«±ÉÃµÀ gÁdå ¥ÀwæPÉ

¨sÁUÀ– 3

Part– III

2024

1946)

BENGALURU, MONDAY, 09, DECEMBER, 2024 MARGASHIRA, 18, SHAKAVARSHA, 1946)

£ÀA.597

No. 597

GOVERNMENT OF KARNATAKA

NO: E-RD 126 GRC 2024 Karnataka Government Secretariat,

M.S. Building

Bengaluru, Dated: 09.12.2024

NOTIFICATION

Whereas, upon considering the report of the Police Inspector, Subramanya Police Station, Bengaluru City

and investigation of the complaints of depositors it has come to the notice of the Government, that the accused in

the case registered at CEN Police Station, South Division, Bengaluru City vide FIR No. 0081/2021 A-1 Sharma, A-2

Abdulla, A-3 Kartoon, A-4 Ashok Kumar, A-5 Director, owner of online Super Like Application App, A-6 Jyothsna

Trilokanatha Chaturvedi, A-7 Parth Jogatha, A-8 Sameer, A-9 Shen Long, A-10 Pradeep Naidu and other 40 members

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 said accused A-1 Sharma, A-2 Abdulla,

A-3 Kartoon, A-4 Ashok Kumar, A-5 Director, owner of online Super Like Application App, A-6 Jyothsna Trilokanatha

Chaturvedi, A-7 Parth Jogatha, A-8 Sameer, A-9 Shen Long, A-10 Pradeep Naidu and other 40 members and people

associating with them have been acquiring lands, movable and immovable properties, cash and others from and out

of the deposits or money so collected, from the depositors or complainants and thereby deviating from the intended

purposes of accepting the deposits or money.

And whereas, the Government has reason to believe that the actions of the accused A-1 Sharma, A-2 Abdulla, A-3

Kartoon, A-4 Ashok Kumar, A-5 Director, owner of online Super Like Application App,

A-6 Jyothsna Trilokanatha Chaturvedi, A-7 Parth Jogatha, A-8 Sameer, A-9, Shen Long, A-10 Pradeep Naidu and other

40 members and people associating with them are acting in and detrimental to the interest of the depositors or

complainants whose intention was to defraud the innocent depositors, and it has become necessary to protect the

interest of the depositors in the said case FIR No. 0081/2021.

And whereas, now the Government after considering the report of the Police Inspector, Subramanyampura

Police Station, South Division, Band satisfying itself about the urgent need to protect the interest of the depositors

and in exercise of the powers conferred by sub-section (2) of Section 3 of the Karnataka Protection of interest of

Depositors in Financial Establishments Act, 2004 (Karnataka Act 30 of 2005) here by makes the following order,

namely:

“ORDER’’

Now therefore, in exercise of the powers conferred by sub-section (2) of Section 3 of the Karnataka Protection

of interest of Depositors in Financial Establishments Act, 2004 (Karnataka Act 30 of 2005), the Government under

the circumstances stated above having satisfied that in order to protect the interest of depositors it is necessary

to attach the movable and Immovable properties believed to belong to accused persons A-1 Sharma, A-2 Abdulla, A-

3 Kartoon, A-4 Ashok Kumar, A-5 Director, owner of online Super Like Application App, A-6 Jyothsna Trilokanatha

Chaturvedi, A-7 Parth Jogatha, A-8 Sameer, A-9 Shen Long, A-10 Pradeep Naidu and other 40 members.

Therefore, the Government hereby attaches all the movable properties as specified in the Annexure-1, 2 and 3

to this order believed to have been acquired by the accused A-1 Sharma, A-2 Abdulla, A-3 Kartoon, A-4 Ashok Kumar,

A-5 Director, owner of online Super Like Application App, A-6 Jyothsna Trilokanatha Chaturvedi, A-7 Parth Jogatha,

A-8 Sameer, A-9 Shen Long, A-10 Pradeep Naidu and other 40 members either in its own name or in the name of any

other person from and out of the deposits collected by the

accused where it transpires that such money or such other properties of the said accused, or the personal assets

of the promoters, partners, directors, managers or members or any other person of the said case is not sufficient

for the repayment of the deposits or interest or such other assured benefits to the depositors.

