(1)
«±ÉõÀ gÁdå ¥ÀwæPÉ
¨sÁUÀ – 3
Part – III
, 15
, 2024(
, 26
, 1945)
BENGALURU, THURSDAY, 15, FEBRUARY, 2024(MAGHA, 26, SHAKAVARSHA, 1945)
£ÀA.85
No. 85
GOVERNMENT OF KARNATAKA
NO: E-RD 26 GRC 2024 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 15.02.2024
NOTIFICATION
Whereas, upon considering the report of the Assistant Police Commissioner, City Crime Branch, Mysuru City
and investigation of the complaints of depositors it has come to the notice of the Government, that the accused in
the case registered at CEN Police Station, Mysore City Vide FIR Nos. 0060/2021, 0003/2022 and 0009/2021, 1) Sanjay
R. N 2) B. Anitha Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra (Deceased) 5) Dinesha H.R 6) Sriniva saiah
Govindaraju 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.
2
And whereas, it has further come to the notice of the Government that said accused 1) Sanjay R.N 2) B.Anitha
Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra(Deceased) 5) Dinesha H.R 6) Srinivasaiah Govindaraju 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 the accused 1) Sanjay R.N 2) B.Anitha
Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra(Deceased) 5) Dinesha H.R 6) Srinivasaiah Govindaraju 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 in the said case FIR Nos. 0060/2021, 0003/2022 and 0009/2021.
And whereas, now the Government after considering the report of the Assistant Police Commissioner, City
Crime Branch, Mysuru City 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 accused persons 1) Sanjay R.N 2) B.Anitha
Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra(Deceased) 5) Dinesha H.R 6) Srinivasaiah Govindaraju.
Therefore, the Government hereby attaches all the movable and immovable properties as specified in the
Annexure-1, 2, 3 & 4 to this order believed to have been acquired by the accused 1) Sanjay R.N 2)
B.Anitha Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra (Deceased) 5) Dinesha H.R 6) Srinivasaiah Govindaraju
either in its own name or in the name of any other person from and out of the deposits collected by the depositors
in the and where it transpires that such money or such other properties of the said accused, or the personal assets
of the promoters, partners, directors, managers or members or any other person of the said case is not sufficient
for the repayment of the deposits or interest or such other assured benefits to the depositors.
3
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
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
1
SITE NO 10, OLD ASSESMENT NO 28, NEW
ASSESMENT
NO
28/2,
28/3,
28/4
GRAMATHANA KHATA NO 28/2/3/4/10 OF
SHIVAKOTE VILLAGE PANCHAYATH KONDA
SHETTYHALLI VILLAGE, HESARA GHATTA
HOBLI, BENGALURU NORTH TALUK
SITE MESSURING 30X45 FEET
TOTAL 125.418 SQUARE METRES
EAST : SITE NO 11
WEST: SITE NO 09
SOUTH : SITE NO 19
NORTH : 25 FEET ROAD
SANJAY.R.N
S/O RAMADAS,
41YEARS, NO 04,
14th CROSS,
KANSHIRAM NAGARA,
M S PALYA,
VIDYARANYAPURA POST,
BENGALURU-560097
PROPERTY BUYER
SANJAY R.N.
PROPERTY SELLER
D.JAYARAMREDDY
SENIOR SUB-REGISTRAR,
HESARAGHATTA,
BENGALORE.
DOCUMENT NO: HSR-1-
01258-2016-17
CD NO HSRD 192
DATED: 14-07-2016.
4,52,000/-
(AS PER
REGISTERED
DOCUMENTS)
4,89,130/-
4
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย
)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
2
SITE NO 06, KHANSIRAM NAGAR,
SURVEY NO 11 (212) LAKSHMIPURA
VILLAGE, YESHWANTHAPURA HOBLI
BENGALURU NORTH TALUK 30X 40
SITE
TOTAL 1200 SQUARE FEET
EAST : SITE NO 7
WEST: SITE NO 05
SOUTH : PRIVATE PROPERTY
NORTH : ROAD
SANJAY.R.N
S/O RAMADAS,
41YEARS,
NO 04, 14th CROSS,
KANSHIRAM NAGARA,
M S PALYA,
VIDYARANYAPURA
POST,
BENGALURU-560097
PROPERTY BUYER
SANJAY R.N
PROPERTY SELLER
B. VASUDEV
PEENYA SUB REGISTRAR
OFFICE, BANGALORE.
BOOK NO:01
DOCUMENT
NO: 2321/2016-17,
DATED:05-07-2016
14,95,500/-
(AS PER
REGISTERED
DOCUMENTS
)
22,29.600/-
(111.48 X
20000)
3
SITE NO 04, SURVEY NO 11 (212)
LAKSHMIPURA
VILLAGE,
YESHWANTHA
PURA
HOBLI,BENGALURU NORTH TALUK
30X 40 SITE
TOTAL 1200 SQUARE FEET
EAST : SITE NO 05
WEST: SITE NO 03
SOUTH : PRIVATE PROPERTY
NORTH : ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI
LAYOUT,
LAKSHMIPURA CROSS,
VIDYARANYAPURA
POST,
BENGALURU-560097
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
P.NIKHIL
PEENYA SUB-REGISTRAR
OFFICE, BANGALORE.
DOCUMENT NO PNY-1-
07180-2013-14
CD NO PNYD571
DATED:30-11-2013
11,40,000/-
(AS PER
REGISTERED
DOCUMENTS
)
22,29,680/-
(111.48 X
20000)
5
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย
)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
4
DURGA NIVAS APARTMENT, NO:411,
4TH
FLOOR,
VADERAHALLI
PANCHAYATH,
YELAHANKA
HOBLI,
BENGALURU NORTH TALUK 1521 SQ
FEET
EAST:FLAT NO:410
WEST:FLAT NO:412
SOUTH : OPEN AREA.
NORTH : COMMON PASSAGE
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS,
SRINIVAS, NO 04,
14th CROSS,
KANSHIRAM
NAGARA, M S
PALYA,
VIDYARANYAPURA
POST, BENGALURU
SELLER
MUNIYAPPA & OTHERS,
BUYER
ANITHA SANJAY
SUB-REGISTRAR,
GANDHINAGAR
(BYATARAYANAPURA)
BANGALORE,
DOCUMENT NO.
BNG(U)BYP.3330/2016-17,
DATED: 14-11-2016
30,00,000/-
38,31,398/-
(141.38 X
27,100)
5
SITE NO:06, VADERAHALLI VILLAGE,
YELAHANKA HOBLI, BENGALURU
NORTH TALUK. 2106 SQ FEET
EAST :PRIVATE PROPERTY
WEST:SITE BEARING NO, 05
SOUTH:PRIVATE PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS,
SRINIVAS, NO 04,
14th CROSS,
KANSHIRAM
NAGARA, M S
PALYA,
VIDYARANYAPURA
POST, BENGALURU
SELLER
MUNIYAPPA & OTHERS,
BUYER
ANITHA SANJAY
SENIOR SUB-REGISTRAR,
BYATARAYANAPURA,
BANGALORE, DOCUMENT
NO. BNG(U)BYP:4723/2019-
2020, DATED: 06-09-2019
30,33,000/-
(as per
registered
document)
30,33,000/-
(195.65 X
15,500)
6
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย
)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
6
SITE NO:05, ASSESSMENT NO:15,
VADERAHALLI VILLAGE, YALAHANKA
HOBLI, BENGALURU NORTH TALUK.
TOTAL 1200 SQ FEET.
EAST:SITE NO:04
WEST:BALAPPA PROPERTY
SOUTH:OTHERS PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 527,
VADERAHALLI
LAYOUT,
LAKSHMIPURA,
HESARAGHATTA
ROAD, M.S.PALYA,
BENGALURU-
560097
BUYER:-
ANITHA SANJAY
SELLER:-
VIJAYALAKSHMI
SUB-REGISTRAR,
BYATARAYANAPURA,
BANGALORE,
DOCUMENT NO:
BNG(U)BYP/320/2010-2011,
DATED:. 21-04-2010
4,80,000/-
(AS PER
REGISTERED
DOCUMENTS
)
17,27,940/-
(111.48 X
15,500)
7
SITE NO 07, KHATA NO 28/2/7, NEW
ASSESMENT
NO
28/2,
OLD
ASSESMENT
NO
28,
SHIVAKOTE
VILLAGE
PANCHAYATH,
KONDASHETTYHALLY
VILLAGE,
HESARAGATTA HOBLI, BENGALURU
NORTH TALUK.
