(1)
Ļ¯ೇಷ ªಾಜÍ ಪĦÎೆ
GOVERNMENT OF KARNATAKA
NO: E-RD 17 GRC 2024 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 17-01-2024.
NOTIFICATION
Whereas, upon considering the report of Superintendent of Police,
(CT & R)Division, Nodal Officer, KPID Scam cases, CID, Bengaluru
and after due investigation of the complaints of depositors it has come to
the notice of the Government, that the Akshaya Gold Farms and Villas
India Ltd and Group of Companies, Kolar 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 Akshaya Gold Farms and Villas India Ltd and Group of Companies,
Kolar 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 Akshaya Gold Farms and Villas India Ltd and Group of Companies, Kolar
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
¨sÁUÀ – 3
Part – III
17
2024(¥ÀĵÀå, 27
1945)
BENGALURU, WEDNESDAY, 17, JANUARY, 2024(PUSHYA, 27, SHAKAVARSHA, 1945)
. 24
No. 24
2
interest of the depositors of the Akshaya Gold Farms and Villas India Ltd
and Group of Companies, Kolar.
And whereas, now the Government after considering the report of the
Special Officer and Competent Authority IMA and other KPID Scam
cases 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) 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 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 Akshaya Gold
Farms and Villas India Ltd and Group of Companies, Kolar.
Therefore, the Government hereby attaches all movable properties
as specified in the Annexure to this order believed to have been
acquired by the Akshaya Gold Farms and Villas India Ltd and Group of
Companies, Kolar either in its own name or in the name of any other
person from and out of the deposits collected by the Akshaya Gold Farms
and Villas India Ltd and Group of Companies, Kolar 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 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)
3
ANNEXURE
ಅౘಯ ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി ౩ಯ
ກಸคನยฆವ ಂಋ ಌಗಳ เವರ:
Sl.
No
Name of the
Account
holder
Name of the Bank
and Branch
Account Number
Amount
Available in
Rs.
1
Akshaya Gold
Farms and
Villas India
Limited
Axis Bank, Kolar
Branch
CA-814010200000231
1,08,745.22
2
Akshaya Gold
Farms and
Villas India
Limited
Axis Bank, Kolar
Branch
CA-911020052926775
3,67,035.60
Total
4,75,780.82/-
No: E-RD 17 GRC 2024
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
ಕකბಟಕ ಸ౽ბರ
ಒ: ಆฑ ല 17 ೧ಆฑ 2024
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ: 17.01.2024
ಅඌಚච
ยೕ ಅඌೕౘಕฆ, ഔ ಮൡ౨ ಆฑ เූಗ, ඣೕಡฯ ಅඌ౽ค, ಃ.ඪ.ಐ.ല
ಪಕರಣಗำ, .ಐ.ല, ಂಗิฆ ಇವರ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ
ഩವർರರ ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ಅౘಯ ತೕฯ මෳ ბ ಅಂി
เม ಇಂല෴ ย෦ങി ಟ ಟභ ಆෆ ಉಪඛೕ, ಆೕมರ ಇವฆ
ഩವർರคಂದ
ಞഓౣಜ
ಟ
౽ඞඝ
ರ฿ಜ
ഩವಗಳඝ౬
ಅಥ฿
ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರಗಳย ൧ಡಜฆโൿ ಟ
ಆ ತฆ฿ಯ ಅವඌ ෨ಜದ ෬ว ಅಥ฿ ഩವർರฆ ಅಥ฿ ඹ෴ბൿർฆ
