WP/38119/2016 of Gurajala Venkateswara Rao, Vs The Union of India; Rep. by its Secretary, Ministry of on 11 November 2025

1. GURAJALA VENKATESWARA RAO,, S/O. KOTESWARA RAO, AGED ABOUT 35 YEARS, R/O H.NO. 12-17-18, PRAKASHNAGAR, NARSARAOPET, GUNTUR DISTRICT.

...PETITIONER AND

1. THE UNION OF INDIA REP BY ITS SECRETARY MINISTRY OF, FINANCE, DEPARTMENT OF REVENUE, CENTRAL SECRETARIAT, NEW DELHI.

2. THE DIRECTOR ENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA, REVENUE DEPARTMENT, 6TH FLOOR, LOKNAYAK BHAVAN, KHAN MARKET, NEW DELHI.

3. STATE OF ANDHRA PRADESH REP BY ITS CHIEF SECRETARY, SECRETARIAT BUILDINGS, HYDERABAD.

4. STATE OF ANDHRA PRADESH REP BY ITS PRINCIPAL SECRETARY, REVENUE DEPARTMENT, SECRETARIAT, VELAGAPUDI, GUNTUR DISTRICT.

5. THE COMMISSIONER

INSPECTOR GENERAL STAMPS REGISTRATION, GOVERNMENT OF ANDHRA PRADESH, KANKIPADU, KRISHNA DISTRICT.

6. THE DEPUTY INSPECTOR GENERAL STAMPS REGISTRATION, GOVERNMENT OF ANDHRA PRADESH, ONGOLE, PRAKASAM

JS,J W.P.No.38119/2016

DISTRICT.

7. THE DISTRICT COLLECTOR PRAKASARN DISTRICT AT ONGOLE, -

8. THE DISTRICT REGISTRAR STAMPS

REGISTRATION DEPARTMENT, ONGOLE, PRAKASAM DISTRICT.

9. THE JOINT SUBREGISTRAR ONGOLE PRAKASAM DISTRICT, -

10. KAPIL FOODS STRUCTURES PVT LTD REP BY ITS MANAGING, DIRECTOR, REGISTERED OFFICE AT 2-5-70, SUBEDARI, HANMAKONDA,WARANGAL DISTRICT.

11. KAPIL INFRA AVENUES PVT LTD REP BY ITS MANAGING, DIRECTOR, MOGALARAJPURAM,VIJAYAWADA, KRISHNA DISTRICT.

...RESPONDENT(S): Petition under Article 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased to issue an order or direction more particularly one in the nature of writ of Mandamus declaring the action of the 211d respondent in failing to register the complaint of the petitioner No. DORVU/E12016/00065, dt.13-01- 2016 forwarded by the 1st respondent for initiating action against the respondents 10 and 11 including the erring officials under the provisions of Money Laundering Act 2002 as illegal, arbitrary, unconstitutional and against the provisions of Anti Money Laundering Laws and consequentially direct the 2nd respondent to register the crime on the basis of the complaint of the petitioner No. DORVU/E/2016/00065, dt.13-01-2016 and to investigate the same as per the provisions of applicable laws and to pass IA NO: 1 OF 2016(WPMP 46967 OF 2016 Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased direct the 2nd respondent to register the crime on the basis of the complaint of the petitioner No. DORVU/E/2016/00065, dt.13-01-2016 and to expeditiously investigate the same pending disposal of the above writ petition and to pass IA NO: 4 OF 2016(WPMP 214366 OF 2016

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Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased Counsel for the Petitioner:

1. M JANARDHAN RAO Counsel for the Respondent(S):

1. GP FOR ASSIGNMENT (AP)

2. GP FOR REVENUE (AP)

3. JOSYULA BHASKARA RAO ( SC FOR E D )

4. GP FOR GENERAL ADMINISTRATION (AP)

5. P S P SURESH KUMAR

6. P VISHNUVARDHANA REDDY

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The Court made the following ORDER:

Sri M. Janardhan Rao, learned counsel for the petitioner, appeared through online and submitted that no further orders are required in this writ petition.

Recording the submission of learned counsel for the petitioner, the Writ Petition is closed. There shall be no order as to costs.

As a sequel, miscellaneous applications pending, if any, shall stand closed.

__________________________________ JUSTICE SUMATHI JAGADAM Dated: 12.11.2025

KAS

JS,J

THE HONOURABLE SMT JUSTICE SUMATHI JAGADAM

WRIT PETITION NO: 38119/2016

Dated: 12.11.2025 KAS