«±ÉõÀ gÁdå ¥ÀwæPÉ
¨sÁUÀ– 3
Part– III
07
2025
17
1947)
BENGALURU, WEDNESDAY, 07, MAY, 2025 VAISHAKHA, 17, SHAKAVARSHA, 1947)
£ÀA.251
No. 251
GOVERNMENT OF KARNATAKA
NO: E-RD 121 GRC 2025 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 07.05.2025.
NOTIFICATION
Whereas, upon considering the report of the Superintendent of Police, CT&R Division and Nodal Officer CID
Bengaluru and after due investigation of the complaints of depositors it has come to the notice of the Government,
that Multi Billion Dollar Business Limited, Company Bengaluru 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 Multi Billion Dollar Business Limited,
Company Bengaluru and people associating with them have been acquiring lands, movable and immovable
2
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 Multi Billion Dollar Business Limited,
Company 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 of the depositors of the Multi Billion Dollar Business Limited, Company Bengaluru.
And whereas, now the Government after considering the report of the Superintendent of Police, CT&R
Division and Nodal Officer CID 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 and immovable properties believed to belong to Multi Billion
Dollar Business Limited, Company Bengaluru .
3
Therefore, the Government hereby attaches the movable and immovable properties as specified in the Annexure
1, 2, 3 and 4 to this order believed to have been acquired by the Multi Billion Dollar Business Limited,
Company Bengaluru either in its own name or in the name of any other person from and out of the deposits
collected by the Multi Billion Dollar Business Limited, Company Bengaluru 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)
4
Annexure-1
౩ฃ౩ಗಳ เವರ
ಕ.
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ
ಸ౷ൟ౨ನ
ยೕಕ
ർಖมൟ เವರ
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಖคೕൽ ದರ
(ง.ಗಳย)
ಷฃ
1.
ಕಲ්ರಜ ೧ว, ಅಫౠฯ ඬರ ൞ล౾ನ ದಡಛಂವ ಛಮ ಸๅბ
ඦ.56, ౺ ඦ.3 ರยฆವ 11 ಎಕฉ 12 ಞಂങ ಜ෦ೕඝ ಎ-2
ಮຂ ೕಮ๚ಕฑ ฃർฑ ಈತನ ൪ං ೕ๚ಕฑ ರವರ
ກಸคನยฆತ౨ං.
ಈ ಜ෦ೕඛನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ಸ.ඦ.58
ಪ๏ಮಃౙ:- ಸ.ඦ.56/1
ಉತ౨ರಃౙ:- ಸ.ඦ.57
ದ౾౹ಣಃౙ:-76
ೕ๚ಕฑ
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩
0:5160/2022-2023
13,90,000/-
(ಕಯ ಪತ
ದยฆ๋)
2.
ಕಲ්ರಜ ೧ว, ಅಫౠฯ ඬರ ൞ล౾ನ ದಡಛಂವ ಛಮ ಸๅბ
ඦ.56, ౺ ඦ.1 ರยฆವ 9 ಎಕฉ 26 ಞಂങ ಜ෦ೕඝ ಎ-2
ಮຂ ೕಮ๚ಕฑ ฃർฑ ಈತನ ൞ ಕಮม
ರವರ ກಸคನยฆತ౨ං.
ಈ ಜ෦ೕඛನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ಸ.ඦ.56/3
ಪ๏ಮಃౙ:- ಸ.ඦ.55
ಉತ౨ರಃౙ:- ಸ.ඦ.57
ದ౾౹ಣಃౙ:-54
ಕಮม
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩
ಒ:5163/2022-2023
11,87,000/-
(ಕಯ ಪತ
ದยฆ๋)
3.
ಕಲ්ರಜ ೧ว ಅಫౠฯ ඬರ ൞ล౾ನ ಕರಜಜ ಛಮದ ಸๅბ
ඦ.46/2 ರยฆವ 2 ಎಕฉ 02 ಞಂങ ಜ෦ೕඝ ಎ-2 ಮຂ
ೕಮ๚ಕฑ ฃർฑ ಈತನ ൪ං ೕ๚ಕ ฑ ರವರ
ກಸคನยฆತ౨ං.
ೕ๚ಕฑ
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩ ಒ:AZP-
1-00398/2021-22
1,00,000/-
(ಕಯ ಪತ
ದยฆ๋)
5
4.
Navami Funique, Flat No. 301, BBMP khatha No.374/129, Flat No.
