(1)

Ļಶೇಷ ರಾಜಯ್ ಪತಿರ್ಕೆ

GOVERNMENT OF KARNATAKA

NO: RD 19 GRC 2019 Karnataka Government Secretariat,

M. S. Building

Bengaluru, Dated:19.11.2020

NOTIFICATION

Whereas, upon considering the reports of Director General of Police,

Criminal Investigation Department, Special Units and Economic Offences,

Bengaluru District and after due investigation of the complaints of depositors it

has come to the notice of the Competent Authority, that the M/s Yellow

Express Logistics Limited Company are involved in fraudulent transactions by

clandestinely and illegally collecting deposits or money following with the

definition of ‘deposit’ under proviso to sub clause(1) of clause(4) of section 2 of

the Banning of Unregulated Deposit Scheme Act, 2019(Central Act 21 of 2019)

from the general public and thereafter have failed to return the same either

after maturity or on demand made by the depositors or complainants with

promised interest and other assured benefits and thereby have failed to render

the services promised to them.

And whereas, it has further come to the notice of the Competent

Authority that M/s Yellow Express Logistics Limited Company and people

associating with them have been acquiring lands,movable and immovable

properties,cash and others from and out of the deposits or money so collected,

from the depositors or complainants and thereby deviating from the intended

purposes of accepting the deposits or money and failed to refund the deposits.

And whereas the, Government of Karnataka in exercise of the powers

conferred by sub section (1) of section 7 of the Banning of Unregulated Deposit

Scheme Act, 2019 (Central Act 21 of 2019) has appointed the Principal

Secretary to Government, Revenue Department as Competent Authority for the

purpose of the said Act vide Notification No.FD 27 CAM 2019 dated:17-06-2020.

And

whereas,

the

Competent

Authority

has

reason

to

believe

that the actions of the M/s Yellow Express Logistics Limited Company and

people associating with them have violated section 3 and 5 of the Banning of

¨sÁUÀ – 3

Part – III 

Xೆಂಗಳೂರು, ಶುಕರ್ವಾರ ,20,ನವೆಂಬರ್, 2020(ಕಾತಿರ್ಕ, 29, ಶಕವಷ೵ ೧೯೪2)

Bengaluru, FRIDAY,20,NOVEMBER,2020( Karthika,29, ShakaVarsha 1942)

ನಂ. 570

No. 570

2

Unregulated Deposit Scheme Act, 2019 (Central Act 21 of 2019) and are acting

in and detrimental to the interest of the depositors or complainants whose

intention was to defraud the innocent depositors, and it has become necessary

to protect the interest of said depositors.

And whereas, now the Competent Authority after considering the report

of the Director General of Police, Special Units and Economic Offences,

Bengaluru District and satisfying itself about the urgent need to protect the

interest of the depositors and in exercise of the powers conferred by sub-

section (3) of Section 7 of the Banning of Unregulated Deposit Schemes Act,

2019 (Central Act 21 of 2019) hereby makes the following order, namely:-

“ORDER’’

Now therefore, in exercise of the powers conferred by sub-section (3) of

Section 7 of the Banning of Unregulated Deposit Schemes Act, 2019 (Central

Act 21 of 2019), the Competent Authority under the circumstances stated

above having satisfied that in order to protect the interest of depositors it is

necessary to attach the movable and immovable properties believed to belong

to M/s Yellow Express Logistics Limited Company.

Therefore, the Competent Authority hereby attaches all movable and

immovable properties as specified in Annexures-1, 2, 3 and 4 to this order

believed to have been acquired by the M/s Yellow Express Logistics Limited

Company in its own name or in the name of any other person from and out of

the deposits collected by the M/s Yellow Express Logistics Limited Company

and where it transpires that such money or such other properties of the said

financial establishment, or the personal assets of the promoters, partners,

directors, managers or members or any other person of the said financial

establishment is not sufficient for the repayment of the deposits or interest or

such other assured benefits to the depositors.

Note: All the aforesaid movable and immovable properties, from the date of

publication of this order in the Official Gazette, shall forthwith vest with the

Competent Authority, who has been appointed by the State Government,

pending further orders from the Special Court.

