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¨sÁUÀ– 3
Part– III
, 07
, 2026
16
1948)
BENGALURU, FRIDAY, 07, AUGUST, 2026 ( SHRAVANA , 16, SHAKAVARSHA, 1948)
£ÀA.601
No. 601
GOVERNMENT OF KARNATAKA
NO: E-RD 82 GRC 2026 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 07.08.2026
NOTIFICATION
Whereas, upon considering the report of the Deputy Commssioner, Belagavi District and after due investigation of the complaints of depositors it
has come to the notice of the Government, that Shivam Associates, Belagavi City, 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 Shivam Associates, Belagavi City 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 Shivam Associates, Belagavi City 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 Shivam Associates, Belagavi City.
And whereas, now the Government after considering the reports of the Special Officer and Competent Authority IMA and other KPID Cases and
Competent Authority for Shivam Associates, Belagavi City and satisfying itself about the urgent need to protect the interest of the depositors and in
2
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 Shivam Associates, Belagavi
City.
Therefore, the Government hereby attaches the movable and immovable properties as specified in the Annexure-1 to Annexure-6 to this order
believed to have been acquired by the Shivam Associates, Belagavi City ,either in its own name or in the name of any other person from and out of
the deposits collected by the Shivam Associates, Belagavi City 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 immovable and movable 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)
3
DETAILS OF THE BANK ACCOUNTS WITH RESPECT TOFE: SHIVAM ASSOCIATES
ANNEXURE – 1
Sl. No.
Bank Name
Account Number
Type of Deposit
Name of the Account Holder
Balance as on 18-05-2026
(in Rs.)
1
HDFC Bank
50301242161193
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
2800000.00
2
HDFC Bank
50301242156065
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
3200000.00
3
HDFC Bank
50300750866183
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
90,00,000.00
4
HDFC BANK
50300741771064
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
1780107.40
5
HDFC BANK
50301036081120
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
37326951.40
6
HDFC BANK
50301056932080
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
24360244.90
7
HDFC BANK
50301184452320
FD-Reinvestment
M/s. Shivam Associates
9561148.30
8
HDFC BANK
50301184447511
FD-Reinvestment
M/s. Shivam Associates
20504962.10
9
HDFC BANK
50301184451086
FD-Reinvestment
M/s. Shivam Associates
25631202.40
10
HDFC BANK
50301196099647
FD-Reinvestment
M/s. Shivam Associates
29732195.00
11
HDFC BANK
50301199786433
FD-Reinvestment
M/s. Shivam Associates
26656450.10
12
HDFC BANK
50301212932995
FD-Reinvestment
M/s. Shivam Associates
23699080.90
13
HDFC BANK
50301212928755
FD-Reinvestment
M/s. Shivam Associates
35996080.00
14
HDFC BANK
50301212930312'
FD-Reinvestment
M/s. Shivam Associates
10958643.90
15
HDFC BANK
50301275014691
FD-Reinvestment
M/s. Shivam Associates
20000000.00
16
HDFC BANK
50301302898331
FD-Reinvestment
M/s. Shivam Associates
11651830.00
17
HDFC BANK
50301302903086
FD-Reinvestment
M/s. Shivam Associates
25000000.00
18
HDFC BANK
50301322892536
FD-Reinvestment
M/s. Shivam Associates
15476915.00
19
HDFC BANK
50301008713612
FD-Reinvestment
M/s. Shivam Associates
49575775.30
20
HDFC BANK
50301161821156
FD-Reinvestment
M/s. Shivam Associates
29000000.00
21
HDFC BANK
50301161819725
FD-Reinvestment
M/s. Shivam Associates
8596757.70
22
HDFC BANK
50301348756262
FD-Reinvestment
M/s. Shivam Associates
49000000.00
23
HDFC BANK
50301351075678
FD-Reinvestment
M/s. Shivam Associates
20000000.00
24
HDFC BANK
50301348757291
FD-Reinvestment
M/s. Shivam Associates
49000000.00
25
HDFC BANK
50301351113077
FD-Reinvestment
M/s. Shivam Associates
27500000.00
26
HDFC BANK
50301351061983
FD-Reinvestment
M/s. Shivam Associates
30100000.00
27
HDFC BANK
50301351063312
FD-Reinvestment
M/s. Shivam Associates
30100000.00
28
HDFC BANK
50301351077072
FD-Reinvestment
M/s. Shivam Associates
30100000.00
29
HDFC BANK
50601351085772
FD-Reinvestment
M/s. Shivam Associates
22500000.00
30
HDFC BANK
50301229812723
FD-Reinvestment
M/s. Shivam Associates
