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01rct Acb Mdk2023 Form 66

On February 6, 2023, the Anti-Corruption Bureau in Medak seized a total of Rs 100,000 in tainted currency notes during a bribery investigation involving two accused officers. The document lists various sealed samples related to the chemical tests conducted during the pre- and post-trap proceedings, along with detailed descriptions of the seized items. The report is officially recorded and signed by the Inspector of Police and the Magistrate.
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0% found this document useful (0 votes)
39 views7 pages

01rct Acb Mdk2023 Form 66

On February 6, 2023, the Anti-Corruption Bureau in Medak seized a total of Rs 100,000 in tainted currency notes during a bribery investigation involving two accused officers. The document lists various sealed samples related to the chemical tests conducted during the pre- and post-trap proceedings, along with detailed descriptions of the seized items. The report is officially recorded and signed by the Inspector of Police and the Magistrate.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Form 66 Orders 548, 549 (1), 554 & 567 (2)

ORIGINAL/DUPLICATE:
LIST OF PROPERTY SENT TO MAGISTRATE

Date of list: 06-02-2023. Station: ACB, Medak


Range

Date of dispatch:

Number of Case in Rank and Name of Police Officer Making Seizure


Register
(1). (2).

Sri A.P. Anand Kumar, Dy. Supdt of Police,


01/RCT-ACB-MDK/2023. Anti-Corruption Bureau, Medak Range.

List of Property When and from When, where and from whom
seized or found whom seized or stolen or nature of
where found circumstances
(3) (4) (5)
Mentioned over leaf On 06-02-2023 The bribe amount was seized from
the instance of AO-2 and Material
objects were seized under
mediators Report-I, II dated 06-02-
2023.

Date: -03-2023.

Inspector of Police,
Anti-Corruption Bureau
Medak Range, Sangareddy.

Orders of Magistrate:-
2

LIST OF PROPERTY

I. Cash in tainted currency notes total Rs 100,000/- (One lakh rupees only) The
numbers of the currency notes are as mentioned below:

S.N Note Number DENOMINA 100 8HT047528 500=00


o TION
1 9VS362174 500=00 101 0PE822539 500=00
2 9AK073685 500=00 102 9KB455428 500=00
3 0RB303190 500=00 103 3EK950524 500=00
4 9KC211976 500=00 104 2VU537024 500=00
5 5QV296843 500=00 105 3AD708724 500=00
6 1GM252545 500=00 106 5AD670768 500=00
7 8QD968728 500=00 107 4PT640607 500=00
8 7MH348078 500=00 108 2MA689829 500=00
9 9LQ585250 500=00 109 7LQ342260 500=00
10 1AB920810 500=00 110 5QQ751505 500=00
11 4CM891238 500=00 111 1HH983919 500=00
12 5FW676275 500=00 112 7KU553043 500=00
13 3BD334153 500=00 113 2WK161147 500=00
14 1LS467962 500=00 114 2WK161145 500=00
15 4CE209755 500=00 115 2WK161148 500=00
16 7PA078357 500=00 116 2WK161143 500=00
17 9BK149890 500=00 117 2WK161193 500=00
18 8UN668314 500=00 118 8SG284350 500=00
19 1BW629688 500=00 119 7KV624724 500=00
20 3KA139000 500=00 120 9FD332885 500=00
21 1LG914662 500=00 121 0AB625955 500=00
22 7PA014985 500=00 122 9RK804628 500=00
23 5QT483665 500=00 123 2GT948449 500=00
24 1MD226401 500=00 124 6EU252455 500=00
25 0VN057962 500=00 125 9GC509283 500=00
26 2KE928382 500=00 126 1DM187178 500=00
27 1GW443240 500=00 127 9FB779985 500=00
28 5SL487653 500=00 128 2KK932806 500=00
29 9PR899378 500=00 129 2KV008070 500=00
30 1BB318695 500=00 130 9KF003518 500=00
31 4TA767421 500=00 131 9LA438146 500=00
32 1KG645102 500=00 132 9LA438147 500=00
33 9HF139560 500=00 133 9LA438148 500=00
34 0HR647715 500=00 134 9LA438149 500=00
35 4TV785479 500=00 135 9LA438150 500=00
36 0MK101559 500=00 136 9LA438151 500=00
37 5DP552037 500=00 137 6SR687823 500=00
38 8LR988561 500=00 138 9UV894678 500=00
39 0HW326524 500=00 139 8DG266309 500=00
40 3QN300361 500=00 140 3WN090518 500=00
41 2GD892405 500=00 141 1BB103901 500=00
42 6WU741672 500=00 142 5FC423584 500=00
43 7PT212390 500=00 143 1WW582068 500=00
44 2KW922119 500=00 144 4KM646849 500=00
45 1GR938239 500=00 145 9KC412219 500=00
3