TOTAL 1733’-62’’ SQUARE FEET
EAST : SITE NO 06
WEST: ROAD
SOUTH : 25 FEET ROAD
NORTH : SURVEY NO 27 PROPERTY
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS,
SRINIVAS,
NO 04, 14th
CROSS,
KANSHIRAM
NAGARA,
M S PALYA,
VIDYARANYAPURA
POST, BENGALURU
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
D.JAYARAMA REDDY
DOCUMENT NO
GAN-1-02168-2015-16
CD NO GAND241
DATED: 01-09-2015.
5,73,000/-
(AS PER
REGISTERED
DOCUMENTS
)
6,28,095/-
7
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย
)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
8
SITE NO:15, LAKSHMIPURA VILLAGE,
YASHAVANTAPURA
HOBLI,
BANGALURU NORTH TALUK.
1260 SQ FEET.
EAST:SITE NO16
WEST SITE NO 14
SOUTH :OTHERS PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI
LAYOUT,
LAKSHMIPURA
CROSS,
VIDYARANYAPURA
POST,
BENGALURU-
560097
BUYER :-
ANITHA SANJAY
SELLER:-
SMT DEVIKUMARI
SENIOR SUB-REGISTRAR,
RAJAJINAGAR
(YASHAVANTHAPURA),
BANGALORE
DOCUMENT NO. 3169/2017-
18 DATED: 14-08-2017
15,70,000/-
( AS PER
REGISTERED
DOCUMENT)
23,41,000/-
(117.05
X20000)
9
PLOT
NO:51,
VILLAGE
NO:12,
CHITHAMUR
VILLAGE,
CHEYYER
TALUK,
KANCHIPURAM
DISTRICT
TAMIL NADU.
TOTAL 1907 SQ FEET
EAST:PLOT NO:50
WEST: MAHATMA GANDHI ROAD
SOUTH: PLOT NO:52
NORTH: 30 FEET BOSE ROAD.
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI
LAYOUT,
LAKSHMIPURA
CROSS,
VIDYARANYAPURA
POST,
BENGALURU-
560097
PROPERTY BUYER:-
ANITHA SANJAY
PROPERTY SELLER:-
M/S STEM ESTATES
DOCUMENT NO.6790/13
ACCHIRAPAKKAM
SUB REGISTRAR OFFICE,
CHENNAI
1,43,025/-
(AS PER
REGISTERED
DOCUMENTS
)
3,81,779/-
(177.16 X
2155)
8
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
10
SITE NO 15, OLD KHATA NO 38/15,
NEW
KHATA
NO
40/38/15,
VADERAHALLI VILLAGE, YELAHANKA
HOBALI, BENGALURU NORTH TALUK
TOTAL 1200 SQUARE FEET
EAST : SITE NO 16
WEST: ROAD
SOUTH : B.D.O. LAYOUT
NORTH : SITE NO 17
ANITHA SANJAY W/O
SANJAY.R.N 33YEARS, NO
527, VADERAHALLI
LAYOUT, LAKSHMIPURA,
HESARAGHATTA ROAD,
M.S.PALYA,
BENGALURU-560097
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
SMT MOLLY MOHANTHY
SENIOR SUB-REGISTRAR,
YALAHANKA, BENGALORE.
DOCUMENT NO
YAN-1-11750 2018-19
CD NO YAND724
DATED: 18-03-2019.
17,28,000/-
(AS PER
REGISTERED
DOCUMENTS)
17,28,000/-
(AS PER
REGISTERED
DOCUMENTS)
11
3.39 ACRS LAND, SURVEY No. 64/3,
KAPPEKHERI VILLAGE, AURAD TALUK,
BIDAR DISTRICT
EAST: SY NO:60
WEST: SY NO:64/2
SOUTH :SY NO: 63
NORTH: ROAD
SANJAY.R.N
S/O RAMADAS,
44 YEARS,
NO. 6-9-253/25,
CHANDRAKALA NIVAS,
VIJAYANAGAR COLONY,
UDGIR ROAD, BIDAR.
ADHAR NO.
4991 3000 4838
SUB-REGISTRAR, OURAD,
BIDAR
DOCIMENTS NO.
AUD-1-10969/2018-19,
DATED: 07-03-2019
7,20,000/-
(AS PER
REGISTERED
DOCUMENTS)
7,20,000/-
(AS PER
REGISTERED
DOCUMENTS)
ීಧಪಟౣ
ಉಪඣೕಂದ
൏ඌ౽คಗำ
ർಖมൟಗಳ
ඝ౬ ౽ๆค-
02ರย ಹಣ
ඩವൟ
ಪഷൿಆำ
๋
ฆ൞౨ฉ.
9
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
12
MYSORE DISTRICT, PIRIYAPATTANA
TALUK,
HARANAHALLI
HOBLI,
GUDDENAHALLI VILLAGE SURVEY
NO: 7/15 MEASURING 1 ACRE-20
GUNTAS, BEING CONVERTED FOR
RESIDENTIAL PURPOSE VIDE OFFICIAL
MEMORENDUM DATED 07/03/2019,
BEARING NO:LNDC 10002105 BEING
UNDEVOLOPED LAND BY DISTRICT
COMMISSIONER MYSORE DISTRICT.
EAST:PROPERTY IN SY. NO. 7/16
WEST:PROPERTY IN SY. NO. 7/14
SOUTH :PROPERTY IN SY. NO. 8/2
NORTH:PROPERTY IN SY. NO. 7/1
DINESH H.R S/O
RAJAPPA,
PROPERTY BUYER
DINESH H.R.
PROPERTY SELLER
B.J.BASAVARAJU S/O
JAVAREGOWDA
SUB-REGISTRAR,
BETTADAPURA ,
PERIYAPATNA TALUK,
MYSORE DIST.
DOCUMENTS NO.
BTP-1-05645/2018-19,
DATED:. 11-03-2019
55,00,000/-
(AS PER EC)
1,82,10,768/-
(6070.256 X
3000)
10
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
13
SANTHAHALLI
VILLAGE,
YASALUR
HOBLI,
SAKALESHAPURA
TALUK,
HASSAN DISTRICT
1] 4 ACRE 25 GUNTAS LAND IN
SURVEY NO 24
EAST : SURVEY NO 25
WEST: GOVERNMENT VILLAGE
ROAD
NORTH : SURVEY NO 23
SOUTH : SURVEY NO 32
2] 5 ACRE 25 GUNTAS LAND IN
SURVEY NO 26
EAST : SURVEY NO 26
WEST: SURVEY NO 24
NORTH : SURVEY NO 23
SOUTH : SURVEY NO 32
3] 5 ACRE 20 GUNTAS LAND IN
SURVEY NO 32/1
EAST : SURVEY NO 27
WEST: STREAM AND SURVEY NO 24
NORTH : SURVEY NO 24 & 25
SOUTH : SURVEY NO 32/2 & 33
4] 4 ACRE 31 GUNTAS LAND IN
SURVEY NO 30
EAST : SURVEY NO 29
WEST: SURVEY NO 31
NORTH : SURVEY NO 28 & 31
SOUTH : SURVEY NO 34
DINESH H.R S/O
RAJAPPA
(ACCUSED)
Smt LALITHA
(ACCUSSED DINESH H.R.
MOTHER IN LAW)
SMT. BHANUMATHI
H.S.(ACCUSED DINESH
H.R WIFE)
MORTGAGE BY
LALITHA & BHANUMATHI
MORTGAGE TO
CANARA BANK,
GUDUGALALE BRANCH,
KODAGU.
SUB-REGISTRAR,
SAKLESHPUR,
HASSAN DIST.
DOCUMENT NO:
2544/2020-21
CD NO.SAKD720
DATED: 12-03-2019
40,00,000/-
(MORTGAGE
VALUE asper
registered
document)
3,85,35,000/-
(55.05 ACRES
X 700000
ಈ
ಸ౷ತ౨ඝ౬
ಅฌೕඪ
ಖคೕൽ,
ඦತರ
ಈಸ౷ತ౨ඝ౬
ತನ౬
ಅ౨
ಲย൞ ಮൡ౨
ກಂಡൟ
ූඝಮൟರವ
ರ
ກಸคಡฃ
ಟ
ലฆ๋
ർಖมൟ
ౣ,
ඦತರ
ಸದค
ಸ౷ತ౨ඝ౬
ಃನฃ
ಂ౾ಡ
ഡბಢ
ലฆ൞౨ฉ.
