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Karnataka ExtraOrdinary Gazette · Government of Karnataka

M/s Yellow Express Logistics Limited Company Competent Authority and Property attachment Notification -reg.

Published 04 March 2024

Ministry
Revenue Department
Department
Revenue Department
Office
Special Cell
Type
Extra Ordinary
Part
Part III
Reference
154
Identifier
in.gazette.karnataka_eo.2024-03-04.154
Languages
English, Kannada
Published at
Original source ↗
Gazette as published (PDF) Archive item ↗
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Gazette text Alternate rendering

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(cid:315)(cid:175)ೇಷ (cid:170)ಾಜ(cid:205) ಪ(cid:294)(cid:206)(cid:144)ೆ

, 04 , 2024( , 14, , 1945)

. 154 No. 154 ¨sÁUÀ – 3 Part – III

BENGALURU, MONDAY, 04, MARCH, 2024(PHALGUNA , 14, SHAKAVARSHA, 1945)

GOVERNMENT OF KARNATAKA

NO: E-RD 27 GRC 2024 Karnataka Government Secretariat, M. S. Building, Bengaluru, Dated: 04.03.2024

NOTIFICATION

It has come to the notice of the Government, that the financial establishment viz., M/s Yellow Express Logistics Limited Company is 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).

It was reported that the Properties belonging to the said financial entity are 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 of M/s Yellow Express Logistics Limited Company.

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,hereby appoint Assistant Commissioner, Doddaballapura Sub Division, Doddaballapura as the 'Competent Authority' in respect of M/s Yellow Express Logistics Limited Company 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)

(1)2

ಕ(cid:3482)(cid:4305)ಟಕ ಸ(cid:3197)(cid:4305)ರ

ಕ(cid:3482)(cid:4305)ಟಕ ಸ(cid:3197)(cid:4305)ರದ ಸ(cid:3273)(cid:3647)ಲಯ, (cid:3704)(cid:3218)(cid:3186) :ಇ-(cid:3209)ಇ 27 (cid:3303)ಆ(cid:3601)(cid:3693) 2024

ಬ(cid:3710)ಮಹ(cid:3378) ಕಟ(cid:3171) ಡ,

(cid:3533)ಂಗ(cid:3636)(cid:3590), (cid:3453)(cid:3482)ಂಕ: 04.03.2024

ಅ(cid:3468)(cid:3696)ಚ(cid:3488)

ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಎಂದ(cid:3593), (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) (cid:3566)ೕಸದ ವ(cid:3186) ವ(cid:3707)ರಗಳ(cid:3618)(cid:3189) (cid:3431)ಡ(cid:3228)(cid:3206)ಂ(cid:3378)(cid:3455)(cid:3178) , ತನ(cid:3180) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3588)(cid:3233) (cid:3369)ವ(cid:3408)ಗಳ(cid:3485)(cid:3180) (cid:3708)ಂ(cid:3453)(cid:3590)(cid:3228)(cid:3695)ವ(cid:3618)(cid:3189) (cid:3648)ಫಲ(cid:3647)(cid:3228)(cid:3458) ಎಂಬ ಅಂಶ(cid:3650) ಸ(cid:3197)(cid:4305)ರದ ಗಮನ(cid:3203)(cid:3161) (cid:3539)(cid:3453)(cid:3590)ತ(cid:3176) (cid:3458). ಆದ(cid:3178) (cid:3588)ಂದ, ಸ(cid:3197)(cid:4305)ರ(cid:3650) ಕ(cid:3482)(cid:4305)ಟಕ ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಗಳ(cid:3618)(cid:3189) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) (cid:3704)ರ(cid:3160)(cid:3407) ಅ(cid:3468)(cid:3483)ಯಮ, 2004ರ (2005ರ ಕ(cid:3482)(cid:4305)ಟಕ ಅ(cid:3468)(cid:3483)ಯಮ 30) ಅ(cid:3378)ಯ(cid:3618)(cid:3189) (cid:3483)(cid:3453)(cid:4305)ಷ(cid:3171) ಪ(cid:3378)(cid:3693)ದ ಉಪ(cid:3539)ಧಗಳ ಪ(cid:3187) (cid:3197)ರ ಕ(cid:3187) ಮ (cid:3205)(cid:3236)ಳ(cid:3190) (cid:3620) (cid:3483)ಧ(cid:4305)(cid:3588)(cid:3693)(cid:3590)ತ(cid:3176) (cid:3458).

ಸದ(cid:3588) ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) (cid:3233) (cid:3699)(cid:3588)ದ ಸ(cid:3191) (cid:3425)(cid:3176) ಗ(cid:3635) (cid:3648)(cid:3648)ಧ (cid:3303)(cid:3623)(cid:3189) ಗಳ(cid:3618)(cid:3189) ಹರ(cid:3378)(cid:3206)ಂ(cid:3378)(cid:3590)ವ ಬ(cid:3233)(cid:3163) ಸ(cid:3197)(cid:4305)ರ(cid:3203)(cid:3161) ವರ(cid:3453) (cid:3693)(cid:3191) ೕ(cid:3202)ತ(cid:3647)(cid:3228)(cid:3590)ತ(cid:3176) (cid:3458). ಮ(cid:3425)(cid:3176) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3590) ಕ(cid:3482)(cid:4305)ಟಕ(cid:3452)ದ(cid:3186) ಂತ ಅಲ(cid:3189) (cid:3458) ಇತ(cid:3593) (cid:3587)ಜ(cid:3186) ಗಳ(cid:3621)(cid:3189) ಸಹ (cid:3647)(cid:3693)(cid:3695)(cid:3423)(cid:3176) (cid:3452)(cid:3178) (cid:3593)ಂ(cid:3455) (cid:3542)(cid:3648)(cid:3693) ಪ(cid:3187) ಯತ(cid:3180) ಗಳ (cid:3500)ನ(cid:3587)ವತ(cid:4305)(cid:3488)ಯ(cid:3485)(cid:3180) ತ(cid:3498)(cid:3181) (cid:3695)ವ (cid:3483)(cid:3348)(cid:3171) ನ(cid:3618)(cid:3189) (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483)ಯ ಎ(cid:3617)(cid:3189) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3588)ಂದ (cid:3203)(cid:3189) ೕ(cid:3560)ಗಳ(cid:3485)(cid:3180) ಆ(cid:3707)(cid:3191) (cid:3483)(cid:3695)ವ ಸ(cid:3620)(cid:3647)(cid:3228) ಸ(cid:3160)ಮ (cid:3497)(cid:3187) (cid:3468)(cid:3197)ರವ(cid:3485)(cid:3180) ಅ(cid:3468)(cid:3202)ತ(cid:3236)(cid:3633)(cid:3695)(cid:3650)(cid:3455) ಅಗತ(cid:3186) (cid:3648)(cid:3590)ತ(cid:3176) (cid:3458).

