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[1] Government of Andhra Pradesh Home (General

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[1] Government of Andhra Pradesh Home (General [1] GOVERNMENT OF ANDHRA PRADESH HOME (GENERAL) DEPARTMENT ABSTRACT Home Department – Attachment of immovable properties in respect of M/s Agri Gold Farms & Estates India Pvt. Ltd., West Godavari District -under Section 3 of the Andhra Pradesh Protection of Depositors of Financial Establishment Act, 1999 – Ad-interim orders –Issued. HOME(GENERAL-A2) DEPARTMENT G.O.MS.No. 73 Dated:05-06-2015 Read the following:- 1. G.O.Ms. No. 193, Home (General.B) Dept, Dt:23-08-2001. 2. From the Additional Director General of Police, C.I.D, A.P., Hyderabad, Lr. No.1551/C.13/CID/2015 dt:25.04.2015 ***** O R D E R: Whereas, in the reference 1st read above, to safeguard the interests of the depositors, Government have appointed the Additional Director General of Police, Crime Investigation Department or Inspector General of Police, C.I.D. as the case may be as “Competent Authority” under sub-section (1) of section 4 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999 (Andhra Pradesh Act No.17 of 1999) to exercise control over the properties attached by the Government under section 3 of the said Act; 2. And whereas, in the reference 2nd read above, the Additional Director General of Police, Crime Investigation Department, Andhra Pradesh, Hyderabad has stated that Sri Avva Venkata Rama Rao and others established M/s Agri Gold Farms & Estates India Pvt Ltd, Vijayawada and registered the same under Companies Act, 1956 vide U45309 AP 2001 PTC 038237 in the year 1995. The company has collected deposits offering higher rates of interests besides real estate operations and construction. It has done its business in the states of Andhra Pradesh, Telangana and Karnataka. In the recent times, the company is neither paying the refunds to the depositors nor registering any land on the depositors’ names. Cheques issued by the company towards refunds have been dishonoured by the respective banks; 3. And whereas, the Additional Director General of Police, Crime Investigation Department, Andhra Pradesh, has further stated that, on the complaints of aggrieved depositors, several cases have been registered at various Police Stations of AP State. Later those cases have been taken over by CID for further investigation. During the investigation, it is revealed that 30 lakhs and odd subscribers have joined the Firm and made deposits to a tune of Rs. 6,380 Crores. The cheques given by the company to the extent of Rs.700 Crores (Rupees Seven hundred crores) were dishonoured by the respective banks as there was no sufficient balance in the company’s accounts and the C.I.D had identified immovable properties in the states of Karnataka, Telangana & Odisa, as shown in the Annexures-I, II & III. to this order These properties have been allegedly acquired by the accused out of the fraud money, which was