IN THE COURT OF THE 1st ADDL SESSIONS JUDGE CUM CHIEF

METROPOLITAN MAGISTARTE AT LB NAGAR

Honoured Sir,

Sub: - Prayed to forwarding the Material objects cell phones (29)

and laptops(15) to FSL for examination and extraction of
information relating to M/s. Indus Viva Health Sciences
Private Limited Company for proceeding further
investigation- Regarding.

Ref: - Cr.No-124/2021 U/Sec. 406, 420, 120 B IPC & Sec. 4, 5

& 6 r/w 3, 2 (C) of Prize Chits and Money Circulation
Schemes (Banning) Act- 1978.

***

Facts of the case are that the complainant approached the police
station and lodged a written complaint against Indus Viva Company stating
that he was motivated by his known persons that there is a business
opportunity for employees, self- employees and investors and also explained
how to become a business man. They also introduced about four to five
products like Coffee, Juice etc of the Indus Viva company. The Company is
functioning from Bengaluru and it has FICCI affiliation.

It is said “Earn money by ten ways in the company”, and at first 15-
20% of money in retail method. The organization Vibrant Viva support this
business, if want to earn huge monies to follow the instructions given by
vibrant viva. The second plan is Opening Bonus, in this 100PV equal to
Rs.12,500, can join by paying 100PV left and 100PV right, you get Rs.1000.
By paying Rs.12,500 can get 4 juices, for every juice can pay Rs.100 extra
like the way will get money in the company and purchase products more
than need for few members. We reach these conditions in a week will
benefited additional Rs.1000 bonus. For these benefits after join into the
business we would join two others within a week, in the way all the people
do the business very fast and by doing this way the people earning more
than 50 crores in Indus Viva company. In this company a method PCM
option attracting lot of people. The PCM means President Club Member, in
PCM if you join by paying Rs.1,50,000 for this payment the company will
give you 50 products and after that the products equal to Rs.25,000 will give
for free. Further, they told that if one person joins as a member in PCM, he
can get opportunity to dine with CEO of the company at Bengaluru.

Join the known persons into the company by paying Rs.12,500 or

Rs.1,50,000. In this manner that invested and joined into the company then
those people get the commissions on every month according to their
investment and who will joins more members into the business they get
Ruby, Sapphire, Star, Black Diamond ranks. Every year the company
conducting star summit program for company employees who were earned
Rs.1,00,000 at Taj Vivantha, Bengaluru for three nights, four days and
provide training sessions to them. Further, in the business who were
achieved Black Diamond rank; they will get Benz car, USA trip and shoot
Documentary on their name, will reach Crown Diamond rank, they get one
long trip. After organizers said that the company having their branch office
at USA also, target is to expand the business all over the world. The
complainant in the above said manner attracted and invested an amount of
Rs.12,500 in Indus Viva company through promoters Hariprasad,
Rajabanoth for that he get one user id 657211, password 12345 from the
company. After the investment the complainant didn’t receive any
commissions on his invested amount as promised by promoters, then the
complainant contacted to the promoters and the company for his
commissions and investment but he did not receive any response from
them.

Then after, he inquired here and there about the company and its
business, he found to know that this business is Multilevel Marketing
business, he will get the income only by joining the members into chain
system or binary method and in the company Abhilash Thamas, Manedalan
ubramanyam, Kuruvila Chackao, Imdadullah Sharif, Prem Kumar,
Raghupathi Nageshwar Rao are the key persons. Then the complainant
asked for necessary action as per law against the above company and its
directors.