ಆ(cid:3455)ದ(cid:3588)ಂದ, ಕ(cid:3482)(cid:4305)ಟಕ ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಗಳ(cid:3618)(cid:3189) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) (cid:3704)ರ(cid:3160)(cid:3407) ಅ(cid:3468)(cid:3483)ಯಮ, 2004ರ (2005ರ ಕ(cid:3482)(cid:4305)ಟಕ ಅ(cid:3468)(cid:3483)ಯಮ 30) 5(1)(cid:3489) ಪ(cid:3187) ಕರಣದ (cid:3561)ಲಕ ಪ(cid:3187) ದತ(cid:3176) (cid:3647)ದ ಅ(cid:3468)(cid:3197)ರಗಳ(cid:3485)(cid:3180) ಚ(cid:3617)(cid:3573)(cid:3693), (cid:3201)ಡ(cid:3624) ಪ(cid:3588)(cid:3407)ಮ(cid:3197)(cid:3588) (cid:3572)(cid:3230)(cid:3659)(cid:3428) (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) ಎಂಬ (cid:3704)(cid:3698)(cid:3177) (cid:3233) (cid:3704)(cid:3539)ಧ ಸ(cid:3160)ಮ (cid:3497)(cid:3187) (cid:3468)(cid:3197)ರ(cid:3647)(cid:3228), ಉಪ(cid:3648)(cid:3542)(cid:3227)(cid:3468)(cid:3197)(cid:3588)ಗ(cid:3635), (cid:3461)ಡ(cid:3173) ಬ(cid:3632)(cid:3190) (cid:3500)ರ ಉಪ (cid:3648)(cid:3542)ಗ, (cid:3461)ಡ(cid:3173) ಬ(cid:3632)(cid:3190) (cid:3500)ರ ಇವರ(cid:3485)(cid:3180) ಸ(cid:3197)(cid:4305)ರ(cid:3650) ಈ (cid:3561)ಲಕ (cid:3489)ಮಕ (cid:3557)ಡ(cid:3617)(cid:3228)(cid:3458).

ಕ(cid:3482)(cid:4305)ಟಕ (cid:3587)ಜ(cid:3186) (cid:3497)ಲರ ಆ(cid:3459)(cid:3662)(cid:3485)(cid:3692)ರ

ಮ(cid:3425)(cid:3176) ಅವರ (cid:3713)ಸ(cid:3588)ನ(cid:3618)(cid:3189)

(ಅನ(cid:3191) (cid:3601) (cid:3527)ಷ)

ಸ(cid:3197)(cid:4305)ರದ ಉಪ (cid:3197)ಯ(cid:4305)ದ(cid:3663)(cid:4305),

(cid:3209)(cid:3452)ಯ ಇ(cid:3617)(cid:3218). ((cid:3699)(cid:3653)ಗ(cid:3635)-1

(cid:3546)(cid:3557)ಪನ & (cid:3648)(cid:3669)ಷ (cid:3206)ೕಶ)3

GOVERNMENT OF KARNATAKA

NO: E-RD 27 GRC 2024 Karnataka Government Secretariat, M. S. Building

Bengaluru, Dated: 04.03.2024.

NOTIFICATION

Whereas, upon considering the investigation report of the Director General of Police, Criminal Investigation Department, Special Units and Economic Offences, Bengaluru and after due investigation of the complaints of depositors it has come to the notice of the Government, that M/s Yellow Express Logistics Limited Company is 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 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 whereas, the Government has reason to believe that the actions of M/s Yellow Express Logistics Limited Company 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 M/s Yellow Express Logistics Limited Company.

And whereas, now the Government after considering the report of the Director General of Police, Criminal Investigation Department, Special Units and Economic Offences, 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:

4

"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 to M/s Yellow Express Logistics Limited Company.

Therefore, the Government hereby attaches movable and immovable properties as specified in the Annexure 1, 2, 3, 4, 5, 6 and 7 to this order believed to have been acquired by the M/s Yellow Express Logistics Limited Company either 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 forth with 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)5