diverted from the deposits made by the members of M/s Agri Gold Farms & Estates India Pvt Ltd; 4. In the circumstances reported by the Additional Director General of Police, Crime Investigation Department, Government have examined the matter carefully and hereby issue an ad-interim order under section 3 of the Andhra Pradesh Protection of Depositors of Financial Establishments Act.1999 (Andhra Pradesh Act No.17 of 1999), for attachment of immovable properties as detailed in the Annexures-I, II and III, appended to this order in respect of M/s Agri Gold Farms & Estates India Pvt Ltd; 5. The Additional Director General of Police, C.I.D., Andhra Pradesh, Hyderabad and Competent Authority is requested to take necessary further action in the matter accordingly as per the provisions of the said Act and the Rules made thereunder following due procedure and send compliance report to the Government. [2] 6. This order is available on internet and can be accessed at address www.goir.ap.gov.in. (BY ORDER AND IN THE NAME OF THE GOVERNER OF ANDHRA PRADESH) Dr. B. PRASADA RAO PRINCIPAL SECRETARY TO GOVERNMENT To The Director General of Police,A.P., Hyderabad. The Addl. Director General of Police, CID, AP, Hyderabad/CompetentAuthority. Copy to The District Collector, West Godavari District. The concerned through the Addl. Director General of Police, CID, AP, Hyderabad. The Commissioner & Inspector General of Registration and Stamps, AP, Hyderabad. The O.S.D to Dy.C.M ( Home) The P.S to Minister ( Finance) The P.S to Prl.Secretary to Government, Home Department. The Law(C) Department. SF/SC //FORWARDED::BY ORDER// SECTION OFFICER [3] ANNEXURE - I (TO G.O.MS.No. 73, HOME (General)DEPARTMENT, DT:05-06-2015.) TELANGANA STATE (MAHABOOB NAGAR DISTRICT) AGRI GOLD - ECO POOSHA Ippallapalli Village, Timmajipeta Mandal, Nagarkurnool Sro, Mahaboobnagar Dist. TOTAL EXTENT AC- 470.27 Cents NAME OF THE SL.NO. DOCUMENT COMPANY/ TRUSTY TOTAL SURVEY EXTENT NO/DATE EXTENT NO AC- KUNTAS (1) (2) (3) (4) (5) (6) Harivallbhi Infra 1 8440/2013 Developers P Ltd 14.05 594/Aa/2 2.08 30.8.2013 594/aa/1 2.08 8441/2013 36/b/1/2 1.00 30.8.2013 8442/2013 593/AA 4.13 30.8.2013 593/A 4.13 Inturi Uma Maheswara 2 7311/2012 Rao 44.625 44 13.34 agri gold farm estates 30.11.2012 india p ltd 46 5.30 47 18.20 48 6.21 SUB TOTAL 44.25 Kondamadugula 3 7310/2012 Krishna Reddy 43.725 204/C 1.32 agri gold farm estates 30.11.2012 india p ltd 205/C 1.15 212/A2/C1/D1 8.05 218/A2/3/4 7.04 222/A 6.10 262 16.24 264/A3 2.19 SUB TOTAL Komaragiri 4 7308/2012 Satyanarayana Prasad 24.12 591 3.04 agri gold farm estates 30.11.2012 india p ltd 216/D 0.09 216/D 1.00 42/B 3.20 42/B 1.00 48/B 2.20 48/A 2.21 48/C 2.20 48/D 1.00 51/B 3.33 205/A 3.05 [4] 5 804/2013 Kola Vijaya Kumar 24.85 603 15.37 agri gold farm estates 6.2.13 india p ltd 604 0.35 806/2013 599/e 5.18 6.2.2013 600/e 2.24 6 805/2013 Kola Prakash 11.11 596 2.00 agri gold farm estates 6.2.2013 india p ltd 597 5.10 599/A 2.29 600/A 1.12 7 7157/2012 PIRATI SUBBA RAO 38.55 50 