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)

Annexure -1

Name and Address Of Account Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

Oxford Enterprises No-1303, 13th Floor, Rehab

Building, No-1, Seva So,

Gogeshwari ( West ),Mumbai-400102

Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200054409439

2,13,000/-

Divan Enterprises No-1303, 13th Floor, Rehab

Building, No-1, Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200053396278

3,03,649/-

Angel Enterprises No-1303, 13th Floor, Rehab

Building, No-1, Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200050431044

17,34,784/-

Stanley Enterprises

Rehab Building, No-1, Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-

000159(Maharashtra)

50200054409847

59,458/-

Shubam Thakur No 270 Tehil Nadar, Bilaspur

,Himacal Pradesh

HDFC-Chharrol Branch (Bilaspur

Himachal Pradesh)

50100291596040

23,21,363/-

Prabal Singh No-86, A Block,

A Mehi, A Mohalla, Madanpur, Khadar,

New Delhi-110076

HDFC- Yusuf sarai Branch New Delhi

50100385138361

26,24,078/-

Smish p George Puthenparaambil Vettimukal

PO, Ettumanoor Kottayam

Kerala-686631

HDFC - Trichur Branch Thrissur Dist

(Keral)

50100383846944

1,09,232/-

TGS The Game Story No-1303, 13th Floor,

Rehab Building,

No-1, Seva So,

Gogeshwari ( West )

HDFC Lokhandwal-

000159(Maharashtra)

50200050393760

33,46,650/-

Soharawadi traders Arabi ki Gafan, ramjan ki

Gafan, Chohtan,Barmer

Rajasthan-344702

ICICI-Buran ka Tala (Rajastan)

398205500051

17,94,307/-

Name and Address Of Account Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

10.

Vital Bite No4, 7th cross

Prakruthi Township,

BabuSab Palya,Bengaluru City

Karnataka-560043

IDFC- Kammanhalli Branch (Bengaluru)

10051674501

5,79,429/-

11.

Prabal Singh No-86, A Block, A Mehi, A Mohalla,

Madanpur, Khadar,

New Delhi-110076

Bandhan Bank-Green Park (Delhi)

50200010038356

20,62,863/-

12.

AMX Traders TOWER-17 BYPASS ROAD,

KONDOTTY,, MALAPPURAM

CSBK Bank- KONDOTTY (Malappuram KL)

387039034021950001

2,12,017/-

13.

Suneel Rajegowad

ICICI BANK-ICIC 0002329 Mattikeri

(Bengaluru)

232901075139

4,10,000/-

14.

Tradesmen trading Linc, Prof:- Ground Floor No-

232, Near Durga temple,

Baburaj Layout, Singasandra

Bengaluru-560068

ICICI Bank-K H Road (Bengaluru)

193705000911

3,82,650/-

15.

Jitin Vishnu , Jitin Vishunu S/o Krishnakumar K, V

Thachampotta House, Killimangalam Post ,

Trichur District Keral

South Indian Bank -Pezhayannur Branch

(Keral)

/0067073000000410

6,00,000/-

16.

Gopinath Malavaran 76/74 KUPPANAYKKANUR

Sendamangalam, Namakkal, Tamilnadu-637409

ICICI- Namakkal Branch (TN)

622205016531

5,09,000/-

Total

1,72,62,480/-

No: E-RD 126 GRC 2024

(Anwar Basha)

Deputy Secretary to Government

Revenue Department (Services-1,

SSLR & Special Cell)

Annexure-2

Details of Seized Vehicles

Sl.

No.

Registration No.

Vehicle Details

Present Market

Value (In Rs.)