By Order and in the name of the

Governor of Karnataka

(Vijay D.S)

Under Secretary to Government

Revenue Department (Special Cell)

3

ANNEXURE-1

Details of seized vehicles

SL

No

Registration No

of the Vehicle

Make &

colour of the

Vehicle

Engine No.

Chassis No

Market value

of the Vehicle

1.  

KA52 A 8883

Volkswagen

Ameo

Yellow

CWX202772

MEXA19605KT075198

5,69,600/-

2.  

KA52 A 8855

Volkswagen

Ameo

Yellow

CWX202841

MEXA1960XKT075522

5,69,600/-

3.  

KA52 A 8907

Volkswagen

Ameo

Yellow

CWX202677

MEXA19600KT074833

5,69,600/-

4.  

KA52 A 8880

Volkswagen

Ameo

Yellow

CWX202600

MEXA19600KT074203

5,69,600/-

5.  

KA52 A 8914

Volkswagen

Ameo

Yellow

CWX201812

MEXM18607KT07009

5,69,600/-

6.  

KA52 A 8905

Volkswagen

Ameo

Yellow

CWX202348

MEXA19601KT072587

5,69,600/-

7.  

KA52 A 8921

Volkswagen

Ameo

Yellow

CWX202349

MEXA19601KT072573

5,69,600/-

8.  

KA52 A 8854

Volkswagen

Ameo

Yellow

CWX202713

MEXA19609KT074930

5,69,600/-

9.  

KA52 A 8915

Volkswagen

Ameo

Yellow

CWX202155

MEXA19604KT072261

5,69,600/-

10.  

KA52 A 8845

Volkswagen

Ameo

Yellow

CWX202277

MEXA19604KT071725

5,69,600/-

4

11.  

KA52 A 8871

Volkswagen

Ameo

Yellow

CWX202672

MEWA19607KT074781

5,69,600/-

12.  

KA52 A 8853

Volkswagen

Ameo

Yellow

CWX202986

MEXA19603KT076804

5,69,600/-

13.  

KA52 A 8861

Volkswagen

Ameo

Yellow

CWX202919

MEXA19603KT075541

5,69,600/-

14.  

KA52 A 8887

Volkswagen

Ameo

Yellow

CWX202666

MEXA19604KT074625

5,69,600/-

15.  

KA52 A 8866

Volkswagen

Ameo,Yello

w

CWX202771

MEXA19607KT075199

5,69,600/-

16.  

KA52 A 8867

Volkswagen

Ameo

Yellow

CWX202623

MEXA19606KT074397

5,69,600/-

17.  

KA52 A 8846

Volkswagen

Ameo

Yellow

CWX202842

MEXA19607KT075509

5,69,600/-

18.  

KA52 A 8878

Volkswagen

Ameo

Yellow

CWX203323

MEXB19601KT078362

5,69,600/-

19.  

KA52 A 8869

Volkswagen

Ameo

Yellow

CWX203483

MEXB19606KT078941

5,69,600/-

20.  

KA52 A 8859

Volkswagen

Ameo

Yellow

CWX203485

MEXB19605KT078932

5,69,600/-

21.  

KA52 A 8890

Volkswagen

Ameo

Yellow

CWX202298

MEXA19603KT071974

5,69,600/-

5

22.  

KA52 A 8856

Volkswagen

Ameo

Yellow

CWX202292

MEXA19605KT072012

5,69,600/-

23.  

KA52 A 8909

Volkswagen

Ameo

Yellow

CWX202091

MEXA19602KT072162

5,69,600/-

24.  

KA52 A 8886

Volkswagen

Ameo

Yellow

CWX202149

MEXA19605KT072267

5,69,600/-

25.  

KA52 A 8848

Volkswagen

Ameo

Yellow

CWX202671

MEXA19601KT074629

5,69,600/-

26.  

KA52 A 8895

Volkswagen

Ameo

Yellow

CWX202847

MEXA19605KT075525

5,69,600/-

27.  