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
11. KA52 A 8871 Volkswagen Ameo Yellow CWX202672 MEWA19607KT074781
12. KA52 A 8853 Volkswagen Ameo Yellow CWX202986 MEXA19603KT076804
13. KA52 A 8861 Volkswagen Ameo Yellow CWX202919 MEXA19603KT075541
SL No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No
14. KA52 A 8887 Volkswagen Ameo Yellow CWX202666 MEXA19604KT074625
15. KA52 A 8866 Volkswagen Ameo,Yello w CWX202771 MEXA19607KT075199
16. KA52 A 8867 Volkswagen Ameo Yellow CWX202623 MEXA19606KT074397
17. KA52 A 8846 Volkswagen Ameo Yellow CWX202842 MEXA19607KT075509
18. KA52 A 8878 Volkswagen Ameo Yellow CWX203323 MEXB19601KT078362
19. KA52 A 8869 Volkswagen Ameo Yellow CWX203483 MEXB19606KT078941
20. KA52 A 8859 Volkswagen Ameo Yellow CWX203485 MEXB19605KT078932 5,69,600/-
21. KA52 A 8890 Volkswagen Ameo Yellow CWX202298 MEXA19603KT071974 5,69,600/-
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/-
S L No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No Market Value of the Vehicle
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/-
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/-
SL No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No Market Value of the Vehicle
42. KA52 A 8897 Volkswagen Ameo Yellow CWX203320 MEXB19603KT078377 5,69,600/-
43. KA52 A 8872 Volkswagen Ameo Yellow CWX203342 MEXB19601KT078586 5,69,600/-
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/-
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/-
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 MDHFCUK13H5800103 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 MDHFCUK13H6800250 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/-
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 MDHFCUK13H6800217 6,26,800/-
83. KA 51AB 2296 Nissan Micra Yellow E036412 MDHFCUK13H5800177 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/-
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/-
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/-
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 MDHFCUK13H1500569 6,26,800/-
141. KA 05 AJ 4124 Nissan Micra Yellow 033777E MDHFCUK13G4001938 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/-
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 Yellow - MEXJ18606JT145251 5,69,600/-
160 Not Registered Volkswagen Ameo Yellow - MEXJ18609KT049651 5,69,600/-
161 KA05AJ 4121 Nissan Micra Yellow K9KA422E035909 MDHFCUK13H3501003 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/-
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/-
SL No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No Market Value of the Vehicle
181 KA 52 A 8889 Volkswagen CNX202303 MEXA19607KTO71976 *Valuation will be done by notified valuator at the time of auctioning the movable property
182 KA 52 A 8892 Volkswagen Ameo CWX202278 MEXA19601KT072038
183 KA 52 A 8917 Volkswagen Ameo CWX202576 MEXA19609KT074720
184 KA 52 A 8910 Volkswagen Ameo CWX202540 MEXA19603KT073997
185 KA 52 A 8918 Volkswagen Ameo CWX202657 MEXA19606KT074514
186 KA 52 A 8916 Volkswagen Ameo CWX202418 MEXA19609KT072658
187 KA 03 AG 5837 Nissan Micra 803038D MDHFBUK13J5600040
188 KA 03 AG 5843 Nissan Micra 807129D MDHFBUK13J7600388
TOTAL 8,40,90,738/-
6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

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 7th Block 108363700000040 40,643.00
11 Login India IT Solutions Yes Bank Jayanagar 7th Block 108363700000103 7,85,684.14
12 Yellow Express Logistics Ltd. Yes Bank Jayanagar 7th 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
16 Lakshmi Car Zone Pvt. Ltd HDFC Bank, Bommanahalli Branch, Bengaluru 50200004539880 99,499.69
17 Haridas Nair Axis Bank, Nelamangala Branch, 918010065483999 3,934.85
18 Lakshmi Surekha Babu Purushothaman IDFC FIRST Bank Sampige Road, Malleshwaram 10046513685 22,018.00
19 K.V Ravishankar Yes Bank, BEL Road, Bengaluru 065951100003342 4,277.00
20 Lakshmi Surekha Babu Purushothaman Bank of Baroda, Tiruvananthapuram 1161011006876 1,790.00
21 Bharathi Kore Bank of Baroda, Belagavi 105001011001826 16,248.89
22 Joju Thomas A Kotek Mahindra Bank, Yeshwanthpur, Bengaluru 1812647117 1,40,488.03
23 Bharathi Kore Kotak Mahindra Bank, Yeshwanthpur, Bengaluru 2414248184 45,918.00
TOTAL 27,64,482.73
22 23

Annexure-3

ಕ ್ರ.ಸಂ ವಿವರ ರೂಪಾಯಿಗಳು
1 ದಿ: 30.10.2019 ರಂದು ನೆಲಮಂಗಲ ಬ್ರಾಂಚ್ ಹೆಡ್ ಶ್ರೀಮತಿ ಗೀತಾ ಅಬ್ನೇಸ್ ರವರ ಮನೆ ಶೋಧ ನೆ ನಡೆಸಿದಾಗ ದೊರೆತ ನಗದು ಹಣ (ಪಿಎಫ್ 12/2019 ದಿನಾಂಕ:30.10.2019) 1,41,700-00
2 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಕೆ.ಪಿ. ದಾಮೋಧ ರನ್ ರವರಿಂದ ದಿ:16.11.2019ರಂದು ಪ ಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019 ದಿ:16.11.2019) 6,00,000-00
3 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಲಕ್ಷ್ಮಣ ಸಿ.ಪೂಜಾರಿ ರವರಿಂದ ದಿ:16.11.2019ರಂದು ಪ ಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019ದಿ:16.11.2019) 5,00,000-00
4 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಪ ್ರಕಾಶ್ ರವರಿಂದ ದಿ:16.11.2019 ರಂದು ಪಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತುಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019 ದಿ:16.11.2019) 4,00,000-00
5 ದಿ:13.11.2019 ರಂದು ಆರೋಪಿ ಕೆ.ವಿ.ರವಿಶಂಕರ್ ವಾಸದ ರೂಂ ಶೋಧ ನೆ ಮಾಡಿದಾಗ ದೊರೆತ ನಗದು ಹಣ (ಪಿ.ಎಫ್ ನಂ-16/2019 ದಿ:13.11.2019) 1,04,800-00
6 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀಮತಿ ಗೀತಾ ಎಸ್.ವಿ. ರವರಿಂದ ದಿ:12.12.2019ರಂದು ಪಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿ ಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 25/2019 ದಿ:12.12.2019) 2,00,000-00
ಒಟ್ಟು ನಗದು ಹಣ 19,46,500-00
24

Annexure-4

SL No Name and Address Of Account Holder Name of the Bank and its Branch Demand Draft Number Amount Available in Rs.
1 Surya Nissan-SuryA Datsan Lakshmi Car Zone Pvt. Ltd., (For Car Purchase) Axis Bank 009951 24,18,835.00
2 INA Technologies Pvt. Ltd., (OLA) ( For Cab Service) HDFC Bank 972004 5,43,290.00
3 Shahwar Nissan (For Car Purchase) J&K Bank 020229 2,39,928.00
Total 32,02,053.00

Annexure-5

Details of seized Painting Booths

Sl. No Details of the Painting Booths
1 LTS ELGI Company 07 Nos Painting Booths (with Compressors)

Annexure-6

Sl. No. Particulars Market Value Amount in Rs. Remarks
1 HP Laptop -03 No. Model No. - RTL8723DE Model No. - 14S- CF0054TU * * Valuation will be done by notified valuator at the time of auctioning the movable property.
25