On 05-03-2021 the accused A1. Abhilash Thomas, A2. Prem Kumar P,

A4. Mandalanen Subramanyam, A6. Imdadulla Shariff, A7. CK. Sujid, A8.
Noor Mohammed, A9. Mulugu Venkatesh, A10. Maale Ranga Reddy, A11.
Konda Srinivasulu, A12. Namireddy Ashok Reddy, A13. KCS Sharma, A14.
Kasani Shesha Rao, A15. G. Ramakrishna, A16. Narayanam Pavan Kumar,
A17. Ranganathan Suresh, A18. Mannepu Hariprasad, A19. Boga
Suryanarayana, A20. B. Uppender, A21. B. Srinivas Reddy, A22. Kurapati
Balasaradhi, A23. Baddela Soujanya, A24. Kesagani Nagalaxmi, A25. Mulugu
Nagadevi, A26. Mannem Renuka was arrested, and sent to judicial remand,
during the investigation the accused were taken into police custody from
16-03-2021 to 20-03-2021, during the time based on the confessions by
the accused persons, seized Cell phones & Lap tops, other Material Objects.
 Hence, it is prayed the Hon’ble court, forward the collected material
objects cell phones (29) laptops (15) (MO-1 TO 44) to FSL Hyderabad for
examination and extraction of information relating to the accused company
by name Indus Viva Helath Sciences Pvt. Ltd. for the purpose of
investigation.
Yours faithfully,

(B.Lakshmi Narayana Reddy)

Inspector of Police,
EOW, Cyberabad.

Encl: Letter of Advice.

 LETTER OF ADVICE
FORWARDING MATERIAL OBJECTS TO AN EXPERT

1. Station name, : Cr. No. 124/2021 U/s. 406, 420 IPC & Sec.
Circle, Section of 4,5,6 r/w 3, 2(C) of Prize Chits and Money
law under which Circulation Schemes (Banning) Act- 1978 of
the case is be Gachibowli PS/ EOW, Cyberabad.
charged

2. Number of persons : ---

or animals
affected

3. No. of death if any : ---

4. Brief facts of case.

Facts of the case are that the complainant approached the police
station and lodged a written complaint against Indus Viva Company
stating that he was motivated by his known persons that there is a
business opportunity for employees, self- employees and investors and
also explained how to become a business man. They also introduced
about four to five products like Coffee, Juice etc of the Indus Viva
company. The Company is functioning from Bengaluru and it has FICCI
affiliation.

It is said “Earn money by ten ways in the company”, and at first

15-20% of money in retail method. The organization Vibrant Viva
support this business, if want to earn huge monies to follow the
instructions given by vibrant viva. The second plan is Opening Bonus, in
this 100PV equal to Rs.12,500, can join by paying 100PV left and 100PV
right, you get Rs.1000. By paying Rs.12,500 can get 4 juices, for every
juice can pay Rs.100 extra like the way will get money in the company
and purchase products more than need for few members. We reach
these conditions in a week will benefited additional Rs.1000 bonus. For
these benefits after join into the business we would join two others
within a week, in the way all the people do the business very fast and by
doing this way the people earning more than 50 crores in Indus Viva
company. In this company a method PCM option attracting lot of people.
The PCM means President Club Member, in PCM if you join by paying
Rs.1,50,000 for this payment the company will give you 50 products and
after that the products equal to Rs.25,000 will give for free. Further,
they told that if one person joins as a member in PCM, he can get
opportunity to dine with CEO of the company at Bengaluru.
 Join the known persons into the company by paying Rs.12,500 or
Rs.1,50,000. In this manner that invested and joined into the company
then those people get the commissions on every month according to
their investment and who will joins more members into the business
they get Ruby, Sapphire, Star, Black Diamond ranks. Every year the
company conducting star summit program for company employees who
were earned Rs.1,00,000 at Taj Vivantha, Bengaluru for three nights,
four days and provide training sessions to them. Further, in the business
who were achieved Black Diamond rank; they will get Benz car, USA trip
and shoot Documentary on their name, will reach Crown Diamond rank,
they get one long trip. After organizers said that the company having
their branch office at USA also, target is to expand the business all over
the world. The complainant in the above said manner attracted and
invested an amount of Rs.12,500 in Indus Viva company through
promoters Hariprasad, Rajabanoth for that he get one user id 657211,
password 12345 from the company. After the investment the
complainant didn’t receive any commissions on his invested amount as
promised by promoters, then the complainant contacted to the
promoters and the company for his commissions and investment but he
did not receive any response from them.

