(1)

Ļ¯ೇಷ ªಾಜÍ ಪĦΐೆ

GOVERNMENT OF KARNATAKA

NO: E-RD 186 GRC 2023 Karnataka Government Secretariat,

M. S. Building

Bengaluru, Dated: 12.10.2023

NOTIFICATION

Whereas, upon considering the report of th Deputy Superintendent

of Police, CT&R Division CID Bengaluru and after due investigation of the

complaints of depositors it has come to the notice of the Government, that

Raah Enterprises and Raah Financial India Pvt. Ltd., are involved in

fraudulent transactions by clandestinely and illegally collecting deposits

or money 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 Government

that Raah Enterprises and Raah Financial India Pvt. Ltd., 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 whereas, the Government has reason to believe that the actions

of Raah Enterprises and Raah Financial India Pvt. Ltd., and people

associating with them 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 the

depositors of the Raah Enterprises and Raah Financial India Pvt. Ltd.,

¨sÁUÀ – 3

Part – III

, 12

, 2023(

, 20,

, 1945)

BENGALURU, THURSDAY, 12, OCTOBER, 2023(AASHWAYUJA , 20, SHAKAVARSHA, 1945)

. 499

No. 499

2

And whereas, now the Government after considering the report of

the Deputy Superintendent of Police, CT&R Division CID Bengaluru and

satisfying itself about the urgent need to protect the interest of the

depositors and in exercise of the powers conferred by sub-section (2) of

Section (3) of the Karnataka Protection of interest of Depositors in

Financial Establishment Act, 2004 (Karnataka Act 30 of 2005) hereby

makes the following order, namely:

“ORDER’’

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

(2) of Section (3) of the Karnataka Protection of interest of Depositors in

Financial Establishment Act, 2004 (Karnataka Act 30 of 2005), the

Government 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 Raah Enterprises

and Raah Financial India Pvt. Ltd.,

Therefore, the Government hereby attaches the movable property

as specified in the Annexure to this order believed to have been acquired

by the Raah Enterprises and Raah Financial India Pvt. Ltd., either in its

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

collected by the Raah Enterprises and Raah Financial India Pvt. Ltd., and

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

financial establishments, or the personal assets of the promoters,

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

financial establishments is not sufficient for the repayment of the

deposits or interest or such other assured benefits to the depositors.

Note: All the aforesaid movable property 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 Government, pending further

orders from the Special Court.

By Order and in the name of the

Governor of Karnataka

(Anwar Basha)

Deputy Secretary to Government,

Revenue Department (Services-1,

SSLR & Special Cell)

3

ANNEXURE

ಕ౳

๸.

ඣೕಂದ൐

๸ಒ౲

฿ಹನದ เವರ

฿ಹನದ

෥ยಕฆ

ಅಂർ೩

෍ว

งಗಳย౵

1

KA-05-MR-4649

MITSUBISHI PAJERO SPORTS CAR-

BLACK

Chasis No:MA702KG4WFC004532

Engine No:4D56UCFS1965

RAAH

FINANCIALS

INDIA PVT LTD

12,00,000/-

No: E-RD 186 GRC 2023

(Anwar Basha)

Deputy Secretary to Government

Revenue Department (Services-1,

SSLR & Special Cell)

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಇ-ಆฑ ല 186 ೧ಆฑ ๭ 2023

ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ,

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 12.10.2023

ಅඌ๰ಚච

ಉಪ ඲ยೕ๺ ಅඌೕౘಕฆ, ๭.ഔ ಆಂി ಆฑ เූಗ ๭.ಐ.ല, ෍ಂಗิฆ ಇವರ

ವರൽಯඝ౬ ಪคಗ൐๭ದ ತฆ฿ಯ ๻ಟ ഩವ൐ർರರ ඀ฆಗಳ ಬಡ౛ ෷ಕ౨ ತඛಒಯ

ತฆ฿ಯ ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ නකඛ౺ಯฯ ಇಂല෴ ද౳ೖ. ย., ಇವฆ

ഩವ൐ർರคಂದ

ಞഓౣಜ

๻ಟ

౽ඞඝ෇๼ರ฿ಜ

ഩವ൐ಗಳඝ౬

ಅಥ฿

๬ವბಜඛಕคಂದ ಹಣವඝ౬ ๸ಗ౳๼๯ವ ෮ೕಸದ ವ౲ವ๻ರಗಳย౵ ൧ಡಜฆโൿ ๻ಟ

ಆ ತฆ฿ಯ ಅವඌ ෨ಜದ ෬ว ಅಥ฿ ഩವ൐ർರฆ ಅಥ฿ ඹ෴ბൿർฆ

ಸย౵๭ದ ෎ലಃ ෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല౥ ๻ಟ ಇತฉ ಌತค ಪ౳෽ೕಜನಗಳඝ౬

ඛೕಡฤ เಫಲ฿ಜฆโൿ ๻ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๳ๅಗಳඝ౬ ಒದಜಸฤ

เಫಲ฿ಜฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ නකඛ౺ಯฯ ಇಂല෴ ද౳ೖ. ย., ๻ಟ ಅವರ

ಸಹವൟბ ಜನฆ ഩವ൐ർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ๸ಗ౳๼ಸมದ ಹಣൽಂದ

ಜ෦ೕඝ, ಚರ ๻ಟ ๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ ๻ಟ ಇತฉ ವ๯౨ವඝ౬ ಅ೧ბ๭ฆโൿ

๻ಟ ಆ ෩ಲಕ ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං

෎ฉ ಕഷ ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ නකඛ౺ಯฯ ಇಂല෴ ද౳ೖ. ย., ๻ಟ ಅವರ