11.16 agri gold farm estates 22.11.2012 india p ltd 51/A 3.34 51/C 3.33 52/A 2.09 49/A2 1.20 49/B2 1.20 49/A1 0.20 49/B1 0.19 43/B 4.38 60/B 4.11 280/A 4.02 PRADEEPTHI INFRACON 8 7156/2012 PVT LTD 45.37 54/A1 4.39 21.11.2012 54/A2 1.15 54/A3 1.15 54/B 5.00 55/B 5.00 55/C3 2.25 55/A 2.15 55/C3 0.09 56/A/C 11.23 56/B/C 11.16 D1/D2 SUB TOTAL 45.37 SHIELDS CHEMICALS 9 7155/2012 PVT LTD 53.11 28/3 1.36 21.11.2012 33/3 0.24 28/B2 0.38 33/b2 0.02 56/B1 1.13 57/D3 1.07 46/A 0.12 27 0.28 27 0.29 46 0.11 27 0.29 46 0.11 27 0.29 46 0.12 27 0.29 46 0.11 279 2.09 [5] 281 7.12 282/B 1.20 282 4.00 325 13.05 326 14.04 10 7312/2012 Shaik Babavali 43.33 22/B1 3.25 agri gold farm estates 30.11.2012 india p ltd 23/A1 1.37 24/C 2.00 24 1.36 27 14.18 31/E 6.20 35/C 3.00 37/B1 3.00 42/C 7.17 UNIPHASE CHEMICALS 11 7179/2012 PVT LTD 49.32 31/B1 B2 1.00 24.11.2012 32/C1,C2,D 5.21 351/E 4.00 315/C 0.02 33/B2 1.20 315/AB 3.00 315/AB 1.00 7757/2012 274/B 0.17 19.12.2012 274/A 5.00 7758/2012 30 2.20 19.12.2012 7759/2012 30 2.20 19.12.2012 7760/2012 30 2.20 19.12.2012 636/2013 25/A 3.00 11.1.2013 637/2013 25/A 1.00 11.1.2013 25/B 7.05 638/2013 97/1 1.13 11.1.2013 98/H 0.15 99/B 0.05 100/I 0.03 101/J 0.04 102/C 0.05 104/F 0.07 105 0.03 108/A2 2.06 108/A6 1.00 108/B4 0.06 108/B6 0.38 108/A5 1.00 108/B/5/2 0.38 [6] 2050/2013 275/A2 1.12 20.3.2013 275/A3 1.12 Velegaleti Veerabhadra 12 7309/2012 Rao 39.21 212/A/1 2.06 agri gold farm estates 30.11.2012 india p ltd 212/C/3 0.22 213 5.17 216/A3 0.30 216 2.09 216/C 2.10 216/A/2 0.30 216/D 1.00 56/B1 1.00 57/D3 1.00 33/B3 1.26 34/B 1.20 34/B1 1.00 222/C 2.27 218/A/1 1.05 217 1.21 584 4.14 588 0.20 590 1.10 591 3.07 595 2.00 595 0.32 594 0.35 Gollapudi Narasimha 13 3539/2013 Rayudu 16.24 97/H 2.14 agri gold farm estates 24.4.2013 india p ltd 98/G 0.15 99/A 0.04 100/H 0.03 101/I 0.04 102/B 0.05 104/E 0.10 97/I 0.30 97/I 0.10 97/A 1.26 100/A 0.19 101/A 0.31 102/A 0.08 104/A 0.40 107 0.09 106 0.19 97/b 0.11 101/B 0.04 103 0.03 104/B 0.10 98/A 0.30 100/B 0.07 101/C 0.01 97/C 0.15 98/B 0.03 100/C 0.07 101/B 0.01 97/B 0.15 97/F 0.15 [7] 98/E 0.04 100/F 0.06 101/G 0.01 97/E 0.15 98/C 0.03 100/D 0.07 101/E 0.01 104/B 0.07 97/F1 0.15 98/B 0.03 100/E 0.07 101/F 0.01 98/F 0.04 100/G 0.06 101/H 0.01 97/G 0.15 104/C 0.07 5335/2013 108/b4 0.34 2.7.2013 108/a1 0.06 108/b1 0.05 108/b4 0.07 14 3378/2013 Govindaraju Syam Sunder 20.3 29/a 1.20 agri gold farm estates 18.4.2013 india p ltd 3384/2013 38/B1 1.13 18.4.2013 38/B 1.13 38/B 0.39 38/A 0.14 38/A1 1.13 38/B 1.13 38/A 1.13 3447/2013 29/B 2.10 22.4.2013 29/C 2.34 29/A 0.08 29/B 0.13 29/A 0.08 29/B 0.13 3519/2013 30/F 1.10 24.4.2013 30/E 1.10 30/C 1.10 3527/2013 29/A 1.00 24.4.2013 2049/2013 Kola prakash 2.475 119/d/2/2 1.08 agri gold farm estates 20.3.2013 india p ltd 119/c2/2 0.31 119/d/1 0.2 GRAND TOTAL 470.385 [8] AGRI GOLD - ECO RAVILOCHANA Raikod village, Narva Mandal, Atmakuru Sro, Mahaboobnagar Dist AC 163.09 TOTAL EXTENT Cents NAME OF THE COMPANY/ SL.NO.
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