his own brethren and converted it into a mechanism for unlawful enrichment. Such conduct is not merely a betrayal of contractual or fiduciary duty—it is a desecration of faith, an exploitation of culture, and an affront to the very conscience of society.
Let it be recorded in no uncertain terms: Mr. Pantangi Kamalakar Sarma is a convicted cheat, an offender under Section 420 IPC, and the so-called DFI is a fraudulent trust, unworthy of recognition as a charitable or community body. The editorial publications authored under his hand are instruments of deception, intended to delay justice, deflect accountability, and perpetuate fraud.
The Court, therefore, cautions the public at large to treat every claim emanating from this fraudulent trust with utmost suspicion. No weight shall be attached to its proclamations of service, philanthropy, or future promises. The judicial determination of fraud is final; the sweet words of the accused are but snares woven in honeyed rhetoric, meant to bind the innocent into chains of loss and despair.
In the words of Justice Holmes, “Men must turn square corners when they deal with the Government.” By extension, when an institution invokes divine name and public trust, it must exhibit conduct of unimpeachable integrity. Instead, what we witness here is the very opposite—a monumental fraud dressed in the garments of sanctity.
Accordingly, this Court affirms that the said Dhanwantari Foundation International, under Mr. Pantangi Kamalakar Sarma, stands condemned in law and in morality as a fraudulent trust, and the accused shall be remembered in judicial record as a manipulator of faith, a betrayer of trust, and a white-collar criminal of the first order.
On the Fraudulent Magazine Advertisements of the Accused
It is a matter of record that in March 2022, the accused, Mr. Pantangi Kamalakar Sarma, unilaterally stopped all investor-related payments, interests, redemptions, and other dues. Thousands of innocent investors were left in despair, deprived of both their principal and their expected returns.
Yet, with audacity that only a hardened fraudster could summon, the very same accused, in March 2023, shamelessly published advertisements in his own house-organ, Dhanwantari Vani, offering plots for sale in so-called Dharani Shelters. The specimen advertisement before this Court, announcing plots at Anantnagaram, Siddipet, under the guise of “Amma Kaniki Plots,” with enticing square yard measurements and bold contact numbers, is not an innocent commercial notice. It is a calculated instrument of deception.
At a time when investors were already crying for justice, when their funds were unlawfully blocked and siphoned, the accused was busy manufacturing new bait to trap yet more victims. This is not business—it is fraud dressed as business, cheating disguised as progress, deceit printed in black and white.
The magazine Dhanwantari Vani stands exposed not as a cultural or spiritual bulletin, but as a vehicle of manipulation, a printing press of false hope, where advertisements are planted not to serve the community but to squeeze the last rupee from unsuspecting believers.
The very fact that the accused himself, already neck-deep in defaults, used his own editorial publication to circulate such advertisements shows the premeditated cunning of a seasoned white-collar criminal. It is the old trick of the conman: when one well dries up, dig another; when one lie collapses, tell ten more; when one fraud is caught, invent a fresh scheme.
The Court’s judgment has now laid bare these tactics, declaring that the accused is nothing but a cheater, a manipulator of faith, and a 420 offender in law. Let the record reflect that these so-called advertisements of Dharani Shelters, published after defaulting on prior obligations, are proof of deliberate and serial cheating.
The public is, therefore, cautioned: every page of Dhanwantari Vani issued under the accused is a potential snare; every advertisement is a possible trap; and every word is designed to exploit sentiment, not to serve society.
నిందితుని మోసపూరిత ప్రకటనలు – ధన్వంతరి వాణి
సాక్ష్యాలతో నిర్ధారించబడిన విషయం ఏమిటంటే, 2022 మార్చి నెలలోనే నిందితుడు పంటంగి కమలాకర్ శర్మ అన్ని ఇన్వెస్టర్లకు సంబంధించిన చెల్లింపులు, వడ్డీలు, రీఫండ్లు, తిరిగి ఇచ్చే హక్కులు అన్నీ పూర్తిగా నిలిపివేశాడు. వేలాది మంది అమాయక ఇన్వెస్టర్లు తమ కష్టార్జిత డబ్బును కోల్పోయి విలవిల్లాడుతుంటే, ఈ వ్యక్తి మాత్రం 2023 మార్చి నెలలో తన స్వంత పత్రిక ధన్వంతరి వాణిలో మోసపూరిత ప్రకటనలు ప్రచురించాడు.
