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¨sÁUÀ– 3
Part– III
21
2024
31
1946)
BENGALURU, TUESDAY, 21, MAY, 2024(VAISHAKHA, 31, SHAKAVARSHA, 1946)
£ÀA.243
No. 243
GOVERNMENT OF KARNATAKA
NO: E-RD 168 GRC 2023 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 21.05.2024.
NOTIFICATION
Whereas, upon considering the report of the District Magistrate, i.e., Deputy Commissioner, Bengaluru
Urban District and, after due investigation of the complaints of depositors it has come to the notice of the
Government, that M/s Tiforp Trading Services Pvt. Ltd. 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
2
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 Tiforp Trading Services Pvt.
Ltd. and people associating with them have been acquiring lands, movable and immovable properties, cash
and others from and out of the deposits or money so collected, from the depositors or complainants and
thereby deviating from the intended purposes of accepting the deposits or money.
And whereas, the Government has reason to believe that the actions of the M/s Tiforp Trading Services
Pvt. Ltd. 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 M/s Tiforp Trading Services Pvt. Ltd.
And whereas, now the Government after considering the report of the Joint Registrar of Cooperative
Societies and Competent Authority M/s Tiforp Trading Services Pvt. Ltd. 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:
“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
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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 M/s
Tiforp Trading Services Pvt. Ltd. Therefore, the Government hereby attaches movable properties as
specified in the Annexure to this order believed to have been acquired by the M/s Tiforp Trading Services
Pvt. Ltd. either in its own name or in the name of any other person from and out of the deposits collected
by the M/s Tiforp Trading Services Pvt. Ltd. and where it transpires that such money or such other
properties of the said financial establishments, or the personal assets of the promoters, partners,
directors, managers or members or any other person of the said financial establishments is not sufficient
for the repayment of the deposits or interest or such other assured benefits to the depositors.
Note: All the afore said movable properties from the date of publication of this order in the Official Gazette,
shall forthwith vest with the Competent Authority, who has been appointed by the Government, pending
further orders from the Special Court.
By Order and in the name of the
Governor of Karnataka
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR& Special Cell)
4
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 168 ೧ಆฑ 2023
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ:21.04.2024
ಅඌಚච
೧มඌ౽คಗำ ಟ ೧ม ඈറඌ౽คಗำ ಂಗิฆ ನಗರ ೧ว ಇವರ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ
ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಉಪಯย ഩವർರคಂದ ಞഓౣಜ ಟ
౽ඞඝ ರ฿ಜ ഩವಗಳඝ౬ ಅಥ฿ ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರಗಳย ൧ಡಜฆโൿ ಟ ಆ
ತฆ฿ಯ ಅವඌ ෨ಜದ ෬ว ಅಥ฿ ഩವർರฆ ಅಥ฿ ඹ෴ბൿർฆ ಸยದ ലಃ ෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല ಟ
ಇತฉ ಌತค ಪೕಜನಗಳඝ౬ ඛೕಡฤ เಫಲ฿ಜฆโൿ ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๅಗಳඝ౬ ಒದಜಸฤ เಫಲ฿ಜฆโൿ
ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ
ಗಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ ౩ฃ౨ಗಳඝ౬, ನಗൿ ಟ ಇತฉ ವ౨ಗಳඝ౬ ಅ೧ბฆโൿ ಟ ಆ ෩ಲಕ ഩವ
ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ฉ ಕഷ ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ
ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪,
෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಉಪඛಯ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ಸಹ౽ರ ಘಗಳ ೲഔ ඛීಧಕฆ, ಟ ಸౘಮ ඩඌ౽คಗำ ෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย.
