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¨sÁUÀ– 3

Part– III

2023(

, 15

1945)

BENGALURU, MONDAY, 06, NOVEMBER, 2023(KARTHIKA, 15, SHAKAVARSHA, 1945)

£ÀA.519

No. 519

GOVERNMENT OF KARNATAKA

NO: E-RD 177 GRC 2023 Karnataka Government Secretariat,

M. S. Building

Bengaluru, Dated: 06.11.2023

NOTIFICATION

Whereas, upon considering the report of the Police Sub- Inspector, Yelahanka New Town, Bengaluru and after due

investigation of the complaints of depositors it has come to the notice of the Government, that the Sri Sai Chowdi chits Pvt

Ltd (SSC Pvt Ltd), Sri Sai Chowdi Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance 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 Sri Sai Chowdi chits Pvt Ltd (SSC Pvt Ltd), Sri

Sai Chowdi Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance 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 Sri Sai Chowdi chits Pvt Ltd (SSC

Pvt Ltd), Sri Sai Chowdi Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance 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 Sri Sai Chowdi

chits Pvt Ltd (SSC Pvt Ltd), Sri Sai Chowdi Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance.

And whereas, now the Government after considering the report of the Police Sub-Inspector, Yelahanka New Town,

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 Establishments

Act, 2004 (Karnataka Act 30 of 2005) here by 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 Establishments 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 to Sri Sai Chowdi chits Pvt Ltd (SSC Pvt Ltd), Sri Sai Chowdi Trust Pvt

Ltd, and Sri Sai Chowdeshwari Finance

Therefore, the Government hereby attaches all the movable and immovable properties as specified in the

Annexure-1 & 2 to this order believed to have been acquired by the Sri Sai Chowdi chits Pvt Ltd (SSC Pvt Ltd), Sri

Sai Chowdi Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance either in its own name or in the name of any other

person from and out of the deposits collected by the Sri Sai Chowdi chits Pvt Ltd (SSC Pvt Ltd), Sri Sai Chowdi

Trust Pvt Ltd, and Sri Sai Chowdeshwari Finance 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 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 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)

Annexure-1

ಕ౳.

๸

ಸ౷ൟ౨ನ เವರ

(ಚಀౙීൽ ಒಳತಂ൤)

ർಖวಗಳಪ౳౽ರ

ಸ౷ൟ౨ನ ෥ยೕಕ

ർಖมൟ เವರ

ಖคೕൽ

ದರ (ง.

ಗಳย౵)

ಪ౳๯౨ತ

෥ฆಕങౣ

ದರ

(ง.ಗಳย౵)

ಷฃ

෍ಂಗิฆ

ಉತ౨ರ

൞ล౵ಀ,

ກಸರಘಟౣ ຄೕಬั, ກಸರಘಟౣ ಛ౳ಮ

ඵೈ෵౨ಡ ๳คದ ກಸರಘಟౣ ಛ౳ಮದ

3ඡ ෇౵ಋ ๳คದ ಹึ ඦ 5, ๻ย

ಌ൞

ඦ.756/2/1/෈,ඪ.ಐ.ല

ඦ.

150200203000222345ඡ

ඦಬฆಳ౶

ಸ౷ൟ౨ನ ๸ಒ౲: 1/B ඡ ඦಬฑ ನย౵

45” X 20” ಅലಗำ

ಒഖౣ 900 ಅലಗಳ ಸ౞ൡ౨

ಚಀౙීൽ:-

තವბಃౙ:ಲ౾౱කฃಯಣ ರವರ ಸ౷ൡ

ಪ๏౞ಮಃౙ: ರ๲౨

ಉತ౨ರಕౙ:ๅಂಕಟ๬౷ಮಯ౲ರವರಸ౷ൡ౨

ದ౾౹ಣಃౙ: ฃಮർಸಪ౭ ರವರ ಸ౷ൡ౨

1. ๸൧ೕ๫ .ಃ

෈ඨ ಂಷ౧ಪ౭. ೧.ಃ

ಮൡ౨

2. ๸ൽೕභ. ಃ.

ಎಂ ෈ඨ

ಂಷ౧ಪ౭. ೧.ಃ

ಕ౳ಯ ෥ലಆಟౣವฆ:

๏౳ೕಮൟ ฃಧಮ౱

ಕ౳ಯ ಪತ౳ ๸ಒ౲:

7375/2020-21

ൽකಂಕ:04.03.2021

ಸದค ಕ౳ಯ ಪತ౳

ಯಲງಕದย౵ฆವ

ಉಪඣೕಂದ൏ඌ౽ค

ಛಂඌನಗರ ಕೞคಯย౵

ඣೕಂದ൐෴ಜฆತ౨ං.

8,12,000/-

෰ಲ౲

෥ಪನ

ಸಮಯದย౵

ಅඌಂತ ෰ಲ౲

෥ಪಕคಂದ

ಪഷಯมಞโൿ

ANNEXURE-2

Sl.