ಸยದ ലಃ ෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല ಟ ಇತฉ ಌತค ಪೕಜನಗಳඝ౬
ඛೕಡฤ เಫಲ฿ಜฆโൿ ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๅಗಳඝ౬ ಒದಜಸฤ
เಫಲ฿ಜฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
4
ಅౘಯ ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി ಟ ಟභ ಆෆ
ಉಪඛೕ,
ಆೕมರ
ಟ
ಅವರ
ಸಹವൟბ
ಜನฆ
ഩವർರคಂದ
ಅಥ฿
ඹ෴ბൿർರ คಂದ ಗ ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ ౩ฃ౨ಗಳඝ౬,
ನಗൿ ಟ ಇತฉ ವ౨ವඝ౬ ಆ೧ბฆโൿ ಟ ಆ ෩ಲಕ ഩವ ಟ
ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ฉ ಕഷ ವಛბฆโൿ
ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
ಅౘಯ ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി ಟ ಟභ ಆෆ
ಉಪඛೕ, ಆೕมರ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౫ ಜನคಡ
๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ
౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ๏ೕ ಅౘಯ
ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി ಟ ಟභ ಆෆ ಉಪඛೕ
ಆೕมರನ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ เ๕ಷ ಅඌ౽ค ಟ ಸౘಮ ඩඌ౽ค ಐ.ಎಂ.ಎ ಟ ಇತฉ
๋ಚච ಪಕರಣಗำ ಂಗิฆ ಇವರ ವರൽಯඝ౬ ಪคಗ ಟ ഩವർರರ
൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ಮನವคಃ ലಆಂഴ
ಕකბಟಕ ಹಣ౽ ౩ಗಳยನ (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪಕರಣದ
(2)ඡ
ಉಪ-ಪಕರಣದย
ಪದತ౨฿ದ
ಅඌ౽ರವඝ౬
ಚม,
ಈ
ಃಳಉഽ
ಆඃಶವඝ౬ ഴತ౨ං,
“ಆඃಶ”
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ,
2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದย
ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม,ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ ನ౬วಯย
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ಸฤ฿ಜ ಅౘಯ ತೕฯ මෳ ბ ಅಂി
เม ಇಂല෴ ย෦ങി ಟ ಟභ ಆෆ ಉಪඛೕ, ಆೕมರಡ คං ಎನ౬มದ
ಚರ
ಮൡ౨
౩ರ
ಆ౨ಗಳඝ౬
ಜඹ౨
ഴโൿ
ಅವಶಕ฿ಜං
ಎಂൿ
ಮನಧലฆโದคಂದ, ಸದค ಹಣ౽ ౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ ಇತฉ ಸ౷ൡ౨ಗำ
ಅಥ฿ ౩ಯ ಪವತბಕರ, ඩฤർರರ, ඛඃბಶಕರ, ವವ౩ಪಕರ ಅಥ฿ ಸದಸರ
ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಯ ็ಯ౾౨ಕ ಆ౨ಗำ ഩವಗಳඝ౬,ಬല ಅಥ฿ ಇತฉ ಌൟ
ಪೕಜನ ಗಳඝ౬ ഩವർರคಡ ಮฆർಯ ഴโದಃౙ ීඌඈ
5
ಪ෴ბಪ౨ ฿ಜಲๅಂൿ ಅౘಯ ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി
ಟ ಟභ ಆෆ ಉಪඛೕ, ಆೕมರ ಗಸมದ ഩವಗัಂದ ತನ౬
ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಆ೧ბං ಎನ౬มದ ಈ ಆඃಶದ
ಅඝීಧದย ඛൽბಷౣ ಪലಸมඈ ಎม ಚರ ಸ౷ൡ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ
ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ಎม
ಚರ ಸ౷ൡ౨ಗำ ಅඌಂತ ฃಜಪತದย ಈ ಆඃಶโ ಪಕಟൕತಂಡ ൽකಂಕൽಂದ
ಸ౽ბರโ ඡಮಕ ലฆವ ಸౘಮ ඩඌ౽ರದย ಁಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ (ๅಗำ-1
ේಪನ & เ๕ಷ ಆೕಶ)
ಅඝීಧ
ಅౘಯ ತೕฯ මෳ ბ ಅಂി เม ಇಂല෴ ย෦ങി ౩ಯ
ກಸคನยฆವ ಂಋ ಌಗಳ เವರ:
Sl.
No
Name of the
Account
holder
Name of the Bank
and Branch
Account Number
Amount
Available in
Rs.
1
Akshaya Gold
Farms and
Villas India
Limited
Axis Bank, Kolar
Branch
CA-814010200000231
1,08,745.22
2
Akshaya Gold
Farms and
Villas India
Limited
Axis Bank, Kolar
Branch
CA-911020052926775
3,67,035.60
Total
4,75,780.82/-
ಒ: ಇ-ಆฑല 17 ೧ಆฑ 2024
(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 ಮುದΞಾಲಯ, ¦ೆಂ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: 2024.01.18 17:32:16 +05'30'