Then after, he inquired here and there about the company and its
business, he found to know that this business is Multilevel Marketing
business, he will get the income only by joining the members into chain
system or binary method and in the company Abhilash Thamas,
Manedalan Subramanyam, Kuruvila Chackao, Imdadullah Sharif, Prem
Kumar, Raghupathi Nageshwar Rao are the key persons. Then the
complainant asked for necessary action as per law against the above
company and its directors.

On 05-03-2021 the accused A1. Abhilash Thomas, A2. Prem

Kumar P, A4. Mandalanen Subramanyam, A6. Imdadulla Shariff, A7. CK.
Sujid, A8. Noor Mohammed, A9. Mulugu Venkatesh, A10. Maale Ranga
Reddy, A11. Konda Srinivasulu, A12. Namireddy Ashok Reddy, A13. KCS
Sharma, A14. Kasani Shesha Rao, A15. G. Ramakrishna, A16.
Narayanam Pavan Kumar, A17. Ranganathan Suresh, A18. Mannepu
Hariprasad, A19. Boga Suryanarayana, A20. B. Uppender, A21. B.
Srinivas Reddy, A22. Kurapati Balasaradhi, A23. Baddela Soujanya, A24.
 Kesagani Nagalaxmi, A25. Mulugu Nagadevi, A26. Mannem Renuka was
arrested, and sent to judicial remand, during the investigation the
accused were taken into police custody from 16-03-2021 to 20-03-2021,
during the time based on the confessions by the accused persons, seized
Cell phones & Lap tops, other Material Objects.

5. A list of articles : 1) MO-1: Lenovo company cell phone, model

forwarded for No: A7020a48 seized from the accused B.
Examination with Suryanarayana
brief description of
each articles and 2) MO-2: one plus ( 1+) mobile GM1911,
from where and in seized from the accused Noor Moohummad
what condition it
was recovered 3) MO-3: Poco mobile phone, Model M1912G7BI
(The number given seized from the accused N.Ashok Reddy
to the articles and
their description 4) MO-4: Samsung mobile phone, Model
must correspond no :SM-J730GM/DS seized from the accused
with label affixed Maale Ranga Reddy .
to the respective
articles. 5) MO-5: iPhone mobile seized from the
accused Maale Ranga Reddy

6) MO-6: VIVO mobile phone seized from the

accused M.Venkatesh.

7) MO-7: Realme (oppo) mobile phone seized

from the accused M.Nagadevi.

8) MO-8: Oppo Red mobile phone seized from

the accused Nagalaxmi.

9) MO-9: Oppo Silver mobile phone seized from

the accused B.Sowjanya.

10) MO-10: Samsung mobile phone seized

from the accused K.Shesa Rao.

11) MO-11: Samsung mobile phone seized

from the accused R.Suresh.

12) MO-12: Moto mobile phone seized from the

accused KCS Sharma.

13) M0-13: I-phone mobile phone seized from

the accused KCS Sharma.

14) MO-14: Samsung Duos basic mobile phone

seized from the accused M.Nagadevi.

15) MO-15: VIVO mobile phone seized from the

accused N. Ashok Reddy.

16) MO-16: i-Phone mobile phone seized from

the accused G.Ramakrishna.

17) MO-17: i-Phone mobile phone seized from

the accused Bayyapu Srinivas Reddy.

18) MO-18: i-Phone mobile phone seized from

the accused N.Pavan Kumar.

19) MO-19: i-Phone pink color mobile phone

seized from the accused N.Pavan Kumar

20) MO-20: i-Phone mobile phone seized from

the accused Baddela Sowjanya.

21) MO-21: i-Phone mobile phone seized from

the accused Konda Srinivasulu.

22) MO-22: i-Phone mobile phone seized from

the accused Bayyapu Srinivas Reddy.

23) MO-23: Samsung mobile phone seized from

the accused Bayyapu Srinivas Reddy (phone
belongs to R.Suresh)

24) MO-24: i-Phone mobile phone seized from

the accused B.Upender.

25) MO-25: i-Phone mobile phone seized from

the accused Balasaradhi.

26) MO-26: i-Phone mobile phone seized from

the accused Abhilash Thomos.

27) MO-27: One plus mobile phone seized from

the accused M.Subramanyam

28) MO-28: IPhone mobile phone seized from

the accused Prem Kumar

29) MO-29: IPhone mobile phone seized from

the accused Imadadulla Shariff.