T-4 301, 3rd Floor, Tower 4, Typel, 3 BHK, chikkathoguru,
Bommanahalli Sub Division, Bangalore. ಎ-4 ౾ರ൝ ರವರ ಪൟ౬
๏ೕಮൟ ยೕมವൟ ಃ.ಎ. ರವರ ກಸคನยฆತ౨ං.
ಈ මഡ ನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- මഡ ඦ.302
ಪ๏ಮಃౙ:- මഡ ඦ.302
ಉತ౨ರಃౙ:- ඩ ಮൡ౨ ฉಯವರ ಜ෦ೕඝ.
ದ౾౹ಣಃౙ:- මഡ ඦ.304
ยೕมವൟ ಃ.ಎ
Sub Register,
jayanagar(Kengeri),
Bengaluru
BNG(U)-
KNGR/4237/2023-24
72,00,000/-
(ಕಯ ಪತ
ದยฆ๋)
5.
ಅರೕಃฉ ൞ลಀ, ಕಸ ຄೕಬั, ಅರೕಃฉನಗರ ಲ౾౹ೕಪರ
ಬറವൕಯยฆವ ඛๆಶನ ಒ.09. ಎ-4 ౾ರ൝ ಃ.ಎ ರವರ
ກಸคನยฆತ౨ං.
ಈ ವಸൟ ඛๆಶನದ ಚಀౙීൽ ಈ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- 27ඡ ඦಬคನ ඛๆಶನ
ಪ๏ಮಃౙ:- ರ౨
ಉತ౨ರಃౙ:- ಕನ౺ ฑ ๅඛ౺ ಗย
ದ౾౹ಣಃౙ:- 10ඡ ඦಬคನ ඛๆಶನ, ഔ.ല ฃಮಣ౧ ರವರ ౺
ඛๆಶನ.
౾ರ൝
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ARS-1-00105-2023-24
19,15,000/-
(ಕಯ ಪತ
ದยฆ๋)
6.
ಬะค ೧ว, ಉඪ ൞ลಀ, ฿ിბ ඦ.06, เකಯಕನಗರ ಒಳ
ಪඃಶದย ಬฆವ ಸๅბ ඦ.1363ರยฆವ ඩഡ ඦ.137. ಆฌೕඪ
๎ಂತಀฑ.ಃ ರವರ ಪൟ౬ ൟๆ ರವರ ກಸคನยฆತ౨ං.
ಈ ฿ಸದ ಮච ಮൡ౨ ಬಯฤ ೦ಗಃౙ ಚಀౙීൽ ಈ
ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ರ౨.
ಪ๏ಮಃౙ:- මഡ ඦ.118
ಉತ౨ರಃౙ:- මഡ ඦ.138
ದ౾౹ಣಃౙ:- මഡ ඦ.136
೦ಗದ ಅಳ:තವბ-ಪ๏ಮ 12.
192024 ෦ೕಟฑ, ಉತ౨ರ-ದ౾౹ಣ 9.144018 ෦ೕಟฑ ಒഖౣ ඛๆಶನದ
ಅಳ:
111.4836
ಚದರ
෦ೕಟฑ.
ಮචಯ
ಅಳ
21.460539
ಚದರ෦ೕಟฑ ಸದค ಆ౨ ಉಜಪರಯยං.
ൟๆ
คಯ
ಉಪඣೕಂದ൏ඌ౽
ค ಉඪ.
KPL-1-00348-2019-20
KPL-1-01502-2019-20
5,90,000/-
(ಕಯ ಪತ
ದยฆ๋)
No: E-RD 121 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
6
Annexure-2
Details of Seized Vehicles
Sl.No
Registration
No.
Vehicle Details
Present
market
value
(in Rs.)
Name and Address
01
KA 50-MB-
9919
BMW Car
Chasis No.
WBACV6703NY413804
Engine No. 0085Y404
1.31 Crs
Mahesh s/o Bhimashankar Birajadar, No.21,
Om Shravan Bhavan, 5th main, Maruthi
Extension, Srirampuram, Bengaluru 560021
No: E-RD 121 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
Annexure-3
Bank Details
Sl.No
Name and address of
Account holder
Name of the Bank and its Branch
Account Number
Amount available in Rs.
