(61)

¨sÁUÀ 2

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PÀ£ÁðlPÀ GZÀÒ £ÁåAiÀiÁ®AiÀÄzÀ C¢ü¸ÀÆZÀ£ÉUÀ¼ÀÄ

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 27/2018, BENGALURU, DATED: 10^th DECEMBER, 2018

In exercise of the powers conferred by Clause (a) of Sub-Rule (3) of Rule 6 of the Family Courts (Procedure) Rules, 1987, the

High Court of Karnataka hereby designates the Officers mentioned in column (2) as Vacation Judges of the Family Courts mentioned in

column No.(3) for hearing of all matters which requires to be immediately or promptly dealt with during Winter Vacation of 2018 for the

periods noted against them in Column No.4.

TABLE

Sl.

No.

Designation

District Court

Period

From

To

1

2

3

4

1.

II Addl. Prl. Judge,

Family Court, Bengaluru.

Bengaluru

22.12.2018

and

23.12.2018

2.

Prl. Judge, Family Court, Bengaluru

24.12.2018

and

25.12.2018

3.

IV Addl. Prl. Judge,

Family Court, Bengaluru

26.12.2018

28.12.2018

4.

VI Addl. Prl. Judge,

Family Court, Bengaluru

29.12.2018

31.12.2018

5.

I Addl. District and Sessions Judge, Belagavi

Belagavi

22.12.2018

26.12.2018

6.

IX Addl. District and Sessions Judge, Belagavi

27.12.2018

31.12.2018

7.

I Addl. District and Sessions Judge, Ballari.

Ballari

22.12.2018

26.12.2018

8.

II Addl. District and Sessions Judge, Ballari.

27.12.2018

31.12.2018

9.

I Addl. District and Sessions Judge,

Chikkamagaluru

22.12.2018

25.12.2018

¸ÀA¥ÀÄl 154

Volume 154

¨ÉAUÀ¼ÀÆgÀÄ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019 (¥sÁ®ÄÎt 9, ±ÀPÀ ªÀµÀð 1940)

Bengaluru, Thursday, February 28, 2019 (Phalguna 9, Shaka Varsha 1940)

¸ÀAaPÉ 9

Issue 9

62

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

Sl.

No.

Designation

District Court

Period

From

To

1

2

3

4

10.

II Addl. District and Sessions Judge,

Chikkamagaluru

Chikkamagaluru

26.12.2018

31.12.2018

11.

I Addl. Prl. Judge, Family Court, D.K. Mangaluru

D.K. Mangaluru

22.12.2018

12.

VI Addl. District and Sessions Judge,

D.K. Mangaluru

23.12.2018

25.12.2018

13.

I Addl. Prl. Judge, Family Court, D.K.Mangaluru

26.12.2018

31-12-2018

14.

Judge, Family Court, Davanagere

Davanagere

22.12.2018

31.12.2018

15.

III Addl. Addl.District and Sessions Judge,

Dharwad

Dharwad

22.12.2018

27.12.2018

16.

Prl. Judge, Famil Court, Dharwad.

28.12.2018

31.12.2018

17.

Prl. Judge, Family Court, Gadag.

Gadag

22.12.2018

31.12.2018

18.

V. Addl. District and Sessions Judge, Hassan

Hassan

22.12.2018

31.12.2018

19.

Prl. Judge, Family Court, Kalaburagi

Kalaburagi

22.12.2018

31.12.2018

20.

Prl. Judge, Family Court, Kolar.

Kolar

22.12.2018

31.12.2018

21.

Prl. Judge, Family Court, Mysuru.

Mysuru

22.12.2018

27.12.2018

22.

I Addl. Judge, Family Court, Mysuru

28.12.2018

31.12.2018

23.

Prl. Judge, Family Court, Raichur

Raichur

22.12.2018

25.12.2018

24.

I Addl. District and Sessions Judge, Raichur

26.12.2018

31.12.2018

25.

Prl. Judge, Family Court, Shivamogga

Shivamogga

22.12.2018

26.

I Addl. District and Sessions Judge, Shivamogga

23.12.2018

27.12.2018

27.

Prl. Judge, Family Court, Shivamogga

28.12.2018

31.12.2018

28.

Prl. Judge, Famil Court, Tumakuru

Tumakuru

22.12.2018

31.12.2018

29.

Prl. Judge, Family Court, Vijayapura

22.12.2018

27.12.2018

30.

