(1)
«±ÉõÀ gÁdå ¥ÀwæPÉ
¨sÁUÀ – 3
Part – III
20
2025(
30
1946)
BENGALURU, MONDAY , 20, JANUARY , 2025 ( PUSHYA , 30, SHAKAVARSHA, 1946)
£ÀA.44
No. 44
GOVERNMENT OF KARNATAKA
NO: E- RD 35 GRC 2025 Karnataka Government Secretariat,
M. S. Building,
Bengaluru, Dated: 20.01.2025
NOTIFICATION
It has come to the notice of the Government that cheating case is registered at Cyber Crime Police Station at
Bengaluru City vide FIR No. 0031/2023, that in the said registered case Accused A-1 Shri Deepak, Accused A-2
Shri Shrikanth M. S and other accused in the said case are 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).
The properties belonging to the said accused may have 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 connected to the
above said cases in Crime No. 0031/2023 (Shri Deepak and others).
2
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, here
by appoint Assistant Commissioner, Bengaluru North Sub Division as the Competent Authority in respect of above
said case in Crime No. 0031/2023 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)
GOVERNMENT OF KARNATAKA
NO: E-RD 35 GRC 2025 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 20.01.2025
NOTIFICATION
Whereas, upon considering the reports of the Police Inspector, Office of the Assistant Commissioner of Police, CCB,
Economic Offences Wing, Bengaluru City and after due investigation of the complaints of depositors it has come to the notice
of the Government, that the accused in the case registered at Cyber Crime Police Station, Bengaluru City Vide FIR No.
0031/2023 A-1 Shri Deepak, A-2 Shri Shrikanth MS and other accused in this case 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 Shri Deepak, A-2
Shri Shrikanth MS and other accused in this case 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 Shri Deepak, A-2 Shri Shrikanth
MS and other accused in this case and people associating with them are acting in and detrimental to the interest of the
3
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. 0031/2023.
And whereas, now the Government after considering the report of the Police Inspector, Office of the Assistant
Commissioner of Police, CCB, Economic Offences Wing, Bengaluru City 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 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 Shri Deepak, A-2, Shri Shrikanth MS and other accused in
this case.
Therefore, the Government hereby attaches all the movable and immovable properties as specified in the Annexure-1, 2
and 3 to this order believed to have been acquired by the accused A-1 Deepak, A-2 Shri Shrikanth MS and other accused in
this case either in its own name or in the name of any other person from and out of the deposits collected by the depositors in
the case registered at Cyber Crime Police Station, Bengaluru City Vide FIR No. 0031/2023 and 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 and immovable 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
ANNEXURE -1
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยೕಕ
ർಖมൟ เವರ
ಖคೕൽ
ದರ (ง.
ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ(ง.ಗಳย)
ಷฃ
1
"A" Schedule Property
Property bearing No.513 (old No.113, 115, 129, 1605
and 228) on the western side of the Sampige road
(Formerly Venkataranga iyengar road) Malleshwaram,
Bangalore.
Mearsuing 30 feet from North to South 115 feet from
East to west, in all measuring 3450 Sqfts.
"D" Schedule Property
Flat No.3, measuring to an extent of 1080 sqfts, at
present BBMP "A" Khatha No. PID No.5-4-228/5, Super
build up area along with undivided share of 360 Sqfts.
Boundary:
East by: Venkataranga Iyenger Road (Now Sampige
road)
West by: Conservancy road.
North by: Vacant land belonging to municipality and
now occupied by Water works Quarters.
South By: Late. Ramaswamaiah's Residence.
1) ಎಂ.ಎ. ಸൟೕಶ
2) ಃ.ಎඨ .งඩ
(ಪಕರಣದ
ಆฌೕඪಗำ)
ಉಪ
ඣಂದ൏ඌ౽ค,
ಛಂඌನಗರ,
ಂಗิฆ ರ 1ඡ
ඬಸ౨ಕದ ದ౨ๆ೩
ඦಬฑ ೧ಎಎඨ-1-
06917- 2018-19 ಆಜ
.ല.
ඦಬฑ ೧ಎಎඨ ല
376ඡ ದ౪ರย
ൽකಂಕ: 01/03/2019
ฏൿ ඣೕಂർ
ಸมಜං.
