«±ÉõÀ gÁdå ¥ÀwæPÉ

¨sÁUÀ– 3

Part– III

, 21

, 2026

30

1948)

BENGALURU, FRIDAY, 21, AUGUST, 2026 ( SHRAVANA , 30, SHAKAVARSHA, 1948)

£ÀA.759

No. 759

GOVERNMENT OF KARNATAKA

NO: E-RD 76 GRC 2026 Karnataka Government Secretariat,

M. S. Building

Bengaluru, Dated: 21.08.2026

NOTIFICATION

Whereas, upon considering the report of the Police Inspector Shankarapuram Police Station and after due investigation of the complaints of depositors it has come to

the notice of the Government, that Sunness Capital India Private Limited, 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 Sunness Capital India Private Limited, 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 Sunness Capital India Private Limited 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 Sunness Capital India Private Limited.

And whereas, now the Government after considering the report of the Police Inspector, Shankarapuram Police Station and investigation officer for Sunness Capital India

Private Limited Fraudulent Case 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

(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 Sunness Capital India Private Limited.

Therefore, the Government hereby attaches the movable properties as specified in the Annexure-1 to this order believed to have been acquired by the Sunness

Capital India Private Limited, either in its own name or in the name of any other person from and out of the deposits collected by the Sunness Capital India Private Limited

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 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

Annexure-1

SL No

Name and address of account holder

Name of the bank and its

branch

Account Number

Amount available in Rs.

1.

B S RavindraNo-56, 10^th cross road, 2^nd main, 2^nd stage, off woc road,

Mahalaxmipuram Layout, Bengaluru North-560086

Axis Bank

915010034681617

1,73,994/-

2.

Bhoopalam Family Ventures LLP, No-56, 10^th cross, 2^nd main, 2^nd

stage, off west of chord road, MahalaxmiPuram, Bengaluru-560086

Axis Bank

915020029531362

5,53,891/-

3.

B S Premaleela No-56, 10^th cross, 2^nd main road, 2^nd stage, near

akkamahadevichoutry, MahalaxmiPuram, Bengaluru North-560086

Axis Bank

917010087327576

51,159/-

4.

AjitSubramanyaHegdeSunnes Capital India PVT LTD, No-213, 2^nd

floor, 5^th main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

917010003451553

35,762/-

5.

Laxmi Narayan K G, Sunnes Capital India PVT LTD, No-213, 2^nd

floor, 5^th main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

917010028693279

14,057/-

6.

ShrungaM M

No-137, J R C Palladio Bill, Chikkanahalli off, Attibele, Sarjapura

road, Hondenahalli, Bengaluru-562125

Axis Bank

917010028974785

15,740/-

7.

Mahesh Patil, Sunnes Capital India PVT LTD, No-213, 2^nd floor, 5^th

main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

917010030069181

1,916/-

8.

Ramesh G.No-18/1, -2, 1^st main road, Marenahalli, Near

VinayakaBekri, Bengaluru-560040

Axis Bank

918010013307184

2,831/-

9.

Yusuf YunusFaras, Sunnes Capital India PVT LTD, No-213, 2^nd floor,

5^th main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

917010037701101

476/-

10.

Sachin O M Sunnes Capital India PVT LTD, No-213, 2^nd floor, 5^th

main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

918010026470613

3182/-

11.

S GangadharaSunnes Capital India PVT LTD, No-213, 2^nd floor, 5^th

main road, RPC Layout, Vijayanagar, Bengaluru-560040

Axis Bank

917010003451278

273/-

12.

Anusha Devi No-2/119, Navlai, Dharmapuri, Tamilnadu-635305

Axis Bank

919010073227274

3811/-

13.

Kiran

Kumar

V

Channapattana

Taluk,VirupakshapuraHobli,

Byadarahalli-562138

Axis Bank

920010064102797

6905/-

14.

Sonu

Ding

S/O

BhagavatiLalDhingNo-5-6,

18/

New

ahinsapuriFatehapur, off Ganesh temple and Garden udaypur,

Rajasthan-313001

HDFC Bank

00211050510203

2,12,772/-

15.

Rajesh HegdeV R Residency T, 3 85/8A, 1^st main road, Doctores

Layout, Chikkalasandra, Bengaluru South-560061

HDFC Bank

05421050134539

9,58,561/-

16.