I Addl. Prl. Judge, Family Court, Vijayapura

Vijayapura

28.12.2018

31.12.2018

PR-51

BY ORDER OF THE HIGH COURT

V. SRISHANANDA

REGISTRAR GENERAL

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 19(11)/2019, BENGALURU, DATED : 10^th JANUARY, 2019

The Presiding Officer of the Court of the VI Addl. District and Sessions Judge, Tumakuru, is concurrently appointed as the

Presiding Officer of the Court of the Prl. Judge, Family Court, Tumakuru, during the leave period of Sri. B. Venkatesha, Prl. Judge,

Family Court, Tumakuru from after office hours of 14.01.2019 till commencement of Office hours of 28.01.2019.

PR-52

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

63

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 21(03)/2019, BENGALURU, DATED : 9^thJANUARY, 2019

The Presiding Officer of the Court of the Prl. Civil Judge and JMFC., Sira, is concurrently appointed as the Presiding Officer of

the Court of the Addl. Civil Judge and JMFC., Sira, during the leave period of Smt. Geethakumbar K.B., Addl. Civil Judge and JMFC.,

Sira, from 03.01.2019 to 12.01.2019(bdi).

PR-53

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 20(119)/2018, BENGALURU, DATED: 9^thJANUARY, 2019

The Presiding Officer of the Court of the IV Addl. Senior Civil Judge, Bengaluru Rural District, is concurrently appointed as the

Presiding Officer of the Court of the I Addl. Senior Civil Judge, Bengaluru Rural District, during the leave period of Sri. Girish Bhat K.,

I Addl. Senior Civil Judge, Bengaluru Rural District, i.e., from 24.12.2018 to 02.01.2019(bdi).

PR-54

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 21(02)/2019, BENGALURU, DATED: 9^th JANUARY 2019.

The Presiding Officer of the Court of the I Addl. Civil Judge and JMFC., Hosapete, is concurrently appointed as the Presiding

Officer of the Court of the II Addl. Civil Judge and JMFC., Hosapete, during the Maternity Leave period of Smt. Manju S., II Addl. Civil

Judge and JMFC., Hoaspete, i.e. from 08.01.2019 to 06.07.2019(bdi).

R-55

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 27/2018, BENGALURU, DATED: 21^st DECEMBER, 2018.

In partial modification of Part-I of this office Notification of even number dated 10.12.2018, the High Court of Karnataka hereby

designates the following Judges mentioned in Column No.2 of the table below, as the Vacation Judges for Bengaluru City Civil Court,

Bengaluru, for the period mentioned in Column No.4, during the Winter Vacation of 2018.

Sl.

No.

Designation

City Civil Court

Periods

From

To

1

2

3

4

1.

X Addl. City Civil and Sessions Judge,

Bengaluru.

Bengaluru

26.12.2018

&

27.12.2018

PR-56

BY ORDER OF THE HIGH COURT

V. SRISHANANDA

REGISTRAR GENERAL

64

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 27/2018, BENGALURU, DATED: 21^st DECEMBER, 2018.

In partial modification of Part-I of this Office Notification of even number dated 10.12.2018, the High Court of Karnataka hereby

designates the following Judges mentioned in Column No.2 of the table below, as the Vacation Judges for Family Court, Bengaluru, for

the period mentioned in Column No.4, during the Winter vacation of 2018.

Sl.

No.

Designation

Family Court

Periods

From

To

1

2

3

4

1.

III Addl. Prl. Judge, Family Court, Bengaluru

Bengaluru

29.12.2018

PR-57

BY ORDER OF THE HIGH COURT

V. SRISHANANDA

REGISTRAR GENERAL

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 27/2018, BENGALURU, DATED: 21^st DECEMBER, 2018.

In partial modification of Part-I of this Office Notification of even number dated 10.12.2018, the High Court of Karnataka hereby

designates the following Judges mentioned in Column No.2 of the table below, as the Vacation Judges for Bengaluru Rural District and

Mandya District Court, for the period mentioned in Column No.4, during the Winter Vacation of 2018.

Sl.

No.

Designation

District Court

Periods

From

To

1

2

3

4

1.

VI Addl. District and Sessions Judge,

Bengaluru Rural District

Bengaluru Rural

District

27.12.2018

31.12.2018

2.