96,00,000/-
-
ൽකಂಕ:19/03/2019
ฏൿ
1) ಎಂ.ಎ.ಸൟೕಶ ಮൡ౨
2) ಃ.ಎඨ.งඩ
ರವฆಗำ ಸ౷ൟ౨ನ
෬ว ಕงฆ ็ಶ
ಂಋ ย෦ങി
ನย 50,00,000-00 ง
ಠಹ ಪഷൿ ಆಂഴ
෫෮ ฏಡෳ ಆෆ
ഷഡ ಆෆ
ഛಟฯ ലೕി౺ මฑ
ฉ೧ౣიೕ ಷඨ ෩ಲಕ
ඣಂർ
ฆ൞౨ฉ.
เ๕ಷ
ක෴ಲಯದ
౩คೕಕರಣ ಆඃಶ
ීದඦತರ ಅඌಂತ
ಲ ಪಕคಂದ
ಲ ಪನವඝ౬
ല
ฆಕങౣದರವඝ౬
ඛಗൽ
ಪലಸมಞโൿ.
No.E RD 35 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(SSLR, Services-1 and Special Cell)
5
ANNEXURE-2
Sl
No.
Name and Address
of account holder
Name of the Bank and its branch
Account Number
Amount Available in
Rs.
1
GG Online Private Ltd
IDFC Bank, Frazer Town branch
10048441561
64.00
2
M.S. Shrikant
IDFC Bank, Frazer Town branch
10113964328
82,403.00
TOTAL
82,467.00
ANNEXURE-3
Sl No.
Registration
Vehicle Details
Present Market
Value
Remarks
1
KA-05 ND-7562
Chassis No: MA3JMT81SNA624625
Engine No: K12MN9128101
Wagon R-Car
-
เ๕ಷ ක෴ಲಯದ
౩คೕಕರಣ ಆඃಶ ීದඦತರ
ಅඌಂತ ಲ ಪಕคಂದ
ಲ ಪನವඝ౬ ല
ฆಕങౣದರವඝ౬ ඛಗൽ
ಪലಸมಞโൿ.
No. E RD 35 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(SSLR, Services-1 and Special Cell)
6
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 35 ೧ಆฑ 2025 ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ:20.01.2025
ಅඌಚච
ยೕ ಇඨ౺ දಕౣฑ, ಸಯಕ ೕยೕ ಆಕ౨ರ ಕೞค .., ಆ൮ბಕ ಅಪฃಧ ದಳ, ಂಗิฆ ನಗರ ರವರ ವರൽಯඝ౬
ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย
ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ ಆฌೕඪಗะದ ๏ೕ ൽೕඪ౽, ಆ-1, ๏ೕ ๏ೕ౽ಂ൬ ಎಂ.ಎ, ಆ-2 ಮൡ౨ ಇತฉ ಆฌೕඪಗำ ಇವฆ
ഩವർರคಂದ ಞഓౣಜ ಟ ౽ඞඝರ฿ಜ ഩವಗಳඝ౬ ಅಥ฿ ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರ
ಗಳย 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.
ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ ಆฌೕඪಗำ 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.
ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ ಆฌೕඪಗำ ಟ ಅವರ
ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ
౽ಯბ ඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย
ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ ರ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ยೕ ಇඨ౺ දಕౣฑ, ಸಯಕ ೕยೕ ಆಕ౨ರ ಕೞค .., ಆ൮ბಕ ಅಪฃಧ ದಳ, ಂಗิฆ ನಗರ ರವರ
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:
7
“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 ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ
ಆฌೕඪಗะದ ๏ೕ ൽೕඪ౽, ಆ-1, ๏ೕ ๏ೕ౽ಂ൬ ಎಂ.ಎ, ಆ-2 ಇವคಡ ಟ ಪಕರಣದ ಇತฉ ಆฌೕඪಗัಡ คං ಎನ౬มದ ౩ฃ౨ ಮൡ౨
ಚฃ౨ಗಳඝ౬ ෨ഖౣತೕฤ ౾ಆำโൿ ಅವಶಕ฿ಜං ಎಂൿ ಮನಧലฆโ ದคಂದ, ಆฌೕඪಗัಡ คದ 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 ಬฑ ಃೖෳ ยೕ ഢൕ, ಂಗิฆ ನಗರದย ർಖมಜฆವ ෮ಕౙದ౪෫ ಒ:0031/2023ರ
ಆฌೕඪಗำ ಗಸมದ ഩವಗัಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ
ಅඝීಧ 1, 2 ಮൡ౨ 3 ರย ඛൽბಷౣ ಪലಸมඈ ౩ฃ౨ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ౩ฃ౨ ಮൡ౨ ಚฃ౨ಗಳඝ౬ 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)
8
ಅඝීಧ -1
ಕಮ
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยೕಕ
ർಖมൟ เವರ
ಖคೕൽ
ದರ (ง.