30) MO-30: Apple Laptop seized from the

accused CK Sujid.

31) MO-31: HP Laptop seized from the accused

KCS Sharma.
32) MO-32: Dell Laptop seized from the
accused Mannepu Hariprasad.

33) MO-33: Dell laptop seized from the accused

Noor Mohummad.

34) MO-34: Apple Laptop seized from the

accused Noor Mohummad.

35) MO-35: Apple Laptop seized from the

accused K.Shesha rao.

36) MO-36: Apple Laptop seized from the

accused.

37) MO-37: Dell Laptop seized from the

accused.

38) MO-38: Dell Laptop seized from the

accused.

39) MO-39: HP Laptop seized from the accused.

40) MO-40: Lenova YOGA Laptop seized from

the accused.

41) MO-41: Apple Laptop seized from the

accused.

42) MO-42: Apple Laptop seized from the

accused.

43) MO-43: HP Laptop seized from the accused.

44) MO-44: HP Laptop seized from the accused.

MOs 01 to 44 were seized from the accused

persons during the investigation.

45) One broacher and one business plan of

Indus viva health sciences private limited
 company for sample.

6. Exact nature of : 1. Examine MOs-1 to 44 and find out

examination whether the MOs are in working
required to be condition or not ?
made on each of
2. If the Mos are in working condition
the material
find the make, model, IMEI Number and
object.
sim card details of the MOs 1 to 29.
3. Find the make, model and
configuration of the MOs 30 to 44.
4. Find the any data relating to Indus
Viva health sciences private limited
company ?
5. If the data pertains to Indus Viva
Health Sciences Pvt. Ltd. Company
available please furnish the following
information MO wise separately.
a) Furnish the data relating to all
financial transactions / conversations
pertains to above said company .
b) Data relating to messages, whatsup
messages ( messages received from the
said company ).
c) Data relating promotional activities.
c) Furnish the invoice copies if any
d) Furnish the Products details
e) Furnish any other details pertains to
Indus Viva Health Sciences Pvt. Ltd.

7. Whether any of : Yes, after examination, they may be return to

the articles are to Honorable court.
returned after
examination

8. A brief description : MOs 1 to 44 was placed in a card board box

of the mode packing with labels and deposited in the court, are being
and through whom
and how the parcel
sent to FSL for examination.
is sent. It should be
stated whether
postman and if
messenger is PC, he
should be directed
to be in uniform
while presenting
the articles are
sending through a
messenger or by rail
or the articles.

9. A sample seal :
used in sealing the
material objects
and the outermost
covering.

10. Investigation : B. Lakshmi Narayana Reddy, Inspector of Police,

officer. EOW-CCS, Cyberabad.
 Inspector of Police,
EOW-CCS, Cyberabad.
Dated: 26-09-2021.

IN THE COURT OF THE 1st ADDL SESSIONS JUDGE CUM CHIEF

METROPOLITAN MAGISTARTE AT LB NAGAR

From: To:

D. Kiran Kumar, The Director,

(FAC) I Addl. Senior Civil Judge. FSL, Red Hills,
Hyderabad.

No. /EOW/CYB/2021, Dated: 05-10-2021.

Sub:- Forwarding the Material objects 1 to 44 to FSL for analysis and

report - Regarding.

Ref:- Cr. No 124/2021 U/s 406, 420 IPC & Sec. 4,5,6 r/w 3, 2(C) of Prize
Chits and Money Circulation Schemes (Banning) Act- 1978 of
Gachibowli PS, and transferred to EOW-CCS, Cyberabad.

***
With reference to the above cited subject, it is to submit that the seized MOs 1 to 44 (Cell
Phones- 29, Laptops- 15) which were seized in the above crime are herewith forwarding to
Forensic Science Laboratory, Hyderabad for analysis and report.

Therefore, it is requested to examine the above Material objects and furnish the report at
an early date.

(D. KIRAN KUMAR)

(FAC) I Addl. Senior Civil Judge.
Encl:
1. Letter of advice
2. Form- 60.