11
5] 1 ACRE 25 GUNTAS LAND IN
SURVEY NO 31
EAST : SURVEY NO 28 & 30
WEST: SURVEY NO 32
NORTH : SURVEY NO 28 & 27
SOUTH : SURVEY NO 30
6] 5 ACRE20 GUNTAS LAND IN
SURVEY NO 32/2
EAST : SURVEY NO 27 & 31
WEST: SURVEY NO 32/1
NORTH : SURVEY NO 24 & 25
SOUTH : SURVEY NO 32 & 33
7] 4 ACRE 20 GUNTAS LAND IN
SURVEY NO 33
EAST : SURVEY NO 30 & 34
WEST: VILLAGE ROAD
NORTH : SURVEY NO 32
SOUTH : SURVEY NO 34 & 35
8] 3 ACRE 4 GUNTAS LAND IN
SURVEY NO 34
EAST : SURVEY NO 29 & 30
WEST: SURVEY NO 33
NORTH : SURVEY NO 30 & 31
SOUTH : SURVEY NO 35
9] 29 GUNTAS LAND IN SURVEY NO
35
EAST : SURVEY NO 33, 34 & RIVER
WEST: STREAM & SURVEY NO 33, 34
NORTH : SURVEY NO 34
SOUTH : SURVEY NO 36
12
10] 1 ACRE 30 GUNTAS LAND IN
SURVEY NO 28/1
EAST : SURVEY NO 28
WEST: SURVEY NO 27
NORTH : SURVEY NO 28/2
SOUTH : SURVEY NO 31
11] 1 ACRE 12 GUNTAS LAND IN
SURVEY NO 28/2
EAST : SURVEY NO 28/4
WEST: SURVEY NO 27
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
12] 1 ACRE 16 GUNTAS LAND IN
SURVEY NO 28/3
EAST : SURVEY NO 28/4 & STREAM
WEST: SURVEY NO 28/2
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
13] 3 ACRE 15 GUNTAS LAND IN
SURVEY NO 28/4
EAST : RIVER
WEST: SURVEY NO 27/3
NORTH : LAND OF
PUTTASWAMYGOWDA
SOUTH : SURVEY NO 29
14] 1 ACRE 17 GUNTAS LAND IN
SURVEY NO 28/5
EAST : SURVEY NO 29
WEST: SURVEY NO 28/4
NORTH : SURVEY NO 28/4
SOUTH : SURVEY NO 30
13
15] 1 ACRE 12 GUNTAS LAND IN
SURVEY NO 27/1
EAST : SURVEY NO 28
WEST: SURVEY NO 27/3
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
16] 3 ACRE 3 GUNTAS LAND IN
SURVEY NO 27/2
EAST : SURVEY NO 28
WEST: SURVEY NO 26
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 27/1
17] 2 ACRE 11 GUNTAS LAND IN
SURVEY NO 27/3
EAST : SURVEY NO 28
WEST: SURVEY NO 26
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
18] 2 ACRE 22 GUNTAS LAND IN
SURVEY NO 29
EAST : STREAM
WEST: SURVEY NO 30 & 31
NORTH : SURVEY NO 28
SOUTH : SURVEY NO 34
14
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
14
HOUSE NO 222, (OLD NO: 327)
ANANTHA,
3RD
CROSS,
ROOPA
NAGARA, MYSURU TALUK & DISTRICT
40X60 DUPLEX HOUSE
2400 SQ FEET
EAST : SITE NO 221(OLD NO 326)
WEST: SITE NO 223(OLD NO 328)
SOUTH : ROAD 3RD CROSS
NORTH : HOUSE NO 177 (OLD NO
318)
S.GOVINDARAJU,
No 222, Anantha,
3rd Cross, Roopanagara
Mysuru Taluk & Dist
BUYER:-
S GOVINDARAJU
SELLER :-
MR. VINCENT PAUL
MENEZES.
SUB-REGISTRAR ,
MYSORE WEST, MYSORE.
REGISTERED
DOCUMENT NO.18831,
DATED: 5-10-2012
9,60,000/-
( ONLY SITE
VALUE AS PER
REGISTERED
DOCUMENTS
12,93,168/-
(222.96 X
5800)
( ONLY SITE
VALUE,
CONSTRUCTED
BUILDING
VALUE NOT
ASCERTAINED)
15
SITE NO 817, 1ST STAGE, VIJAYA
NAGARA,
DEVARAJAMOHALLA
MYSORE.
EAST:ROAD
WEST:PROPERTY NO:830
SOUTH:ROAD
NORTH: PROPERTY NO:818
S.GOVINDARAJU,
No 222, Anantha,
3rd Cross, Roopanagara
Mysuru Taluk & Dist
BUYER:-
S GOVINDARAJU
SELLER:-
S.G. PRABHU
SENIOR SUB-REGISTRAR ,
MYSURU SOUTH,
MYSURU.
DOCUMENT NO:
3573/2020-21
DATED:19-09-2020.
80,00,000/-
(ASPER E.C.
DOCUMENT)
94,54,000/-
(ASPER
DOCUMENT)
15
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
16
SITE No 818, 1ST STAGE, VIJAYA
NAGARA,
DEVARAJAMOHALLA,
MYSORE. 4000 SQ FEET
EAST : 30 FEET ROAD
WEST: PROPERTY NO 829
SOUTH : PROPERTY NO 817
NORTH : PROPERTY NO 819
S.GOVINDARAJU,
NO 222, ANANTHA,
3RD CROSS,
ROOPANAGARA,
MYSURU TALUK &
DISTRICT
PROPERTY BUYER:-
S.GOVINDARAJU
PROPERTY SELLER:-
V.MAHESH
DOCUMENT NO
MYS-1-06462 /2019-20
CD NO MYSD558
DATED: 25-10-2019
1,46,00,000/-
(AS PER
REGISTERED
DOCUMENTS)
1,46,00,000/-
(AS PER
REGISTERED
DOCUMENTS)
No: E-RD 26 GRC 2024
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
16
Annexure-2
Details of Bank Accounts
SL
No
Name and Address Of Account Holder
Name of the Bank and its
Branch
Account Number
Amount
Available
in Rs.
Remarks
1
M/S MNRE, 411, DURGA NIVAS
APARTMENT, VADERAHALLI, M S
PALYA, VIDYARANYAPURA,
BENGALURU URBAN 560098
ICICI BANK, KEMPAIAH
COMPLEX, NO 97, 4th CROSS,
VIDYARANYAPURA,
BENGALURU.
CURRENT
ACCOUNT NO
219105500200
IFSC-ICIC0002191
268-57
BELONGS TO
ACCUSED
SANJAY. R.N.
2
M/S ANUSHREE GREEN TECH INDIA
PRIVATE LIMITED, NO 04, 14th
CROSS, OPPS ANJANEYA TEMPLE,
KANSHIRAM NAGARA,
VIDYARANYAPURA POST
BENGALURU-560097
ICICI BANK, KEMPAIAH
COMPLEX, NO 97, 4th CROSS,
BANGARPET, KOLAR DIST.
CURRENT
ACCOUNT NO
100805001295
IFSC-ICIC0002191
1,01,278-
09
BELONGS TO
ACCUSED
SANJAY. R.N.
3
M/S ANUSHREE GREEN TECH INDIA
PRIVATE LIMITED, NO 04, 14th
CROSS, OPPS ANJANEYA TEMPLE,
KANSHIRAM NAGARA,
VIDYARANYAPURA POST
BENGALURU-560097
YES BANK, NO 33, AVENUE
ROAD, BENGALURU-560002.
CURRENT
ACOOUNT NO
065863700000188
1,130-08
BELONGS TO
ACCUSED
SANJAY. R.N.
4
SANJAY R.N. NO 04, 14th CROSS, OPP
ANJANEYA TEMPLE, KANSHIRAM
NAGARA, VIDYARANYAPURA
POST
BENGALURU-560097
INDUSIND BANK, YELAHANKA
NEW TOWN BRANCH, D No
391/1,
OPP OF SHESHADRIPURAM
COLLEGE, YELAHANKA NEW
TOWN,
BENGALURU-560064
SAVINGS
ACOOUNT NO
159482340066
2,225-18
BELONGS TO
ACCUSED
SANJAY. R.N.