ఆ ప్రకటనలో – “అమ్మకానికి ప్లాట్స్ – ధన్యంతరం షెల్టర్స్, అనంతగిరి, సిద్ధిపేట” అని అట్టహాసంగా ప్రకటిస్తూ, 500 గజాలు, 200 గజాలు లాంటి ఎకరాల వివరాలు, సంప్రదింపు నంబర్లతో సహా ఇన్వెస్టర్లకు కొత్తగా “బలే బూకి” వేశాడు.
ఇది సాధారణ వ్యాపార ప్రకటన కాదు. ఇది కల్పితమై, పన్నాగపూర్వకంగా వేసిన వల. ఇప్పటికే ఇన్వెస్టర్ల డబ్బులు బ్లాక్ చేసి, చెల్లింపులు ఆపేసిన సమయంలో, మరలా కొత్త ప్రకటనలతో అమాయకులను వలలోకి దించుకోవడం — ఇది వ్యాపారం రూపంలో మోసం, పురోగతి పేరుతో దోపిడి, కాగితం మీద ముద్రించిన మభ్యపెట్టే అబద్ధం తప్ప మరేమీ కాదు.
ధన్వంతరి వాణి పత్రిక అసలు స్వరూపం ఏమిటో ఇక్కడ బహిర్గతమవుతోంది. ఇది ఆధ్యాత్మికత లేదా సమాజ సేవ కోసం వెలువడిన పత్రిక కాదు. ఇది మోసపు సాధనం, అబద్ధపు వేదిక, అమాయకుల డబ్బు దోచుకోవడానికి ముద్రించబడిన కపట పత్రిక.
ఇప్పటికే డబ్బులు తిరిగి చెల్లించలేని స్థితిలో ఉన్నప్పటికీ, తాను స్వయంగా సంపాదకీయ పేజీలో ఇలాంటి ప్రకటనలు ప్రచురించడం ద్వారా నిందితుడు ఒక ప్రణాళికాబద్ధమైన వైట్ కాలర్ క్రిమినల్ అన్నది స్పష్టమవుతోంది. ఒక బావి ఎండిపోతే ఇంకో బావి త్రవ్వడం, ఒక అబద్ధం బయటపడితే పది అబద్ధాలు చెప్పడం — ఇదే ఈ నిందితుడి పద్ధతి.
ఇప్పుడు కోర్టు ఇచ్చిన తీర్పు ఈ నిజాన్ని బహిర్గతం చేసింది. పంటంగి కమలాకర్ శర్మ ఒక మోసగాడు, విశ్వాసాన్ని ద్రోహం చేసిన వ్యక్తి, IPC 420 కింద నేరస్థుడు అని రుజువయింది.
అందువల్ల సమాజానికి హెచ్చరిక:
ధన్వంతరి వాణి పత్రికలో ఈ నిందితుడు ప్రచురించే ప్రతి ప్రకటన ఒక ఉచ్చు.
ప్రతి మాట ఒక మోసపు వల.
ప్రతి వాగ్దానం అమాయకులను దోచుకోవడానికి వేసిన కొత్త పన్నాగం.
Judicial Analysis of Fraudulent Advertisement – DFI Nirmaan Pvt. Ltd.
This Court has carefully examined the material published in Dhanwantari Vani, April 2023 Edition, Page No. 20, concerning the alleged venture styled as “Sri Venkatesa Agraharam, Tirupati” under the banner of DFI Nirmaan Pvt. Ltd., a subsidiary of the so-called Dhanwantari Foundation International.