ಇವರ ವರൽಯඝ౬ ಪคಗ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ലಆಂഴ
5
=ಕකბಟಕ ಹಣ౽ ౩ಗಳยನ ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ,30) ರ 3ඡ
ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಈ ಃಳಉഽ ಆඃಶವඝ౬ ഴತ౨ං:
“ಆඃಶ”
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30) ರ 3ඡ
ಪಕರಣದ (2) ඡ ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ ನ౬วಯย ഩವർರರ
൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಡ คං ಎನ౬มದ ౩ฃ౨ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ෨ഖౣತೕฤ ౾
ಆำโൿ ಅವಶಕ฿ಜං ಎಂൿ ಮನಧലฆโದคಂದ, ಸದค ಹಣ౽ ౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ ಇತฉ ಸ౷ൡ౨ಗำ ಅಥ฿
౩ಯ ಪವತბಕರ, ඩฤർರರ, ඛඃბಶಕರ, ವವ౩ಪಕರ ಅಥ฿ ಸದಸರ ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಯ ็ಯ౾౨ಕ ಆ౨ಗำ ഩವಗಳඝ౬,
ಬല ಅಥ฿ ಇತฉ ಌൟ ಪೕಜನಗಳඝ౬ ഩವർರคಡ ಮฆർಯ ഴโದಃౙ ීඌඈ ಪ෴ಪ౨฿ಜಲๅಂൿ ತ൞౨ದย
෫: ഔශೕභბ ങೕലಂ ಸเೕბಸ දೖ. ย. ಗಸมದ ഩವಗัಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย
ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย ඛൽბಷౣ ಪലಸมඈ ಚฃ ಸ౷ൡ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ല ಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ಚರ ಸ౷ತ౨ಗಳඝ౬ ಅඌಂತ ฃಜಪತದย ಈ ಆඃಶโ
ಪಕಟൕತಂಡ ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ ലฆವ ಸౘಮ ඩඌ౽ರದย ಁಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ (ๅಗำ-
ේಪನ & เ๕ಷ ಆೕಶ)
6
ಅඝීಧ
Sl. No.
Registration Number
Vehicle Details
Present Market
Value
Remarks
1
KA 51 ML 5758
BMW 530 D
BS IV BMW Car
Engine No. 0112Y162
Chassis No. WBAJC9709JWA33065
Date of Registration: 12-03-2018
****
****
After obtaining the absolute
order in respect of the attached
vehicles from the Hon’ble
Special Court, Market value will
be ascertained by obtaining the
valuation report from the RTO.
2
KA 05 MW 3003
TUCSON CRDI
4WD AUTO GLS
TUCSON CAR
Engine No. D4HAHU600764
Chassis No. MALJ381ASHM012224
Date of Registration: 25-10-2017
****
3
KA 03 MM 4978
INNOVA 2.5 V (M4)
TOYOTA INNOVA CAR
Engine No. 2KD6554464
Chassis No. MBJ11JV40072248020610
Date of Registration: 15-06-2010
****
4
KA 05 KD 9825
Activa 4 G SCV 110 H BS4,
Honda Scooter
Engine No. JF50ET5526183
Chassis No. ME4JF507HHT525890
Date of Registration: 01-09-2017
****
5
KA 05 KD 9942
DIO SCV 110 FH BS4
Honda Scooter
Engine No. JF39E72079072
Chassis No. ME4JF39DHH7057830
Date of Registration: 04-09-2017
****
ಒ: E RD 168 GRC 2023
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR& Special Cell)
ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದΞಾಲಯ, ¦ೆಂಗಳˆರು
R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19
Licensed to post without prepayment WPP No. 297
THAMMAIAH
Digitally signed by THAMMAIAH
DN: c=IN, st=Karnataka,
2.5.4.20=be54f34f4e31eae50203ca7fab5ceb3794f20a8460a2582ef28294d43b8f8b16, postalCode=560059,
street=BANGALORE, pseudonym=ca58c76cf7e2445d7a4f3f51407e025e,
serialNumber=4d9b284dcc53d39f1425f50485de07dd86efa302a3fce3729eddea0c1b5098e0,
ou=GOVERNMENT OF KARNATAKA, o=GOVERNMENT OF KARNATAKA, cn=THAMMAIAH
Date: 2024.05.22 17:20:21 +05'30'