5
SANJAY R N NO-526 LAKSHMIPURA
CROSS
HESARGHATTA ROAD
VADERAHALLI
LAYOUT BANGALORE NORTH TQ
BENGALURU-560097
KOTAK MAHINDRA BANK,
HOTEL UJJAWALA
INTERNATIONAL,
1ST PHASE, PEENYA
INDUSTRIAL ESTATE, PEENYA
SAVINGS
ACOOUNT NO
4311636262
812-50
BELONGS TO
ACCUSED
SANJAY. R.N.
17
BENGALURU-560058
SL
No
Name and Address Of Account Holder
Name of the Bank and its
Branch
Account Number
Amount
Available
in Rs.
Remarks
6
ANITHA SANJAY B
NO 527 LAXSHMIPURA CROSS
HESARGHATTA ROAD
VADERAHALLI LAYOUT
BENGALURU-560097
KOTAK MAHINDRA BANK, NO
10/7, 10/7, Umiya Landmark, Lavelle
Road,
Next to Chancery Hotel,
BENGALURU-560001
SAVINGS
ACOOUNT NO
9511630744
81,367-70
BELONGS TO
ACCUSED
ANITHA
SANJAY
7
COIMBATORE RAMAHANDRA ,
FLAT NO-11, BLCOK NO 3,
LANAPRIYA ARVIND AVERU
CHURCH COLONY, RAMPUR OPP
TV COLONY, AMBERPET,
HYDARBAD, TELANGANA STATE.
SOUTH INDIAN BANK LTD,
HARIHARA ESTATE, STREET
NO:8, OPP ISI, HABSIGUDA ,
GHMC, MEDICAL MALKAJGIRI,
TELANGANA.
0549053000006117
30514-93
BELONGS TO
ACCUSSED
COIMBATORE
RAMAHANDRA
(deceased)
8
DINESH H.R. , #122, 1 GOPAL
CIRCLE KUSHALNAGAR, KODAGU,
KARNATAKA
AXIS BANK, KUVEMPUNAGAR
MYSURU CITY.
916010044231568
13765-30
BELONGS TO
ACCUSSED
DINESH H.R.
TOTAL
2,31,362-35
Annexure-3
Details of Seized Vehicle
Sl.
No.
Registration No.
Vehicle Details
Present Market Value
(In Rs. )
Remarks
1
KA-09-ME-4193
LEXUS
CHASIS NO: JTJBJRBZ002118489-0119
ENGINE NO: 2AR2121261
APPROXIMATE VALUE
33 TO 36 LAKHS 2019 Lexus
Sonic quartz white Colour Car
Belongs to Accused Govindaraju.S
(Vehicle Seized in CEN PS crime No”
03/2022 & noted in PF NO: 32/2022
item No:73.The same is in Police
custody)
18
ANNEXURE -4
Details of Seized Gold Ornaments
Sl.
No.
Gold Ornaments Details
Weight in Grams
Present Market
Value (In Rs.)
Remarks
1. ಹಗದ ದค ലඨ ನ ಒಂൿ ನ౬ದ ಸರ
ಇದರย
ೈ෨ಂസಶ౷ค
ඃವರ
റಲฑ
ಇฆ౨.
36 ಛಂ 250 ෦ยಛಂ
ಆฌೕඪ
ಆಯ
ಮൢ౨ฆ
ฃಮದನ
ವಶൽಂದ
ಅನൡ౨
ಪല ಆಂഴ ฤ
ಪഔౣ : 32/2022 ರย
ನ෩ൿ ലฆ౨.
2. ฆർ౾౹
ಮಗัฆವ
ಒಂൿ
ನ౬ದ
วഡ
14 ಛಂ 350 ෦ยಛಂ
3. ฆർ౾౹
ಮಗัฆವ
ಒಂൿ
ನ౬ದ
วഡ
10 ಛಂ 130 ෦ยಛಂ
4. ಗಣಪൟ ಟ ಬಮಣ ඃವರ ತเฆವ
ಎರഴ ನ౬ದ දಂഷಂഡ ಗำ
06 ಛಂ 930 ෦ยಛಂ
5. ಗಣಪൟ ඃವರ ತเฆವ ಒಂൿ ನ౬ದ
ಉಂಞರ
11 ಛಂ 050 ෦ยಛಂ
6. ಆಂല ದค ർ ലඨ ನ ನ౬ದ
ಉಂಞರ
04 ಛಂ 020෦ยಛಂ
7. දೕඨ ലඨ ನ ಒಂൿ ನ౬ದ ർ ಉಂಞರ.
04 ಛಂ 590 ෦ยಛಂ
MlÄÖ
87 ಛಂ 320 ෦ยಛಂ
4,36,600/-
No: E-RD 26 GRC 2024
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
19
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 26 ೧ಆฑ 2024
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ:15.02.2024
ಅඌಚච
ಸಯಕ ยೕ ಆಕ౨ฆ, ನಗರ ಅಪฃಧ เූಗ, ෭ฆ ನಗರ ರವರ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ
ഩವർರರ ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ .ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫
ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ ಆฌೕඪಗะದ 1) ಜಯ ಆฑ .ಎඨ -ಆ1 2) . ಅඛ൞ ಜಯ-ಆ2 3) เಜಯ ಀฑ-
ಆ3 4) ಁಬൢ౨ฆ ฃಮದ (෪ತ)-ಆ4 5) ൽඡಶ ກೖ.ಆฑ-ಆ5 6) ๏ೕඛ฿ಸಯ ತೕเಂದฃ೩-ಆ6 ಇವฆ ഩವർರคಂದ
ಞഓౣಜ ಟ ౽ඞඝರ฿ಜ ഩವಗಳඝ౬ ಅಥ฿ ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರ ಗಳย
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.
.ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ
ಆฌೕඪಗำ ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ಗಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ
౩ฃ౨ಗಳඝ౬, ನಗൿ ಟ ಇತฉ ವ౨ಗಳඝ౬ ಅ೧ბฆโൿ ಟ ಆ ෩ಲಕ ഩವ ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ
ಬಳಸං ฉ ಕഷ ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
.ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ
ಆฌೕඪಗำ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ
൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბ ඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, .ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ
ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ
ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ಸಯಕ ยೕ ಆಕ౨ฆ, ನಗರ ಅಪฃಧ เූಗ, ෭ฆ ನಗರ ರವರ ವರൽಯඝ౬ ಪคಗ ಟ
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ല ಆಂഴ ಕකბಟಕ ಹಣ౽ ౩ಗಳยನ
ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ
ಅඌ౽ರವඝ౬ ಚม, ಈ ಃಳಉഽ ಆඃಶವඝ౬ ഴತ౨ං:
20
“ಆඃಶ”
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ,2004(2005ರ ಕකბಟಕ ಅඌඛಯಮ,30) ರ 3ඡ
ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ ನ౬วಯย ഩವർರರ
൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ಸฤ฿ಜ .ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ 0060/2021,
0003/2022 ಮൡ౨ 0009/2021ರ ಆฌೕඪಗัಡ คං ಎನ౬มದ ౩ฃ౨ ಮൡ౨ ಚฃ౨ ಗಳඝ౬ ෨ഖౣತೕฤ ౾ಆำโൿ 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 ಪೕಜನಗಳඝ౬ ഩವർರคಡ ಮฆർಯ ഴโದಃౙ ීඌඈ ಪ෴ಪ౨฿ಜಲๅಂൿ ತ൞౨ದย .ಇ.ಎඨ ಃೖಂ
ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ ಆฌೕඪಗำ ಗಸมದ
ഩವಗัಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧ 1, 2, 3 ಮൡ౨ 4ರย
ඛൽბಷౣ ಪലಸมඈ ౩ฃ౨ ಟ ಚฃ౨ಯඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ౩ฃ౨ ಟ ಚฃ౨ಯඝ౬ 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 ಮൡ౨ เ๕ಷ ಆೕಶ)
21
ಅඝීಧ-1
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
1
SITE NO 10, OLD ASSESMENT NO 28, NEW
ASSESMENT
NO
28/2,
28/3,
28/4
GRAMATHANA KHATA NO 28/2/3/4/10 OF
SHIVAKOTE VILLAGE PANCHAYATH KONDA
SHETTYHALLI VILLAGE, HESARA GHATTA
HOBLI, BENGALURU NORTH TALUK
SITE MESSURING 30X45 FEET
TOTAL 125.418 SQUARE METRES
EAST : SITE NO 11
WEST: SITE NO 09
SOUTH : SITE NO 19
NORTH : 25 FEET ROAD
SANJAY.R.N
S/O RAMADAS,
41YEARS, NO 04,
14th CROSS,
KANSHIRAM NAGARA,
M S PALYA,
VIDYARANYAPURA POST,
BENGALURU-560097
PROPERTY BUYER
SANJAY R.N.