Sanjay Associates, Jeevan jyothi, 12 3, 1^st floor, Yamuna bai, R D

Madhav Nagar Bengaluru-560001

CANARA BANK

0788257010781

2,72,894/-

17.

R BadrinathNo-263, 1^st floor, V Main, Industrial town, Rajajingar,

Bengaluru-560044

Karur Vyshya BANK

1308135000004240

1,55,755/-

18.

Varun BajajE-57, Greater Kailash Part-1, New Delhi-110048

STATE BANK OF INDIA

62312940745

4,41,229/-

TOTAL

29,05,208/-

No.E-RD 76 GRC 2026

(Anwar Basha)

Deputy Secertary to Government

Revenue Department

(Services-1, SSLR & Special Cell)

4

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಇ-ಆฑ ല 76 ೧ಆฑ ๭ 2026 ಕකბಟಕ ಸ౽ბರದ ಸ೉฿ಲಯ,

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ: 21.08.2026

ಅඌ๰ಚච

඲ೕยೕ๺ ಇඨ౺ දಕౣฑ , ๚ಕರඬฏ ඲ೕยೕ๺ ഢ൐ ಇವರ ವರൽಯඝ౬ ಪคಗ൐๭ದ ತฆ฿ಯ ๻ಟ ഩವ൐ർರರ ඀ฆಗಳ ಬಡ౛ ෷ಕ౨ ತඛಒಯ ತฆ฿ಯ ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ

ย෦ങി ಇವฆ ഩವ൐ർರคಂದ ಞഓౣಜ ๻ಟ ౽ඞඝ෇๼ರ฿ಜ ഩವ൐ಗಳඝ౬ ಅಥ฿ ๬ವბಜඛಕคಂದ ಹಣವඝ౬ ๸ಗ౳๼๯ವ ෮ೕಸದ ವ౲ವ๻ರಗಳย౵ 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.

ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ๻ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವ൐ർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ๸ಗ౳๼ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ๻ಟ ๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ

๻ಟ ಇತฉ ವ๯౨ವඝ౬ ಅ೧ბ๭ฆโൿ ๻ಟ ಆ ෩ಲಕ ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ෎ฉ ಕഷ ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ๻ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತ౲ಗำ ෨ಗ౪ ಜನคಡ ๋೉๯ವ ಉං౪ೕಶൽಂದ ഩವ൐ർರರ ಅಥ฿ ඹ෴ბൿർರರ ๼൞ಸ౾౨ಡ เฆದ౫฿ಜ

౽ಯბඛವბ๼๯ൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ಅಗತ౲ ฿ಜฆತ౨ං.

ಆದ౪คಂದ, ಸ౽ბರโ ඲ೕยೕ๺ ಇඨ౺ දಕౣฑ , ๚ಕರඬฏ ඲ೕยೕ๺ ഢ൐ ๻ಟ ತඛಌඌ౽คಗำ ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ඀๞ತ ಪ౳ಕರಣ ಇವರ 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 ಸඛ౬ ๆಶಗಳ ๼ನ౬วಯย౵ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯ವ ಸฤ฿ಜ ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ๳คං ಎನ౬มದ ๭౩ฃ๭౨ಗಳඝ౬ ๻ಟ ಚฃ๭౨ಗಳඝ౬

෨ഖౣತฤ ๻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౵ ಸච౬๺ ౽౲ඪಟฯ ಇಂല෴ ද౳ೖๆഡ ย෦ങി ๸ಗ౳๼ಸมದ ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಗಳ ກಸคನย౵ ಅ೧ბ๭ං ಎನ౬มದ ಈ ಆඃಶದ

ಅඝීಧ-1 ರย౵ ඛൽბಷౣ ಪലಸมඈ൤ ಚฃ๭౨ಗಳඝ౬ 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 & เ๕ಷ ಆೕಶ)

5

ಅඝීಧ-1

SL No

Name and address of account holder

Name of the bank and

its branch

Account Number

Amount available in Rs.

1.

B S RavindraNo-56, 10^th cross road, 2^nd main, 2^nd stage,

off woc road, Mahalaxmipuram Layout, Bengaluru

North-560086

Axis Bank

915010034681617

1,73,994/-

2.

Bhoopalam Family Ventures LLP, No-56, 10^th cross, 2^nd

main,

2^nd

stage,

off

west

of

chord

road,

MahalaxmiPuram, Bengaluru-560086

Axis Bank

915020029531362

5,53,891/-

3.