KA52 A 8898

Volkswagen

Ameo

Yellow

CWX202735

MEXA1960XKT075293

5,69,600/-

28.  

KA52 A 8885

Volkswagen

Ameo

Yellow

CWX202648

MEXA19600KT074413

5,69,600/-

29.  

KA52 A 8874

Volkswagen

Ameo

Yellow

CWX202766

MEXA19603KT075300

5,69,600/-

30.  

KA52 A 8920

Volkswagen

Ameo

Yellow

CWX202844

MEXA19606KT075517

5,69,600/-

31.  

KA52 A 8884

Volkswagen

Ameo

Yellow

CWX202797

MEXA19607KT075350

5,69,600/-

32.  

KA52 A 8902

Volkswagen

Ameo

Yellow

CWX202063

MEXA19606KT072195

5,69,600/-

6

33.  

KA52 A 8877

Volkswagen

Ameo

Yellow

CWX202420

MEXA1960XKT072720

5,69,600/-

34.  

KA52 A 8906

Volkswagen

Ameo

Yellow

CWX202351

MEXA19606KT072553

5,69,600/-

35.  

KA52 A 8857

Volkswagen

Ameo

Yellow

CWX202602

MEXA19602KT074266

5,69,600/-

36.  

KA52 A 8899

Volkswagen

Ameo

Yellow

CWX202604

MEXA19608KT074238

5,69,600/-

37.  

KA52 A 8876

Volkswagen

Ameo

Yellow

CWX202647

MEXA19606KT074416

5,69,600/-

38.  

KA52 A 8847

Volkswagen

Ameo

Yellow

CWX185923

MEXB18604JT120144

5,69,600/-

39.  

KA52 A 8896

Volkswagen

Ameo

Yellow

CWX202256

MEXA1960XKT071731

5,69,600/-

40.  

KA52 A 8908

Volkswagen

Ameo

Yellow

CWX202138

MEXA1960XKT072278

5,69,600/-

41.  

KA52 A 8849

Volkswagen

Ameo

Yellow

CWX202424

MEXA1960XKT072619

5,69,600/-

42.  

KA52 A 8897

Volkswagen

Ameo

Yellow

CWX203320

MEXB19603KT078377

5,69,600/-

43.  

KA52 A 8872

Volkswagen

Ameo

Yellow

CWX203342

MEXB19601KT078586

5,69,600/-

7

44.  

KA52 A 8873

Volkswagen

Ameo

Yellow

CWX202675

MEXA1960XKT074760

5,69,600/-

45.  

KA52 A 8893

Volkswagen

Ameo

Yellow

CWX202294

MEXA1960XKT071874

5,69,600/-

46.  

KA52 A 8891

Volkswagen

Ameo

Yellow

CWX202139

MEXA19600KT072337

5,69,600/-

47.  

KA52 A 8922

Volkswagen

Ameo

Yellow

CWX202061

MEXA19606KT072164

5,69,600/-

48.  

KA52 A 8852

Volkswagen

Ameo

Yellow

CWX202426

MEXA19601KT072413

5,69,600/-

49.  

KA52 A 8865

Volkswagen

Ameo

Yellow

CWX202663

MEXA19600KT074637

5,69,600/-

50.  

KA52 A 8894

Volkswagen

Ameo

Yellow

CWX201813

MEXA19601KT072153

5,69,600/-

51.  

KA52 A 8879

Volkswagen

Ameo

Yellow

CWX202382

MEXA19601KT071956

5,69,600/-

52.  

KA52 A 8904

Volkswagen

Ameo

Yellow

CWX204842

MEXD19600KT082105

5,69,600/-

53.  

KA52 A 8862

Volkswagen

Ameo

Yellow

CWX204754

MEXD19608KT082045

5,69,600/-

54.  

KA52 A 8913

Volkswagen

Ameo

Yellow

CWX204845

MEXD19608KT082109

5,69,600/-

8

55.  

KA52 A 8923

Volkswagen

Ameo

Yellow

CWX204755

MEXD19607KT082036

5,69,600/-

56.  

KA52 A 8903

Volkswagen

Ameo

Yellow

CWX203372

MEXB19604KT078582

5,69,600/-

57.  