I Addl. District and Sessions Judge, Mandya

Mandya

22.12.2018

27.12.2018

PR-58

BY ORDER OF THE HIGH COURT

V. SRISHANANDA

REGISTRAR GENERAL

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 20(108)/2018, BENGALURU, DATED: 20^th DECEMBER, 2018

The Presiding Officer of the Court of the II Addl. Senior Civil Judge, Kalaburagi, is concurrently appointed as the Presiding

Officer of the Court of the I Addl. Senior Civil Judge, Kalaburagi, during the leave period of Sri. Raghavendra D., I Addl. Senior Civil

Judge, Kalaburagi, i.e., from after office hours of 29.12.2018 till commencement of office hours of 09.01.2019.

PR-60

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

NO: GOB(I)20(43)/2018, BENGALURU, DATED: 4^thJANUARY, 2019

The Presiding Officer of the Court of the VIII Addl. Chief Metropolitan Magistrate, Bengaluru, is concurrently appointed as the

Presiding Officer of the Court of the IX Addl. Chief Metropolitan Magistrate, Bengaluru, during the leave period of Sri.Manohara M.,

IX Addl. Chief Metropolitan Magistrate, Bengaluru, from 31.12.2018 to 09.01.2019(bdi).

PR-61

BY ORDER OF THE HIGH COURT

PARASHURAM K.DODAMANI

DEPUTY REGISTRAR I/c

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

65

HIGH COURT OF KARNATAKA

NOTIFICATION

NO:GOB(I) 20(107)2018, BENGALURU, DATED: 4^thJANUARY, 2019

The Presiding Officer of the Court of the I Addl. Senior Civil Judge and JMFC-I, Raichur, is concurrently appointed as the

Presiding Officer of the Court of the Prl. Senior Civil Judge and CJM, Raichur, during the leave period of Sri. Srinivas Suvarna, Prl.

Senior Civil Judge and CJM, Raichur, i.e. from 24.12.2018 to 22.01.2019(bdi).

PR-62

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 20(29)/2018, BENGALURU, DATED: 4^thJANUARY, 2019

The Presiding Officer of the Court of the XVIII Addl. Chief Metropolitan Magistrate, Bengaluru, is concurrently appointed as

the Presiding Officer of the Court of the LVI Addl. Chief Metropolitan Magistrate, Bengaluru, during the leave period of Sri.Hattikal

Prabhu.S, LVI Addl. Chief Metropolitan Magistrate, Bengaluru, from 10:00 a.m. on 31.12.2018 till commencement of office hours of

14.01.2019.

PR-63

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 19(01) 2019, BENGALURU, DATED: 5^thJANUARY, 2019

The Presiding Officer of the Court of the Prl. Senior Civil Judge and CJM, Udupi, is concurrently appointed as the Presiding

Officer of the Court of the Addl. District and Sessions Judge, Udupi, sitting at Kundapura, during the leave period of Sri. Prakash K.,

Addl. District and Sessions Judge, Udupi, sitting at Kundapura, from after office hours of 30.03.2019 till commencement of office hours

of 22.04.2019.

PR-64

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 19(05)/2019, BENGALURU, DATED: 4^th JANUARY, 2019

The Presiding Officer of the Court of the XXIX Addl. City Civil and Sessions Judge, Bengaluru, is concurrently appointed as

the Presiding Officer of the Court of the XVIII Addl. City Civil and Sessions Judge, Bengaluru, during the leave period of

Smt. Panchakshari M., XVIII Addl. City Civil and Sessions Judge, Bengaluru, from after office hours of 14.01.2019 till commencement of

office hours of 30.01.2019.

PR-65

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 19(03)/2019, BENGALURU, DATED: 4^th JANUARY, 2019

The Presiding Officer of the Court of the XXIX Addl. City Civil and Sessions Judge, Bengaluru, is concurrently appointed as

the Presiding Officer of the Court of the XXXVIII Addl. City Civil and Sessions Judge, Bengaluru, during the leave period of Sri.

Devananda Puttappa Nayak, XXXVIII, Addl. City Civil and Sessions Judge, Bengaluru from 02.01.2019 to 11.01.2019(bdi).

PR-66

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

66

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 20(03)/2019, BENGALURU, DATED: 2^nd JANUARY, 2019

The Presiding Officer of the Court of the III Addl. Civil Judge and JMFC, Kolar, is concurrently appointed as the Presiding

Officer of the Court of the I Addl. Senior Civil Judge and CJM, Kolar, during the leave period of Sri. Ganapathi Prashanth M., I Addl.