ಸಹವൟბ ಜನฆ ಇವರ ಂತ౲ಗำ ෨ಗ౪ ಜನคಡ ๋೉๯ವ ಉං౪ೕಶൽಂದ ഩವ൐ർರರ

4

ಅಥ฿ ඹ෴ბൿർರರ ๼൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბ๼๯ൟ౨ං ಎಂൿ ඦಬฤ

ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ නකඛ౺ಯฯ

ಇಂല෴ ද౳ೖ. ย., ನ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ಅಗತ౲฿ಜฆತ౨ං

ಆದ౪คಂದ, ಸ౽ბರโ ಉಪ ඲ยೕ๺ ಅඌೕౘಕฆ, ๭.ഔ ಆಂി ಆฑ เූಗ ๭.ಐ.ല,

෍ಂಗิฆ

ಇವರ

ವರൽಯඝ౬

ಪคಗ൐๭

๻ಟ

ഩವ൐ർರರ

๼൞ಸ౾౨ಯඝ౬

๸ರ౾౹๯โൿ ൡൡბ ಅಗತ౲เං ಎಂൿ ಸ౷฀ ಮನವคಃ ෥ലಆಂഴ ಕකბಟಕ

ಹಣ౽๯ ๸๲౩ಗಳย౵ನ ഩವ൐ർರರ ๼൞ಸ౾౨ಯ ๸ರౘ൏ ಅඌඛಯಮ, 2004(2005ರ

ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪ౳ಕರಣದ (2)ඡ ಉಪ-ಪ౳ಕರಣದ ಪ౳ದತ౨฿ದ

ಅඌ౽ರವඝ౬ ಚม෵๭, ಈ ಃಳಉഽ൤ ಆඃಶವඝ౬ ෥ഴತ౨ං:

“ಆඃಶ”

ಕකბಟಕ ಹಣ౽๯ ๸๲౩ಗಳย౵ ഩವ൐ർರರ ๼൞ಸ౾౨ಯ ๸ರౘ൏ ಅඌඛಯಮ,

2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30) ರ 3ඡ ಪ౳ಕರಣದ (2)ඡ ಉಪ-ಪ౳ಕರಣದ

ಪ౳ದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม෵๭, ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ ๼ನ౬วಯย౵

ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯ವ ಸฤ฿ಜ ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ

නකඛ౺ಯฯ ಇಂല෴ ද౳ೖ. ย ಡ ๳คං ಎನ౬มದ ๭౩ฃ๭౨ ಮൡ౨ ಚฃ ๭౨ಗಳඝ౬

෨ഖౣತೕฤ ๻౾ಆำ౶โൿ ಅವಶ౲ಕ฿ಜං ಎಂൿ ಮನಧലฆโದ คಂದ, ಸದค

ಹಣ౽๯ ๸๲౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ ಇತฉ ಸ౷ൡ౨ಗำ ಅಥ฿ ๸๲౩ಯ ಪ౳ವತბಕರ,

ඩฤർರರ, ඛඃბಶಕರ, ವ౲ವ๬౩ಪಕರ ಅಥ฿ ಸದಸ౲ರ ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಯ

็ಯ౾౨ಕ ಆ๭౨ಗำ ഩವ൐ಗಳඝ౬, ಬല౥ ಅಥ฿ ಇತฉ ಌൟ౳ ಪ౳෽ೕಜನಗಳඝ౬

ഩವ൐ർರคಡ ಮฆ๸ർಯ ෥ഴโದಃౙ ๸ීඌ๭ඈ൤ ಪ౳෴ಪ౨ ฿ಜಲ౵ๅಂൿ

ತ൞౨ದย౵ ฃಹ ಎಂಟฑ ද౳ೖಸ๺ ಮൡ౨ ฃಹ නකඛ౺ಯฯ ಇಂല෴ ද౳ೖ. ย

๸ಗ౳๼ಸมದ ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಗಳ

ກಸคನย౵ ಅ೧ბ๭ං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย౵ ඛൽბಷౣ ಪലಸมඈ൤

ಚฃ๭౨ಯඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ෥ലಆำ౶ತ౨ං.

ഔಪ౭൐: เ๕ಷ ක౲෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ෇౾ ಇค๭, ෬ว ຂัದ ಚರ

ಸ౷ತ౨ඝ౬ ಅඌಂತ ฃಜ౲ಪತ౳ದย౵ ಈ ಆඃಶโ ಪ౳ಕಟൕತಂಡ ൽකಂಕൽಂದ ಸ౽ბರโ

ඡಮಕ ෥ലฆವ ಸౘಮ ඩ౳ඌ౽ರದย౵ ಁಡศ ඛ෷ತ฿ಗತಕౙൿ౪.

ಕකბಟಕ ฃಜ౲ඩಲರ ಆඃ๎ඝ๬ರ

ಮൡ౨ ಅವರ ກಸคನย౵

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ(๳ๅಗำ-1,

ේ෥ಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)

5

ಅඝීಧ

ಕ౳

๸.

ඣೕಂದ൐

๸ಒ౲

฿ಹನದ เವರ

฿ಹನದ

෥ยಕฆ

ಅಂർ೩

෍ว

งಗಳย౵

1

KA-05-MR-4649

MITSUBISHI PAJERO SPORTS CAR-

BLACK

Chasis No:MA702KG4WFC004532

Engine No:4D56UCFS1965

RAAH

FINANCIALS

INDIA PVT LTD

12,00,000/-

๸ಒ౲: ಇ-ಆฑല 186 ೧ಆฑ๭ 2023

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ(๳ๅಗำ-1,

ේ෥ಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)

[

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Date: 2023.10.13 17:19:39 +05'30'