46 1LW503177 500=00 146 5UM270359 500=00


47 2GH948232 500=00 147 2NV904365 500=00
48 7HT769172 500=00 148 3NA860248 500=00
49 0BH763154 500=00 149 0BS765573 500=00
50 1HE540089 500=00 150 2BB317176 500=00
51 2KT335966 500=00 151 8PV423493 500=00
52 6VH737865 500=00 152 9VC802579 500=00
53 8LB742000 500=00 153 9CB608591 500=00
54 3HG462092 500=00 154 3KU783697 500=00
55 9RU783096 500=00 155 2PH062978 500=00
56 4PB352353 500=00 156 8LH563121 500=00
57 7NB755587 500=00 157 1PW671584 500=00
58 2VT556930 500=00 158 3MD880234 500=00
59 7SA461011 500=00 159 2PT810948 500=00
60 7DE876524 500=00 160 9KQ173545 500=00
61 2UK480069 500=00 161 0HK118351 500=00
62 1AF821905 500=00 162 8SA428186 500=00
63 9FD377289 500=00 163 1AF339136 500=00
64 3GW231161 500=00 164 0KT957013 500=00
65 7EN602059 500=00 165 5NL526369 500=00
66 0HR731934 500=00 166 8RF126182 500=00
67 9TF548883 500=00 167 9AT469830 500=00
68 5MF409917 500=00 168 1DU614274 500=00
69 1GN241595 500=00 169 0QW478366 500=00
70 8MG193802 500=00 170 8GT981653 500=00
71 9TW157107 500=00 171 0GG390299 500=00
72 8NV139048 500=00 172 4BB594911 500=00
73 8PK494954 500=00 173 3BB997952 500=00
74 8PK494955 500=00 174 1NQ045808 500=00
75 4FS787254 500=00 175 6EK755174 500=00
76 4QH983071 500=00 176 1BB775228 500=00
77 8DW261202 500=00 177 3DR528142 500=00
78 7RG378142 500=00 178 7EG556658 500=00
79 1US348371 500=00 179 9AC458804 500=00
80 8CL978020 500=00 180 9AB041606 500=00
81 3TN869618 500=00 181 1DU164895 500=00
82 7WU429297 500=00 182 6TD270315 500=00
83 2QW848017 500=00 183 7AK430668 500=00
84 7GK617354 500=00 184 2UM367678 500=00
85 1DU895402 500=00 185 1HT185591 500=00
86 9GM133013 500=00 186 9VF113368 500=00
87 5SW259344 500=00 187 8FS845994 500=00
88 4DA467922 500=00 188 0HN934425 500=00
89 0GF884997 500=00 189 6CC488750 500=00
90 3BQ743822 500=00 190 6UT365353 500=00
91 6RH340808 500=00 191 4PG583778 500=00
92 4PN604726 500=00 192 8VB579757 500=00
93 3SE608775 500=00 193 3WV143941 500=00
94 2HG934049 500=00 194 1BW909421 500=00
95 1AP429998 500=00 195 5BA301582 500=00
96 8SW545168 500=00 196 0BT452496 500=00
4

97 9DC898910 500=00 197 1ST061665 500=00


98 5QF148467 500=00 198 3KG385846 500=00
99 9TQ506437 500=00 199 8BC868908 500=00
200 6RU912773 500=00
Total Rs.100,000/-

II. One sealed cover containing sample of Sodium Carbonate powder used for
conducting Phenolphthalein test during the pre-trap proceedings at the O/o
D.S.P, ACB, Medak Range at Sangareddy with the attestation of mediators and
DSP, ACB Medak Range in Cr.No.01/RCT-ACB-MDK/2023 on 06-02-2023.