01
MBB Infrastructure
Axis Bank MG Road branch,
Bijapura
923020004722524
5,59,793.05
02
M/s. MBB Argo (Amar K
Parannavar)
CSB Bank, Vijayapura
061704583192195001
61,000.00
03
Shantha Kumar K
SBI Bank, Kampli, Bellary
20040228281
1,73,808.00
04
Minal Vaibhav Bodhankar
ICICI Bank, Pune Branch
325701501216
20,210.00
05
MBB Tourism
HDFC Bank
99969999999919
2,51,860.26
06
MBB Construction Amar
Parannavar
Canara Bank, Bijapura
120002782988
20,67,309.00
07
MBB Sales & Service
Marketing private Limited
(Mahesh & Kamala Bai)
Axis Bank,
Margosa Road Branch, Bangalore
919020041633945
2,51,863.00
7
08
MBB Global Limited
(Mahesh, Jayashri M. Biradar
& J. Shashikumar)
ICICI Bank,
Rajajinagara Branch
029605007417
92,90,080.00
09
Mahesh Bhimashankar
Biradar
Karnataka Bank
Kalburgi Branch
2542500103063001
77.00
10
Mahesh
ICICI, Rajajinagara Branch
777701332999
74,500.00
11
Shivanand Somaling Hasu
Ujjvan Small Finance Bank
150110130057841
8,831.00
12
Shantha Kumar K
IDFC Bank, Malleshwaram Branch
10066510727
918.00
13
M/s. Sapthagiri Motors
ICICI Bank, Mathikere Branch
777705229919
14,001.00
Total in Rupees:
1,27,68,250.31
No: E-RD 121 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
Annexure-4
Details of Seized cash/ Gold ornaments / Silver items
Sl.No. Cash/ Gold Ornaments / Silver items
01
Cash Rs. 45,000/-
No: E-RD 121 GRC 2025
(Anwar Basha)
Deputy Secretary to Government
Revenue Department (Services-1,
SSLR & Special Cell)
8
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 121 ೧ಆฑ 2025
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ: 07.05.2025
ಅඌಚච
ยೕ ಅඌೕౘಕฆ, .ഔ ಆಂി ಆฑ เූಗ ಮൡ౨ ඣೕಡฯ ಅඌ౽ค, .ಐ.ല, ಂಗิฆ ಇವರ ವರൽಯඝ౬ ಪคಗದ
ತฆ฿ಯ ಟ ഩವർರರ ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛ,
ಂ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.
ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛ, ಂಗิฆ ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವർರคಂದ ಅಥ฿
ඹ෴ბൿർರคಂದ ಗಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ ౩ฃ౨ಗಳඝ౬, ನಗൿ ಟ ಇತฉ ವ౨ವඝ౬ ಅ೧ბฆโൿ ಟ
ಆ ෩ಲಕ ഩವ ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ฉ ಕഷ ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ
ීൽฆತ౨ං.
ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛ, ಂಗิฆ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ
๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ
౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛ, ಂಗิฆ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ
ಅಗತ ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ยೕ ಅඌೕౘಕฆ, .ഔ ಆಂി ಆฑ เූಗ ಮൡ౨ ඣೕಡฯ ಅඌ౽ค, .ಐ.ല, ಂಗิฆ ಇವರ
ವರൽಯඝ౬ ಪคಗ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ല ಆಂഴ
9
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 ಸඛ౬ ๆಶಗಳ ನ౬วಯย
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ಸฤ฿ಜ ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛಡ คං ಎನ౬มದ ౩ฃ౨ಗಳඝ౬
ಟ ಚฃ౨ಗಳඝ౬ ෨ഖౣತฤ 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 ಮยౣ ยಯඨ റಲฑ ්ච ย෦ങി ಉಪඛ, ಂಗิฆ ಗಸมದ
ഩವಗัಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧ 1, 2, 3 ಮൡ౨ 4 ರย
ඛൽბಷౣ ಪലಸมඈ ౩ฃ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ౩ฃ 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 & เ๕ಷ ಆೕಶ)
10
ಅඝීಧ-1
౩ฃ౩ಗಳ เವರ
ಕ.
.
ಸ౷ൟ౨ನ เವರ
(ಚಀౙීൽ ಒಳತಂഽ)
ർಖวಗಳ
ಪ౽ರ
ಸ౷ൟ౨ನ
ยೕಕ
ർಖมൟ เವರ
ಪ౨ತ
ฆಕങౣ
ದರ
(ง.ಗಳย)
ಖคೕൽ ದರ
(ง.ಗಳย)
ಷฃ
1.
ಕಲ්ರಜ ೧ว, ಅಫౠฯ ඬರ ൞ล౾ನ ದಡಛಂವ ಛಮ ಸๅბ
ඦ.56, ౺ ඦ.3 ರยฆವ 11 ಎಕฉ 12 ಞಂങ ಜ෦ೕඝ ಎ-2
ಮຂ ೕಮ๚ಕฑ ฃർฑ ಈತನ ൪ං ೕ๚ಕฑ
ರವರ ກಸคನยฆತ౨ං.