PROPERTY SELLER
D.JAYARAMREDDY
SENIOR SUB-REGISTRAR,
HESARAGHATTA,
BENGALORE.
DOCUMENT NO: HSR-1-
01258-2016-17
CD NO HSRD 192
DATED: 14-07-2016.
4,52,000/-
(AS PER
REGISTERED
DOCUMENTS)
4,89,130/-
22
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
2
SITE NO 06, KHANSIRAM NAGAR, SURVEY
NO 11 (212) LAKSHMIPURA VILLAGE,
YESHWANTHAPURA HOBLI BENGALURU
NORTH TALUK 30X 40 SITE
TOTAL 1200 SQUARE FEET
EAST : SITE NO 7
WEST: SITE NO 05
SOUTH : PRIVATE PROPERTY
NORTH : ROAD
SANJAY.R.N
S/O RAMADAS,
41YEARS,
NO 04, 14th CROSS,
KANSHIRAM NAGARA,
M S PALYA,
VIDYARANYAPURA
POST,
BENGALURU-560097
PROPERTY BUYER
SANJAY R.N
PROPERTY SELLER
B. VASUDEV
PEENYA SUB REGISTRAR
OFFICE, BANGALORE.
BOOK NO:01
DOCUMENT
NO: 2321/2016-17,
DATED:05-07-2016
14,95,500/-
(AS PER
REGISTERED
DOCUMENTS)
22,29.600/-
(111.48 X
20000)
3
SITE NO 04, SURVEY NO 11 (212)
LAKSHMIPURA VILLAGE, YESHWANTHA
PURA HOBLI,BENGALURU NORTH TALUK
30X 40 SITE
TOTAL 1200 SQUARE FEET
EAST : SITE NO 05
WEST: SITE NO 03
SOUTH : PRIVATE PROPERTY
NORTH : ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI LAYOUT,
LAKSHMIPURA CROSS,
VIDYARANYAPURA
POST,
BENGALURU-560097
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
P.NIKHIL
PEENYA SUB-REGISTRAR
OFFICE, BANGALORE.
DOCUMENT NO PNY-1-
07180-2013-14
CD NO PNYD571
DATED:30-11-2013
11,40,000/-
(AS PER
REGISTERED
DOCUMENTS)
22,29,680/-
(111.48 X
20000)
23
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
4
DURGA NIVAS APARTMENT, NO:411, 4TH
FLOOR,
VADERAHALLI
PANCHAYATH,
YELAHANKA HOBLI, BENGALURU NORTH
TALUK 1521 SQ FEET
EAST:FLAT NO:410
WEST:FLAT NO:412
SOUTH : OPEN AREA.
NORTH : COMMON PASSAGE
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, SRINIVAS,
NO 04, 14th CROSS,
KANSHIRAM
NAGARA, M S PALYA,
VIDYARANYAPURA
POST, BENGALURU
SELLER
MUNIYAPPA & OTHERS,
BUYER
ANITHA SANJAY
SUB-REGISTRAR,
GANDHINAGAR
(BYATARAYANAPURA)
BANGALORE,
DOCUMENT NO.
BNG(U)BYP.3330/2016-17,
DATED: 14-11-2016
30,00,000/-
38,31,398/-
(141.38 X
27,100)
5
SITE
NO:06,
VADERAHALLI
VILLAGE,
YELAHANKA HOBLI, BENGALURU NORTH
TALUK. 2106 SQ FEET
EAST :PRIVATE PROPERTY
WEST:SITE BEARING NO, 05
SOUTH:PRIVATE PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, SRINIVAS,
NO 04, 14th CROSS,
KANSHIRAM
NAGARA, M S PALYA,
VIDYARANYAPURA
POST, BENGALURU
SELLER
MUNIYAPPA & OTHERS,
BUYER
ANITHA SANJAY
SENIOR SUB-REGISTRAR,
BYATARAYANAPURA,
BANGALORE, DOCUMENT NO.
BNG(U)BYP:4723/2019-2020,
DATED: 06-09-2019
30,33,000/-
(as per
registered
document)
30,33,000/-
(195.65 X
15,500)
24
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
6
SITE
NO:05,
ASSESSMENT
NO:15,
VADERAHALLI
VILLAGE,
YALAHANKA
HOBLI, BENGALURU NORTH TALUK.
TOTAL 1200 SQ FEET.
EAST:SITE NO:04
WEST:BALAPPA PROPERTY
SOUTH:OTHERS PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 527,
VADERAHALLI
LAYOUT,
LAKSHMIPURA,
HESARAGHATTA
ROAD, M.S.PALYA,
BENGALURU-560097
BUYER:-
ANITHA SANJAY
SELLER:-
VIJAYALAKSHMI
SUB-REGISTRAR,
BYATARAYANAPURA,
BANGALORE,
DOCUMENT NO:
BNG(U)BYP/320/2010-2011,
DATED:. 21-04-2010
4,80,000/-
(AS PER
REGISTERED
DOCUMENTS)
17,27,940/-
(111.48 X
15,500)
7
SITE NO 07, KHATA NO 28/2/7, NEW
ASSESMENT NO 28/2, OLD ASSESMENT
NO
28,
SHIVAKOTE
VILLAGE
PANCHAYATH,
KONDASHETTYHALLY
VILLAGE,
HESARAGATTA
HOBLI,
BENGALURU NORTH TALUK.
TOTAL 1733’-62’’ SQUARE FEET
EAST : SITE NO 06
WEST: ROAD
SOUTH : 25 FEET ROAD
NORTH : SURVEY NO 27 PROPERTY
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, SRINIVAS,
NO 04, 14th CROSS,
KANSHIRAM
NAGARA,
M S PALYA,
VIDYARANYAPURA
POST, BENGALURU
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
D.JAYARAMA REDDY
DOCUMENT NO
GAN-1-02168-2015-16
CD NO GAND241
DATED: 01-09-2015.
5,73,000/-
(AS PER
REGISTERED
DOCUMENTS)
6,28,095/-
25
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ ಸ౷ൟ౨ನ
ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
8
SITE NO:15, LAKSHMIPURA VILLAGE,
YASHAVANTAPURA HOBLI, BANGALURU
NORTH TALUK.
1260 SQ FEET.
EAST:SITE NO16
WEST SITE NO 14
SOUTH :OTHERS PROPERTY
NORTH :ROAD
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI
LAYOUT,
LAKSHMIPURA
CROSS,
VIDYARANYAPURA
POST, BENGALURU-
560097
BUYER :-
ANITHA SANJAY
SELLER:-
SMT DEVIKUMARI
SENIOR SUB-REGISTRAR,
RAJAJINAGAR
(YASHAVANTHAPURA),
BANGALORE
DOCUMENT NO. 3169/2017-18
DATED: 14-08-2017
15,70,000/-
( AS PER
REGISTERED
DOCUMENT)
23,41,000/-
(117.05 X20000)
9
PLOT NO:51, VILLAGE NO:12, CHITHAMUR
VILLAGE, CHEYYER TALUK, KANCHIPURAM
DISTRICT TAMIL NADU.
TOTAL 1907 SQ FEET
EAST:PLOT NO:50
WEST: MAHATMA GANDHI ROAD
SOUTH: PLOT NO:52
NORTH: 30 FEET BOSE ROAD.