III. One sealed cover containing sample of Phenolphthalein powder used for
smearing the currency notes during the pre-trap proceedings drafted at the O/o
D.S.P, ACB, Medak Range at Sangareddy with the attestation of mediators and
DSP, ACB Medak Range in Cr.No.01/RCT-ACB-MDK/2023 on 06-02-2023.

IV. One sealed cover containing sample of Sodium Carbonate powder used for
conducting Phenolphthalein test during the post-trap proceedings drafted at
office of the Tahsildar, Shankarampet® mandal of Medak district immediately
after the trap on 06-02-2023 with attestation of mediators and DSP, ACB Medak
Range in Cr.No. 01/RCT-ACB-MDK/2023.

V. One sealed bottle containing sodium carbonate solution, which remained


colourless solution when the left hand fingers of the AO-1 Sri Nelli Srihari
Revenue Inspector O/o the Tahsildar, Shankarampet® mandal was subjected to
chemical test, immediately after the trap, on 06.02.2023 with the attestation of
mediators and DSP ACB, Medak Range in Cr.No. 01/RCT-ACB-MDK/2023.

VI One sealed bottle containing sodium carbonate solution, which remained


colourless when the Right hand fingers of the AO-1 Sri Nelli Srihari
Revenue Inspector O/o the Tahsildar, Shankarampet® mandal was subjected to
chemical test, immediately after the trap, on 06.02.2023 with the attestation of
mediators and DSP ACB, Medak Range in Cr.No. 01/RCT-ACB-MDK/2023.
.
VII One sealed bottle containing sodium carbonate solution, which turned to pink
in colour when the right hand fingers of the AO-2 Sri Guduri Talari Suresh
Babu, VRA, Chandampet (V), Shankarampet® mandal was subjected to
chemical test, immediately after the trap, on 06.02.2023 with the attestation of
mediators and DSP ACB, Medak Range in Cr.No. 01/RCT-ACB-MDK/2023.
.
VIII One sealed bottle containing sodium carbonate solution, which turned to
pink in colour when the left hand fingers of the AO-2 Sri Guduri Talari
Suresh Babu, VRA, Chandampet (V), Shankarampet® mandal was subjected
to chemical test, immediately after the trap, on 06.02.2023 with the
attestation of mediators and DSP ACB, Medak Range in Cr.No. 01/RCT-ACB-
MDK/2023.

IX One sealed bottle containing sodium carbonate solution, which turned into
pink colour when the inner flap of Pants of front Left side pocket of AO-2
Sri Guduri Talari Suresh Babu, VRA, Chandampet (V), Shankarampet® mandal
was dipped in sodium carbonate solution at Tahsildar office,
Shankarampet®mandal was subjected to chemical test, immediately after the
trap, on 06.02.2023 with the attestation of mediators and DSP ACB, Medak
Range in Cr.No. 01/RCT-ACB-MDK/2023.

X. One Mobile Phone- Oppo, Model: F21 vide IMEI No.867096054992359 with and
IMEI No.867096054992342 with Airtel No.9440881333 of the AO-1 Sri Sri Nelli
Srihari, Dharani operator in Cr.No. 01/RCT-ACB-MDK/2023 dt. 06-02-2023.
5

XI. One Mobile Phone- Vivo Y 16 vide IMEI No. 869554066037975


and IMEI No-II. 869554066037967 with JIO No.6301643335 AO-2
Sri Guduru Talari Suresh Babu, VRA, Chandampet in Cr.No. 01/RCT-ACB-
MDK/2023 dt. 06-02-2023.

XII. One pant which is Grey c Color wearing pants of the AO-2 Sri Guduru Talari
Suresh Babu, VRA, Chandampet in Cr.No. 01/RCT-ACB-MDK/2023 dt. 06-02-
2023.