Annexure-7

Sl No Property Details Name of the Tenant/ Lessee Name of the Owner/ Lessor and Address Amount in Rs. Remarks
1 Survey. No. 89, Extent:1 Acre 14 Guntas (45,000 Sq. Ft) Yantaganahalli Village Kasaba Hobli Nelamangala Taluk Yellow Express Logistics Ltd., Chikkannaswamy S/o late Puttaiah Yentaganahalli village Kasaba Hobli, Nelamangala Taluk 60,75,000/- (Lease Initial deposit) The fraudulent company has paid the refundable deposit above said amount to the ware house owner by the time of taking ware house for lease. Lease agreement Reg. No. 8157/2018- 19 dated: 02.11.2018

No: E-RD 27 GRC 2024

(Anwar Basha)

Deputy Secretary to Government

Revenue Department (Services-1,

SSLR & Special Cell)

+26 ಕ(cid:3482)(cid:4305)ಟಕ ಸ(cid:3197)(cid:4305)ರ

(cid:3704)(cid:3218)(cid:3186) : ಇ-ಆ(cid:3601)(cid:3378) 27 (cid:3303)ಆ(cid:3601)(cid:3693) 2024 ಕ(cid:3482)(cid:4305)ಟಕ ಸ(cid:3197)(cid:4305)ರದ ಸ(cid:3273)(cid:3647)ಲಯ,

ಬ(cid:3710)ಮಹ(cid:3378) ಕಟ(cid:3171) ಡ,

(cid:3533)ಂಗ(cid:3636)(cid:3590), (cid:3453)(cid:3482)ಂಕ: 04.03.2024

ಅ(cid:3468)(cid:3696)ಚ(cid:3488)

(cid:3506)(cid:3618)ೕ(cid:3706) ಮ(cid:3707) (cid:3483)(cid:3588)ೕ(cid:3160)ಕ(cid:3590), ಆ(cid:3438)(cid:4305)ಕ ಅಪ(cid:3587)ಧಗ(cid:3635), (cid:3693)ಐ(cid:3378), (cid:3533)ಂಗ(cid:3636)(cid:3590) ಇವರ ವರ(cid:3453)ಯ(cid:3485)(cid:3180) ಪ(cid:3588)ಗ(cid:3408)(cid:3693)ದ ತ(cid:3590)(cid:3647)ಯ (cid:3707)(cid:3231) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3456)(cid:3590)ಗಳ ಬ(cid:3233)(cid:3163) (cid:3575)ಕ(cid:3176) ತ(cid:3483)(cid:3218)ಯ ತ(cid:3590)(cid:3647)ಯ (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) ಇವ(cid:3590) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3588)ಂದ (cid:3230)(cid:3347)(cid:3171) (cid:3228) (cid:3707)(cid:3231) (cid:3197)(cid:3486)(cid:3485)(cid:3527)(cid:3708)ರ(cid:3647)(cid:3228) (cid:3369)ವ(cid:3408)ಗಳ(cid:3485)(cid:3180) ಅಥ(cid:3647) (cid:3692)ವ(cid:4305)ಜ(cid:3483)ಕ(cid:3588)ಂದ ಹಣವ(cid:3485)(cid:3180) (cid:3704)ಗ(cid:3187) (cid:3708)(cid:3695)ವ (cid:3566)ೕಸದ ವ(cid:3186) ವ(cid:3707)ರಗಳ(cid:3618)(cid:3189) (cid:3431)ಡ(cid:3228)(cid:3590)(cid:3650)(cid:3455) (cid:3707)(cid:3231) ಆ ತ(cid:3590)(cid:3647)ಯ ಅವ(cid:3468) (cid:3560)(cid:3228)ದ (cid:3564)(cid:3623) ಅಥ(cid:3647) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3590) ಅಥ(cid:3647) (cid:3513)(cid:3572)(cid:4305)(cid:3455)(cid:3452)(cid:3590) ಸ(cid:3618)(cid:3189) (cid:3693)ದ (cid:3534)(cid:3378)(cid:3203) (cid:3564)(cid:3617)ಗ(cid:3618) ಆ(cid:3662)(cid:3191) ಸ(cid:3488) (cid:3483)ೕ(cid:3378)ದ ಬ(cid:3378)(cid:3173) (cid:3707)(cid:3231) ಇತ(cid:3593) (cid:3212)ತ(cid:3588) ಪ(cid:3187) (cid:3581)ೕಜನಗಳ(cid:3485)(cid:3180) (cid:3483)ೕಡ(cid:3620) (cid:3648)ಫಲ(cid:3647)(cid:3228)(cid:3590)(cid:3650)(cid:3455) (cid:3707)(cid:3231) ಅವ(cid:3588)(cid:3233) ಆ(cid:3662)(cid:3191) ಸ(cid:3488) (cid:3483)ೕ(cid:3378)ದ (cid:3699)(cid:3653)ಗಳ(cid:3485)(cid:3180) ಒದ(cid:3228)ಸ(cid:3620) (cid:3648)ಫಲ(cid:3647)(cid:3228)(cid:3590)(cid:3650)(cid:3455) ಸ(cid:3197)(cid:4305)ರದ ಗಮನ(cid:3203)(cid:3161) (cid:3539)(cid:3453)(cid:3590)ತ(cid:3176) (cid:3458).

(cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) (cid:3707)(cid:3231) ಅವರ ಸಹವ(cid:3423)(cid:4305) ಜನ(cid:3590) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3588)ಂದ ಅಥ(cid:3647) (cid:3513)(cid:3572)(cid:4305)(cid:3455)(cid:3452)ರ(cid:3588)ಂದ (cid:3704)ಗ(cid:3187) (cid:3708)ಸ(cid:3617)ದ ಹಣ(cid:3453)ಂದ ಜ(cid:3558)ೕ(cid:3485), ಚರ (cid:3707)(cid:3231) (cid:3693)(cid:3177) (cid:3587)(cid:3693)(cid:3176) ಗಳ(cid:3485)(cid:3180) , ನಗ(cid:3455) (cid:3707)(cid:3231) ಇತ(cid:3593) ವ(cid:3695)(cid:3176) ವ(cid:3485)(cid:3180) ಅ(cid:3303)(cid:4305)(cid:3693)(cid:3590)(cid:3650)(cid:3455) (cid:3707)(cid:3231) ಆ (cid:3561)ಲಕ (cid:3369)ವ(cid:3408) (cid:3707)(cid:3231) ಹಣವ(cid:3485)(cid:3180) ಪ(cid:3383)(cid:3453)(cid:3590)ವ ಉ(cid:3458)(cid:3178) ೕ(cid:3663)ತ ಉ(cid:3458)(cid:3178) ೕಶಗ(cid:3633)(cid:3233) ಬಳಸ(cid:3458) (cid:3534)(cid:3593) ಕ(cid:3383) ವ(cid:3227)(cid:4305)(cid:3573)(cid:3693)(cid:3590)(cid:3650)(cid:3455) ಸ(cid:3197)(cid:4305)ರದ ಗಮನ(cid:3203)(cid:3161) (cid:3539)(cid:3453)(cid:3590)ತ(cid:3176) (cid:3458).

(cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) (cid:3707)(cid:3231) ಅವರ ಸಹವ(cid:3423)(cid:4305) ಜನ(cid:3590) ಇವರ (cid:3202)ತ(cid:3186) ಗ(cid:3635) (cid:3560)ಗ(cid:3178) ಜನ(cid:3588)(cid:3233) (cid:3659)(cid:3273)(cid:3695)ವ ಉ(cid:3458)(cid:3178) ೕಶ(cid:3453)ಂದ (cid:3369)ವ(cid:3408)(cid:3452)ರರ ಅಥ(cid:3647) (cid:3513)(cid:3572)(cid:4305)(cid:3455)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) (cid:3233) (cid:3648)(cid:3590)ದ(cid:3179) (cid:3647)(cid:3228) (cid:3197)ಯ(cid:4305)(cid:3483)ವ(cid:4305)(cid:3708)(cid:3695)(cid:3423)(cid:3176) (cid:3458) ಎಂ(cid:3455) (cid:3494)ಬ(cid:3620) ಸ(cid:3197)(cid:4305)ರ(cid:3650) (cid:3197)ರಣಗಳ(cid:3485)(cid:3180) (cid:3716)ಂ(cid:3453)(cid:3455)(cid:3178) (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483)ಯ (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) ಯ(cid:3485)(cid:3180) (cid:3704)ರ(cid:3198)(cid:3193) (cid:3695)(cid:3650)(cid:3455) ಅಗತ(cid:3186) (cid:3647)(cid:3228)(cid:3590)ತ(cid:3176) (cid:3458).

ಆದ(cid:3178) (cid:3588)ಂದ, ಸ(cid:3197)(cid:4305)ರ(cid:3650) (cid:3506)(cid:3618)ೕ(cid:3706) ಮ(cid:3707) (cid:3483)(cid:3588)ೕ(cid:3160)ಕ(cid:3590), ಆ(cid:3438)(cid:4305)ಕ ಅಪ(cid:3587)ಧಗ(cid:3635), (cid:3693)ಐ(cid:3378), (cid:3533)ಂಗ(cid:3636)(cid:3590) ಇವರ ವರ(cid:3453)ಯ(cid:3485)(cid:3180) ಪ(cid:3588)ಗ(cid:3408)(cid:3693) (cid:3707)(cid:3231) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) ಯ(cid:3485)(cid:3180) (cid:3704)ರ(cid:3198)(cid:3193) (cid:3695)(cid:3650)(cid:3455) (cid:3425)(cid:3425)(cid:4305) ಅಗತ(cid:3186) (cid:3648)(cid:3458) ಎಂ(cid:3455) ಸ(cid:3191) (cid:3584) ಮನವ(cid:3588)(cid:3203) (cid:3557)(cid:3378)(cid:3206)ಂ(cid:3380) ಕ(cid:3482)(cid:4305)ಟಕ ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಗಳ(cid:3618)(cid:3189) ನ (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) ಯ (cid:3704)ರ(cid:3160)(cid:3407) ಅ(cid:3468)(cid:3483)ಯಮ, 2004(2005ರ ಕ(cid:3482)(cid:4305)ಟಕ ಅ(cid:3468)(cid:3483)ಯಮ, 30)ರ 3(cid:3489) ಪ(cid:3187) ಕರಣದ (2)(cid:3489) ಉಪ-ಪ(cid:3187) ಕರಣದ ಪ(cid:3187) ದತ(cid:3176) (cid:3647)ದ ಅ(cid:3468)(cid:3197)ರವ(cid:3485)(cid:3180) ಚ(cid:3617)(cid:3573)(cid:3693), ಈ (cid:3203)ಳ(cid:3209)(cid:3389)(cid:3428) ಆ(cid:3459)ಶವ(cid:3485)(cid:3180) (cid:3557)(cid:3380)ತ(cid:3176) (cid:3458):

"ಆ(cid:3459)ಶ"