KA52 A 8901

Volkswagen

Ameo

Yellow

CWX202547

MEXA19606KT073847

5,69,600/-

58.  

Not registered

Volkswagen

Ameo

Yellow

CWX202184

MEXA19608KT071582

5,69,600/-

59.  

Not registered

Volkswagen

Ameo

Yellow

CWX202279

MEXA1960XKT072023

5,69,600/-

60.  

Not registered

Volkswagen

Ameo

Yellow

CWX202282

MEXA19609KT071655

5,69,600/-

61.  

Not registered

Volkswagen

Ameo

Yellow

CWX202187

MEXA19607KT071606

5,69,600/-

62.  

Not registered

Volkswagen

Ameo

Yellow

CWX202095

MEXA19064KT072339

5,69,600/-

63.  

Not registered

Volkswagen

Ameo

Yellow

CWX202161

MEXA1960XKT072359

5,69,600/-

64.  

Not registered

Volkswagen

Ameo

Yellow

CWX202302

MEXA1960XKT072020

5,69,600/-

65.  

Not registered

Volkswagen

Ameo

Yellow

CWX202570

MEXA19608KT074711

5,69,600/-

9

66.  

Not registered

Volkswagen

Ameo

Yellow

CWX203403

MEXB19609KT078562

5,69,600/-

67.  

Not registered

Volkswagen

Ameo

Yellow

CWX202703

MEXA19604KT075077

5,69,600/-

68.  

Not registered

Volkswagen

Ameo

Yellow

CWX202775

MEXA19605KT075315

5,69,600/-

69.  

KA52 A 8882

Volkswagen

Ameo

Yellow

CWX202803

MEXA19605KT075184

5,69,600/-

70.  

KA52 A 8864

Volkswagen

Ameo

Yellow

CWX202281

MEXA19607KT071749

5,69,600/-

71.  

KA51 AB 2548

Nissan Micra

Yellow

E036365

MDHFCUK13H580010

3

6,26,800/-

72.  

KA03 AG9243

Nissan Micra

Yellow

812278D

MDHFBUK13J9600711

3,41,071/-

73.   KA03 AG 9244

Nissan Micra

Yellow

812529D

MDHFBUK13J9600727

3,41,071/-

74.   KA03 AG 9241

Nissan Micra

Yellow

812749D

MDHFBUK13J9600823

3,41,071/-

75.   KA03 AG 9242

Nissan Micra

Yellow

E036475

MDHFCUK13H680025

0

6,26,800/-

76.   KA03 AG 9239

Nissan Micra

Yellow

812584D

MDHFBUK13J9600747

3,41,071/-

77.   KA03 AG 9237

Nissan Micra

Yellow

812563D

MDHFBUK13J9600740

3,41,071/-

78.   KA03 AG 9238

Nissan Micra

Yellow

812588D

MDHFBUK13J9600800

3,41,071/-

79.   KA03 AG 9235

Nissan Micra

Yellow

812813D

MDHFBUK13J9600852

3,41,071/-

10

80.   KA03 AG 9236

Nissan Micra

Yellow

812480D

MDHFBUK13J9600716

3,41,071/-

81.   KA03 AG 9233

Nissan Micra

Yellow

812607D

MDHFBUK13J9600813

3,41,071/-

82.   KA03 AG 9234

Nissan Micra

Yellow

E036443

MDHFCUK13H680021

7

6,26,800/-

83.  

KA 51AB 2296

Nissan Micra

Yellow

E036412

MDHFCUK13H580017

7

4,70,100/-

84.  

KA 51AB 3058

Nissan Micra

Yellow

E049664

MDHFCUK13H580017

8

4,70,100/-

85.  

KA 51AB 2598

Nissan Micra

Yellow

E036420

MDHFCUK13H580017

4

4,70,100/-

86.  

KA 17 D 2702

Nissan Micra

Yellow

E036372

MDHFCUK13H580015

1

4,70,100/-

87.   KA 51 AB 3061

Nissan Micra

Yellow

E036386

MDHFCUK13H580015

0

4,70,100/-

88.  