PF No

Renault Triber

Blue Car

New Vehicle

Temporary

registration

Chassis No:

B4DA417E054316

Engine No:

MEERBC002M2085145

7,50,000/-

BSKPS- PF

No.76/2021

Volkswagen Car

KA-03 MS-3117

Chassis No:

WVWE13605DT060940

Engine No: CLN241988

6,50,000/-

BSKPS- PF

No.38/2021

Total

14,00,000/-

No: E-RD 126 GRC 2024

(Anwar Basha)

Deputy Secretary to Government

Revenue Department (Services-1,

SSLR & Special Cell)

Annexure-3

Details of Seized Cash

Sl. No.

Name of the Accused

Cash in

Rs.

PF Number

A-14

Raheem Kudikal

12,11,000/-

BSK PS PF No-52/2021

A-21

Singu Hemanth

2,00,000/-

BSK PS PF No- 76/2021

TOTAL

14,11,000/-

No: E-RD 126 GRC 2024

(Anwar Basha)

Deputy Secretary to Government

Revenue Department (Services-1,

SSLR & Special Cell)

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಇ-ಆฑ ല 126 ೧ಆฑ ๭ 2024 ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 09.12.2024

ಅඌ๰ಚච

඲ยೕ๺ ಇඨ౺ දಕౣฑ ๯ಬ౳ಮಣ౲ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ನಗರ ರವರ ವರൽಯඝ౬ ಪคಗ൐๭ದ ತฆ฿ಯ ๻ಟ ഩವ൐ർರರ

඀ฆಗಳ ಬಡ౛ ෷ಕ౨ ತඛಒಯ ತฆ฿ಯ ๭.ಇ.ಎඨ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ เූಗ, ෍ಂಗิฆ ನಗರದย౵ ർಖมಜฆವ

෮ಕౙದ౪෫ ๸ಒ౲:0081/2021ರ ಆฌೕඪಗะದ 1) ಶಮბ-ಆ1 2) ಅ්౪ม౵-ಆ2 3) ౽ൢბඨ-ಆ3 4) ಅ๗ೕಋ ಀ෥ฑ-ಆ4 5) ඛඃბಶಕฆ,

๰ಪฑ ษಋ ಆඨ ษඨ ಅඪ౵಄ಷඨ ಆභ ෥ยಕฆ-ಆ5 6) ೯ೕತ౺ನ ൟ౳สೕಕකಥ ಚൡๆბൽ-ಆ6, 7) ඩൻ ბ ೯ೕಛಥ-ಆ7, 8) ಸ෦ೕฑ-ಆ8

9) ๔ඨ มಂ಩-ಆ9 10) ಪ౳ൽೕභ ක෷౥ ಮൡ౨ ಇತฉ 40 ಸದಸ౲ฆ ಇವฆ ഩವ൐ർರคಂದ ಞഓౣಜ ๻ಟ ౽ඞඝ෇๼ರ฿ಜ ഩವ൐ಗಳඝ౬

ಅಥ฿ ๬ವბಜඛಕคಂದ ಹಣವඝ౬ ๸ಗ౳๼๯ವ ෮ೕಸದ ವ౲ವ๻ರ ಗಳย౵ 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.

๭.ಇ.ಎඨ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ เූಗ, ෍ಂಗิฆ ನಗರದย౵ ർಖมಜฆವ ෮ಕౙದ౪෫ ๸ಒ౲: 0081/2021ರ

ಆฌೕඪಗำ ๻ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವ൐ർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ๸ಗ౳๼ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ๻ಟ

๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ ๻ಟ ಇತฉ ವ๯౨ಗಳඝ౬ ಅ೧ბ๭ฆโൿ ๻ಟ ಆ ෩ಲಕ ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ

ಉං౪ೕಶಗัಡ ಬಳಸං ෎ฉ ಕഷ ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

๭.ಇ.ಎඨ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ เූಗ, ෍ಂಗิฆ ർಖมಜฆವ ෮ಕౙದ౪෫ ๸ಒ౲: 0081/2021ರ ಆฌೕඪಗำ