No.

Name and Address of the

Account holder

Name of the Bank and

its Branch

Account Number

Amount

Available in

Rs.

Sandeep KM,

#54, Panjara Nilaya,

7^th A Main, 1^st cross,

Escorts Colony,

Atturu Layout,

Near SBI Bank,

Yalahanka, Bengaluru-64

UCO BANK,

Richmond Road

Branch,

Bengaluru

24270110007273

15845.28

No. E-RD 177 GRC 2023

(Anwar Basha)

Deputy Secretary to Government

Revenue Department ( Servicȩs-1

SSLR & Special Cell)

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಇ-ಆฑ ല 177 ೧ಆฑ ๭ 2023

ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 06.11.2023

ಅඌ๰ಚච

඲ยೕ๺ ಇඨ౺ දಕౣฑ & ഢ൏ඌ౽ค, ಯಲງಕ ಉಪನಗರ ඲ยೕ๺ ഢൕ ෍ಂಗิฆ ಇವರ ವರൽಯඝ౬ ಪคಗ൐๭ದ ತฆ฿ಯ

๻ಟ ഩವ൐ർರರ ඀ฆಗಳ ಬಡ౛ ෷ಕ౨ ತඛಒಯ ತฆ฿ಯ ๏౳ೕ ๬෵ ೓ല ೉ഡ౺ ද౳ೖ. ย(ಎ๺ ಎ๺ ๭ ද౳ೖ.ย ) ๏౳ೕ ๬෵ ೓ല ಟ౳๺ౣ

ද౳ೖ ย ಮൡ౨ ๏౳ೕ ๬෵ ೓സಶ౷ค වකඨ౺ 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.

๏౳ೕ ๬෵ ೓ല ೉ഡ౺ ද౳ೖ. ย(ಎ๺ ಎ๺ ๭ ද౳ೖ.ย ) ๏౳ೕ ๬෵ ೓ല ಟ౳๺ౣ ද౳ೖ ย ಮൡ౨ ๏౳ೕ ๬෵ ೓സಶ౷ค වකඨ౺ ๻ಟ ಅವರ

ಸಹವൟბ ಜನฆ ഩವ൐ർರ คಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ๸ಗ౳๼ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ๻ಟ ๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ

๻ಟ ಇತฉ ವ๯౨ಗಳඝ౬ ಅ೧ბ๭ฆโൿ ๻ಟ ಆ ෩ಲಕ ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ෎ฉ ಕഷ

ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

ಸಹವൟბ ಜನฆ ಇವರ ಂತ౲ಗำ ෨ಗ౪ ಜನคಡ ๋೉๯ವ ಉං౪ೕಶൽಂದ ഩವ൐ർರರ ಅಥ฿ ඹ෴ბൿർರರ ๼൞ಸ౾౨ಡ เฆದ౫฿ಜ

౽ಯბඛವბ๼๯ൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ๏౳ೕ ๬෵ ೓ല ೉ഡ౺ ද౳ೖ. ย(ಎ๺ ಎ๺ ๭ ද౳ೖ.ย ) ๏౳ೕ ๬෵

೓ല ಟ౳๺ౣ ද౳ೖ ย ಮൡ౨ ๏౳ೕ ๬෵ ೓സಶ౷ค වකඨ౺ ನ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ಅಗತ౲฿ಜฆತ౨ං.

ಆದ౪คಂದ, ಸ౽ბರโ ඲ยೕ๺ ಇඨ౺ දಕౣฑ & ഢ൏ඌ౽ค, ಯಲງಕ ಉಪನಗರ ඲ยೕ๺ ഢൕ ෍ಂಗิฆ ಇವರ ವರൽಯඝ౬

ಪคಗ൐๭ ๻ಟ ഩವ൐ർರರ ๼൞ಸ౾౨ ಯඝ౬ ๸ರ౾౹๯โൿ ൡൡბ ಅಗತ౲เං ಎಂൿ ಸ౷฀ ಮನವคಃ ෥ല ಆಂഴ 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 ๏౳ೕ ๬෵ ೓ല ೉ഡ౺ ද౳ೖ. ย(ಎ๺ ಎ๺ ๭ ද౳ೖ.ย ) ๏౳ೕ ๬෵ ೓ല ಟ౳๺ౣ ද౳ೖ ย ಮൡ౨ ๏౳ೕ ๬෵ ೓സಶ౷ค

වකඨ౺ 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౵ ๏౳ೕ ๬෵ ೓ല ೉ഡ౺ ද౳ೖ. ย(ಎ๺ ಎ๺ ๭ ද౳ೖ.ย) ๏౳ೕ

๬෵ ೓ല ಟ౳๺ౣ ද౳ೖ ย ಮൡ౨ ๏౳ೕ ๬෵ ೓സಶ౷ค වකඨ౺ ๸ಗ౳๼ಸมದ ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ

ವ౲౾౨ಗಳ ກಸคನย౵ ಅ೧ბ๭ං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧ 1 ಮൡ౨ 2ರย౵ ඛൽბಷౣ ಪലಸมඈ൤ ๭౩ฃ๭౨ ๻ಟ ಚฃ๭౨ಯඝ౬

ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ෥ലಆำ౶ತ౨ං.

