(1)

Ļ¯ೇಷ ªಾಜÍ ಪĦΐೆ

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)

¨sÁUÀ – 3

Part – III

, 04

, 2024(

, 14,

, 1945)

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

. 154

No. 154

2

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲:ಇ-ಉಇ 27 ೧ಆฑ๭ 2024

ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ,

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 04.03.2024

ಅඌ๰ಚච

ಹಣ౽๯ ๸๲౩ ಎಂದฉ, ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ

෮ೕಸದ

ವ౲ವ๻ರಗಳย౵

൧ಡಜಆಂലൿ౪,

ತನ౬

ഩವ൐ർರคಡ

ഩವ൐ಗಳඝ౬

๼ಂൽฆಜ๯ವย౵ เಫಲ฿ಜං ಎಂಬ ಅಂಶโ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං. ಆದ౪คಂದ,

ಸ౽ბರโ ಕකბಟಕ ಹಣ౽๯ ๸๲౩ಗಳย౵ ഩವ൐ർರರ ๼൞ಸ౾౨ ๸ರౘ൏ ಅඌඛಯಮ,

2004ರ (2005ರ ಕකბಟಕ ಅඌඛಯಮ 30) ಅലಯย౵ ඛൽბಷౣಪല๭ದ ಉಪීಧಗಳ ಪ౳౽ರ

ಕ౳ಮ ಅತಳ౶ฤ ඛಧბค๭ฆತ౨ං.

ಸದค ಹಣ౽๯ ๸๲౩ಡ ๳คದ ಸ౷ൡ౨ಗำ เเಧ ೧ว౵ಗಳย౵ ಹರലಆಂലฆವ ಬಡ౛

ಸ౽ბರಃౙ ವರൽ ๭౷ೕಂತ฿ಜฆತ౨ං. ಮൡ౨ ഩವ൐ർರฆ ಕකბಟಕർದ౲ಂತ ಅಲ౵ං ಇತฉ

ฃಜ౲ಗಳล౵ ಸಹ ฿๭๯ൟ౨ർ౪ฉಂൿ ූเ๭ ಪ౳ಯತ౬ಗಳ ඬನฃವತბචಯඝ౬ ತඪ౭๯ವ

ඛഔౣನย౵ ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛಯ ಎม౵ ഩವ൐ർರคಂದ

ಃ౵ೕ෨ಗಳඝ౬ ಆ๻౷ඛ๯ವ ಸฤ฿ಜ ಸౘಮ ඩ౳ඌ౽ರವඝ౬ ಅඌಂತತั๯โൿ

ಅಗತ౲เฆತ౨ං.

ಆൿದคಂದ, ಕකბಟಕ ಹಣ౽๯ ๸๲౩ಗಳย౵ ഩವ൐ർರರ ๼൞ಸ౾౨ ๸ರౘ൏

ಅඌඛಯಮ, 2004ರ (2005ರ ಕකბಟಕ ಅඌඛಯಮ 30) 5(1)ඡ ಪ౳ಕರಣದ ෩ಲಕ

ಪ౳ದತ౨฿ದ ಅඌ౽ರಗಳඝ౬ ಚม෵๭, ಁಡศ ಪค൏ಮ౽ค ෴ಞ๋൤ ෫||

ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ ಎಂಬ ๸๲౩ಡ ๸ීಧ ಸౘಮ

ඩ౳ඌ౽ರ฿ಜ, ಉಪเූಛඌ౽คಗำ, අಡ౥ಬะ౶ඬರ ಉಪ เූಗ, අಡ౥ಬะ౶ඬರ

ಇವರඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ඡಮಕ ෥ಡมಜං.

ಕකბಟಕ ฃಜ౲ඩಲರ ಆඃ๎ඝ๬ರ

ಮൡ౨ ಅವರ ກಸคನย౵

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ. (๳ๅಗำ-1

ේ෥ಪನ & เ๕ಷ ಆೕಶ)

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/-

6

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

Market

Value of

the Vehicle

14.

KA52 A 8887

Volkswagen

Ameo

Yellow

CWX202666

MEXA19604KT074625

5,69,600/-

15.

KA52 A 8866

Volkswagen

Ameo,Yello

w

CWX202771

MEXA19607KT075199

5,69,600/-

16.

KA52 A 8867

Volkswagen

Ameo

Yellow

CWX202623

MEXA19606KT074397

5,69,600/-

17.

KA52 A 8846

Volkswagen

Ameo

Yellow

CWX202842

MEXA19607KT075509

5,69,600/-

18.

KA52 A 8878

Volkswagen

Ameo

Yellow

CWX203323

MEXB19601KT078362

5,69,600/-

19.