ANITHA SANJAY
W/O SANJAY.R.N
33YEARS, NO 526,
3rd CROSS,
VADERAHALLI
LAYOUT,
LAKSHMIPURA
CROSS,
VIDYARANYAPURA
POST, BENGALURU-
560097
PROPERTY BUYER:-
ANITHA SANJAY
PROPERTY SELLER:-
M/S STEM ESTATES
DOCUMENT NO.6790/13
ACCHIRAPAKKAM
SUB REGISTRAR OFFICE,
CHENNAI
1,43,025/-
(AS PER
REGISTERED
DOCUMENTS)
3,81,779/-
(177.16 X 2155)
26
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
10
SITE NO 15, OLD KHATA NO 38/15,
NEW
KHATA
NO
40/38/15,
VADERAHALLI VILLAGE, YELAHANKA
HOBALI, BENGALURU NORTH TALUK
TOTAL 1200 SQUARE FEET
EAST : SITE NO 16
WEST: ROAD
SOUTH : B.D.O. LAYOUT
NORTH : SITE NO 17
ANITHA SANJAY W/O
SANJAY.R.N 33YEARS, NO
527, VADERAHALLI
LAYOUT, LAKSHMIPURA,
HESARAGHATTA ROAD,
M.S.PALYA,
BENGALURU-560097
PROPERTY BUYER
ANITHA SANJAY
PROPERTY SELLER
SMT MOLLY MOHANTHY
SENIOR SUB-REGISTRAR,
YALAHANKA, BENGALORE.
DOCUMENT NO
YAN-1-11750 2018-19
CD NO YAND724
DATED: 18-03-2019.
17,28,000/-
(AS PER
REGISTERED
DOCUMENTS)
17,28,000/-
(AS PER
REGISTERED
DOCUMENTS)
11
3.39 ACRS LAND, SURVEY No. 64/3,
KAPPEKHERI VILLAGE, AURAD TALUK,
BIDAR DISTRICT
EAST: SY NO:60
WEST: SY NO:64/2
SOUTH :SY NO: 63
NORTH: ROAD
SANJAY.R.N
S/O RAMADAS,
44 YEARS,
NO. 6-9-253/25,
CHANDRAKALA NIVAS,
VIJAYANAGAR COLONY,
UDGIR ROAD, BIDAR.
ADHAR NO.
4991 3000 4838
SUB-REGISTRAR, OURAD,
BIDAR
DOCIMENTS NO.
AUD-1-10969/2018-19,
DATED: 07-03-2019
7,20,000/-
(AS PER
REGISTERED
DOCUMENTS)
7,20,000/-
(AS PER
REGISTERED
DOCUMENTS)
ීಧಪಟౣ
ಉಪඣೕಂದ
൏ඌ౽คಗำ
ർಖมൟಗಳ
ඝ౬ ౽ๆค-
02ರย ಹಣ
ඩವൟ
ಪഷൿಆำ
๋
ฆ൞౨ฉ.
27
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
12
MYSORE DISTRICT, PIRIYAPATTANA
TALUK,
HARANAHALLI
HOBLI,
GUDDENAHALLI VILLAGE SURVEY
NO: 7/15 MEASURING 1 ACRE-20
GUNTAS, BEING CONVERTED FOR
RESIDENTIAL PURPOSE VIDE OFFICIAL
MEMORENDUM DATED 07/03/2019,
BEARING NO:LNDC 10002105 BEING
UNDEVOLOPED LAND BY DISTRICT
COMMISSIONER MYSORE DISTRICT.
EAST:PROPERTY IN SY. NO. 7/16
WEST:PROPERTY IN SY. NO. 7/14
SOUTH :PROPERTY IN SY. NO. 8/2
NORTH:PROPERTY IN SY. NO. 7/1
DINESH H.R S/O
RAJAPPA,
PROPERTY BUYER
DINESH H.R.
PROPERTY SELLER
B.J.BASAVARAJU S/O
JAVAREGOWDA
SUB-REGISTRAR,
BETTADAPURA ,
PERIYAPATNA TALUK,
MYSORE DIST.
DOCUMENTS NO.
BTP-1-05645/2018-19,
DATED:. 11-03-2019
55,00,000/-
(AS PER EC)
1,82,10,768/-
(6070.256 X
3000)
28
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
13
SANTHAHALLI
VILLAGE,
YASALUR
HOBLI,
SAKALESHAPURA
TALUK,
HASSAN DISTRICT
1] 4 ACRE 25 GUNTAS LAND IN
SURVEY NO 24
EAST : SURVEY NO 25
WEST: GOVERNMENT VILLAGE
ROAD
NORTH : SURVEY NO 23
SOUTH : SURVEY NO 32
2] 5 ACRE 25 GUNTAS LAND IN
SURVEY NO 26
EAST : SURVEY NO 26
WEST: SURVEY NO 24
NORTH : SURVEY NO 23
SOUTH : SURVEY NO 32
3] 5 ACRE 20 GUNTAS LAND IN
SURVEY NO 32/1
EAST : SURVEY NO 27
WEST: STREAM AND SURVEY NO 24
NORTH : SURVEY NO 24 & 25
SOUTH : SURVEY NO 32/2 & 33
4] 4 ACRE 31 GUNTAS LAND IN
SURVEY NO 30
EAST : SURVEY NO 29
WEST: SURVEY NO 31
NORTH : SURVEY NO 28 & 31
SOUTH : SURVEY NO 34
DINESH H.R S/O
RAJAPPA
(ACCUSED)
Smt LALITHA
(ACCUSSED DINESH H.R.
MOTHER IN LAW)
SMT. BHANUMATHI
H.S.(ACCUSED DINESH
H.R WIFE)
MORTGAGE BY
LALITHA & BHANUMATHI
MORTGAGE TO
CANARA BANK,
GUDUGALALE BRANCH,
KODAGU.
SUB-REGISTRAR,
SAKLESHPUR,
HASSAN DIST.
DOCUMENT NO:
2544/2020-21
CD NO.SAKD720
DATED: 12-03-2019
40,00,000/-
(MORTGAGE
VALUE asper
registered
document)
3,85,35,000/-
(55.05 ACRES
X 700000
ಈ
ಸ౷ತ౨ඝ౬
ಅฌೕඪ
ಖคೕൽ,
ඦತರ
ಈಸ౷ತ౨ඝ౬
ತನ౬
ಅ౨
ಲย൞ ಮൡ౨
ກಂಡൟ
ූඝಮൟರವ
ರ
ກಸคಡฃ
ಟ
ലฆ๋
ർಖมൟ
ౣ,
ඦತರ
ಸದค
ಸ౷ತ౨ඝ౬
ಃನฃ
ಂ౾ಡ
ഡბಢ
ലฆ൞౨ฉ.