ಈ ಜ෦ೕඛನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ಸ.ඦ.58
ಪ๏ಮಃౙ:- ಸ.ඦ.56/1
ಉತ౨ರಃౙ:- ಸ.ඦ.57
ದ౾౹ಣಃౙ:-76
ೕ๚ಕฑ
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩
0:5160/2022-2023
13,90,000/-
(ಕಯ ಪತ
ದยฆ๋)
2.
ಕಲ්ರಜ ೧ว, ಅಫౠฯ ඬರ ൞ล౾ನ ದಡಛಂವ ಛಮ ಸๅბ
ඦ.56, ౺ ඦ.1 ರยฆವ 9 ಎಕฉ 26 ಞಂങ ಜ෦ೕඝ ಎ-2
ಮຂ ೕಮ๚ಕฑ ฃർฑ ಈತನ ൞ ಕಮม
ರವರ ກಸคನยฆತ౨ං.
ಈ ಜ෦ೕඛನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ಸ.ඦ.56/3
ಪ๏ಮಃౙ:- ಸ.ඦ.55
ಉತ౨ರಃౙ:- ಸ.ඦ.57
ದ౾౹ಣಃౙ:-54
ಕಮม
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩
ಒ:5163/2022-2023
11,87,000/-
(ಕಯ ಪತ
ದยฆ๋)
3.
ಕಲ්ರಜ ೧ว ಅಫౠฯ ඬರ ൞ล౾ನ ಕರಜಜ ಛಮದ ಸๅბ
ඦ.46/2 ರยฆವ 2 ಎಕฉ 02 ಞಂങ ಜ෦ೕඝ ಎ-2 ಮຂ
ೕಮ๚ಕฑ ฃർฑ ಈತನ ൪ං ೕ๚ಕ ฑ ರವರ
ກಸคನยฆತ౨ං.
ೕ๚ಕฑ
ಉಪ
ඣೕಂದ൏ඌ౽คಗำ
ಅಫಜಲඬರ
ದ౨ๆ೩ ಒ:AZP-
1-00398/2021-22
1,00,000/-
(ಕಯ ಪತ
ದยฆ๋)
11
4.
Navami Funique, Flat No. 301, BBMP khatha No.374/129, Flat No. T-
4 301, 3rd Floor, Tower 4, Typel, 3 BHK, chikkathoguru,
Bommanahalli Sub Division, Bangalore. ಎ-4 ౾ರ൝ ರವರ ಪൟ౬
๏ೕಮൟ ยೕมವൟ ಃ.ಎ. ರವರ ກಸคನยฆತ౨ං.
ಈ මഡ ನ ಚಀౙීൽ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- මഡ ඦ.302
ಪ๏ಮಃౙ:- මഡ ඦ.302
ಉತ౨ರಃౙ:- ඩ ಮൡ౨ ฉಯವರ ಜ෦ೕඝ.
ದ౾౹ಣಃౙ:- මഡ ඦ.304
ยೕมವൟ
ಃ.ಎ
Sub Register,
jayanagar(Kengeri),
Bengaluru
BNG(U)-
KNGR/4237/2023-24
72,00,000/-
(ಕಯ ಪತ
ದยฆ๋)
5.
ಅರೕಃฉ ൞ลಀ, ಕಸ ຄೕಬั, ಅರೕಃฉನಗರ ಲ౾౹ೕಪರ
ಬറವൕಯยฆವ ඛๆಶನ ಒ.09. ಎ-4 ౾ರ൝ ಃ.ಎ ರವರ
ກಸคನยฆತ౨ං.
ಈ ವಸൟ ඛๆಶನದ ಚಀౙීൽ ಈ ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- 27ඡ ඦಬคನ ඛๆಶನ
ಪ๏ಮಃౙ:- ರ౨
ಉತ౨ರಃౙ:- ಕನ౺ ฑ ๅඛ౺ ಗย
ದ౾౹ಣಃౙ:- 10ඡ ඦಬคನ ඛๆಶನ, ഔ.ല ฃಮಣ౧ ರವರ ౺
ඛๆಶನ.
౾ರ൝
ಉಪඣೕಂದ൏ඌ౽คಗำ
ARS-1-00105-2023-24
19,15,000/-
(ಕಯ ಪತ
ದยฆ๋)
6.