The text of the advertisement is an astonishing exercise in calculated misrepresentation. Every line is clothed in the vocabulary of sanctity, legality, and inevitability. Terms such as “Lotus feet of Sri Balaji,” “Agraharam,” “NALA permission obtained,” “TUDA layout approval,” and references to proposed Government projects and smart city initiatives are deployed not as statements of fact but as weapons of inducement.
The accused, Mr. Pantangi Kamalakar Sarma, presented to the public a picture of prosperity:
A 14.69 acre Agraharam at Tirupati,
TUDA permissions and layout development “on a war footing,”
Internal and external roads, drainage, parks, and utilities,
Plot registrations “commencing soon,”
Plots of specified dimensions, priced with installment options, and
A Union Bank of India account in Hyderabad advertised for immediate remittance.
This entire publication is a sales brochure masquerading as a community magazine. What is worse, it was circulated in 2023, long after the accused had already defaulted on every obligation to investors in March 2022, having stopped payments, interests, and redemptions. At a time when thousands of depositors were crying for justice, the accused brazenly advanced new advertisements of fresh plots as though nothing were amiss.
The plea now put forth by the accused—that the “entire Tirupati lands were sold and monies distributed back to investors”—is a palpable falsehood. No evidence of such distribution exists, no accounts have been produced, and no investor has credibly testified to having received such settlement. This statement is, in law and in morality, a post-facto justification to cover a naked fraud.
The Court finds that the publication of this page itself constitutes prima facie evidence of fraudulent inducement under Section 420 of the Indian Penal Code. The accused deliberately invoked the aura of Tirupati Balaji, the legitimacy of TUDA permissions, and the authority of governmental developmental projects to weave a cloak of credibility. Beneath that cloak lay nothing but a void of dishonesty.
This conduct is not mere breach of promise. It is:
Criminal breach of trust, by misusing investor funds for unauthorized ventures,
Deliberate cheating, by issuing advertisements after ceasing investor payments,
Misrepresentation, by asserting approvals and amenities that either never materialized or were incapable of being executed,
Exploitation of faith, by attaching divine names and religious sentiment to commercial deception.
Therefore, this Court holds and records that:
The Tirupati project as advertised in Dhanwantari Vani is a fraudulent venture, conceived and publicized to lure unsuspecting investors.
The accused, Dr. Pantangi Kamalakar Sarma, stands condemned as a white-collar criminal who exploited both religion and community trust to perpetuate fraud.
The statement that “lands have been sold and monies distributed” is a false narrative without evidence, designed only to pacify victims and delay accountability.
The Dhanwantari Vani magazine is not a neutral publication but an instrument of inducement and deception, serving as the propaganda sheet of a fraudulent enterprise.
In consequence, this Court reiterates: the accused is a convicted cheat, an offender under Section 420 IPC, and the so-called Dhanwantari Foundation International with its subsidiaries is nothing but a fraudulent trust, unworthy of recognition as a charitable or welfare body.
Let this record serve as a warning to all members of the public: no advertisement, no promise, no proclamation from the accused or his entities shall be believed. Each is a snare, each a trap, each a fresh chapter in a continuing saga of deception.
విషయం: ధన్వంతరి వాణి (ఏప్రిల్ 2023 ఎడిషన్, పేజీ 20)లో ప్రచురితమైన “శ్రీ వెంకటేశ అగ్రహారం – తిరుపతి ప్రాజెక్ట్” ప్రకటనపై న్యాయపరమైన స్పష్టీకరణ
హైదరాబాద్:
మోసపూరిత ట్రస్ట్ ధన్వంతరి ఫౌండేషన్ ఇంటర్నేషనల్ మరియు దాని అనుబంధ సంస్థ DFI నిర్మాణ్ ప్రైవేట్ లిమిటెడ్ తరఫున ప్రచురించబడిన “శ్రీ వెంకటేశ అగ్రహారం – తిరుపతి ప్రాజెక్ట్” ప్రకటన పూర్తిగా మోసపూరితమైందని కోర్టు తేల్చి చెప్పింది.