29
5] 1 ACRE 25 GUNTAS LAND IN
SURVEY NO 31
EAST : SURVEY NO 28 & 30
WEST: SURVEY NO 32
NORTH : SURVEY NO 28 & 27
SOUTH : SURVEY NO 30
6] 5 ACRE20 GUNTAS LAND IN
SURVEY NO 32/2
EAST : SURVEY NO 27 & 31
WEST: SURVEY NO 32/1
NORTH : SURVEY NO 24 & 25
SOUTH : SURVEY NO 32 & 33
7] 4 ACRE 20 GUNTAS LAND IN
SURVEY NO 33
EAST : SURVEY NO 30 & 34
WEST: VILLAGE ROAD
NORTH : SURVEY NO 32
SOUTH : SURVEY NO 34 & 35
8] 3 ACRE 4 GUNTAS LAND IN
SURVEY NO 34
EAST : SURVEY NO 29 & 30
WEST: SURVEY NO 33
NORTH : SURVEY NO 30 & 31
SOUTH : SURVEY NO 35
9] 29 GUNTAS LAND IN SURVEY NO
35
EAST : SURVEY NO 33, 34 & RIVER
WEST: STREAM & SURVEY NO 33, 34
NORTH : SURVEY NO 34
SOUTH : SURVEY NO 36
30
10] 1 ACRE 30 GUNTAS LAND IN
SURVEY NO 28/1
EAST : SURVEY NO 28
WEST: SURVEY NO 27
NORTH : SURVEY NO 28/2
SOUTH : SURVEY NO 31
11] 1 ACRE 12 GUNTAS LAND IN
SURVEY NO 28/2
EAST : SURVEY NO 28/4
WEST: SURVEY NO 27
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
12] 1 ACRE 16 GUNTAS LAND IN
SURVEY NO 28/3
EAST : SURVEY NO 28/4 & STREAM
WEST: SURVEY NO 28/2
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
13] 3 ACRE 15 GUNTAS LAND IN
SURVEY NO 28/4
EAST : RIVER
WEST: SURVEY NO 27/3
NORTH : LAND OF
PUTTASWAMYGOWDA
SOUTH : SURVEY NO 29
14] 1 ACRE 17 GUNTAS LAND IN
SURVEY NO 28/5
EAST : SURVEY NO 29
WEST: SURVEY NO 28/4
NORTH : SURVEY NO 28/4
SOUTH : SURVEY NO 30
31
15] 1 ACRE 12 GUNTAS LAND IN
SURVEY NO 27/1
EAST : SURVEY NO 28
WEST: SURVEY NO 27/3
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
16] 3 ACRE 3 GUNTAS LAND IN
SURVEY NO 27/2
EAST : SURVEY NO 28
WEST: SURVEY NO 26
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 27/1
17] 2 ACRE 11 GUNTAS LAND IN
SURVEY NO 27/3
EAST : SURVEY NO 28
WEST: SURVEY NO 26
NORTH : SURVEY NO 23 & 26
SOUTH : SURVEY NO 31
18] 2 ACRE 22 GUNTAS LAND IN
SURVEY NO 29
EAST : STREAM
WEST: SURVEY NO 30 & 31
NORTH : SURVEY NO 28
SOUTH : SURVEY NO 34
32
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
14
HOUSE NO 222, (OLD NO: 327)
ANANTHA,
3RD
CROSS,
ROOPA
NAGARA, MYSURU TALUK & DISTRICT
40X60 DUPLEX HOUSE
2400 SQ FEET
EAST : SITE NO 221(OLD NO 326)
WEST: SITE NO 223(OLD NO 328)
SOUTH : ROAD 3RD CROSS
NORTH : HOUSE NO 177 (OLD NO
318)
S.GOVINDARAJU,
No 222, Anantha,
3rd Cross, Roopanagara
Mysuru Taluk & Dist
BUYER:-
S GOVINDARAJU
SELLER :-
MR. VINCENT PAUL
MENEZES.
SUB-REGISTRAR ,
MYSORE WEST, MYSORE.
REGISTERED
DOCUMENT NO.18831,
DATED: 5-10-2012
9,60,000/-
( ONLY SITE
VALUE AS PER
REGISTERED
DOCUMENTS
12,93,168/-
(222.96 X
5800)
( ONLY SITE
VALUE,
CONSTRUCTED
BUILDING
VALUE NOT
ASCERTAINED)
15
SITE NO 817, 1ST STAGE, VIJAYA
NAGARA,
DEVARAJAMOHALLA
MYSORE.
EAST:ROAD
WEST:PROPERTY NO:830
SOUTH:ROAD
NORTH: PROPERTY NO:818
S.GOVINDARAJU,
No 222, Anantha,
3rd Cross, Roopanagara
Mysuru Taluk & Dist
BUYER:-
S GOVINDARAJU
SELLER:-
S.G. PRABHU
SENIOR SUB-REGISTRAR ,
MYSURU SOUTH,
MYSURU.
DOCUMENT NO:
3573/2020-21
DATED:19-09-2020.
80,00,000/-
(ASPER E.C.
DOCUMENT)
94,54,000/-
(ASPER
DOCUMENT)
33
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ เವರ
ಖคೕൽ ದರ
(ง.ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಷฃ
16
SITE No 818, 1ST STAGE, VIJAYA
NAGARA,
DEVARAJAMOHALLA,
MYSORE. 4000 SQ FEET
EAST : 30 FEET ROAD
WEST: PROPERTY NO 829
SOUTH : PROPERTY NO 817
NORTH : PROPERTY NO 819
S.GOVINDARAJU,
NO 222, ANANTHA,
3RD CROSS,
ROOPANAGARA,
MYSURU TALUK &
DISTRICT
PROPERTY BUYER:-
S.GOVINDARAJU
PROPERTY SELLER:-
V.MAHESH
DOCUMENT NO
MYS-1-06462 /2019-20
CD NO MYSD558
DATED: 25-10-2019
1,46,00,000/-
(AS PER
REGISTERED
DOCUMENTS)
1,46,00,000/-
(AS PER
REGISTERED
DOCUMENTS)
ಒ:ಇ-ಆฑല 26 ೧ಆฑ 2024
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ (ๅಗำ-1,
ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
34
ಅඝීಧ-2
ಂಋ ಌಗಳ เವರ
SL
No
Name and Address Of Account Holder
Name of the Bank and its
Branch
Account Number
Amount
Available
in Rs.
Remarks
1
M/S MNRE, 411, DURGA NIVAS
APARTMENT, VADERAHALLI, M S
PALYA, VIDYARANYAPURA,
BENGALURU URBAN 560098
ICICI BANK, KEMPAIAH
COMPLEX, NO 97, 4th CROSS,
VIDYARANYAPURA,
BENGALURU.
CURRENT
ACCOUNT NO
219105500200
IFSC-ICIC0002191
268-57
BELONGS TO
ACCUSED
SANJAY. R.N.
2
M/S ANUSHREE GREEN TECH INDIA
PRIVATE LIMITED, NO 04, 14th
CROSS, OPPS ANJANEYA TEMPLE,
KANSHIRAM NAGARA,
VIDYARANYAPURA POST
BENGALURU-560097
ICICI BANK, KEMPAIAH
COMPLEX, NO 97, 4th CROSS,
BANGARPET, KOLAR DIST.
CURRENT
ACCOUNT NO
100805001295
IFSC-ICIC0002191
1,01,278-
09
BELONGS TO
ACCUSED
SANJAY. R.N.
3
M/S ANUSHREE GREEN TECH INDIA
PRIVATE LIMITED, NO 04, 14th
CROSS, OPPS ANJANEYA TEMPLE,
KANSHIRAM NAGARA,
VIDYARANYAPURA POST
BENGALURU-560097
YES BANK, NO 33, AVENUE
ROAD, BENGALURU-560002.
CURRENT
ACOOUNT NO
065863700000188
1,130-08
BELONGS TO
ACCUSED
SANJAY. R.N.
4
SANJAY R.N. NO 04, 14th CROSS, OPP
ANJANEYA TEMPLE, KANSHIRAM
NAGARA, VIDYARANYAPURA
POST
BENGALURU-560097
INDUSIND BANK, YELAHANKA
NEW TOWN BRANCH, D No
391/1,
OPP OF SHESHADRIPURAM
COLLEGE, YELAHANKA NEW
TOWN,
BENGALURU-560064
SAVINGS
ACOOUNT NO
159482340066
2,225-18
BELONGS TO
ACCUSED
SANJAY. R.N.
5
SANJAY R N NO-526 LAKSHMIPURA
CROSS
HESARGHATTA ROAD
VADERAHALLI
LAYOUT BANGALORE NORTH TQ
BENGALURU-560097
KOTAK MAHINDRA BANK,
HOTEL UJJAWALA
INTERNATIONAL,
1ST PHASE, PEENYA
INDUSTRIAL ESTATE, PEENYA
BENGALURU-560058
SAVINGS
ACOOUNT NO
4311636262
812-50
BELONGS TO
ACCUSED
SANJAY. R.N.
35
SL
No
Name and Address Of Account Holder
Name of the Bank and its
Branch
Account Number
Amount
Available
in Rs.
Remarks
6
ANITHA SANJAY B
NO 527 LAXSHMIPURA CROSS
HESARGHATTA ROAD
VADERAHALLI LAYOUT
BENGALURU-560097
KOTAK MAHINDRA BANK, NO
10/7, 10/7, Umiya Landmark, Lavelle
Road,
Next to Chancery Hotel,
BENGALURU-560001
SAVINGS
ACOOUNT NO
9511630744
81,367-70
BELONGS TO
ACCUSED
ANITHA
SANJAY
7
COIMBATORE RAMAHANDRA ,
FLAT NO-11, BLCOK NO 3,
LANAPRIYA ARVIND AVERU
CHURCH COLONY, RAMPUR OPP
TV COLONY, AMBERPET,
HYDARBAD, TELANGANA STATE.
SOUTH INDIAN BANK LTD,
HARIHARA ESTATE, STREET
NO:8, OPP ISI, HABSIGUDA ,
GHMC, MEDICAL MALKAJGIRI,
TELANGANA.