Senior Civil Judge and CJM, Kolar, from 20.01.2019 to 03.02.2019(bdi).

PR-67

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/C

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I)19(96)/2018, BENGALURU, DATED: 2^nd JANUARY, 2019

The Presiding Officer of the Court of the VI Addl. District and Sessions Judge, Bengaluru Rural District, is concurrently

appointed as the Presiding Officer of the Court of the IX Addl. District and Sessions Judge, Bengaluru Rural District, during the leave

period of Sri.Vijayananda J.V., IX Addl. District and Sessions Judge, Bengaluru Rural District, i.e., from 27.12.2018 to 07.01.2019(bdi).

PR-68

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 20(02)/2019, BENGALURU, DATED: 4^th JANUARY, 2019

The Presiding Officer of the Court of the I Addl. Senior Civil Judge and JMFC., Chitradurga, is concurrently appointed as the

Presiding Officer of the Court of the Prl. Senior Civil Judge and CJM, Chitradurga, during the leave period of Sri. H.M. Virupakshaiah,

Prl. Senior Civil Judge and CJM, Chitradurga, from after office hours of 01.01.2019 till commencement of office hours of 12.01.2019.

PR-69

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No:GOB(I) 20(113)/2018, BENGALURU, DATED: 2^nd JANUARY, 2019

In partial modification of this Office notification of even number dated:10.12.2018, the I Addl. Senior Civil Judge and CJM.,

Shivamogga, is placed in charge of the Court of the Senior Civil Judge and JMFC., Thirthahalli, from after office hours on 20.12.2018 till

commencement of Office hours on 22.12.2018, during the Leave period of Smt.Reshma Jane Rodrigues, Senior Civil Judge and JMFC.,

Thirthahalli.

PR-70

BY ORDER OF THE HIGH COURT

PARASHURAM K.DODAMANI

DEPUTY REGISTRAR I/c

HIGH COURT OF KARNATAKA

NOTIFICATION

No: GOB(I) 19(04)/2019, BENGALURU, DATED: 2^nd JANUARY, 2019

The Presiding Officer of the Court of the III Addl. District and Sessions Judge, Belagavi, is concurrently appointed as the

Presiding Officer of the Court of the Presiding Officer, Labour Court, Belagavi, during the leave period of Sri.Deshpande Govindaraj.S.,

Presiding Officer, Labour Court, Belagavi, from 07.01.2019 to 22.01.2019(bdi).

PR-71

BY ORDER OF THE HIGH COURT

PARASHURAM. K.DODAMANI

DEPUTY REGISTRAR I/c

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

67

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 02 GRC 2015, BENGALURU, DATED: 07.02.2019.

Whereas it has come to the notice of the Government that the Financial Establishment viz., Shri Shakthi Souhardha Sahakari

Limited & Shri A.N.Kumar, President of Kumar Logistics is involved in the fraudulent transactions,

Whereas, it has come to the notice of the Government that the above mentioned Financial Establishment has failed to return

the deposits after maturity or on demand by the depositors and to pay interest or other assured benefits or to provide the service against

such deposits,

whereas, it has further come to the notice of the Government that the above mentioned Financial Establishment has acquired

lands, Movable/Immovable property, cash & others from and out of the deposits collected from the depositors,

Wherefore, it is expedient that the above mentioned Financial Establishment has acted detrimental to the interest of the

depositors with an intention to defraud them and it has become necessary to protect the interest of the depositors of aforesaid financial

establishments,

Now therefore, Government in exercise of the powers conferred under Sub-section (2) of Section (3) of the Karnataka Protection

of interest of Depositors in financial establishment Act, 2004 attach the properties belonging to Shri Shakthi Souhardha Sahakari Limited

& Shri A.N.Kumar, President of Kumar Logistics shown in the Annexure-I.