ಗಳย)
ಪ౨ತ
ฆಕങౣ
ದರ(ง.ಗಳย)
ಷฃ
1
"A" Schedule Property
Property bearing No.513 (old No.113, 115, 129, 1605
and 228) on the western side of the Sampige road
(Formerly Venkataranga iyengar road) Malleshwaram,
Bangalore.
Mearsuing 30 feet from North to South 115 feet from
East to west, in all measuring 3450 Sqfts.
"D" Schedule Property
Flat No.3, measuring to an extent of 1080 sqfts, at
present BBMP "A" Khatha No. PID No.5-4-228/5, Super
build up area along with undivided share of 360 Sqfts.
Boundary:
East by: Venkataranga Iyenger Road (Now Sampige
road)
West by: Conservancy road.
North by: Vacant land belonging to municipality and
now occupied by Water works Quarters.
South By: Late. Ramaswamaiah's Residence.
1) ಎಂ.ಎ. ಸൟೕಶ
2) ಃ.ಎඨ .งඩ
(ಪಕರಣದ
ಆฌೕඪಗำ)
ಉಪ
ඣಂದ൏ඌ౽ค,
ಛಂඌನಗರ,
ಂಗิฆ ರ 1ඡ
ඬಸ౨ಕದ ದ౨ๆ೩
ඦಬฑ ೧ಎಎඨ-1-
06917- 2018-19 ಆಜ
.ല.
ඦಬฑ ೧ಎಎඨ ല
376ඡ ದ౪ರย
ൽකಂಕ: 01/03/2019
ฏൿ ඣೕಂർ
ಸมಜං.
96,00,000/-
***
ൽකಂಕ:19/03/2019
ฏൿ
1) ಎಂ.ಎ.ಸൟೕಶ ಮൡ౨
2) ಃ.ಎඨ.งඩ
ರವฆಗำ ಸ౷ൟ౨ನ
෬ว ಕงฆ ็ಶ
ಂಋ ย෦ങി
ನย 50,00,000-00 ง
ಠಹ ಪഷൿ ಆಂഴ
෫෮ ฏಡෳ ಆෆ
ഷഡ ಆෆ
ഛಟฯ ലೕി౺ මฑ
ฉ೧ౣიೕ ಷඨ ෩ಲಕ
ඣಂർ
ฆ൞౨ฉ.
เ๕ಷ
ක෴ಲಯದ
౩คೕಕರಣ ಆඃಶ
ීದඦತರ ಅඌಂತ
ಲ ಪಕคಂದ
ಲ ಪನವඝ౬
ല
ฆಕങౣದರವඝ౬
ඛಗൽ
ಪലಸมಞโൿ.
ಒ: ಇ ಉಇ 35 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
9
ಅඝීಧ -2
Sl
No.
Name and Address of
account holder
Name of the Bank and its
branch
Account Number
Amount Available in Rs.
1
GG Online Private Ltd
IDFC Bank, Frazer Town branch
10048441561
64.00
2
M.S. Shrikant
IDFC Bank, Frazer Town branch
10113964328
82,403.00
TOTAL
82,467.00
ಅඝීಧ -3
Sl No.
Registration
Vehicle Details
Present
Market
Value
Remarks
1
KA-05 ND-7562
Chassis No: MA3JMT81SNA624625
Engine No: K12MN9128101
Wagon R-Car
-
เ๕ಷ ක෴ಲಯದ
౩คೕಕರಣ ಆඃಶ ීದඦತರ
ಅඌಂತ ಲ ಪಕคಂದ
ಲ ಪನವඝ౬ ല
ฆಕങౣದರವඝ౬ ඛಗൽ
ಪലಸมಞโൿ.
ಒ: ಇ ಉಇ 35 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ ಮൡ౨ เ๕ಷ ಆೕಶ)
ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ , ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದÎಾಲಯ, ¦ೆಂಗಳರು
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: 2025.01.21 16:18:13 +05'30'