Inspector of Police,
Anti-Corruption Bureau
Medak Range, Sangareddy.
6

IN THE COURT OF FIRST ADDITIONAL SPECIAL JUDGE FOR SPE. & ACB
CASES AT HYDERABAD.
Cr. No.01/RCT-ACB-MDK/2023 U/s 7(b) &12 of the PC Act 1988
(As Amended in 2018) of ACB Medak Range.
Between :
State Anti-Corruption Bureau,
Through Dy.Supdt.of Police,
Anti-Corruption Bureau,
Medak Range, Sangareddy, ………. Complainant.

AND
Sri Nelli Srihari,
S/o Anjaiah, aged 37 years,
Occ: Revenue Inspector
O/o Tahsildar,
Shankarampet® (M), Medak District,
R/o 1-12-24/E/22, Indrapuri colony,,
Medak Town,. ….Accused Officer-1.

Sri Guduri Talari Suresh babu, S/o Mallaiah,


aged 40years, Occ: VRA, Chandampet Village,
Shankarampet® mandal.
R/o H.No.3-84, Chandampet Village,
Shankarampet ®Mandal, Medak District ….Accused -2.

Memo filed by Dy.Supdt. of Police, ACB Medak Range in Cr. No.01/RCT-


ACB-MDK/2023.
Honoured Sir,
I am here with submitting the documents and records seized during the
course of investigation duly attested by the mediators and DSP ACB Medak Range
on 06-02-2023 for taking them on file.
SL Name of the No. of
Brief description of the File
No file pages
1. 1. Photostat copy of old pattadar pass book
in the name of Papannapeta Balraju (01
Sheet)
2. Photostat copy of new pattadar pass book
in the name of Papannapeta Balraju (01
Sheet)
01 Made Up File-I 3. Photostat copy of ROR in the name of 5 Sheets
Papannapeta Balraju dated:06.01.2023
4. Photostat copy of Aadhar card of
Complainant’s father Papannapeta Balraju
( 01 Sheet)
5. Photostat copy of Aadhar card of
complainant.
Sl.No. 01 Made up file was seized under mediator Report-I at O/o the Dy.Supdt of
Police, ACB Medak Range, on 06-02-2023.
Attested copies of following documents:
1) Dharani status report pertaining to land to an
extent of Ac.0-22 guntas in Survey No.1313 of
Papannapet Bala Raj
2) Check memo of application for passbook Data
Correction, Medak District along with
02 Made Up File-I 6 Sheets
statement of encumbrance
3) Monthly Honarorium to the Village Servants of
Shankarampet (R) Mandal for the month of
February, 2021 showing the allotment of AO-2
to Chandampet Village of Shankarampet (R)
Mandal Office.
03 Original Attendance register O/o the Tahsildar,
7

Shankarampet® mandal of Medak district.


Sl.No. 02 to 03 Made up files were seized under mediator Report-II at O/o the
Tahsildar, Shankarampet®Mandal, Medak District, on 06-02-2023.
1. LIC Bond vide Policy Number 601688486
2. Copy of Bank Pass book IDBI Bank vide
A/c No. 0774104000027423/76493941
3. Bank Pass book SBI Bank vide A/c No.
34350840709
4. Aadhar Card of Sri Nelli Srihari vide 5951
2500 5358
5. Adhar Card of Sri Nelli Nikhitha vide 3250
7628 0531
6. Aadhar Card of Master. Nelli Thrinethr Raj
vide 6054 6995 0576
7. Adhar Card of Master. Nelli Thrishul Raj vide
8147 4557 3215 15
04 Made Up File-I
8. Sukanya Samriddiyojana Saving bank Sheets
passbook vide A/c no. 3282293214
9. Post Office Saving Book vide a/c no
3273212873
10. Current bill paper vide USC NO.
113144189
11. Current bill paper vide USC NO.
112888730
12. Current bill paper vide USC NO.
113144187
13. Current bill paper vide USC NO.
113144188

05 Original Search Proceedings U/s 165 CrPC and House 03 sheets


inventory
Sl.No. 04 to 05 Made up files were seized under inventory proceedings drafted at
1-12-24/E/22 & 2 Indrapuri Colony, Medak belongs to AO-1 on 06-02-2023.

Hence it is prayed to the Hon’ble court to take the above documents and
records on to the file of the Hon’ble Court.

Inspector of Police,
Anti Corruption Bureau,
Medak District, Sangareddy.

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