๻ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತ౲ಗำ ෨ಗ౪ ಜನคಡ ๋೉๯ವ ಉං౪ೕಶൽಂದ ഩವ൐ർರರ ಅಥ฿ ඹ෴ბൿർರರ ๼൞ಸ౾౨ಡ

เฆದ౫฿ಜ ౽ಯბ ඛವბ๼๯ൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ๭.ಇ.ಎඨ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ

เූಗ, ෍ಂಗิฆ ನಗರದย౵ ർಖมಜฆವ ෮ಕౙದ౪෫ ๸ಒ౲:0081/2021ರ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯ โൿ

ಅಗತ౲฿ಜฆತ౨ං.

ಆದ౪คಂದ, ಸ౽ბರโ ඲ยೕ๺ ಇඨ౺ දಕౣฑ ๯ಬ౳ಮಣ౲ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ನಗರ ರವರ ವರൽಯඝ౬ ಪคಗ൐๭ ๻ಟ

ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ൡൡბ ಅಗತ౲เං ಎಂൿ ಸ౷฀ ಮನವคಃ ෥ല ಆಂഴ 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 ๭.ಇ.ಎඨ ඲ยೕ๺ ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ เූಗ, ෍ಂಗิฆ ನಗರದย౵ ർಖมಜฆವ

෮ಕౙದ౪෫ ๸ಒ౲ 0081/2021ರ ಆฌೕඪಗัಡ ๳คං ಎನ౬มದ ๭౩ฃ๭౨ ಮൡ౨ ಚฃ๭౨ಗಳඝ౬ ෨ഖౣತೕฤ ๻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౵ ๭.ಇ.ಎඨ ඲ยೕ๺

ഢൕ, ෍ಂಗิฆ ದ౾౹ಣ ಉಪ เූಗ, ෍ಂಗิฆ ನಗರದย౵ ർಖมಜฆವ ෮ಕౙದ౪෫ ๸ಒ౲0081/2021ರ ಆฌೕඪಗำ ๸ಗ౳๼ಸมದ

ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಗಳ ກಸคನย౵ ಅ೧ბ๭ං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧ 1, 2, ಮൡ౨ 3ರย౵

ඛൽბಷౣ ಪലಸมඈ൤ ಚฃ๭౨ಯඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ෥ലಆำ౶ತ౨ං.

ഔಪ౭൐: เ๕ಷ ක౲෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ෇౾ ಇค๭, ෬ว ຂัದ 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 ಮൡ౨ เ๕ಷ ಆೕಶ)

ಅඝීಧ-1

Name and Address Of Account Holder

Name of the Bank and its

Branch

Account Number

Amount

Available

in Rs.

Oxford Enterprises No-1303, 13th Floor, Rehab Building, No-

1, Seva So,

Gogeshwari ( West ),Mumbai-400102

Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200054409439

2,13,000/-

Divan Enterprises No-1303, 13th Floor, Rehab Building, No-1,

Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200053396278

3,03,649/-

Angel Enterprises No-1303, 13th Floor, Rehab Building, No-

1, Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-000159

(Maharashtra)

50200050431044

17,34,784/-

Stanley Enterprises

Rehab Building, No-1, Seva So,

Gogeshwari ( West )

Mumbai-400102, Mumbai City

HDFC Lokhandwal-000159(Maharashtra)

50200054409847

59,458/-

Shubam Thakur No 270 Tehil Nadar, Bilaspur ,Himacal

Pradesh

HDFC-Chharrol Branch (Bilaspur

Himachal Pradesh)

50100291596040

23,21,363/-

Prabal Singh No-86, A Block,

A Mehi, A Mohalla, Madanpur, Khadar,

New Delhi-110076

HDFC- Yusuf sarai Branch New Delhi

50100385138361

26,24,078/-

Smish p George Puthenparaambil Vettimukal PO,

Ettumanoor Kottayam

Kerala-686631

HDFC - Trichur Branch Thrissur Dist

(Keral)