20499468.90
4
31
HDFC BANK
50301229814857
FD-Reinvestment
M/s. Shivam Associates
30684107.70
32
HDFC BANK
50301229814041
FD-Reinvestment
M/s. Shivam Associates
30725663.40
33
HDFC BANK
50301231433349
FD-Reinvestment
M/s. Shivam Associates
29900000.00
34
HDFC BANK
50301242835422
FD-Reinvestment
M/s. Shivam Associates
29900000.00
35
HDFC BANK
50301242829461
FD-Reinvestment
M/s. Shivam Associates
20000000.00
36
HDFC BANK
50301250026220
FD-Reinvestment
M/s. Shivam Associates
25000000.00
37
HDFC BANK
50301258500663
FD-Reinvestment
M/s. Shivam Associates
20000000.00
38
HDFC BANK
50301275019871
FD-Reinvestment
M/s. Shivam Associates
34000000.00
39
HDFC BANK
50301309109670
FD-Reinvestment
M/s. Shivam Associates
19000000.00
40
HDFC BANK
50301325982441
FD-Reinvestment
M/s. Shivam Associates
28000000.00
41
HDFC BANK
50301338958182
FD-Reinvestment
M/s. Shivam Associates
29900000.00
42
HDFC BANK
50301339487643
FD-Reinvestment
M/s. Shivam Associates
49000000.00
43
HDFC BANK
50301339488432
FD-Reinvestment
M/s. Shivam Associates
49000000.00
44
HDFC BANK
50301341639211
FD-Reinvestment
M/s. Shivam Associates
49000000.00
45
HDFC BANK
50301341637283
FD-Reinvestment
M/s. Shivam Associates
49000000.00
46
HDFC BANK
50301348175601
FD-Reinvestment
M/s. Shivam Associates
49000000.00
47
HDFC BANK
50301348177494
FD-Reinvestment
M/s. Shivam Associates
49000000.00
48
HDFC BANK
50301348176758
FD-Reinvestment
M/s. Shivam Associates
49000000.00
49
HDFC BANK
50301348758038
FD-Reinvestment
M/s. Shivam Associates
49000000.00
50
HDFC BANK
50301250028200
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
19000000.00
51
HDFC BANK
50301316142881
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
5000000.00
52
HDFC BANK
50301316140823
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
50000.00
53
HDFC BANK
50301334879929
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
4000000.00
54
HDFC BANK
50300593721323
FD-Reinvestment
M/s Shiva Lifeline Pvt. Ltd.
639931.00
Total
1417107515.40
No. E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR & Special Cell)
5
Details of the Bank Accounts with respect to Financial Establishment Shivam Associate, Belagavi
ANNEXURE – 2
Sl.No.
Bank Name
Account Number
IFSC Code
Account Holder
Branch
Closing Balance
Remarks
1
HDFC Bank
50200077168566
HDFC0008344
MR. SHIVANAND SIDDAPPA NEELANNAVAR
UDYAMBAGH
1550349.80
2
HDFC Bank
99906360508969
HDFC0003182
MR. SHIVANAND SIDDAPPA NEELANNAVAR
NESARGI
1558629.14
3
HDFC BANK
50200036545614
HDFC0003182
MR. SHIVANAND SIDDAPPA NEELANNAVAR
NESARGI
-1188254.78
OD Limit ofRs. 14,30,900.00
has been sanctioned against
FD No.:50300741771064 out
of which 11,88,254.78 has
been Utilised.
4
HDFC Bank
99910000027279
HDFC0008344
M/S SHIVAM SEVA OPC PRIVATE LIMITED
UDYAMBAGH
1604616.90
5
HDFC Bank
99970000000149
HDFC0008344
M/S SHIVAM SEVA OPC PRIVATE LIMITED
UDYAMBAGH
3143050.27
6
HDFC BANK
99916360508969
HDFC0008344
M/S SHIVAM ASSOCIATES
UDYAMBAGH
170816920.49
7
hdfc bank
59209538939673
hdfc0008344
M/S SHIVAM ASSOCIATES
udyambagh
-19812096.21
OD Limit of Rs. 4,70,25,000.00
has been sanctioned against
FD No.:50301008713612 out
of which 1,98,12,096.21 has
been Utilised.
8
HDFC Bank
59219538939673
HDFC0003182
SHIVAM LIFELINE PRIVATE LIMITED
NESARGI
200533.00
9
HDFC Bank
99909538939673
HDFC0008344
M/S SHIVAM FOODS
UDYAMBAGH
1612328.58
10
HDFC BANK
99960000000149
HDFC0008344
M/S SHIVAM MILK DAIRY
UDYAMBAGH
46897.00
11
HDFC BANK
50200063625119
HDFC0009529
M/S SHIVAM PRODUCTIONS
SHAHPUR
BELAGAVI
500000.00
Total
160032974.19
NO.E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
( Services-1, SSLR & Special Cell)
6
Details of the bank accounts with respect to fe: Shivam Associates
Annexure – 1[Fd Accounts Pertaining To ICICI Bank]
Annexure-3
Sl. No.
Bank Name
Account Number
TYpe of Deposit
Name of the Account Holder
Balance as on 18-05-2026
(in Rs.)
1.
ICICI BANK
485413000261
FD-Reinvestment
SHIVAM ASSOCIATES
1192492.69
2.
ICICI BANK
485413000291
FD-Reinvestment
SHIVAM ASSOCIATES
81908983.00
3.
ICICI BANK
485413000393
FD-Reinvestment
SHIVAM ASSOCIATES
52775513.00
4.
ICICI BANK
485413000395
FD-Reinvestment
SHIVAM ASSOCIATES
52861927.00
5.
ICICI BANK
485413000402
FD-Reinvestment
SHIVAM ASSOCIATES
52816991.00
6.
ICICI BANK
485413000428
FD-Reinvestment
SHIVAM ASSOCIATES
62677750.00
7.