B S Premaleela No-56, 10^th cross, 2^nd main road, 2^nd

stage, near akkamahadevichoutry, MahalaxmiPuram,

Bengaluru North-560086

Axis Bank

917010087327576

51,159/-

4.

AjitSubramanyaHegdeSunnes Capital India PVT LTD,

No-213, 2^nd floor, 5^th main road, RPC Layout,

Vijayanagar, Bengaluru-560040

Axis Bank

917010003451553

35,762/-

5.

Laxmi Narayan K G, Sunnes Capital India PVT LTD,

No-213, 2^nd floor, 5^th main road, RPC Layout,

Vijayanagar, Bengaluru-560040

Axis Bank

917010028693279

14,057/-

6.

ShrungaM M

No-137, J R C Palladio Bill, Chikkanahalli off, Attibele,

Sarjapura road, Hondenahalli, Bengaluru-562125

Axis Bank

917010028974785

15,740/-

7.

Mahesh Patil, Sunnes Capital India PVT LTD, No-213,

2^nd floor, 5^th main road, RPC Layout, Vijayanagar,

Bengaluru-560040

Axis Bank

917010030069181

1,916/-

8.

Ramesh G.No-18/1, -2, 1^st main road, Marenahalli, Near

VinayakaBekri, Bengaluru-560040

Axis Bank

918010013307184

2,831/-

9.

Yusuf YunusFaras, Sunnes Capital India PVT LTD, No-

213, 2^nd floor, 5^th main road, RPC Layout, Vijayanagar,

Bengaluru-560040

Axis Bank

917010037701101

476/-

10.

Sachin O M Sunnes Capital India PVT LTD, No-213,

2^nd floor, 5^th main road, RPC Layout, Vijayanagar,

Bengaluru-560040

Axis Bank

918010026470613

3182/-

6

11.

S GangadharaSunnes Capital India PVT LTD, No-213,

2^nd floor, 5^th main road, RPC Layout, Vijayanagar,

Bengaluru-560040

Axis Bank

917010003451278

273/-

12.

Anusha

Devi

No-2/119,

Navlai,

Dharmapuri,

Tamilnadu-635305

Axis Bank

919010073227274

3811/-

13.

Kiran

Kumar

V

Channapattana

Taluk,VirupakshapuraHobli, Byadarahalli-562138

Axis Bank

920010064102797

6905/-

14.

Sonu Ding S/O BhagavatiLalDhingNo-5-6, 18/ New

ahinsapuriFatehapur, off Ganesh temple and Garden

udaypur, Rajasthan-313001

HDFC Bank

00211050510203

2,12,772/-

15.

Rajesh HegdeV R Residency T, 3 85/8A, 1^st main road,

Doctores Layout, Chikkalasandra, Bengaluru South-

560061

HDFC Bank

05421050134539

9,58,561/-

16.

Sanjay Associates, Jeevan jyothi, 12 3, 1^st floor,

Yamuna bai, R D Madhav Nagar Bengaluru-560001

CANARA BANK

0788257010781

2,72,894/-

17.

R BadrinathNo-263, 1^st floor, V Main, Industrial town,

Rajajingar, Bengaluru-560044

Karur Vyshya BANK

1308135000004240

1,55,755/-

18.

Varun BajajE-57, Greater Kailash Part-1, New Delhi-

110048

STATE BANK OF

INDIA

62312940745

4,41,229/-

TOTAL

29,05,208/-

๸ಒ౲: ಇಉಇ 76 ೧ಆฑ ๭ 2026

(ಅನ౷ฑ ෇ಷ)

ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,

ಉർಯ ಇมಒ

(๳ๅಗำ-1, ේ෥ಪನ & เ๕ಷ ಆೕಶ)

ಮುದÎಕರು ²ಾಗೂ ಪΐಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂ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

P S BASAVARAJU

Digitally signed by P S BASAVARAJU

DN: c=IN, o=Centre for e-Governance,

2.5.4.20=5a92775953e06196db55a8e9436c5ce46372fb04852626c1953468548e18163f,

ou=Department of Printing Stationery and Publications,CID - 7113982,

postalCode=560001, st=Karnataka,

serialNumber=b7429a87a8e44802386702411c902124eb854aec60c6b3a22d9da33f770767

20, cn=P S BASAVARAJU

Date: 2026.08.24 18:22:01 +05'30'