ಕ(cid:3482)(cid:4305)ಟಕ ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಗಳ(cid:3618)(cid:3189) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) ಯ (cid:3704)ರ(cid:3160)(cid:3407) ಅ(cid:3468)(cid:3483)ಯಮ,2004 (2005ರ ಕ(cid:3482)(cid:4305)ಟಕ ಅ(cid:3468)(cid:3483)ಯಮ, 30)ರ 3(cid:3489) ಪ(cid:3187) ಕರಣದ (2)(cid:3489) ಉಪ- ಪ(cid:3187) ಕರಣದ ಪ(cid:3187) ದತ(cid:3176) (cid:3647)ದ ಅ(cid:3468)(cid:3197)ರವ(cid:3485)(cid:3180) ಚ(cid:3617)(cid:3573)(cid:3693), ಸ(cid:3197)(cid:4305)ರ(cid:3650) ಈ (cid:3564)ಲ(cid:3161) ಂಡ ಸ(cid:3483)(cid:3180) (cid:3654)ಶಗಳ (cid:3708)ನ(cid:3180) (cid:3623)ಯ(cid:3618)(cid:3189) (cid:3369)ವ(cid:3408)(cid:3452)ರರ (cid:3708)(cid:3422)ಸ(cid:3198)(cid:3176) ಯ(cid:3485)(cid:3180) (cid:3704)ರ(cid:3198)(cid:3193) (cid:3695)ವ ಸ(cid:3620)(cid:3647)(cid:3228) (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483)(cid:3233) (cid:3699)(cid:3588)(cid:3458) ಎನ(cid:3180) (cid:3617)ದ (cid:3693)(cid:3177) (cid:3587)(cid:3693)(cid:3176) (cid:3707)(cid:3231) ಚ(cid:3587)(cid:3693)(cid:3176) ಗಳ(cid:3485)(cid:3180)27 (cid:3560)(cid:3350)(cid:3171) (cid:3236)(cid:3620) (cid:3707)(cid:3198)(cid:3206)(cid:3635)(cid:3190) (cid:3650)(cid:3455) ಅವಶ(cid:3186) ಕ(cid:3647)(cid:3228)(cid:3458) ಎಂ(cid:3455) ಮನ(cid:3239)(cid:3378)(cid:3590)(cid:3650)ದ(cid:3588)ಂದ, ಸದ(cid:3588) ಹಣ(cid:3197)(cid:3695) (cid:3704)(cid:3698)(cid:3177) ಯ ಅಂಥ ಹಣ ಅಥ(cid:3647) ಅಂಥ ಇತ(cid:3593) ಸ(cid:3191) (cid:3425)(cid:3176) ಗ(cid:3635) ಅಥ(cid:3647) (cid:3704)(cid:3698)(cid:3177) ಯ ಪ(cid:3187) ವತ(cid:4305)ಕರ, (cid:3497)(cid:3620)(cid:3452)ರರ, (cid:3483)(cid:3459)(cid:4305)ಶಕರ, ವ(cid:3186) ವ(cid:3692)(cid:3177) ಪಕರ ಅಥ(cid:3647) ಸದಸ(cid:3186) ರ ಅಥ(cid:3647) (cid:3572)(cid:3594) ಇತ(cid:3593) ವ(cid:3186) (cid:3198)(cid:3176) ಯ (cid:3655)ಯ(cid:3198)(cid:3176) ಕ ಆ(cid:3693)(cid:3176) ಗ(cid:3635) (cid:3369)ವ(cid:3408)ಗಳ(cid:3485)(cid:3180) , ಬ(cid:3378)(cid:3173) ಅಥ(cid:3647) ಇತ(cid:3593) (cid:3212)(cid:3423)(cid:3187) ಪ(cid:3187) (cid:3581)ೕಜನಗಳ(cid:3485)(cid:3180) (cid:3369)ವ(cid:3408)(cid:3452)ರ(cid:3588)(cid:3233) ಮ(cid:3590)(cid:3704)(cid:3452)ಯ (cid:3557)(cid:3380)(cid:3650)ದ(cid:3203)(cid:3161) (cid:3704)(cid:3539)(cid:3468)(cid:3693)(cid:3464)(cid:3428) ಪ(cid:3187) (cid:3572)ಪ(cid:3176) (cid:3647)(cid:3228)ಲ(cid:3189) (cid:3653)ಂ(cid:3455) (cid:3236)(cid:3422)(cid:3176) ದ(cid:3618)(cid:3189) (cid:3563)|| ಯ(cid:3626)(cid:3189) ೕ ಎ(cid:3211)(cid:3194) (cid:3503)(cid:3187) (cid:3706) (cid:3617)(cid:3303)(cid:3693)(cid:3171) (cid:3211)(cid:3194) (cid:3618)(cid:3558)(cid:3353)(cid:3391) (cid:3209)ಪ(cid:3483) (cid:3704)ಗ(cid:3187) (cid:3708)ಸ(cid:3617)ದ (cid:3369)ವ(cid:3408)ಗ(cid:3633)ಂದ ತನ(cid:3180) (cid:3713)ಸ(cid:3588)ನ(cid:3617)(cid:3189) ಗ(cid:3618) ಅಥ(cid:3647) (cid:3572)(cid:3594) ಇತ(cid:3593) ವ(cid:3186) (cid:3198)(cid:3176) ಗಳ (cid:3713)ಸ(cid:3588)ನ(cid:3618)(cid:3189) ಅ(cid:3303)(cid:4305)(cid:3693)(cid:3458) ಎನ(cid:3180) (cid:3617)ದ ಈ ಆ(cid:3459)ಶದ ಅ(cid:3485)(cid:3539)ಧ 1, 2, 3, 4, 5, 6 ಮ(cid:3425)(cid:3176) 7 ರ(cid:3618)(cid:3189) (cid:3483)(cid:3453)(cid:4305)ಷ(cid:3171) ಪ(cid:3378)ಸ(cid:3617)(cid:3464)(cid:3428) (cid:3693)(cid:3177) (cid:3587)(cid:3693)(cid:3176) (cid:3707)(cid:3231) ಚ(cid:3587)(cid:3693)(cid:3176) ಗಳ(cid:3485)(cid:3180) ಸ(cid:3197)(cid:4305)ರ(cid:3650) ಈ (cid:3561)ಲಕ ಜ(cid:3498)(cid:3176) (cid:3557)(cid:3378)(cid:3206)(cid:3635)(cid:3190) ತ(cid:3176) (cid:3458).

(cid:3348)ಪ(cid:3181) (cid:3408): (cid:3648)(cid:3669)ಷ (cid:3482)(cid:3186) (cid:3572)ಲಯದ (cid:3560)ಂ(cid:3453)ನ ಆ(cid:3459)ಶದವ(cid:3593)(cid:3233) (cid:3527)(cid:3198) ಇ(cid:3588)(cid:3693), (cid:3564)(cid:3623) (cid:3714)(cid:3633)ದ (cid:3693)(cid:3177) (cid:3587)(cid:3693)(cid:3176) (cid:3707)(cid:3231) ಚ(cid:3587)(cid:3693)(cid:3176) ಗಳ(cid:3485)(cid:3180) ಅ(cid:3468)(cid:3202)ತ (cid:3587)ಜ(cid:3186) ಪತ(cid:3187) ದ(cid:3618)(cid:3189) ಈ ಆ(cid:3459)ಶ(cid:3650) ಪ(cid:3187) ಕಟ(cid:3413)(cid:3236)ಂಡ (cid:3453)(cid:3482)ಂಕ(cid:3453)ಂದ ಸ(cid:3197)(cid:4305)ರ(cid:3650) (cid:3489)ಮಕ (cid:3557)(cid:3378)(cid:3590)ವ ಸ(cid:3160)ಮ (cid:3497)(cid:3187) (cid:3468)(cid:3197)ರದ(cid:3618)(cid:3189) (cid:3201)ಡ(cid:3624) (cid:3483)(cid:3575)ತ(cid:3647)ಗತಕ(cid:3161) (cid:3455)(cid:3178) .