ICICI BANK
485413000431
FD-Reinvestment
SHIVAM ASSOCIATES
14697522.31
8.
ICICI BANK
485413000444
FD-Reinvestment
SHIVAM ASSOCIATES
114655122.00
9.
ICICI BANK
485413000452
FD-Reinvestment
SHIVAM ASSOCIATES
83213954.00
10.
ICICI BANK
485413000456
FD-Reinvestment
SHIVAM ASSOCIATES
83134759.00
11.
ICICI BANK
485413000512
FD-Reinvestment
SHIVAM ASSOCIATES
394239473.06
12.
ICICI BANK
486413000543
FD-Reinvestment
SHIVAM ASSOCIATES
254552238.00
13.
ICICI BANK
485413000578
FD-Reinvestment
SHIVAM ASSOCIATES
303719758.00
14.
ICICI BANK
485413000584
FD-Reinvestment
SHIVAM ASSOCIATES
151701109.00
15.
ICICI BANK
485413000588
FD-Reinvestment
SHIVAM ASSOCIATES
101073588.00
16.
ICICI BANK
485413000611
FD-Reinvestment
SHIVAM ASSOCIATES
100665322.00
17.
ICICI BANK
485413000658
FD-Reinvestment
SHIVAM ASSOCIATES
47067041.34
18.
ICICI BANK
485413000353
FD-Reinvestment
SHIVAM SEVAA(OPC) PRIVATE LIMITED
53609822.00
19.
ICICI BANK
485413000424
FD-Reinvestment
SHIVAM SEVAA(OPC) PRIVATE LIMITED
13914329.44
Total
2020477694.84
[SB/CURRENT ACCOUNTS PERTAINING TO ICICI BANK]
Sl. No.
Bank Name
Account Number
IFSC Code
Account Holder
Branch
Closing Balance
1
ICICI BANK
485405000010
ICIC0004854
SHIVAM ASSOCIATES
ANJANEYA NAGAR
29585614.00
2
ICICI BANK
777705100149
ICIC0004854
SHIVAM SEVAA(OPC) PRIVATE LIMITED
ANJANEYA NAGAR
100147.00
NOTE: Above amount shall be inclusive of available balance and accrued interest as on the date of realisation.
7
DETAILS OF THE BANK ACCOUNTS WITH RESPECT TO FINANCIAL ESTABLISHMENT: SHIVAM ASSOCIATES, BELAGAVI CITY
Sl. No.
Bank Name and Branch
IFSC Code
Account Number
Name of the Account Holder
Balance Available
1
Axis Bank, Belagavi
UTIB0000138
138010100204897
SHIVANAND SIDDAPPA
NEELANNAVAR
95609.73
2
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
916020079734369
SHIVANAND SIDDAPPA
NEELANNAVAR
102143.20
3
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
919020032116981
SHIVAM PRODUCTIONS
1052580.00
4
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
920020041918196
SHIVAM ASSOCIATES
0.00
5
Kotak Mahindra Bank, Nehru Nagar
Branch, Belagavi
KKBK0009806
9538939673
SHIVAM ASSOCIATES
89206433.46
6
IDBI Bank, Collage Road, Belagavi
IBKL0000101
0101104000111324
SHIVANAND S NEELANNAVAR
43026683.89
7
YES Bank, Belagavi
YESB0000547
054751100003592
SHIVANAND SIDDAPPA
NEELANNAVAR
255634.78
8
DBS Bank, Belagavi Branch
DBSS0IN0154
881039754806
SHIVANAND SIDDAPPA
NEELANNAVAR
11679.00
9
DBS Bank, Belagavi Branch
DBSS0IN0154
0154328000000292
SHIVANAND SIDDAPPA
NEELANNAVAR
0.00
10
DBS Bank, Belagavi Branch
DBSS0IN0154
0154360000000984
SHIVANAND S N
0.00
11
DBS Bank, Belagavi Branch
DBSS0IN0154
0154360000003100
SHIVAM ASSOCIATES
4382247.30
12
DBS Bank, Belagavi Branch
DBSS0IN0154
8154010000001175
SHIVANAND SIDDAPPA
NEELANNAVAR
27593.78
TOTAL:
138160605.14
NOTE: Above amount shall be inclusive of available balance and accrued interest as on the date of realisation.
No.E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR & Special Cell)
8
Annexure-4
Details of the immovable properties belonging to Owner/partner of M/s Shivam Associates, Belagavi City
SI.
No.
Schedule Property details.
Seller
Purchaser
Registration No.
and date
Market Value
Remarks
1
All that piece and parcel of the residential house
property bearing CTS No. 6169/18, PID No.
102455 measuring 155. 10 Sq Mts, out of R S
No.155/1, comprising of R C C building having of
ground floor measuring 58.06 Sq Mtrs and first
floor measuring 69.07 Sq Mtrs. situated at Bhagya
nagar, Angol, Belagavi , within the limits of
corporation of city of Belagavi and jurisdiction of
Sub-Registrar, Belagavi and bounded by:
East: 9 Mts Road
West: CTS No. 6169/17
North: 6169/19
South: Sy.No.160
Sri Subhash Surendra
Sirmagdum, Mrs.