కోర్టు గమనించిన అంశాలు:
2022 మార్చి నుండి ఇన్వెస్టర్లకు ఎలాంటి చెల్లింపులు, వడ్డీలు నిలిపివేసిన నిందితుడు, 2023 ఏప్రిల్లో కొత్తగా తిరుపతి ప్లాట్ల ప్రకటనలు ఇచ్చాడు.
పత్రికలో “భూములు కొనుగోలు చేశాం, TUDA అనుమతులు వచ్చాయి, రోడ్లు, పార్కులు, డ్రైనేజ్ పనులు జరుగుతున్నాయి, త్వరలో రిజిస్ట్రేషన్లు ప్రారంభం అవుతాయి” అంటూ విస్తృత ప్రచారం చేశాడు.
ప్రకటనలో శ్రీ బాలాజీ దివ్యపాదాలు, అగ్రహారం వంటి ఆధ్యాత్మిక పదజాలాన్ని వాడి ప్రజల విశ్వాసాన్ని దుర్వినియోగం చేశాడు.
“మొత్తం తిరుపతి భూములు అమ్మేశాం, ఇన్వెస్టర్లకు డబ్బులు తిరిగి ఇచ్చేశాం” అన్న నిందితుడి వాదన అబద్ధం. ఎటువంటి ఖాతా రికార్డులు, సాక్ష్యాలు చూపలేకపోయాడు.
కోర్టు స్పష్టీకరణ:
ఈ ప్రకటన IPC 420 కింద మోసానికి ప్రత్యక్ష సాక్ష్యం.
పంటంగి కమలాకర్ శర్మ ఒక వైట్ కాలర్ నేరగాడు, విశ్వాసాన్ని వంచించిన మోసగాడు.
ధన్వంతరి వాణి పత్రిక ఒక మోసపూరిత వేదిక, అమాయకులను వలలో వేసేందుకు ఉపయోగించిన పత్రిక.
తిరుపతి ప్రాజెక్ట్ పేరుతో ఇన్వెస్టర్లకు ఇచ్చిన వాగ్దానాలు అన్నీ తప్పుడు వాగ్దానాలు.
ప్రజలకు హెచ్చరిక:
ఇకపై నిందితుడు లేదా అతని సంస్థల నుండి వచ్చే ఏ ప్రకటన, ఏ వాగ్దానం నమ్మకండి. ఇవన్నీ కొత్త మోసాలే. ప్రజలు మోసపోకుండా జాగ్రత్త వహించాలి.
DFI Victims Forum
(Convenor: శ్రీ కళ్ళే గిరి ప్రసాద్ శర్మ)
Today’s proceedings marked a significant turning point in the DFI matter.
Dr. P. Kamalakar Sharma narrowly escaped a serious judicial setback — his plea before the MSJ Court to defer orders was accepted only for today. The Court made it clear that only a two-day adjournment would be granted. After that, further delays will have to be justified before the High Court itself.
In essence, this is a temporary relief, not a victory. The respondents’ position is weakening, and the facts of the large-scale deception are coming to light. Our Implead Petition has already been submitted, and we are now preparing to present the complete record of evidence exposing the true nature of DFI’s operations before the Hon’ble High Court.
Special focus will be placed on the Tirupati properties, non-listed CCS lands, and the actual status of the so-called trust — who established it, how funds were diverted, and where investors’ contributions were misused.
Our forthcoming filings will seek directions for full transfer of DFI assets to the genuine investors, thereby recognising them as the rightful beneficiaries.
Certain sensitive details cannot be disclosed publicly at this stage, as crucial legal work is in progress over the next two days. We request all investors and members to remain calm and confident — our collective effort is yielding results. We are committed to ensuring that every investor receives at least double the invested amount, through lawful recovery and distribution under court supervision.
Further updates will follow on 19 and 27 November 2025 after completion of the next filings.
— Giri Prasad Sarma Kalle
Convenor, Victims’ Rights Protection Trust (VRPT)
— Mamillapally Vijay Kumar
Co-Convenor, Victims’ Rights Protection Trust (VRPT)