50100383846944

1,09,232/-

TGS The Game Story No-1303, 13th Floor, Rehab Building,

No-1, Seva So,

Gogeshwari ( West )

HDFC Lokhandwal-000159(Maharashtra)

50200050393760

33,46,650/-

Soharawadi traders Arabi ki Gafan, ramjan ki Gafan,

Chohtan,Barmer

Rajasthan-344702

ICICI-Buran ka Tala (Rajastan)

398205500051

17,94,307/-

Name and Address Of Account

Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

10.

Vital Bite No4, 7th cross

Prakruthi Township,

BabuSab Palya,Bengaluru City

Karnataka-560043

IDFC- Kammanhalli Branch (Bengaluru)

10051674501

5,79,429/-

11.

Prabal Singh No-86, A Block, A Mehi, A

Mohalla, Madanpur, Khadar,

New Delhi-110076

Bandhan Bank-Green Park (Delhi)

50200010038356

20,62,863/-

12.

AMX Traders TOWER-17 BYPASS ROAD,

KONDOTTY,, MALAPPURAM

CSBK Bank- KONDOTTY (Malappuram KL)

387039034021950001

2,12,017/-

13.

Suneel Rajegowad

ICICI BANK-ICIC 0002329 Mattikeri

(Bengaluru)

232901075139

4,10,000/-

14.

Tradesmen trading Linc, Prof:- Ground

Floor No-232, Near Durga temple,

Baburaj Layout, Singasandra

Bengaluru-560068

ICICI Bank-K H Road (Bengaluru)

193705000911

3,82,650/-

15.

Jitin Vishnu , Jitin Vishunu S/o

Krishnakumar K, V Thachampotta

House, Killimangalam Post , Trichur

District Keral

South Indian Bank -Pezhayannur Branch

(Keral)

/0067073000000410

6,00,000/-

16.

Gopinath Malavaran 76/74

KUPPANAYKKANUR Sendamangalam,

Namakkal, Tamilnadu-637409

ICICI- Namakkal Branch (TN)

622205016531

5,09,000/-

Total

1,72,62,480/-

๸ಒ౲: ಇ-ಆฑ ല 126 ೧ಆฑ ๭ 2024

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ

(๳ๅಗำ-1, ේ෥ಪನ & เ๕ಷ ಆೕಶ)

ಅඝීಧ-2

Details of Seized Vehicles

Sl. No.

Registration No.

Vehicle Details

Present Market

Value (In Rs.)

PF No

Renault Triber

Blue Car

New Vehicle

Temporary registration

Chassis No: B4DA417E054316

Engine No: MEERBC002M2085145

7,50,000/-

BSKPS- PF No.76/2021

Volkswagen Car

KA-03 MS-3117

Chassis No: WVWE13605DT060940

Engine No: CLN241988

6,50,000/-

BSKPS- PF No.38/2021

Total

14,00,000/-

๸ಒ౲: ಇ-ಆฑ ല 126 ೧ಆฑ ๭ 2024

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ

(๳ๅಗำ-1, ේ෥ಪನ & เ๕ಷ ಆೕಶ)

ಅඝීಧ-3

Details of Seized Cash

Sl. No.

Name of the Accused

Cash in

Rs.

PF Number

A-14

Raheem Kudikal

12,11,000/-

BSK PS PF No-52/2021

A-21

Singu Hemanth

2,00,000/-

BSK PS PF No- 76/2021

TOTAL

14,11,000/-

๸ಒ౲: ಇ-ಆฑ ല 126 ೧ಆฑ ๭ 2024

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ

(๳ๅಗำ-1, ේ෥ಪನ & เ๕ಷ ಆೕಶ)

ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದÎžಾಲಯ, ¦ೆಂ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: 2024.12.10 18:25:54 +05'30'