Hence, all these properties, acquired by Shri Shakthi Souhardha Sahakari Limited & Shri A.N.Kumar, President of Kumar

Logistics have been attached and is declared that said properties shall on 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

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

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68

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£ÀA 7. PID 7-6-9 DVzÀÄÝ, ²æêÀÄw ®Qëöä.PÉ. EªÀgÀ

ºÉ¸Àj£À°è AiÀıÀªÀAvÀ¥ÀÄgÀ G¥À £ÉÆÃAzÀuÁ¢üPÁjAiÀĪÀgÀ

PÀbÉÃj ¸ÀASÉå: YPR-1-01-398-2008-09 gÀ°è

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz

833.33

ZÀ.Cr ¸ÉÊlÄ

ªÀÄvÀÄÛ ªÀÄ£É

50,00,000/-

¢£ÁAPÀ: 6.10.2008

7

¨ÉAUÀ¼ÀÆgÀÄ £ÀUÀgÀ ªÀįÉèñÀégÀA£À 7£Éà ªÀÄÄRågÀ¸ÉÛAiÀÄ°ègÀĪÀ

ªÀÄ£É £ÀA. 6/1, ©.©.JA.¦ PID : 7-6-6/1 gÀ°è

²æêÀÄw ®QëöäÃ. PÉ EªÀgÀ ºÉ¸Àj£À°è ²æÃgÁªÀÄ¥ÀÄgÀ

G¥À£ÉÆÃAzÀuÁPÁjAiÀĪÀgÀ PÀbÉÃj ¸ÀASÉå: SRI-1-

04693-2013-14 gÀ°è £ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

985 ZÀ.Cr

¸ÉÊlÄ ªÀÄvÀÄÛ ªÀÄ£É

80,10,000/-

¢£ÁAPÀ: 06.12.2013

8

aPÀ̧¼Áî¥ÀÄgÀzÀ ²qÀèWÀlÖ vÁ®ÆèQ£À PÉ.f.aPÀ̧¼Àî UÁæªÀÄ,

dAUÀªÀÄPÉÆÃmÉ ºÉÆç½AiÀÄ ¸ÀªÉð £ÀA. 27 gÀ°è 1.20

JPÀgÉ d«ÄãÀÄ ®Qëöä.PÉ EªÀgÀ ºÉ¸Àj£À°è ¸À¨ï jf¸ÁÖçgï,

²qÀèWÀlÖgÀªÀgÀ PÀbÉÃj ¸ÀASÉå: SDG-1-03709-2010-11

gÀ°è £ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

1.20 JPÀgÉ

6,50,000/-

¢£ÁAPÀ: 17.3.2011

9

J.J£ï.PÀĪÀiÁgï, ªÀiÁå£ÉÃfAUï ¥Ámïð£Àgï PÀĪÀiÁgï

JAlgï ¥ÉæöʸÀ¸ï EªÀgÀ ºÉ¸Àj£À°è ¥sÁèmï £ÀA 2. SÁvÁ

¸ÀASÉå 761/2 ªÉÄÊPÁ® ZÀ£ÉßãÀºÀ½î UÁæªÀÄ, eÁ®ºÀ½î

ªÁqïð, «dAiÀÄ£ÀUÀgÀ G¥À £ÉÆÃAzÀuÁ¢üPÁjAiÀĪÀgÀ

PÀbÉÃj ¸ÀASÉå: VJN-1-01363-2012-13 gÀ°è

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

3000 ZÀ.Cr

35,00,000/-

¢£ÁAPÀ: 09-7-2012

10

©zÀgÀºÀ½î, UÉÆgÀ«£ÀUÉgÉ UÁæªÀÄzÀ ¸ÀªÉð £ÀA, 69 gÀ°è

2-3/4 UÀÄAmÉ (JgÀqÀÄ ªÀÄÄPÁÌ®Ä UÀÄAmÉ d«ÄãÀÄ)

²æêÀÄw ®Qëöä.PÉ EªÀgÀ ºÉ¸Àj£À°è ©zÀgÀºÀ½î G¥À

£ÉÆÃAzÀuÁ¢üPÁjAiÀĪÀgÀ PÀbÉÃj ¸ÀASÉå: BDH-1-00116-

2009-10 gÀ°è £ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ

2-3/4 UÀÄAmÉ

( JgÀqÀÄ ªÀÄÄPÁÌ®Ä

UÀÄAmÉ d«ÄãÀÄ)