ಬะค ೧ว, ಉඪ ൞ลಀ, ฿ിბ ඦ.06, เකಯಕನಗರ ಒಳ
ಪඃಶದย
ಬฆವ
ಸๅბ
ඦ.1363ರยฆವ
ඩഡ
ඦ.137.
ಆฌೕඪ
๎ಂತಀฑ.ಃ
ರವರ
ಪൟ౬
ൟๆ
ರವರ
ກಸคನยฆತ౨ං.
ಈ ฿ಸದ ಮච ಮൡ౨ ಬಯฤ ೦ಗಃౙ ಚಀౙීൽ ಈ
ಃಳಉഽൟฆತ౨ං.
තವბಃౙ:- ರ౨.
ಪ๏ಮಃౙ:- මഡ ඦ.118
ಉತ౨ರಃౙ:- මഡ ඦ.138
ದ౾౹ಣಃౙ:- මഡ ඦ.136
೦ಗದ ಅಳ:තವბ-ಪ๏ಮ 12.
192024 ෦ೕಟฑ, ಉತ౨ರ-ದ౾౹ಣ 9.144018 ෦ೕಟฑ ಒഖౣ ඛๆಶನದ
ಅಳ: 111.4836 ಚದರ ෦ೕಟฑ. ಮචಯ ಅಳ 21.460539
ಚದರ෦ೕಟฑ ಸದค ಆ౨ ಉಜಪರಯยං.
ൟๆ
คಯ
ಉಪඣೕಂದ൏ඌ౽ค
ಉඪ.
KPL-1-00348-2019-20
KPL-1-01502-2019-20
5,90,000/-
(ಕಯ ಪತ
ದยฆ๋)
ಒ: ಇ-ಆฑ ല 121 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
12
ಅඝීಧ -2
Details of Seized Vehicles
Sl.No
Registration
No.
Vehicle Details
Present
market
value
(in Rs.)
Name and Address
01
KA 50-MB-
9919
BMW Car
Chasis No.
WBACV6703NY413804
Engine No. 0085Y404
1.31 Crs
Mahesh s/o Bhimashankar Birajadar, No.21,
Om Shravan Bhavan, 5th main, Maruthi
Extension, Srirampuram, Bengaluru 560021
ಒ: ಇ-ಆฑ ല 121 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
ಅඝීಧ -3
Bank Details
Sl.No
Name and address of
Account holder
Name of the Bank and its
Branch
Account Number
Amount available in Rs.
01
MBB Infrastructure
Axis Bank MG Road branch,
Bijapura
923020004722524
5,59,793.05
02
M/s. MBB Argo (Amar K
Parannavar)
CSB Bank, Vijayapura
061704583192195001
61,000.00
03
Shantha Kumar K
SBI Bank, Kampli, Bellary
20040228281
1,73,808.00
04
Minal Vaibhav Bodhankar
ICICI Bank, Pune Branch
325701501216
20,210.00
05
MBB Tourism
HDFC Bank
99969999999919
2,51,860.26
06
MBB Construction Amar
Parannavar
Canara Bank, Bijapura
120002782988
20,67,309.00
07
MBB Sales & Service
Marketing private Limited
(Mahesh & Kamala Bai)
Axis Bank,
Margosa Road Branch, Bangalore
919020041633945
2,51,863.00
13
08
MBB Global Limited
(Mahesh, Jayashri M.
Biradar & J. Shashikumar)
ICICI Bank,
Rajajinagara Branch
029605007417
92,90,080.00
09
Mahesh Bhimashankar
Biradar
Karnataka Bank
Kalburgi Branch
2542500103063001
77.00
10
Mahesh
ICICI, Rajajinagara Branch
777701332999
74,500.00
11
Shivanand Somaling Hasu
Ujjvan Small Finance Bank
150110130057841
8,831.00
12
Shantha Kumar K
IDFC Bank, Malleshwaram
Branch
10066510727
918.00
13
M/s. Sapthagiri Motors
ICICI Bank, Mathikere Branch
777705229919
14,001.00
Total in Rupees:
1,27,68,250.31
ಒ: ಇ-ಆฑ ല 121 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
ಅඝීಧ -4
Details of Seized cash/ Gold ornaments / Silver items
Sl.No.
Cash/ Gold Ornaments / Silver items
01
Cash Rs. 45,000/-
ಒ: ಇ-ಆฑ ല 121 ೧ಆฑ 2025
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & 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: 2025.05.08 17:37:19 +05'30'