Prathibha Subhash
Sirmagdum
Sri Shivanand
Siddappa
Neelannavar
BEL-1-08943-2024-
25, 05-10-2024
Will be obtained
from the
authorized valuer
at the time of
valuation.
Property is in the Sri Shivanand
Siddappa Neelannavar, Owner of the
said Financial stablishment
2
All the piece and parcel of the immovable
property bearing survey number 74/12 measuring
4 acres and 3 guntas of A kharabh, totally
measuring 4 acres - 03 guntas situated at Kurani
village, Sankeshwara hobli,Hukkeri taluk, belagavi
district.
Bounded by:
East: Sy.No. 74/2
West: Sy.No. 74/1
North: Sy.No. 72
South: Sy.No. 74/10
Sri Patila Aruna
Ramagowda
Sri Shivanand
Siddappa
Neelannavar
HKI-1-05159-2024-
25, 05-12-2024
Will be obtained
from the
authorized valuer
at the time of
valuation.
Property is in the Sri Shivanand
Siddappa Neelannavar, Owner of the
said Financial stablishment
9
3
All that piece and parcel of the immovable
property bearing survey number 456/3,
measuring 3 acres and 30 guntas and 35 guntas of
A kharabh, totally measuring 4 acres and 25
guntas situated at chinchani village, chikkodi
hobli, chikkodi taluk, belagavi district.
Bounded by:
East: Sy.No. 456/4
West: Sy.No. 170
North: Sy.No. 456/1
South: Chikkodi-Chinchani Road
Sri Madivalara
Hanamantha Mallappa
Sri Subhash
Ramagonda
Nandaragi
CKD-1-05202-2025-
26, 18-12-2025
Will be obtained
from the
authorized valuer
at the time of
valuation.
Property is in the Sri Subhash
Ramagonda Nandaragi, partner of
the said Financial stablishment
4
All the piece and parcel of Black Soil Non Irrigation
Agriculture land bearing survey number 251/2
measuring 1 acre situated at Alarwad village,
Bagevadi Hobli, Belagavi taluk, Belagavi
district.Bounded by: East: Boundary of Shindolli
VillageWest: Sy.No. 251/4North: Sy.No.
251/8South: Sy. No. 251/3
Sri Sadananda S/o
Shivaram padolkarSri
Pravin S/o Ramadas
Revankar
Sri Subhash
Ramagonda
Nandaragi
BES-1-04750-2025-
26, 16-09-2025
Will be obtained
from the
authorized valuer
at the time of
valuation.
Property is in the Sri Subhash
Ramagonda Nandaragi, partner of
the said Financial stablishment
No.E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR & Special Cell)
10
ANNEXURE-5
Details of Gold Jewellery belongs to Fradulent Financial Establishment : Shivam Associates, Belagavi City
Sl.No.
Particulars
weight as per PF Details
(in grams)
Market Value
Remarks
Gross Weight
App. Net
Weight
1
A Gold ring with a picture of God
Eshwara
9.00
9.00
Will be obtained from
the authorized valuer at
the time of valuation
Seized by Investigating Officer, CID,
Bengaluru vide Malamaruthi
Police Station PF No.99/2026 and
CID/DFID/Malamaruthi P.S.P.F No.
03/2026, dated: 26-05-2026
2
A Stone design Gold ring
5.400
5.100
3
A Navarathna Gold ring
10.600
10.00
4
A Gold ring with an 'S' English letter
design
10.200
10.200
5
A Gold bracelet
137.800
136.300
6
"OM" locket & Bengali design Gold
neck chain
45.00
45.00
7
Hanuman locket with flower design
Gold chain
35.600
35.600
No.E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR & Special Cell)
11
ANNEXURE-6
Details of Movables Properties belongs to Fradulent Financial Establishment : Shivam Associates, Belagavi City
Sl.No.
Particulars
Quantity
Market Value
Remarks
1
Shivam's Silk Saree Special
801
Will be obtained from the authorized
valuer at the time of valuation
Seized by Investigating Officer, CID,
Bengaluru vide Malamaruthi Police Station
No. CID/DFID/Malamaruthi P.S.P.F No.
05/2026, dated: 06-06-2026
2
Shivam's Silk Saree Premium
4202
3
Shivam's Silk Saree Basic
1601
4
Shivam's Suiting Shirting
1590
5
Shivam's Double Dohar (Blanket)
920
6
Wall clock
655
Machineries
7
Chilly Stem Cutting Machine
1
8
Rice Packing Machine
1
9
Turmeric Powder Packing Machine
1
10
Weighing Scale Small
1
11
Weighing Scale big
1
12
Vaccum Cleaner
1
13
UPS
1
14
Packing tapes
-
15
Rollers
-
16
Iron Shelves
-
17
Ladder
1
18
Tables
-
19
Chairs
-
20
Computer
1
21
Printer
1
22
Keys
4
No.E-RD 82 GRC 2026
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR & Special Cell)
12
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 82 ೧ಆฑ 2026 ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิ
ฆ, ൽකಂಕ: 07.08.2026
ಅඌಚච
೧มඌ౽คಗำ, ಳಛเ ೧ว ಇವರ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ 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.
๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ 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 ಉං౪ೕಶಗั
ಡ ಬಳಸං ฉ ಕഷ
ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ ී
ൽฆತ౨ං.
๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ ๋
ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿
ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ เ๕ඌ౽คಗำ ಟ ಸౘಮ ඩඌ౽คಗำ ಐ.ಎಂ.ಎ ಮൡ౨ ಇತฉ ๋
ಚච ಪಕರಣಗำ ಟ ಸౘಮ ඩඌ౽คಗำ ๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ ಇವರ ವರൽಯඝ౬ ಪคಗ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ
ല ಆಂഴ 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:
13
“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 ๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ 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 ๏๋
ಅೕ๏ഡ౺ , ಳಛเ ನಗರ ಗಸมದ ഩವಗั
ಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย
ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝී
ಧ-1 คಂದ ಅඝී
ಧ-6 ರย ඛൽბಷౣ ಪലಸมඈ ౩ฃ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂั
ದ ౩ฃ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ಅඌಂತ ฃಜಪತದย ಈ ಆඃಶโ ಪಕಟൕತಂಡ
ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ ലฆವ ಸౘಮ ඩඌ౽ರದย ಁ
ಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎
ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
14
DETAILS OF THE BANK ACCOUNTS WITH RESPECT TOFE: SHIVAM ASSOCIATES
ಅඝී
ಧ – 1
Sl. No.
Bank Name
Account Number
Type of Deposit
Name of the Account Holder
Balance as on 18-05-2026
(in Rs.)
1
HDFC Bank
50301242161193
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
2800000.00
2
HDFC Bank
50301242156065
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
3200000.00
3
HDFC Bank
50300750866183
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
90,00,000.00
4
HDFC BANK
50300741771064
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
1780107.40
5
HDFC BANK
50301036081120
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
37326951.40
6
HDFC BANK
50301056932080
FD-Reinvestment
Mr.Shivanand Sidappa Neelannavar
24360244.90
7
HDFC BANK
50301184452320
FD-Reinvestment
M/s. Shivam Associates
9561148.30
8
HDFC BANK
50301184447511
FD-Reinvestment
M/s. Shivam Associates
20504962.10
9
HDFC BANK
50301184451086
FD-Reinvestment
M/s. Shivam Associates
25631202.40
10
HDFC BANK
50301196099647
FD-Reinvestment
M/s. Shivam Associates
29732195.00
11
HDFC BANK
50301199786433
FD-Reinvestment
M/s. Shivam Associates
26656450.10
12
HDFC BANK
50301212932995
FD-Reinvestment
M/s. Shivam Associates
23699080.90
13
HDFC BANK
50301212928755
FD-Reinvestment
M/s. Shivam Associates
35996080.00
14
HDFC BANK
50301212930312'
FD-Reinvestment
M/s. Shivam Associates
10958643.90
15
HDFC BANK
50301275014691
FD-Reinvestment
M/s. Shivam Associates
20000000.00
16
HDFC BANK
50301302898331
FD-Reinvestment
M/s. Shivam Associates
11651830.00
17
HDFC BANK
50301302903086
FD-Reinvestment
M/s. Shivam Associates
25000000.00
18
HDFC BANK
50301322892536
FD-Reinvestment
M/s. Shivam Associates
15476915.00
19
HDFC BANK
50301008713612
FD-Reinvestment
M/s. Shivam Associates
49575775.30
20
HDFC BANK
50301161821156
FD-Reinvestment
M/s. Shivam Associates
29000000.00
21
HDFC BANK
50301161819725
FD-Reinvestment
M/s. Shivam Associates
8596757.70
22
HDFC BANK
50301348756262
FD-Reinvestment
M/s. Shivam Associates
49000000.00
23
HDFC BANK
50301351075678
FD-Reinvestment
M/s. Shivam Associates
20000000.00
24
HDFC BANK
50301348757291
FD-Reinvestment
M/s. Shivam Associates
49000000.00
25
HDFC BANK
50301351113077
FD-Reinvestment
M/s. Shivam Associates
27500000.00
26
HDFC BANK
50301351061983
FD-Reinvestment
M/s. Shivam Associates
30100000.00
27
HDFC BANK
50301351063312
FD-Reinvestment
M/s. Shivam Associates
30100000.00
28
HDFC BANK
50301351077072
FD-Reinvestment
M/s. Shivam Associates
30100000.00
29
HDFC BANK
50601351085772
FD-Reinvestment
M/s. Shivam Associates
22500000.00
15
30
HDFC BANK
50301229812723
FD-Reinvestment
M/s. Shivam Associates
20499468.90
31
HDFC BANK
50301229814857
FD-Reinvestment
M/s. Shivam Associates
30684107.70
32
HDFC BANK
50301229814041
FD-Reinvestment
M/s. Shivam Associates
30725663.40
33
HDFC BANK
50301231433349
FD-Reinvestment
M/s. Shivam Associates
29900000.00
34
HDFC BANK
50301242835422
FD-Reinvestment
M/s. Shivam Associates
29900000.00
35
HDFC BANK
50301242829461
FD-Reinvestment
M/s. Shivam Associates
20000000.00
36
HDFC BANK
50301250026220
FD-Reinvestment
M/s. Shivam Associates
25000000.00
37
HDFC BANK
50301258500663
FD-Reinvestment
M/s. Shivam Associates
20000000.00
38
HDFC BANK
50301275019871
FD-Reinvestment
M/s. Shivam Associates
34000000.00
39
HDFC BANK
50301309109670
FD-Reinvestment
M/s. Shivam Associates
19000000.00
40
HDFC BANK
50301325982441
FD-Reinvestment
M/s. Shivam Associates
28000000.00
41
HDFC BANK
50301338958182
FD-Reinvestment
M/s. Shivam Associates
29900000.00
42
HDFC BANK
50301339487643
FD-Reinvestment
M/s. Shivam Associates
49000000.00
43
HDFC BANK
50301339488432
FD-Reinvestment
M/s. Shivam Associates
49000000.00
44
HDFC BANK
50301341639211
FD-Reinvestment
M/s. Shivam Associates
49000000.00
45
HDFC BANK
50301341637283
FD-Reinvestment
M/s. Shivam Associates
49000000.00
46
HDFC BANK
50301348175601
FD-Reinvestment
M/s. Shivam Associates
49000000.00
47
HDFC BANK
50301348177494
FD-Reinvestment
M/s. Shivam Associates
49000000.00
48
HDFC BANK
50301348176758
FD-Reinvestment
M/s. Shivam Associates
49000000.00
49
HDFC BANK
50301348758038
FD-Reinvestment
M/s. Shivam Associates
49000000.00
50
HDFC BANK
50301250028200
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
19000000.00
51
HDFC BANK
50301316142881
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
5000000.00
52
HDFC BANK
50301316140823
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
50000.00
53
HDFC BANK
50301334879929
FD-Reinvestment
M/s ShivamSeva OPC Pvt. Ltd.