0549053000006117
30514-93
BELONGS TO
ACCUSSED
COIMBATORE
RAMAHANDRA
(deceased)
8
DINESH H.R. , #122, 1 GOPAL
CIRCLE KUSHALNAGAR, KODAGU,
KARNATAKA
AXIS BANK, KUVEMPUNAGAR
MYSURU CITY.
916010044231568
13765-30
BELONGS TO
ACCUSSED
DINESH H.R.
TOTAL
2,31,362-35
ಅඝීಧ-3
ಜඪ౨ ലฆವ ฿ಹನಗಳ เವರ
Sl.
No.
Registration No.
Vehicle Details
Present Market Value
(In Rs. )
Remarks
1
KA-09-ME-4193
LEXUS
CHASIS NO: JTJBJRBZ002118489-0119
ENGINE NO: 2AR2121261
APPROXIMATE VALUE
33 TO 36 LAKHS 2019 Lexus
Sonic quartz white Colour Car
Belongs to Accused Govindaraju.S
(Vehicle Seized in CEN PS crime No”
03/2022 & noted in PF NO: 32/2022
item No:73. The same is in Police
custody)
36
ಅඝීಧ -4
ಜඪ౨ ലฆವ ನ౬ದ ಅಭರಣಗಳ เವರ
Sl.
No.
Gold Ornaments Details
Weight in Grams
Present Market
Value (In Rs.)
Remarks
1.
ಹಗದ ದค ലඨ ನ ಒಂൿ ನ౬ದ ಸರ
ಇದರย
ೈ෨ಂസಶ౷ค
ඃವರ
റಲฑ
ಇฆ౨.
36 ಛಂ 250 ෦ยಛಂ
ಆฌೕඪ
ಆಯ
ಮൢ౨ฆ
ฃಮದನ
ವಶൽಂದ
ಅನൡ౨
ಪല ಆಂഴ ฤ
ಪഔౣ
:32/2022ರย
ನ෩ൿ ലฆ౨.
2.
ฆർ౾౹
ಮಗัฆವ
ಒಂൿ
ನ౬ದ
วഡ
14 ಛಂ 350 ෦ยಛಂ
3.
ฆർ౾౹
ಮಗัฆವ
ಒಂൿ
ನ౬ದ
วഡ
10 ಛಂ 130 ෦ยಛಂ
4.
ಗಣಪൟ ಟ ಬಮಣ ඃವರ ತเฆವ
ಎರഴ ನ౬ದ දಂഷಂഡ ಗำ
06 ಛಂ 930 ෦ยಛಂ
5.
ಗಣಪൟ ඃವರ ತเฆವ ಒಂൿ ನ౬ದ
ಉಂಞರ
11 ಛಂ 050 ෦ยಛಂ
6.
ಆಂല
ದค
ർ
ലඨ ನ
ನ౬ದ
ಉಂಞರ
04 ಛಂ 020෦ยಛಂ
7.
දೕඨ ലඨ ನ ಒಂൿ ನ౬ದ ർ ಉಂಞರ.
04 ಛಂ 590 ෦ยಛಂ
MlÄÖ
87 ಛಂ 320 ෦ยಛಂ
4,36,600/-
ಒ:ಇ-ಆฑല 26 ೧ಆฑ 2024
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ (ๅಗำ-1,
ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
37
GOVERNMENT OF KARNATAKA
NO:E-RD 26 GRC 2024 Karnataka Government Secretariat,
M. S. Building,
Bengaluru, Dated: 14.02.2024
NOTIFICATION
It has come to the notice of the Government that cheating cases were registered at CEN Police Station, Mysore
City vide FIR Nos.0060/2021,Dated:08/10/2021,0003/2022,Dated:04/01/2022 and 0009/2021, Dated:26/06/2021 that
accused in the said registered cases 1) Sanjay R.N 2) B.Anitha Sanjay 3) Vijay Kumar 4) Coimbatore Ramachandra
(Deceased) 5) Dinesha H.R 6) Sriniva saiah Govindaraju are involved in the fraudulent transactions and failed to
return deposits to their depositors.
Hence, the Government has decided to initiate action as per the provisions specified under the Karnataka
Protection of Interest of Depositors in Financial Establishments Act, 2004 (Karnataka Act 30 of 2005).
The properties belonging to the said accused persons may have spread over in various districts and depositors
are scattered throughout the State of Karnataka and possibly in other States also. In order to avoid duplication of
efforts, necessity has arisen to authorize Competent Authority to call for claims from all the depositors connected
to the above said case in Crime No.0060/2021, 0003/2022 and 0009/2021 (Sanjay R. N, and others).
Therefore, in exercise of the powers conferred by Section 5(1) of The Karnataka Protection of Interest of
Depositors in Financial Establishments Act, 2004 (Karnataka Act.30 of 2005), the Government of Karnataka, here
by appoint Assistant Commissioner, Mysuru Sub-Division as the Competent Authority in respect of above said case
in Crime No. 0060/2021, 0003/2022 and 0009/2021 with immediate effect.
By Order and in the name of the
Governor of Karnataka
(Anwar Basha)
Deputy Secretary to Government,
Revenue Department
(Services-1, SSLR & Special Cell)
38
ಕකბಟಕ ಸ౽ბರ
ಒ:ಇ-ಉಇ 26 ೧ಆฑ 2024
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ: 14.02.2024
ಅඌಚච
.ಇ.ಎඨ ಃೖಂ ยೕ ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ ಆฌೕඪಗะದ
1) ಜಯ ಆฑ.ಎඨ-ಆ1, 2) .ಅඛ൞ ಜಯ-ಆ2, 3) เಜಯ ಀฑ-ಆ3, 4) ಁಬൢ౨ฆ ฃಮದ (෪ತ)-ಆ4, 5) ൽඡಶ ກೖ.ಆฑ-ಆ5, 6)
๏ೕඛ฿ಸಯ ತೕเಂದฃ೩-ಆ6 ಇವฆ ෮ೕಸದ ವವರಗಳย ൧ಡಜಆಂലൿ౪, ತನ౬ ഩವർರคಡ ഩವಗಳඝ౬ ಂൽฆಜವย เಫಲ฿ಜං
ಎಂಬ ಅಂಶโ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං. ಆದ౪คಂದ, ಸ౽ბರโ ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘ൏ ಅඌඛಯಮ,
2004ರ (2005ರ ಕකბಟಕ ಅඌඛಯಮ 30) ಅലಯย ඛൽბಷౣಪലದ ಉಪීಧಗಳ ಪ౽ರ ಕಮ ಅತಳฤ ඛಧბคฆತ౨ං.
ಸದค ಹಣ౽ ౩ಡ คದ ಸ౷ൡ౨ಗำ เเಧ ೧วಗಳย ಹರല ಆಂലರಬൿ ಮൡ౨ ഩವർರฆ ಕකბಟಕർದಂತ ಅಲං ಇತฉ ฃಜ
ಗಳล ಸಹ ฿ൟ౨ർ౪ฉಂൿ ූเ, ಪಯತ౬ಗಳ ඬನฃವತბචಯඝ౬ ತඪ౭ವ ඛഔౣನย ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨
0009/2021ರ ಎม ഩವർರคಂದ ಃೕ෨ಗಳඝ౬ ಆ౷ඛವ ಸฤ฿ಜ ಸౘಮ ඩඌ౽ರವඝ౬ ಅඌಂತತัโൿ ಅಗತเฆತ౨ං.
ಆൿದคಂದ, ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘ൏ ಅඌඛಯಮ, 2004ರ (2005ರ ಕකბಟಕ ಅඌඛಯಮ
30) 5(1)ඡ ಪಕರಣದ ෩ಲಕ ಪದತ౨฿ದ ಅඌ౽ರಗಳඝ౬ ಚม, ಁಡศ ಪค൏ಮ౽ค෴ಞ๋ .ಇ.ಎඨ ಃೖಂ ยೕ
ഢൕ, ෭ฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0060/2021, 0003/2022 ಮൡ౨ 0009/2021ರ ීಧ ಸౘಮ ඩඌ౽ರ฿ಜ,
ಉಪเූಛඌ౽คಗำ, ෭ฆ ಉಪเූಗ, ෭ฆ ಇವರඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ඡಮಕ ಡมಜං.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ. (ๅಗำ-1 ,
ේಪನ & 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: 2024.02.16 19:06:21 +05'30'