Victims’ Rights Protection Trust (VRPT) respectfully submits that the very object of the ongoing proceedings before the Hon’ble High Court and the Court of the Metropolitan Sessions Judge, Nampally, as well as the investigation by the CCS, Hyderabad, is not merely to conduct a trial, but ultimately to resolve the dispute and ensure that the monies wrongfully collected are restored to the victim–investors by way of lawful remittance into their bank accounts, in accordance with the applicable provisions of the Bharatiya Nagarik Suraksha Sanhita, 2023 (earlier the Code of Criminal Procedure, 1973) relating to attachment, custody, sale and disbursement of property to victims/claimants.

In the normal course, once the pleadings are completed and arguments are heard, it would take only a limited number of adjournments—two or three effective hearings—for the Hon’ble Courts to pass clear and executable orders. Pursuant to such orders, a designated bank account is typically opened or notified under the supervision of the Court and the CCS authorities, and all attached or seized amounts are channelled into that account for the benefit of the victims.

In particular, in respect of the Chamundi Agraharam settlement, VRPT understands that a sum of around ₹26 crores is liable to be brought under the control of the MSJ Court by way of the pending petitions. Likewise, all amounts lying in the various accounts of the accused persons and their entities are required to be traced, attached and ultimately credited to a Government–controlled or Court–controlled account, so that there is complete transparency and judicial oversight in the handling of these funds.

Subsequently, it is expected that the CCS, acting under orders of the competent Court, will proceed to conduct e-auctions of the DFI lands, properties and other realizable assets. The net sale proceeds of such e-auctions, together with the already seized/attached bank balances and settlement amounts, are to be deposited into the same central account, thereby creating a single consolidated compensation pool. Only after this process is completed in a systematic and legally compliant manner can fair and equitable distribution to investors realistically commence.

The consistent and principled stand of VRPT is that every rupee of realizable value belonging to Dhanwanthari Foundation International (DFI), its promoter Kamalakar, related hospital entities and all associated assets must be treated as forming one common compensation pool, and that this entire pool must be distributed among all victim–investors on an equitable basis, proportionate to their verified investments and losses. VRPT further submits that, in substance, there is no genuine personal or independent contribution by the accused—the entire asset base has been built out of investors’ funds; therefore, there can be no question of any “separate” or “personal” share of the accused being carved out in priority to, or in preference over, the investors.

On these premises, VRPT is earnestly praying before the Hon’ble High Court that the entire amounts realized—

• from the sale of DFI lands and properties through e-auction or otherwise, and
• from the seized, frozen or attached bank accounts of DFI, Kamalakar and connected entities,

be brought into a single Court-monitored account and disbursed strictly for the benefit of all victim–investors, without exclusion or preferential treatment to any particular group, project or category. VRPT affirms that it will vigorously and consistently pursue this relief, in accordance with law, until a just, transparent and comprehensive settlement is secured for every eligible investor.