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¢£ÁAPÀ: 13.4.2009

11

¨ÉAUÀ¼ÀÆgÀÄ GvÀÛgÀ vÁ®ÆèPÀÄ eÁ® ºÉÆç½, ¨ÉÆÃAiÀiÁè

ºÀ½î UÁæªÀizÀ ¸ÀªÉð £ÀA. 32/¦2 gÀ°è EgÀĪÀ ¸ÉÊmï

£ÀA.23, ²æêÀÄw ®Qëöä.PÉ EªÀgÀ ºÉ¸Àj£À°è AiÀÄ®ºÀAPÀ

G¥À£ÉÆÃAzÀuÁ¢üPÁjAiÀĪÀgÀ PÀbÉÃj ¸ÀASÉå: YAN-1-

13442-2005-06 gÀ°è £ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

1200 ZÀ.Cr

1,80,000/-

¢£ÁAPÀ: 13.2.2006

12

J.J£ï.PÀĪÀiÁgï gÀªÀgÀ ºÉ¸Àj£À°è ªÀÄAqÀå ¹n, PÁåvÀÄAUÉgÉ

§qÁªÀuÉ, ZÁªÀÄÄAqÉñÀéj £ÀUÀgÀzÀ°ègÀĪÀ SÁvÁ

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G¥À£ÉÆÃAzÀuÁ¢üPÁjUÀ¼ÀªÀgÀ PÀbÉÃj ¸ÀASÉå: MDY-1-

6261-13-14 gÀ°è £ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

4274.5 ZÀ.Cr

eÁUÀ ªÀÄvÀÄÛ

CzÀgÀ°ègÀĪÀ

JgÀqÀÄ CAvÀ¹Û£À

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2,00,000/-

¢£ÁAPÀ: 09.5.2013

¥ÀnÖ 2: ¨ÁåAQ£À°ègÀĪÀ ºÀtzÀ «ªÀgÀ

Sl.

No.

PARTICULARS

A/C No.

PARTY NAME

IFCS CODE

BRANCH

CLOSING

BALANCE

1.

ICICI Bank

7801035062

SSSCCL

ICIC0000078

Malleshwaram

9,631.53

2.

State Bank of Mysuru

64099748262

SSSCCL

SBMY0040553

Malleshwaram

19,325.00

3.

Axis Bank

912020018369726

SSSCCL

-

Malleshwaram

21,226.00

4.

Axis Bank

913020008569221

SSSCCL

-

Malleshwaram

-

5.

Axis Bank

911010019020961

SSSCCL

-

Malleshwaram

-

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

69

Sl.

No.

PARTICULARS

A/C No.

PARTY NAME

IFCS CODE

BRANCH

CLOSING

BALANCE

6.

Karnataka Bank

23901

SSSCCL

KARB0000123

Vidyaranyapura

23,524.00

7.

Karnataka Bank

109201

SSSCCL

KARB0000499

Saraswathipuram

3,21,353.00

8.

Catholic Syrian Bank

195001

SSSCCL

-

Bengaluru City

-

9.

Swarna Bharati Bank

SBS/CRA/0001557

SSSCCL

-

K.R.Road

10,092.61

10.

Swarna Bharati Bank

SBS/FDA/0005410

SSSCCL

-

K.R. Road

50,00,000.00

11.

Swarna Bharati Bank

SBS/FDA/0005411

SSSCCL

-

K.R.Road

50,00,000.00

12.

Lakshmi Vilas Bank

163360000000287

SSSCCL

LAVB0000163

Jayanagar

12,764.03

13

State Bank of India

32886461182

SSSCCL

SBIN0007638

Vishweshwara

puram

23,068.89

14.

State Bank of India

32408561161

SSSCCL

SBIN0007080

Malleshwaram

77,792.00

15.

State Bank of Bikaner

& Jaipur

61051806878

SSSCCL

SBBJ0010434

Gandhinagar

8,102.11

16.

Dhanalaxmi Bank

22806700000551

SSSCCL

-

Yelahanka

(1,238.30)

17.

Vijaya Bank

104000301000158

SSSCCL

VIJB0001040

Bellary Road

9,022.00

18.

Indian Bank

957345754

SSSCCL

IDIB000M010

Malleshwaram

49,405.67

19.

Indian Bank

922200650

SSSCCL

-

Yelahanka

3,98,688.00

20.

Andhra Bank

27311100001176

SSSCCL

ANDB0000273

Jayanagar

13,365.48

21.

Bharah Bank

AC121/1168

SSSCCL

-

K.H.Road

7,322.50

22.

IDBI Bank

243104000082934

SSSCCL

IBKL0000243

Malleshwaram

1,18,416.33

23.

IDBI Bank

551104000088512

SSSCCL

-

Gandhinagar

11,02,543.43

24.

Federal Bank

11890200057272

SSSCCL

-

Malleshwaram

-

25.