KA52 A 8869

Volkswagen

Ameo

Yellow

CWX203483

MEXB19606KT078941

5,69,600/-

7

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/-

SL

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/-

8

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/-

9

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/-

10

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/-

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

11

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/-

12

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

13

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

14

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

15

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

16

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

17

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

18

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

19

SL No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

20

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/-

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 7^th Block

108363700000040

40,643.00

11

Login India IT

Solutions

Yes Bank

Jayanagar 7^th Block

108363700000103

7,85,684.14

12

Yellow Express

Logistics Ltd.

Yes Bank

Jayanagar 7^th Block

108363700000030

1,69,849.83

22

Sl.

No

Name and Address Of

Account Holder

Name of the Bank

and its Branch

Account Number

Amount

Available

in Rs.

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

23

Annexure-3

PÀæ.¸ÀA

«ªÀgÀ

gÀÆ¥Á¬ÄUÀ¼ÀÄ

1

¢: 30.10.2019 gÀAzÀÄ £É®ªÀÄAUÀ® ¨ÁæAZï ºÉqï ²æêÀÄw VÃvÁ C¨Éßøï

gÀªÀgÀ ªÀÄ£É ±ÉÆÃzsÀ£É £ÀqɹzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºÀt (¦J¥sï 12/2019

¢£ÁAPÀ:30.10.2019)

1,41,700-00

2

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà PÉ.¦. zÁªÉÆÃzsÀgÀ£ï

gÀªÀjAzÀ

¢:16.11.2019gÀAzÀÄ

¥ÀAZÀ£ÁªÉÄ

ªÀÄÆ®PÀ

CªÀiÁ£ÀvÀÄÛ

¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 17/2019 ¢:16.11.2019)

6,00,000-00

3

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ®PÀëöät ¹.¥ÀÆeÁj

gÀªÀjAzÀ

¢:16.11.2019gÀAzÀÄ

¥ÀAZÀ£ÁªÉÄ

ªÀÄÆ®PÀ

CªÀiÁ£ÀvÀÄÛ

¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 17/2019¢:16.11.2019)

5,00,000-00

4

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ¥ÀæPÁ±ï gÀªÀjAzÀ

¢:16.11.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ

ºÀt (¦J¥sï-£ÀA 17/2019 ¢:16.11.2019)

4,00,000-00

5

¢:13.11.2019 gÀAzÀÄ DgÉÆæ PÉ.«.gÀ«±ÀAPÀgï ªÁ¸ÀzÀ gÀÆA ±ÉÆÃzsÀ£É

ªÀiÁrzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºÀt (¦.J¥sï £ÀA-16/2019 ¢:13.11.2019)

1,04,800-00

6

DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ

CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æêÀÄw VÃvÁ J¸ï.«.

gÀªÀjAzÀ ¢:12.12.2019gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ ¥Àr¹

PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 25/2019 ¢:12.12.2019)

2,00,000-00

MlÄÖ £ÀUÀzÀÄ ºÀt

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

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಇ-ಆฑ ല 27 ೧ಆฑ ๭ 2024

ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ,

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 04.03.2024

ಅඌ๰ಚච

඲ยೕ๺ ಮ๻ ඛคೕౘಕฆ, ಆ൮ბಕ ಅಪฃಧಗำ, ๭ಐല, ෍ಂಗิฆ ಇವರ

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

ತฆ฿ಯ ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ ಇವฆ ഩವ൐ർರคಂದ

ಞഓౣಜ ๻ಟ ౽ඞඝ෇๼ರ฿ಜ ഩವ൐ಗಳඝ౬ ಅಥ฿ ๬ವბಜඛಕคಂದ ಹಣವඝ౬

๸ಗ౳๼๯ವ ෮ೕಸದ ವ౲ವ๻ರಗಳย౵ ൧ಡಜฆโൿ ๻ಟ ಆ ತฆ฿ಯ ಅವඌ ෨ಜದ

෬ว ಅಥ฿ ഩವ൐ർರฆ ಅಥ฿ ඹ෴ბൿർฆ ಸย౵๭ದ ෎ലಃ ෬มಗย

ಆ๎౷ಸච ඛೕലದ ಬല౥ ๻ಟ ಇತฉ ಌತค ಪ౳෽ೕಜನಗಳඝ౬ ඛೕಡฤ เಫಲ฿ಜฆโൿ

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

ಗಮನಃౙ ීൽฆತ౨ං.

෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ ๻ಟ ಅವರ ಸಹವൟბ ಜನฆ

ഩವ൐ർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ๸ಗ౳๼ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ

๻ಟ ๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ ๻ಟ ಇತฉ ವ๯౨ವඝ౬ ಅ೧ბ๭ฆโൿ ๻ಟ ಆ ෩ಲಕ

ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ෎ฉ ಕഷ

ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ ๻ಟ ಅವರ ಸಹವൟბ ಜನฆ

ಇವರ

ಂತ౲ಗำ

෨ಗ౪

ಜನคಡ

๋೉๯ವ

ಉං౪ೕಶൽಂದ

ഩವ൐ർರರ

ಅಥ฿

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

౽ರಣಗಳඝ౬ ຄಂൽൿ౪ ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛಯ

ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ಅಗತ౲ ฿ಜฆತ౨ං.

ಆದ౪คಂದ, ಸ౽ბರโ ඲ยೕ๺ ಮ๻ ඛคೕౘಕฆ, ಆ൮ბಕ ಅಪฃಧಗำ, ๭ಐല,

෍ಂಗิฆ

ಇವರ

ವರൽಯඝ౬

ಪคಗ൐๭

๻ಟ

ഩವ൐ർರರ

๼൞ಸ౾౨ಯඝ౬

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

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

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

ಅඌ౽ರವඝ౬ ಚม෵๭, ಈ ಃಳಉഽ൤ ಆඃಶವඝ౬ ෥ഴತ౨ං:

“ಆඃಶ”

ಕකბಟಕ

ಹಣ౽๯

๸๲౩ಗಳย౵

ഩವ൐ർರರ

๼൞ಸ౾౨ಯ

๸ರౘ൏

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

ಪ౳ಕರಣದ ಪ౳ದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม෵๭, ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ

๼ನ౬วಯย౵ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯ವ ಸฤ฿ಜ ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺

ม೧๭ౣಋ౺ ย෦ങി ಉಪඛಡ ๳คං ಎನ౬มದ ๭౩ฃ๭౨ ๻ಟ ಚฃ๭౨ಗಳඝ౬

27

෨ഖౣತฤ ๻౾ಆำ౶โൿ ಅವಶ౲ಕ฿ಜං ಎಂൿ ಮನಧലฆโದคಂದ, ಸದค

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

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

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

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

ತ൞౨ದย౵ ෫|| ಯส౵ೕ ಎಋ౺ ද౳๺ ม೧๭ౣಋ౺ ย෦ങി ಉಪඛ ๸ಗ౳๼ಸมದ

ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಗಳ ກಸคನย౵ ಅ೧ბ๭ං

ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧ 1, 2, 3, 4, 5, 6 ಮൡ౨ 7 ರย౵ ඛൽბಷౣಪലಸมඈ൤

๭౩ฃ๭౨ ๻ಟ ಚฃ๭౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ෥ലಆำ౶ತ౨ං.

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

๻ಟ ಚฃ๭౨ಗಳඝ౬ ಅඌಂತ ฃಜ౲ಪತ౳ದย౵ ಈ ಆඃಶโ ಪ౳ಕಟൕತಂಡ ൽකಂಕൽಂದ

ಸ౽ბರโ ඡಮಕ ෥ലฆವ ಸౘಮ ඩ౳ඌ౽ರದย౵ ಁಡศ ඛ෷ತ฿ಗತಕౙൿ౪.

ಕකბಟಕ ฃಜ౲ඩಲರ ಆඃ๎ඝ๬ರ

ಮൡ౨ ಅವರ ກಸคನย౵

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ (๳ๅಗำ-1

ේ෥ಪನ & เ๕ಷ ಆೕಶ)

ಅඝීಧ-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/-

28

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/-

29

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

14.

KA52 A 8887

Volkswagen

Ameo

Yellow

CWX202666

MEXA19604KT074625

5,69,600/-

15.

KA52 A 8866

Volkswagen

Ameo,Yello

w

CWX202771

MEXA19607KT075199

5,69,600/-

16.

KA52 A 8867

Volkswagen

Ameo

Yellow

CWX202623

MEXA19606KT074397

5,69,600/-

17.

KA52 A 8846

Volkswagen

Ameo

Yellow

CWX202842

MEXA19607KT075509

5,69,600/-

18.

KA52 A 8878

Volkswagen

Ameo

Yellow

CWX203323

MEXB19601KT078362

5,69,600/-

19.

KA52 A 8869

Volkswagen

Ameo

Yellow

CWX203483

MEXB19606KT078941

5,69,600/-

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/-

30

SL

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/-

31

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/-

32

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

33

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-

34

SL

No

Registration No

of the Vehicle

Make &

Colour of

the Vehicle

Engine No.

Chassis No

Market

Value of

the Vehicle

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/-