4000000.00
54
HDFC BANK
50300593721323
FD-Reinvestment
M/s Shiva Lifeline Pvt. Ltd.
639931.00
Total
1417107515.40
ಒ: ಇ-ಉಇ 82 ೧ಆฑ 2026
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
16
Details of the Bank Accounts with respect to Financial Establishment Shivam Associate, Belagavi
ಅඝී
ಧ– 2
Sl.No.
Bank Name
Account Number
IFSC Code
Account Holder
Branch
Closing Balance
Remarks
1
HDFC Bank
50200077168566
HDFC0008344
MR. SHIVANAND SIDDAPPA NEELANNAVAR
UDYAMBAGH
1550349.80
2
HDFC Bank
99906360508969
HDFC0003182
MR. SHIVANAND SIDDAPPA NEELANNAVAR
NESARGI
1558629.14
3
HDFC BANK
50200036545614
HDFC0003182
MR. SHIVANAND SIDDAPPA NEELANNAVAR
NESARGI
-1188254.78
OD Limit ofRs. 14,30,900.00
has been sanctioned against
FD No.:50300741771064 out
of which 11,88,254.78 has
been Utilised.
4
HDFC Bank
99910000027279
HDFC0008344
M/S SHIVAM SEVA OPC PRIVATE LIMITED
UDYAMBAGH
1604616.90
5
HDFC Bank
99970000000149
HDFC0008344
M/S SHIVAM SEVA OPC PRIVATE LIMITED
UDYAMBAGH
3143050.27
6
HDFC BANK
99916360508969
HDFC0008344
M/S SHIVAM ASSOCIATES
UDYAMBAGH
170816920.49
7
hdfc bank
59209538939673
hdfc0008344
M/S SHIVAM ASSOCIATES
udyambagh
-19812096.21
OD Limit of Rs. 4,70,25,000.00
has been sanctioned against
FD No.:50301008713612 out
of which 1,98,12,096.21 has
been Utilised.
8
HDFC Bank
59219538939673
HDFC0003182
SHIVAM LIFELINE PRIVATE LIMITED
NESARGI
200533.00
9
HDFC Bank
99909538939673
HDFC0008344
M/S SHIVAM FOODS
UDYAMBAGH
1612328.58
10
HDFC BANK
99960000000149
HDFC0008344
M/S SHIVAM MILK DAIRY
UDYAMBAGH
46897.00
11
HDFC BANK
50200063625119
HDFC0009529
M/S SHIVAM PRODUCTIONS
SHAHPUR
BELAGAVI
500000.00
Total
160032974.19
ಒ: ಇ-ಉಇ 82 ೧ಆฑ 2026
ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
17
Details of the bank accounts with respect to fe: Shivam Associates
Annexure – 1[Fd Accounts Pertaining To ICICI Bank]
ಅඝී
ಧ-3
Sl. No.
Bank Name
Account Number
TYpe of Deposit
Name of the Account Holder
Balance as on 18-05-2026
(in Rs.)
1.
ICICI BANK
485413000261
FD-Reinvestment
SHIVAM ASSOCIATES
1192492.69
2.
ICICI BANK
485413000291
FD-Reinvestment
SHIVAM ASSOCIATES
81908983.00
3.
ICICI BANK
485413000393
FD-Reinvestment
SHIVAM ASSOCIATES
52775513.00
4.
ICICI BANK
485413000395
FD-Reinvestment
SHIVAM ASSOCIATES
52861927.00
5.
ICICI BANK
485413000402
FD-Reinvestment
SHIVAM ASSOCIATES
52816991.00
6.
ICICI BANK
485413000428
FD-Reinvestment
SHIVAM ASSOCIATES
62677750.00
7.
ICICI BANK
485413000431
FD-Reinvestment
SHIVAM ASSOCIATES
14697522.31
8.