ಕ(cid:3482)(cid:4305)ಟಕ (cid:3587)ಜ(cid:3186) (cid:3497)ಲರ ಆ(cid:3459)(cid:3662)(cid:3485)(cid:3692)ರ

ಮ(cid:3425)(cid:3176) ಅವರ (cid:3713)ಸ(cid:3588)ನ(cid:3618)(cid:3189)

(ಅನ(cid:3191) (cid:3601) (cid:3527)ಷ)

ಸ(cid:3197)(cid:4305)ರದ ಉಪ (cid:3197)ಯ(cid:4305)ದ(cid:3663)(cid:4305),

(cid:3209)(cid:3452)ಯ ಇ(cid:3617)(cid:3218) ((cid:3699)(cid:3653)ಗ(cid:3635)-1

(cid:3546)(cid:3557)ಪನ & (cid:3648)(cid:3669)ಷ (cid:3206)ೕಶ)

ಅ(cid:3485)(cid:3539)ಧ-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/-
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/-
SL No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No
14. KA52 A 8887 Volkswagen Ameo Yellow CWX202666 MEXA19604KT074625
15. KA52 A 8866 Volkswagen Ameo,Yello w CWX202771 MEXA19607KT075199
16. KA52 A 8867 Volkswagen Ameo Yellow CWX202623 MEXA19606KT074397
17. KA52 A 8846 Volkswagen Ameo Yellow CWX202842 MEXA19607KT075509
18. KA52 A 8878 Volkswagen Ameo Yellow CWX203323 MEXB19601KT078362
19. KA52 A 8869 Volkswagen Ameo Yellow CWX203483 MEXB19606KT078941
20. KA52 A 8859 Volkswagen Ameo Yellow CWX203485 MEXB19605KT078932
21. KA52 A 8890 Volkswagen Ameo Yellow CWX202298 MEXA19603KT071974
22. KA52 A 8856 Volkswagen Ameo Yellow CWX202292 MEXA19605KT072012
23. KA52 A 8909 Volkswagen Ameo Yellow CWX202091 MEXA19602KT072162
24. KA52 A 8886 Volkswagen Ameo Yellow CWX202149 MEXA19605KT072267
25. KA52 A 8848 Volkswagen Ameo Yellow CWX202671 MEXA19601KT074629
26. KA52 A 8895 Volkswagen Ameo Yellow CWX202847 MEXA19605KT075525
27. KA52 A 8898 Volkswagen Ameo Yellow CWX202735 MEXA1960XKT075293
S L No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No Market Value of the Vehicle
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/-
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/-
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/-
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/-
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 MDHFCUK13H5800103 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 MDHFCUK13H6800250 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/-
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 MDHFCUK13H6800217 6,26,800/-
83. KA 51AB 2296 Nissan Micra Yellow E036412 MDHFCUK13H5800177 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/-
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/-
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/-
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/-
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 Yellow - MEXJ18606JT145251 5,69,600/-
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/-
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/-
SL No Registration No of the Vehicle Make & Colour of the Vehicle Engine No. Chassis No Market Value of the Vehicle
181 KA 52 A 8889 Volkswagen CNX202303 MEXA19607KTO71976 *Valuation will be done by notified valuator at the time of auctioning the movable property
182 KA 52 A 8892 Volkswagen Ameo CWX202278 MEXA19601KT072038
183 KA 52 A 8917 Volkswagen Ameo CWX202576 MEXA19609KT074720
184 KA 52 A 8910 Volkswagen Ameo CWX202540 MEXA19603KT073997
185 KA 52 A 8918 Volkswagen Ameo CWX202657 MEXA19606KT074514
186 KA 52 A 8916 Volkswagen Ameo CWX202418 MEXA19609KT072658
187 KA 03 AG 5837 Nissan Micra 803038D MDHFBUK13J5600040
188 KA 03 AG 5843 Nissan Micra 807129D MDHFBUK13J7600388
TOTAL 8,40,90,738/-
28 29 30 31 32 33 34 35 36 37 38 39 40 41 42

ಅ(cid:3485)(cid:3539)ಧ-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 7th Block 108363700000040 40,643.00
11 Login India IT Solutions Yes Bank Jayanagar 7th Block 108363700000103 7,85,684.14
12 Yellow Express Logistics Ltd. Yes Bank Jayanagar 7th 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
16 Lakshmi Car Zone Pvt. Ltd HDFC Bank, Bommanahalli Branch, Bengaluru 50200004539880 99,499.69
17 Haridas Nair Axis Bank, Nelamangala Branch, 918010065483999 3,934.85
18 Lakshmi Surekha Babu Purushothaman IDFC FIRST Bank Sampige Road, Malleshwaram 10046513685 22,018.00
19 K.V Ravishankar Yes Bank, BEL Road, Bengaluru 065951100003342 4,277.00
20 Lakshmi Surekha Babu Purushothaman Bank of Baroda, Tiruvananthapuram 1161011006876 1,790.00
21 Bharathi Kore Bank of Baroda, Belagavi 105001011001826 16,248.89
22 Joju Thomas A Kotek Mahindra Bank, Yeshwanthpur, Bengaluru 1812647117 1,40,488.03
23 Bharathi Kore Kotak Mahindra Bank, Yeshwanthpur, Bengaluru 2414248184 45,918.00
TOTAL 27,64,482.73
43 44

