(1)
Ļ¯ೇಷ ªಾಜÍ ಪĦÎೆ
GOVERNMENT OF KARNATAKA
NO: E-RD 93 GRC 2024 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 15.11.2024.
NOTIFICATION
Whereas, upon considering the reports of the Superintendent of Police
CT&R Wing Nodal Officer KPID Cases CID Bangalore and Deputy Superintendent of
Police and Investigation Officer CT&R Wing, CID Bangalore after due investigation of the
complaints of depositors it has come to the notice of the Government, that Brundavan
Properties Private Limited, Brundavan Properties, BP Properties, Nandi Properties,
Sudarshan Estates, Bengaluru are involved in fraudulent transactions by clandestinely
and illegally collecting deposits or money from the general public and thereafter have
failed to return the same either after maturity or on demand made by the depositors or
complainants with promised interest and other assured benefits and thereby have failed
to render the services promised to them.
And whereas, it has further come to the notice of the Government that
Brundavan Properties Private Limited, Brundavan Properties, BP Properties, Nandi
Properties, Sudarshan Estates, Bengaluru 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
Brundavan Properties Private Limited, Brundavan Properties, BP Properties, Nandi
Properties, Sudarshan Estates, Bengaluru 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
¨sÁUÀ – 3
Part – III
15
2024
24
1946)
BENGALURU, FRIDAY, 15, NOVEMBER, 2024 (KARTHIKA, 24, SHAKAVARSHA, 1946)
. 551
No. 551
2
of the depositors of the Brundavan Properties Private Limited, Brundavan
Properties, BP Properties, Nandi Properties, Sudarshan Estates, Bengaluru.
And whereas, now the Government after considering the report of the Assistant
Commissioner, Bengaluru North Sub Division and Competent Authority Brundavan
Properties Private Limited, Brundavan Properties, BP Properties, Nandi Properties,
Sudarshan Estates, 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:
“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 property believed to belong Brundavan Properties Private Limited,
Brundavan Properties, BP Properties, Nandi Properties, Sudarshan Estates, Bengaluru.
Therefore, the Government hereby attaches movable properties as specified in
the Annexure to this order believed to have been acquired by the Brundavan Properties
Private Limited, Brundavan Properties, BP Properties, Nandi Properties, Sudarshan
Estates, Bengaluru either in its own name or in the name of any other person from and
out of the deposits collected by the Brundavan Properties Private Limited, Brundavan
Properties, BP Properties, Nandi Properties, Sudarshan Estates, Bengaluru and where it
transpires that such money or such other properties of the said financial establishments,
or the personal assets of the promoters, partners, directors, managers or members or
any other person of the said financial establishments is not sufficient for the repayment
of the deposits or interest or such other assured benefits to the depositors.
Note: All the aforesaid movable properties from the date of publication of this order in
the Official Gazette, shall forthwith vest with the Competent Authority, who has been
appointed by the Government, pending further orders from the Special Court.
By Order and in the name of the
Governor of Karnataka
(Anwar Basha)
Deputy Secretary to Government,
Revenue Department
(Services-1, SSLR & Special Cell)
3
ANNEXURE
Sl.No.
Details of the amount
Confiscated
Amount
Recovered
Remarks
1
The
advance
amount
confiscated, pertaining to
agreement
of
sale
of
immovable
properties,
recovered in Brundavan
Properties
Private
Limited,
Brundavan
Properties, BP Properties,
Nandi
Properties,
Sudarshan
Estates,
Fraudulent
Case,
Bengaluru.
Rs.50,00,000/-
The total amount of Rs.50,00,000/-
(Rupees
Fifty
Lakhs
only/-)
is
confiscated and deposited to SBI Bank
AccountNo.41195104830(Maintained
for KPID Cases) in the name of
Assistant
Commissioner,
Bengaluru
North Sub Division, and Competent
Authority Brundavan Properties Private
Limited, Brundavan Properties, BP
Properties, Nandi Properties, Sudarshan
Estates, Fraudulent Case.
E-RD 93 GRC 2024
(Anwar Basha)
Deputy Secretary to Government,
Revenue Department
(Services-1, SSLR & Special Cell)
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 93 ೧ಆฑ 2021
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ: 15.11.2024
ಅඌಚච
ยೕ ಅඌೕౘಕฆ ഔ & ಆฑ เූಗ ඣೕಡฯ ಅඌ౽ค ಃ.ඪ.ಐ.ല ಪಕರಣಗำ .ಐ.ല
ಂಗิฆ ಮൡ౨ ยೕ ಉඩඌೕౘಕฆ ಮൡ౨ ತඛಌඌ౽คಗำ, ഔ & ಆฑ เූಗ, .ಐ.ല
ಂಗิฆ ಇವರ ವರൽಗಳඝ౬ ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ ฆಗಳ ಬಡ ಕ౨
ತඛಒಯ ತฆ฿ಯ ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ ඩಪഔೕბ, ඪ
ඩಪഔೕბ, ඦൽ ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ಇವฆ ഩವർರคಂದ ಞഓౣಜ
ಟ ౽ඞඝರ฿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.
ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ ඩಪഔೕბ, ඪ ඩಪഔೕბ,
ඦൽ ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ 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.
4
ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ ඩಪഔೕბ, ඪ ඩಪഔೕბ,
ඦൽ ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ
෨ಗ౪ ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ
เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪,
ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ ඩಪഔೕბ, ඪ ඩಪഔೕბ, ඦൽ
ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ನ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ
ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ಉಪเූಛඌ౽คಗำ, ಂಗิฆ ಉತ౨ರ ಉಪ เූಗ, ಂಗิฆ
ಟ ಸౘಮ ඩඌ౽คಗำ ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ
ඩಪഔೕბ, ඪ ඩಪഔೕბ, ඦൽ ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ಇವರ
ವರൽಯඝ౬ ಪคಗ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං
ಎಂൿ ಸ౷ ಮನವคಃ ലಆಂഴ 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 ಸฤ฿ಜ ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ
ඩಪഔೕბ, ඪ ඩಪഔೕბ, ඦൽ ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ಡ คං
ಎನ౬มದ ౩ฃ౨ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ෨ഖౣತೕฤ ౾ಆำโൿ ಅವಶಕ฿ಜං ಎಂൿ
ಮನಧലฆโದคಂದ, ಸದค ಹಣ౽ ౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ ಇತฉ ಸ౷ൡ౨ಗำ ಅಥ฿
౩ಯ ಪವತბಕರ, ඩฤർರರ, ඛඃბಶಕರ, ವವ౩ಪಕರ ಅಥ฿ ಸದಸರ ಅಥ฿ ෴ช
ಇತฉ ವ౾౨ಯ ็ಯ౾౨ಕ ಆ౨ಗำ ഩವಗಳඝ౬, ಬല ಅಥ฿ ಇತฉ ಌൟ ಪೕಜನಗಳඝ౬
ഩವർರคಡ ಮฆർಯ ഴโದಃౙ ීඌඈ ಪ෴ಪ౨฿ಜಲๅಂൿ ತ൞౨ದย
ಂർವඨ ඩಪഔೕბ දೖๆഡ ย෦ങി, ಂർವඨ ඩಪഔೕბ, ඪ ඩಪഔೕბ, ඦൽ
ඩಪഔೕბ, ದಶბඨ ಎౣೕഡ౺, ಂಗิฆ ಗಸมದ ഩವಗัಂದ ತನ౬ ກಸคನมಗย
ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย
ඛൽბಷౣಪലಸมඈ ಚฃ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ౩ರ ಮൡ౨ ಚರ
ಸ౷ൡ౨ಗಳඝ౬ ಅඌಂತ ฃಜಪತದย ಈ ಆඃಶโ ಪಕಟൕತಂಡ ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ
ലฆವ ಸౘಮ ඩඌ౽ರದย ಁಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ
ಆඃ๎ඝರ ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
5
ಅඝීಧ
Sl.No.
Particulars
Amount
Recovered
Remarks
1
The
advance
amount
confiscated, pertaining to
sale
of
immovable
properties, recovered in
Brundavan
Properties
Private
Limited,
Brundavan Properties, BP
Properties,
Nandi
Properties,
Sudarshan
Estates, Fraudulent Case,
Bengaluru.
Rs.50,00,000/-
The total amount of Rs.50,00,000/-
(Rupees
Fifty
Lakhs
only/-)
is
confiscated and deposited to SBI Bank
AccountNo.41195104830(Maintained
for KPID Cases) in the name of
Assistant
Commissioner,
Bengaluru
North Sub Division, and Competent
Authority Brundavan Properties Private
Limited, Brundavan Properties, BP
Properties, Nandi Properties, Sudarshan
Estates, Fraudulent Case.
ಇ-ಉಇ 93 ೧ಆฑ 2024
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದΞಾಲಯ, ¦ೆಂಗಳˆರು
R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19
Licensed to post without prepayment WPP No. 297
THAMMAIAH
Digitally signed by THAMMAIAH
DN: c=IN, st=Karnataka, 2.5.4.20=be54f34f4e31eae50203ca7fab5ceb3794f20a8460a2582ef28294d43b8f8b16, postalCode=560059, street=BANGALORE, pseudonym=ca58c76cf7e2445d7a4f3f51407e025e, serialNumber=4d9b284dcc53d39f1425f50485de07dd86efa302a3fce3729eddea0c1b5098e0, ou=GOVERNMENT OF KARNATAKA, o=GOVERNMENT OF KARNATAKA, cn=THAMMAIAH
Date: 2024.11.16 17:20:15 +05'30'