KA 44 8885

Nissan Micra

Yellow

E036139

MDHFCUK13H450122

7

4,70,100/-

89.   KA 51 AB 5207

Nissan Micra

Yellow

E035330

MDHFCUK13H350105

9

4,70,100/-

90.   KA 51 AB 7146

Nissan Micra

Yellow

E036434

MDHFCUK13H680022

3

4,70,100/-

91.   KA 01 MS 4935

Nissan Micra

Yellow

799629D

MDHFBUK13J4403632

3,41,071/-

92.   KA 03 AG 5855

Nissan Micra

Yellow

807597D

MDHFBUK13J7600419

3,41,071/-

93.   KA 03 AG 5857

Nissan Micra

Yellow

807786D

MDHFBUK13J7600435

3,41,071/-

94.   KA 03 AG 5856

Nissan Micra

Yellow

807886D

MDHFBUK13J7600433

3,41,071/-

95.   KA 03 AG 5858

Nissan Micra

Yellow

812764D

MDHFBUK13J9600849

3,41,071/-

11

96.   KA 03 AG 5873

Nissan Micra

Yellow

812980D

MDHFBUK13J9600894

3,41,071/-

97.   KA 03 AG 5831

Nissan Micra

Yellow

807557D

MDHFBUK13J7600408

3,41,071/-

98.   KA 03 AG 5885

Nissan Micra

Yellow

812896D

MDHFBUK13J9600935

3,41,071/-

99.   KA 03 AG 5874

Nissan Micra

Yellow

812795D

MDHFBUK13J9600900

3,41,071/-

100. KA 03 AG 5875

Nissan Micra

Yellow

812791D

MDHFBUK13J9600905

3,41,071/-

101. KA 03 AG 5840

Nissan Micra

Yellow

806813D

MDHFBUK13J7600339

3,41,071/-

102. KA 03 AG 5872

Nissan Micra

Yellow

812878D

MDHFBUK13J9600880

3,41,071/-

103. KA 03 AG 5846

Nissan Micra

Yellow

807037D

MDHFBUK13J7600363

3,41,071/-

104. KA 03 AG 5849

Nissan Micra

Yellow

807355D

MDHFBUK13J7600393

3,41,071/-

105. KA 03 AG 5854

Nissan Micra

Yellow

812349D

MDHFBUK13J9600704

3,41,071/-

106. KA 03 AG 5848

Nissan Micra

Yellow

806844D

MDHFBUK13J7600352

3,41,071/-

107. KA 03 AG 5880

Nissan Micra

Yellow

812781D

MDHFBUK13J9600918

3,41,071/-

108. KA 03 AG 5841

Nissan Micra

Yellow

807326D

MDHFBUK13J7600409

3,41,071/-

109. KA 03 AG 5867

Nissan Micra

Yellow

812864D

MDHFBUK13J9600887

3,41,071/-

110. KA 03 AG 5851

Nissan Micra

Yellow

807294D

MDHFBUK13J7600390

3,41,071/-

111. KA 03 AG 5879

Nissan Micra

Yellow

812785D

MDHFBUK13J9600915

3,41,071/-

12

112. KA 03 AG 5832

Nissan Micra

Yellow

802902D

MDHFBUK13J5600011

3,41,071/-

113. KA 03 AG 5833

Nissan Micra

Yellow

803011D

MDHFBUK13J5600029

3,41,071/-

114. KA 03 AG 5835

Nissan Micra

Yellow

802905D

MDHFBUK13J5600009

3,41,071/-

115. KA 03 AG 5845

Nissan Micra

Yellow

807114D

MDHFBUK13J7600373

3,41,071/-

116. KA 03 AG 5838

Nissan Micra

Yellow

806161D

MDHFBUK13J7600307

3,41,071/-

117. KA 03 AG 5881

Nissan Micra

Yellow

812927D

MDHFBUK13J9600876

3,41,071/-

118. KA 03 AG 5876

Nissan Micra

Yellow

812788D

MDHFBUK13J9600907

3,41,071/-

119. KA 03 AG 5869

Nissan Micra

Yellow

812978D

MDHFBUK13J9600893

3,41,071/-

120. KA 03 AG 5842

Nissan Micra

Yellow

807555D

MDHFBUK13J7600404

3,41,071/-

121. KA 03 AG 5860

Nissan Micra

Yellow

812643D

MDHFBUK13J9600757

3,41,071/-

122. KA 03 AG 5861

Nissan Micra

Yellow

812762D

MDHFBUK13J9600839

3,41,071/-

123. KA 03 AG 5862

Nissan Micra

Yellow

812748D

MDHFBUK13J9600791

3,41,071/-

124. KA 03 AG 5863

Nissan Micra