ഔಪ౭൐: เ๕ಷ ක౲෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ෇౾ ಇค๭, ෬ว ຂัದ ๭౩ฃ๭౨ ๻ಟ ಚฃ๭౨ಯඝ౬ 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)

ಅඝීಧ-1

ಕ౳.

๸

ಸ౷ൟ౨ನ เವರ

(ಚಀౙීൽ ಒಳತಂ൤)

ർಖวಗಳಪ౳౽

ರ ಸ౷ൟ౨ನ

෥ยೕಕ

ർಖมൟ เವರ

ಖคೕൽ

ದರ (ง.

ಗಳย౵)

ಪ౳๯౨ತ

෥ฆಕങౣ

ದರ (ง.ಗಳย౵)

ಷ

ฃ

෍ಂಗิฆ

ಉತ౨ರ

൞ล౵ಀ,

ກಸರಘಟౣ

ຄೕಬั,

ກಸರಘಟౣ

ಛ౳ಮ ඵೈ෵౨ಡ ๳คದ ກಸರಘಟౣ

ಛ౳ಮದ 3ඡ ෇౵ಋ ๳คದ ಹึ ඦ 5,

๻ย ಌ൞ ඦ.756/2/1/෈,ඪ.ಐ.ല

ඦ.

150200203000222345ඡ

ඦಬฆಳ౶ ಸ౷ൟ౨ನ ๸ಒ౲: 1/B ඡ

ඦಬฑ ನย౵

45” X 20” ಅലಗำ

ಒഖౣ 900 ಅലಗಳ ಸ౞ൡ౨

ಚಀౙීൽ:-

තವბಃౙ:ಲ౾౱කฃಯಣ ರವರ ಸ౷ൡ

ಪ๏౞ಮಃౙ: ರ๲౨

ಉತ౨ರಕౙ:ๅಂಕಟ๬౷ಮಯ౲ರವರಸ౷

ൡ౨

ದ౾౹ಣಃౙ: ฃಮർಸಪ౭ ರವರ ಸ౷ൡ౨

1. ๸൧ೕ๫ .ಃ

෈ඨ ಂಷ౧ಪ౭. ೧.ಃ

ಮൡ౨

2. ๸ൽೕභ. ಃ.

ಎಂ ෈ඨ

ಂಷ౧ಪ౭. ೧.ಃ

ಕ౳ಯ ෥ലಆಟౣವฆ:

๏౳ೕಮൟ ฃಧಮ౱

ಕ౳ಯ ಪತ౳ ๸ಒ౲:

7375/2020-21

ൽකಂಕ:04.03.2021

ಸದค ಕ౳ಯ ಪತ౳

ಯಲງಕದย౵ฆವ

ಉಪඣೕಂದ൏ඌ౽ค

ಛಂඌನಗರ

ಕೞคಯย౵

ඣೕಂದ൐෴ಜฆತ౨ං

8,12,000/

෰ಲ౲

෥ಪನ

ಸಮಯದย౵

ಅඌಂತ ෰ಲ౲

෥ಪಕคಂದ

ಪഷಯมಞโ

ൿ

ಅඝීಧ-2

Sl.

No.

Name and Address of the

Account holder

Name of the Bank and its

Branch

Account Number

Amount

Available in

Rs.

Sandeep KM,

#54, Panjara Nilaya,

7^th A Main, 1^st cross,

Escorts Colony,

Atturu Layout,

Near SBI Bank,

Yalahanka, Bengaluru-64

UCO BANK,

Richmond Road Branch,

Bengaluru

24270110007273

15845.28

๸ಒ౲: ಇ-ಆฑല 177 ೧ಆฑ๭ 2023

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ (๳ๅಗำ-1,

ේ෥ಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)

ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದÎžಾಲಯ, ¦ೆಂಗಳˆರು

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

Licensed to post without prepayment WPP No. 297

THAMMAIAH

Digitally signed by THAMMAIAH

DN: c=IN, st=Karnataka,

2.5.4.20=be54f34f4e31eae50203ca7fab5ceb3794f20a8460a2582ef28294d43b8f8b16, postalCode=560059,

street=BANGALORE, pseudonym=ca58c76cf7e2445d7a4f3f51407e025e,

serialNumber=4d9b284dcc53d39f1425f50485de07dd86efa302a3fce3729eddea0c1b5098e0,

ou=GOVERNMENT OF KARNATAKA, o=GOVERNMENT OF KARNATAKA, cn=THAMMAIAH

Date: 2023.11.07 17:23:17 +05'30'