BRIEF NOTE ON BOMMARILLU CASE


Bommarillu Farms & Villas Pvt. Ltd.

The Bommarillu Farms & Villas Pvt. Ltd. and its sister concerns - The Raja Homes Pvt. Ltd., Bommarillu Foods & Consumer Products Pvt. Ltd., Bommarillu Cinemas Pvt. Ltd., Bommarillu Constructions Pvt. Ltd., were established by Rayala Raja Rao, Rayala Swathi Raja & 10 others.  They introduced schemes like Real Estate, daily accounts, fixed deposits, monthly schemes, recurring deposits and thereby beguiled the general public to invest their money with the firms promising to pay more money in a short span and cheated the public by not paying back the deposits.

Total Depositors                                           :         20,000

Amount collected by the Company         :         Rs. 85 Cr.

The following 06 cases have been registered against them and all are being investigated by the CID, Andhra Pradesh.

  1. Cr. No. 18/2013, U/Sec. 417, 420 r/w 34 IPC and Sec 5 of APPDFE Act 1999 of Visakhapatnam-III (T) PS, VSP City District.
  2. Cr. No. 16/2014, U/Sec. 420, 406,417, 120(B) IPC and Sec. 5 of APPDFE Act 1999 of Narsannapeta PS, Srikakulam District.
  3. Cr. No. 19/2014, U/Sec. 420, 406,417, 120(B) IPC and Sec. 5 of APPDFE Act 1999 of Kasibugga PS, Srikakulam District.
  4. Cr. No. 12/2014, U/Sec. 420, 406 IPC and Sec. 5 of APPDFE Act 1999 of Srikakulam-II Town PS, Srikakulam District.
  5. Cr. No. 13/2014, U/Sec. 420, 417 r/w 34 IPC and Sec. 5 of APPDFE Act 1999 of Tekkali PS, Srikakulam District.
  6. Cr. No. 22/2014, U/Sec. 420, 417 r/w 34 IPC and Sec. 5 of APPDFE Act 1999 of Vizianagaram-I Town PS, Vizianagaram District.

The following persons were arrested and remanded to judicial custody.

V.Venkat Rao

Savu Srinivasa Rao

Kammela Bapuji

V.Venkat Rao

Kammela Bapuji

Savu Srinivasa Rao

Govindu Yarrayya

NV Durga

Kappagantu Suryanarayana

K.Krishna Rao

Properties (immovable and movable) have been attached vide orders:

G.O.Ms. No. 67, Home (Genl.A2) Department, dt. 30.05.2015

G.O.Ms. No. 99, Home (Genl.A2) Department, dt. 30.06.2015.

G.O.Ms. No. 114, Home (Genl.A2) Department, dt. 20.07.2015.

G.O.Ms. No. 14, Home (Genl.A2) Department, dt. 19.02.2016.

G.O.Ms. No. 23, Home (Genl.A2) Department, dt. 08-03-2016

Petitions have been filed in Special Court, Visakhapatnam for making the above GOs absolute.

Related G.O's


Bommarillu - GO Ms No. 23, dt. 08-03-2016.PDF
Bommarillu - GO Ms No. 14, dt. 19-02-2016.PDF