ICICI BANK
485413000444
FD-Reinvestment
SHIVAM ASSOCIATES
114655122.00
9.
ICICI BANK
485413000452
FD-Reinvestment
SHIVAM ASSOCIATES
83213954.00
10.
ICICI BANK
485413000456
FD-Reinvestment
SHIVAM ASSOCIATES
83134759.00
11.
ICICI BANK
485413000512
FD-Reinvestment
SHIVAM ASSOCIATES
394239473.06
12.
ICICI BANK
486413000543
FD-Reinvestment
SHIVAM ASSOCIATES
254552238.00
13.
ICICI BANK
485413000578
FD-Reinvestment
SHIVAM ASSOCIATES
303719758.00
14.
ICICI BANK
485413000584
FD-Reinvestment
SHIVAM ASSOCIATES
151701109.00
15.
ICICI BANK
485413000588
FD-Reinvestment
SHIVAM ASSOCIATES
101073588.00
16.
ICICI BANK
485413000611
FD-Reinvestment
SHIVAM ASSOCIATES
100665322.00
17.
ICICI BANK
485413000658
FD-Reinvestment
SHIVAM ASSOCIATES
47067041.34
18.
ICICI BANK
485413000353
FD-Reinvestment
SHIVAM SEVAA(OPC) PRIVATE LIMITED
53609822.00
19.
ICICI BANK
485413000424
FD-Reinvestment
SHIVAM SEVAA(OPC) PRIVATE LIMITED
13914329.44
Total
2020477694.84
[SB/CURRENT ACCOUNTS PERTAINING TO ICICI BANK]
Sl. No.
Bank Name
Account Number
IFSC Code
Account Holder
Branch
Closing Balance
1
ICICI BANK
485405000010
ICIC0004854
SHIVAM ASSOCIATES
ANJANEYA NAGAR
29585614.00
2
ICICI BANK
777705100149
ICIC0004854
SHIVAM SEVAA(OPC) PRIVATE LIMITED
ANJANEYA NAGAR
100147.00
NOTE: Above amount shall be inclusive of available balance and accrued interest as on the date of realisation.
18
DETAILS OF THE BANK ACCOUNTS WITH RESPECT TO FINANCIAL ESTABLISHMENT: SHIVAM ASSOCIATES, BELAGAVI CITY
Sl. No.
Bank Name and Branch
IFSC Code
Account Number
Name of the Account Holder
Balance Available
1
Axis Bank, Belagavi
UTIB0000138
138010100204897
SHIVANAND SIDDAPPA
NEELANNAVAR
95609.73
2
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
916020079734369
SHIVANAND SIDDAPPA
NEELANNAVAR
102143.20
3
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
919020032116981
SHIVAM PRODUCTIONS
1052580.00
4
Axis Bank, Nehru Nagar Branch,
Belagavi
UTIB0001690
920020041918196
SHIVAM ASSOCIATES
0.00
5
Kotak Mahindra Bank, Nehru Nagar
Branch, Belagavi
KKBK0009806
9538939673
SHIVAM ASSOCIATES
89206433.46
6
IDBI Bank, Collage Road, Belagavi
IBKL0000101
0101104000111324
SHIVANAND S NEELANNAVAR
43026683.89
7
YES Bank, Belagavi
YESB0000547
054751100003592
SHIVANAND SIDDAPPA
NEELANNAVAR
255634.78
8
DBS Bank, Belagavi Branch
DBSS0IN0154
881039754806
SHIVANAND SIDDAPPA
NEELANNAVAR
11679.00
9
DBS Bank, Belagavi Branch
DBSS0IN0154
0154328000000292
SHIVANAND SIDDAPPA
NEELANNAVAR
0.00
10
DBS Bank, Belagavi Branch
DBSS0IN0154
0154360000000984
SHIVANAND S N
0.00
11
DBS Bank, Belagavi Branch
DBSS0IN0154
0154360000003100
SHIVAM ASSOCIATES
4382247.30
12
DBS Bank, Belagavi Branch
DBSS0IN0154
8154010000001175
SHIVANAND SIDDAPPA
NEELANNAVAR
27593.78
TOTAL:
138160605.14
NOTE: Above amount shall be inclusive of available balance and accrued interest as on the date of realisation.
ಒ: ಇ-ಉಇ 82 ೧ಆฑ 2026
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
19
ಅඝී
ಧ-4
Details of the immovable properties belonging to Owner/partner of M/s Shivam Associates, Belagavi City
SI.
No.
Schedule Property details.
Seller
Purchaser
Registration No.
and date
Market Value
Remarks
1
All that piece and parcel of the residential house
property bearing CTS No. 6169/18, PID No.
102455 measuring 155. 10 Sq Mts, out of R S
No.155/1, comprising of R C C building having of
ground floor measuring 58.06 Sq Mtrs and first
floor measuring 69.07 Sq Mtrs. situated at Bhagya
nagar, Angol, Belagavi , within the limits of
corporation of city of Belagavi and jurisdiction of
Sub-Registrar, Belagavi and bounded by:
East: 9 Mts Road
West: CTS No. 6169/17
North: 6169/19
South: Sy.No.160
Sri Subhash Surendra
Sirmagdum, Mrs.