Yellow

812746D

MDHFBUK13J9600872

3,41,071/-

125. KA 03 AG 5864

Nissan Micra

Yellow

813000D

MDHFBUK13J9600932

3,41,071/-

126. KA 03 AG 5868

Nissan Micra

Yellow

812948D

MDHFBUK13J9600895

3,41,071/-

127. KA 03 AG 5866

Nissan Micra

Yellow

812950D

MDHFBUK13J9600884

3,41,071/-

13

128. KA 03 AG 5844

Nissan Micra

Yellow

807169D

MDHFBUK13J7600380

3,41,071/-

129. KA 03 AG 5847

Nissan Micra

Yellow

806911D

MDHFBUK13J7600349

3,41,071/-

130. KA 03 AG 5836

Nissan Micra

Yellow

803009D

MDHFBUK13J5600025

3,41,071/-

131.

KA 32 P 3482

(damaged vehicle)

Nissan Micra

Yellow

798454D

MDHFBUK13J3403513

6,26,800/-

132.

KA 35 P 0147

Nissan Micra

Yellow

812770D

MDHFBUK13J9600819

3,41,071/-

133. KA 01 MS 9571

Nissan Micra

Yellow

HR12812773D

MDHFBUK13J9600799

3,41,071/-

134.

KA01MT0046

Nissan Micra

Yellow

HR12812532D

MDHFBUK13J9600717

3,41,071/-

135. KA 02 MP4460

Nissan Micra

Yellow

812447D

MDHFBUK13J9600830

3,41,071/-

136. KA 01 MT2768

Nissan Micra

Yellow

HR12812027D

MDHFBUK13J9600838

3,41,071/-

137. KA 05 MY9365

Nissan Micra

Yellow

812819D

MDHFBUK13JC60115

8

3,41,071/-

138. KA 05 MZ0397

Nissan Micra

Yellow

812821D

MDHFBUK13JC60115

9

3,41,071/-

139. KA05 AJ 4122

Nissan Micra

Yellow

E035419

MDHFCUK13H150050

9

6,26,800/-

140. KA 05 AJ 4123

Nissan Micra

Yellow

E035480

MDHFCUK13H150056

9

6,26,800/-

141. KA 05 AJ 4124

Nissan Micra

Yellow

033777E

MDHFCUK13G400193

8

6,26,800/-

142. KA 01 MT6155

Nissan Micra

Yellow

HR12812431D

MDHFBUK13J9600796

3,41,071/-

143. KA 01 MT6153

Nissan Micra

Yellow

HR12812471D

MDHFBUK13J9600737

3,41,071/-

14

144. KA 01 MT6184

Nissan Micra

Yellow

HR12812796D

MDHFBUK13J9600810

3,41,071/-

145.

KA01MT6149

Nissan Micra

Yellow

-

MDHFBUK13J9600712

3,41,071/-

146. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600702

3,41,071/-

147. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600722

3,41,071/-

148. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J8600695

3,41,071/-

149. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J8600685

3,41,071/-

150. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J8600684

3,41,071/-

151. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J8600680

3,41,071/-

152. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600777

3,41,071/-

153. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600793

3,41,071/-

154. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600752

3,41,071/-

155. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600745

3,41,071/-

156. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600755

3,41,071/-

157. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600753

3,41,071/-

158. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600721

3,41,071/-

159. Not Registered

Volkswagen

Ameo

-

MEXJ18606JT145251

5,69,600/-

15

Yellow

160. Not Registered

Volkswagen

Ameo

Yellow

-

MEXJ18609KT049651

5,69,600/-

161.

