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Thursday, July 14, 2011

SAKSHI SCAM: LIST OF CORPORATES & INDIVIDUALS UNDER CBI SCANNER FOR BACKING Y.S. JAGANMOHANA REDDY!

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I)     COPORATES:-

        A)    CEMENT FIRMS:

        01)   India Cements Limited, represented by its Chairman, Chennai,

        02)  Dalmia Cements (Bharati) Limited, New Delhi, represented by its Chairman,

        03)  Penna Cements Group, represented by its director,  Mr. P. Pratap Reddy, Sriniketan, Hyderabad,

         04)  Bharathi Cement Corporation Ltd., Office at 8-2-269/5/9B, Sagar Society, Road No. 2, Banjara Hills, Hyderabad,  

         05)  Lanco Group (Sridhar), represented by its directors, Mr. Lagadapati Sridhar and Ms. Sirisha, Vasantha Nagar, Bengaluru,

        B)    MINING FIRMS:

        06)  Sajjal Group (Obulapuram Mining Company Group) represented by its directors, Mr. S. Divakar Reddy, Mr. N. Sangi Reddy and Mr. G. Muralidhar,

        C)     LABS:

         07)  Sandesh Labs (P) Ltd., Rep. by its directors, Mr. J.V. Ramana Reddy & Mr. M. Nagi Reddy, 1283, Road NO. 64, Jubilee Hills, Hyderabad,

        08)  Sandesh Labs (P) Ltd., Office at 6-103/166, Gulmohar Park, Serilingampally, Hyderabad,

        D)    REAL ESTATE FIRMS:


        09)  Cuboid Realtors (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         10)   Mantel Realtors (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         11)    Metaphor Real Estate & Projects (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         12)   PVP Business Towers (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         13)   Sughum Construction (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         14)   Alpha Villas (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         15)   Alpha Avenues (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         16)   Beta Avenues (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         17)   Janam Infrastructural (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

         18)   Bhagavath Sannidhi Estates (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,
  
          19)   Silicon Builders (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

          20)  Capstone Infrastructure (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

           21)   Harish Infrastructure (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

           22)   ERES Projects (P) Ltd., Office at 501, Nariman Ratna Apartments, Chandanagar, Hyderabad,

           23)   Classic Realty (P) Ltd., Office No. 84, 16th. Cross, 14th. Main, 4th. Sector, HSR Layout, Bengaluru,

            E)     MEDIA:

            24)   Indira Television Ltd., Sakshi Towers, Road No. 1, Banjara ills, Hyderabad,

            25)   Jagati Publications Ltd., Sakshi Towers, Road No. 1, Banjara ills, Hyderabad,

             26)   Jubilee Media Comm. (P) Ltd., Office at No. 5, 1st. Floor, 1st. Cross, 8th. Vasantha Nagar, Bengaluru,

             27)   Carmel Asia Holdings (P) Ltd., Office at 56/B34, 1st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

             F)     OTHERS:

            28)  Pulivendula Polymers (P) Ltd., Office at 269/S/98, Sagar Society, Road No. 2, Banjara Hills, Hyderabad,

             29)   RR Global Enterprises (P) Ltd., Office at 8-2-120/86/3, Krishna Sindhu Residency, Road No. 3, Banjara Hills, Hyderabad,

             30)  Kanti Conductors Ltd., Office at 8-2-268-C/10/C, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad,

              31)   Swagruha Hotels (P) Ltd., Office at 102, Empress Court, Khairatabad, Hyderabad,

               32)   PVP Business Ventures (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

                33)   G2 Corporate Services Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

                34)   Gillchrist Investments (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,


II) INDIVIDUALS:-

         35)   Mr. M. Srinivasa Reddy, Plot No. 933, Vivekananda Nagar Colony, Kukatpally, Hyderabad,

         36)   Mr. G. Srinivasa Raju, Srinagar Colony, Hyderabad,

          37)   Mr. A.K. Dandamudi, 83, Gunrock Enclave, Secunderabad,

           38)  Mr. Ajay Garapati, 1260, Road NO. 36, Jubilee Hills, Hyderabad,

           39)   Mr. Madav Ramachandran, 196, Nandi Durga Road, Jaimal Extension, Bengaluru,

           40)  Mr. G. Ananth Sena Reddy, Plot NO. 18, Road No. 9, Jubilee Hills, Hyderabad,

            41)   Mr. K. Prasad Reddy, Road NO. 10, Banjara Hills, Hyderabad,

             42)   Ms. D. Sarojanamma & Mr. D. Srinivasulu Reddy,

             43)   Mr. K. Prasad Reddy, Road No. 10, Banjara Hills, Hyderabad,

              44)   Mr. K. Srinivasa Naidu & Others, Plot NO. 27, Sagas Society, Road No. 2, Banjara Hills, Hyderabad,

               45)   Mr. B. Purushothama Naidu, Plot No. 10, AP-Photographers Colony, Road No. 10, Banjara Hills, Hyderabad,

               46)   Mr. Y.S. Jagan Mohan Reddy, M.P.-Kadapa Lok Sabha Constituency, Kadapa, Kadapa District.

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