Prathibha Subhash
Sirmagdum
Sri Shivanand
Siddappa
Neelannavar
BEL-1-08943-2024-
25, 05-10-2024
Will be obtained from the
authorized valuer at the
time of valuation.
Property is in the Sri
Shivanand Siddappa
Neelannavar, Owner of the
said Financial stablishment
2
All the piece and parcel of the immovable
property bearing survey number 74/12 measuring
4 acres and 3 guntas of A kharabh, totally
measuring 4 acres - 03 guntas situated at Kurani
village, Sankeshwara hobli,Hukkeri taluk, belagavi
district.
Bounded by:
East: Sy.No. 74/2
West: Sy.No. 74/1
North: Sy.No. 72
South: Sy.No. 74/10
Sri Patila Aruna
Ramagowda
Sri Shivanand
Siddappa
Neelannavar
HKI-1-05159-2024-2
5, 05-12-2024
Will be obtained from the
authorized valuer at the
time of valuation.
Property is in the Sri
Shivanand Siddappa
Neelannavar, Owner of the
said Financial stablishment
20
3
All that piece and parcel of the immovable
property bearing survey number 456/3,
measuring 3 acres and 30 guntas and 35 guntas of
A kharabh, totally measuring 4 acres and 25
guntas situated at chinchani village, chikkodi
hobli, chikkodi taluk, belagavi district.
Bounded by:
East: Sy.No. 456/4
West: Sy.No. 170
North: Sy.No. 456/1
South: Chikkodi-Chinchani Road
Sri Madivalara
Hanamantha Mallappa
Sri Subhash
Ramagonda
Nandaragi
CKD-1-05202-2025-
26, 18-12-2025
Will be obtained from the
authorized valuer at the
time of valuation.
Property is in the Sri Subhash
Ramagonda Nandaragi,
partner of the said Financial
stablishment
4
All the piece and parcel of Black Soil Non Irrigation
Agriculture land bearing survey number 251/2
measuring 1 acre situated at Alarwad village,
Bagevadi Hobli, Belagavi taluk, Belagavi
district.Bounded by: East: Boundary of Shindolli
VillageWest: Sy.No. 251/4North: Sy.No.
251/8South: Sy. No. 251/3
Sri Sadananda S/o
Shivaram padolkarSri
Pravin S/o Ramadas
Revankar
Sri Subhash
Ramagonda
Nandaragi
BES-1-04750-2025-
26, 16-09-2025
Will be obtained from the
authorized valuer at the
time of valuation.
Property is in the Sri Subhash
Ramagonda Nandaragi,
partner of the said Financial
stablishment
ಒ: ಇ-ಉಇ 82 ೧ಆฑ 2026
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
21
ಅඝී
ಧ-5
Details of Gold Jewellery belongs to Fradulent Financial Establishment : Shivam Associates, Belagavi City
Sl.No.
Particulars
weight as per PF Details
(in grams)
Market Value
Remarks
Gross Weight
App. Net
Weight
1
A Gold ring with a picture of God
Eshwara
9.00
9.00
Will be obtained from
the authorized valuer at
the time of valuation
Seized by Investigating Officer, CID,
Bengaluru vide Malamaruthi
Police Station PF No.99/2026 and
CID/DFID/Malamaruthi P.S.P.F No.
03/2026, dated: 26-05-2026
2
A Stone design Gold ring
5.400
5.100
3
A Navarathna Gold ring
10.600
10.00
4
A Gold ring with an 'S' English letter
design
10.200
10.200
5
A Gold bracelet
137.800
136.300
6
"OM" locket & Bengali design Gold
neck chain
45.00
45.00
7
Hanuman locket with flower design
Gold chain
35.600
35.600
ಒ: ಇ-ಉಇ 82 ೧ಆฑ 2026
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
22
ಅඝී
ಧ-6
Details of Movables Properties belongs to Fradulent Financial Establishment : Shivam Associates, Belagavi City
Sl.No.
Particulars
Quantity
Market Value
Remarks
1
Shivam's Silk Saree Special
801
Will be obtained from the authorized
valuer at the time of valuation
Seized by Investigating Officer, CID,
Bengaluru vide Malamaruthi Police Station
No. CID/DFID/Malamaruthi P.S.P.F No.
05/2026, dated: 06-06-2026
2
Shivam's Silk Saree Premium
4202
3
Shivam's Silk Saree Basic
1601
4
Shivam's Suiting Shirting
1590
5
Shivam's Double Dohar (Blanket)
920
6
Wall clock
655
Machineries
7
Chilly Stem Cutting Machine
1
8
Rice Packing Machine
1
9
Turmeric Powder Packing Machine
1
10
Weighing Scale Small
1
11
Weighing Scale big
1
12
Vaccum Cleaner
1
13
UPS
1
14
Packing tapes
-
15
Rollers
-
16
Iron Shelves
-
17
Ladder
1
18
Tables
-
19
Chairs
-
20
Computer
1
21
Printer
1
22
Keys
4
ಒ: ಇಉಇ 82 ೧ಆฑ 2026
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & 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
P S BASAVARAJU
Digitally signed by P S BASAVARAJU
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Stationery and Publications,CID - 7113982, postalCode=560001, st=Karnataka,
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Date: 2026.08.10 15:59:11 +05'30'