KA05AJ 4121

Nissan Micra

Yellow

K9KA422E035

909

MDHFCUK13H350100

3

6,26,800/-

162. KA 5 TMP1559

Nissan Micra

Yellow

-

6,26,800/-

163. Not Registered

Nissan Micra

Yellow

-

MDHFBUK13J9600748

6,26,800/-

164.

KA03AH 0045

Volkswagen

Ameo

Yellow

CWX202710

MEXA19602KT074896

5,69,000/-

165.

KA03AG5882

Nissan Micra

Yellow

182963D

MDHFBUK13J9600928

3,41,071/-

166.

KA03AG5884

Nissan Micra

Yellow

812888D

MDHFBUK13J9600938

3,41,071/-

167.

KA03AG5839

Nissan Micra

Yellow

806436D

MDHFBUK13J9600321

3,41,071/-

168.

KA03AG5883

Nissan Micra

Yellow

813002D

MDHFBUK13J9600934

3,41,071/-

169.

KA51AB4432

Nissan Micra

Yellow

E036464

MDHFCUK13H6800224

4,70,100/-

170.

KA03AG5877

Nissan Micra

Yellow

812787D

MDHFBUK13J9600909

3,41,071/-

171.

KA51AB4313

Nissan Micra

Yellow

E036421

MDHFCUK13H5800176

4,70,100/-

172.

KA52A8868

Volkswagen

Ameo

Yellow

CWX201820

MEXA19607KT072156

5,69,600/-

173.

KA52A8924

Volkswagen

Ameo

Yellow

CWX202296

MEXA19607KT072229

5,69,600/-

16

174.

KA52A8851

Volkswagen

Ameo

Yellow

CWX202605

MEXA19608KT074210

5,69,600/-

175.

KA52A8900

Volkswagen

Ameo

Yellow

CWX202275

MEXA19605KT071619

5,69,600/-

176.

KA52A8860

Volkswagen

Ameo

Yellow

CWX202285

MEXA1960XKT071762

5,69,600/-

177.

KA52A8881

Volkswagen

Ameo

Yellow

CWX202571

MEXA19608KT074708

4,59,000/-

178.

KA52A8863

Volkswagen

Ameo

Yellow

CWX204767

MEXD19601KT082047

5,49,600/-

179.

KA52M9898

Maruthi

Brezza

Granite grey

D13A5786211

MA3NYFB1SKA506884

10,23,000/-

180.

KA52R9000

Honda Activa

Cement

-

ME43F50BCKT401641

58,400/-

TOTAL

8,40,90,738/-

( Vijay. D.S)

Under Secretary to Government

Revenue Department (Special Cell)

17

Annexure -2

SL

No

Name and Address Of

Account Holder

Name of the Bank

and its Branch

Account Number

Amount Available

in Rs.

1

Login India IT Solutions

South Indian Bank

Indiranagar Branch

0399073000000740

2,267.00

2

Login India Finance &

Earnings

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

147700601000004

750.89

3

Yellow Express India Pvt

Ltd.

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

147700601000005

42,635.00

4

Yellow

Finance

&

Earnings Pvt Ltd.

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

147700601000008

30,595.00

5

Yellow Express Logistics

Ltd.

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

147700601000009

1,99,642.00

6

Ravishankar.K.V

Karnataka Bank

K.R.Pet

4472500100877101

6,11,173.44

7

Ramith Malothra

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

14771011000344

5,05,358.60

8

Rashmi.M

Vijaya Bank

VijayaSamruddhi

Dollars Colony Branch

147701141000124

119.00

9

Ayesha Siddiq

Yes Bank

Gandhi Bazzar Branch

092463300001391

3,306.26

10

Yellow Express Finance &

Earnings

Yes Bank

Jayanagar 7^th Block

108363700000040

40,643.00

11

Login India IT Solutions

Yes Bank

Jayanagar 7^th Block

108363700000103

7,85,684.14

12

Yellow Express Logistics

Ltd.