ಅ(cid:3485)(cid:3539)ಧ-3

ಕ ್ರ.ಸಂ ವಿವರ ರೂಪಾಯಿಗಳು
1 ದಿ: 30.10.2019 ರಂದು ನೆಲಮಂಗಲ ಬ್ರಾಂಚ್ ಹೆಡ್ ಶ್ರೀಮತಿ ಗೀತಾ ಅಬ್ನೇಸ್ ರವರ ಮನೆ ಶೋಧ ನೆ ನಡೆಸಿದಾಗ ದೊರೆತ ನಗದು ಹಣ (ಪಿಎಫ್ 12/2019 ದಿನಾಂಕ:30.10.2019) 1,41,700-00
2 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಕೆ.ಪಿ. ದಾಮೋಧ ರನ್ ರವರಿಂದ ದಿ:16.11.2019ರಂದು ಪ ಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019 ದಿ:16.11.2019) 6,00,000-00
3 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಲಕ್ಷ್ಮಣ ಸಿ.ಪೂಜಾರಿ ರವರಿಂದ ದಿ:16.11.2019ರಂದು ಪ ಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019ದಿ:16.11.2019) 5,00,000-00
4 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀ ಪ ್ರಕಾಶ್ ರವರಿಂದ ದಿ:16.11.2019 ರಂದು ಪಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತುಪಡಿಸಿಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 17/2019 ದಿ:16.11.2019) 4,00,000-00
5 ದಿ:13.11.2019 ರಂದು ಆರೋಪಿ ಕೆ.ವಿ.ರವಿಶಂಕರ್ ವಾಸದ ರೂಂ ಶೋಧ ನೆ ಮಾಡಿದಾಗ ದೊರೆತ ನಗದು ಹಣ (ಪಿ.ಎಫ್ ನಂ-16/2019 ದಿ:13.11.2019) 1,04,800-00
6 ಆರೋಪಿ ಕೆ.ವಿ. ರವಿಶಂಕರ್‌ನು ಯಲ್ಲೋ ಎಕ್ಸ್‌ಪೆ ್ರಸ್ ಲಾಜಿಸ್ಟಿಕ್ ಕಂಪನಿಯಿಂದ ಅಕ ್ರಮವಾಗಿ ಹಣವನ್ನು ಪಡೆದುಕೊಂಡು ನೀಡಿದ್ದ ಶ್ರೀಮತಿ ಗೀತಾ ಎಸ್.ವಿ. ರವರಿಂದ ದಿ:12.12.2019ರಂದು ಪಂಚನಾಮೆ ಮೂಲಕ ಅಮಾನತ್ತು ಪಡಿಸಿ ಕೊಂಡ ನಗದು ಹಣ (ಪಿಎಫ್-ನಂ 25/2019 ದಿ:12.12.2019) 2,00,000-00
ಒಟ್ಟು ನಗದು ಹಣ 19,46,500-00
45

ಅ(cid:3485)(cid:3539)ಧ-4

SL No Name and Address Of Account Holder Name of the Bank and its Branch Demand Draft Number Amount Available in Rs.
1 Surya Nissan-SuryA Datsan Lakshmi Car Zone Pvt. Ltd., (For Car Purchase) Axis Bank 009951 24,18,835.00
2 INA Technologies Pvt. Ltd., (OLA) ( For Cab Service) HDFC Bank 972004 5,43,290.00
3 Shahwar Nissan (For Car Purchase) J&K Bank 020229 2,39,928.00
Total 32,02,053.00

ಅ(cid:3485)(cid:3539)ಧ-5

Details of seized Painting Booths

Sl. No Details of the Painting Booths
1 LTS ELGI Company 07 Nos Painting Booths (with Compressors)

ಅ(cid:3485)(cid:3539)ಧ -6

Sl. No. Particulars Market Value Amount in Rs. Remarks
1 HP Laptop -03 No. Model No. - RTL8723DE Model No. - 14S-CF0054TU * * Valuation will be done by notified valuator at the time of auctioning the movable property.

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

Licensed to post without prepayment WPP No. 29746

Sl No Property Details Name of the Tenant/ Lessee Name of the Owner/ Lessor and Address Amount in Rs. Remarks
1 Survey. No. 89, Extent:1 Acre 14 Guntas (45,000 Sq. Ft) Yantaganahalli Village Kasaba Hobli Nelamangala Taluk Yellow Express Logistics Ltd., Chikkannaswamy S/o late Puttaiah Yentaganahalli village Kasaba Hobli, Nelamangala Taluk 60,75,000/- (Lease Initial deposit) The fraudulent company has paid the refundable deposit above said amount to the warehouse owner by the time of taking warehouse for lease. Lease agreement Reg. No.8157/2018-19 dated: 02.11.2018

(cid:3704)(cid:3218)(cid:3186) :ಇ-ಆ(cid:3601)(cid:3378) 27 (cid:3303)ಆ(cid:3601)(cid:3693) 2024 (ಅನ(cid:3191) (cid:3601) (cid:3527)ಷ)

ಸ(cid:3197)(cid:4305)ರದ ಉಪ (cid:3197)ಯ(cid:4305)ದ(cid:3663)(cid:4305),

(cid:3209)(cid:3452)ಯ ಇ(cid:3617)(cid:3218)((cid:3699)(cid:3653)ಗ(cid:3635)-1, (cid:3546)(cid:3557)ಪನ ಮ(cid:3425)(cid:3176) (cid:3648)(cid:3669)ಷ (cid:3206)ೕಶ) [

ಮುದ(cid:206)ಕರು (cid:178)ಾಗೂ ಪ(cid:206)(cid:144)ಾಶಕರು:- ಸಂಕಲ(cid:163)ಾ(cid:297)(cid:144)ಾ(cid:312)ಗಳ(cid:133), ಕ(cid:163)ಾ(cid:143)ಟಕ (cid:170)ಾಜ(cid:205)ಪತ(cid:206), ಸ(cid:144)ಾ(cid:143)(cid:312) (cid:144)ೇಂದ(cid:206) ಮುದ(cid:206)(cid:158)ಾಲಯ, (cid:166)ೆಂಗಳ(cid:136)ರು

Cite this issue. Karnataka ExtraOrdinary Gazette, Government of Karnataka, 04 March 2024. Indian Gazettes, https://egazette.servantsofknowledge.in/details/in.gazette.karnataka_eo.2024-03-04.154/. Archive identifier in.gazette.karnataka_eo.2024-03-04.154.