Yes Bank

Jayanagar 7^th Block

108363700000030

1,69,849.83

13

Geetha Abnes

South Indian Bank

Indrianagar Branch

0399053000014618

17,031.18

14

Joseph Thomas

Axis Bank

Nelamangala Branch

916010060747193

6,863.93

15

Login India IT Solutions

Pvt Ltd.

Vijaya Bank

Nelamangala Branch

116100301000101

14,389.00

Total in Rupees

24,30,308.00

( Vijay. D.S)

Under Secretary to Government

Revenue Department (Special Cell)

18

Annexure-3

PÀæ.¸ÀA

«ªÀgÀ

gÀÆ¥Á¬ÄUÀ¼ÀÄ

1

¢: 30.10.2019 gÀAzÀÄ £É®ªÀÄAUÀ® ¨ÁæAZï ºÉqï ²æêÀÄw VÃvÁ

C¨Éßøï gÀªÀgÀ ªÀÄ£É ±ÉÆÃzsÀ£É £ÀqɹzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºÀt (¦J¥sï

12/2019 ¢£ÁAPÀ:30.10.2019)

gÀÆ. 1,41,700-00

2

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà PÉ.¦. zÁªÉÆÃzsÀgÀ£ï

gÀªÀjAzÀ

¢:16.11.2019

gÀAzÀÄ

¥ÀAZÀ£ÁªÉÄ

ªÀÄÆ®PÀ

CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ

£ÀUÀzÀÄ

ºÀt

(¦J¥sï-£ÀA

17/2019

¢:16.11.2019 )

gÀÆ. 6,00,000

3

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ®PÀëöät ¹. ¥ÀÆeÁj

gÀªÀjAzÀ

¢:16.11.2019

gÀAzÀÄ

¥ÀAZÀ£ÁªÉÄ

ªÀÄÆ®PÀ

CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ

£ÀUÀzÀÄ

ºÀt

(¦J¥sï-£ÀA

17/2019¢:16.11.2019)

gÀÆ. 5,00,000

4

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ¥ÀæPÁ±ï gÀªÀjAzÀ

¢:16.11.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ

ºÀt (¦J¥sï-£ÀA 17/2019 ¢:16.11.2019)

gÀÆ. 4,00,000

5

¢:13.11.2019 gÀAzÀÄ DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï ªÁ¸ÀzÀ gÀÆA ±ÉÆÃzsÀ£É

ªÀiÁrzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºÀt (¦.J¥sï £ÀA-16/2019 ¢:13.11.2019)

gÀÆ. 1,04,800

6

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æêÀÄw VÃvÁ J¸ï.«.

gÀªÀjAzÀ

¢:12.12.2019

gÀAzÀÄ

¥ÀAZÀ£ÁªÉÄ

ªÀÄÆ®PÀ

CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ

£ÀUÀzÀÄ

ºÀt

(¦J¥sï-£ÀA

25/2019¢:12.12.2019)

gÀÆ.2,00,000

MlÄÖ £ÀUÀzÀÄ ºÀt

gÀÆ. 19,46,500

( Vijay. D.S)

Under Secretary to Government

Revenue Department (Special Cell)

19

Annexure-4

Details of seized Painting Booths

Sl.

No

Details of the Painting Booths

1

LTS ELGI Company 07 Nos Painting Booths

(with Compressors)

( Vijay. D.S)

Under Secretary to Government

Revenue Department (Special Cell)

ಮುದರ್ಕರು ಹಾಗೂ ಪರ್ಕಾಶಕರು:- ಸಂಕಲನಾಧಿಕಾರಿಗಳು, ಕನಾರ್ಟಕ ರಾಜಯ್ಪತರ್, ಸಕಾರ್ರಿ ಕೇಂದರ್ ಮುದರ್ಣಾಲಯ, ಬೆಂಗಳೂರು.

R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19

Licensed to post without prepayment WPP No. 297

SUNIL

GARDE

Digitally signed by SUNIL

GARDE

Date: 2020.11.20 13:18:28

+05'30'