Bank of India

840120110000232

SSSCCL

BKID0008401

Malleshwaram

13,784.53

26.

Vijaya Bank

118900301000105

SSSCCL

VIJB0001189

Sankey Road

-

27.

Bank of India

840820110000371

SSSCCL

BKID0008408

Yeshwanthapur

8,488.12

28.

ICICI Bank

7805007982

SSSCCL

ICIC0000078

Malleshwaram

32,225.00

29.

Axis Bank

913020037374025

SSSCCL

UTIB0001285

Nelamangala

-

30.

Lakshmi Vilas Bank

164360000000740

SSSCCL

LAVB0000164

City Market

-

31.

Vijaya Bank

115300301000242

SSSCCL

VIJB0001153

Mysuru Road

1,577.44

32.

Axis Bank

912020040041722

SSSCCL

-

Malleshwaram

-

33.

State Bank of Mysuru

64084673449

KUMAR ENT

SBMY0040553

Malleshwaram

-

34.

Axis Bank Ltd.,

911020063581547

KUMAR ENT

-

Tumakur Road

-

35.

Dhana Laxmi Bank Ltd.,

22806700000549

KUMAR ENT

-

Yelahanka

-

36.

Bank of India

840120110000296

KUMAR ENT

BKID0008401

Malleshwaram

17,091.14

37.

The Mysuru Silk Cloth

Merchants Co-

operative Bank Ltd.,.

2647

KUMAR ENT

-

Avenue Road

3,27,792.22

38.

Indian Bank

6102897580

KUMAR ENT

IDIB000A038

Avenue Road

17,795.00

39.

ICICI Bank

7805003766

KUMAR & CO INT -

Malleshwaram

(50,987.78)

40.

Axis Bank

711020063217738

KUMAR & CO INT -

Yeshwanthpura

(81,450.00)

41.

State Bank of India

31985005214

KUMAR & CO INT

SBIN0007080

Malleshwaram

(1,31,306.00)

42.

Canara Bank

1168201022238

KUMAR & CO INT

CNRV0001168

Infantry Road

(60,920.00)

70

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

Sl.

No.

PARTICULARS

A/C No.

PARTY NAME

IFCS CODE

BRANCH

CLOSING

BALANCE

43.

Canara Bank

1168256050189

KUMAR & CO INT

CNRV0001168

Infantry Road

6,90,874.00

44.

Kotak Mahindra Bank

4222000017649

KUMAR & CO INT

-

Malleshwaram

-

45.

ING Vysya

147011023734

KUMAR & CO INT

-

Malleshwaram

6,90,627.75

46.

Bank of India

840130110000067

KUMAR & CO INT

BKID0008401

Malleshwaram

(11,03,702.41)

47.

Bank of India

840120110000237

KUMAR & CO INT

BKID0008401

Malleshwaram

19,972.88

48.

Bank of India

840110110005280

Kumar A.N

BKID0008401

Malleshwaram

1,05,444.70

49.

Punjab National Bank

261000109012544

Kumar A.N

PUNB0126100

Malleshwaram

-

50.

Axis Bank

911010014671182

Kumar A.N

UTIB0000227

Malleshwaram

6,552.37

51.

Federal Bank

11890100115667

Kumar A.N.

FDRL0001189

Gandhinagar

72,476.00

52.

Canara Bank

11681101082218

Kumar A.N

CNRB0001168

Infantry Road

7,041.00

53.

State Bank of Bikenar

& Jaipur

61040461889

Kumar A.N

SBBJ0010434

Gandhinagar

-

54.

ICICI Bank

7801523525

Kumar A.N

-

Malleshwaram

1,44,399.99

55.

Vijaya Bank

118908411000078

Kumar A.N

VIJB0001189

Sankey Road

(4,24,689.14)

56.

ICICI Bank

007805007968

Kumar A.N.

-

Malleshwaram

(4,12,000.00)

57.

ICICI Bank

7805007963

Kumar A.N

-

Malleshwaram

(4,75,000.00)

58.

ICICI Bank

7805007344

Kumar Charitable

Trust

ICIC0000078

Malleshwaram

31,675.51

59.

Axis Bank

911020049624048

Kumar Charitable

Trust

-

Malleshwaram

-

60.

HDFC Bank

411450000200

Kumar Charitable

Trust

-

Malleshwaram

18,928.40

61.

Bank of India

840120110000409

Kumar Charitable

Trust

BKID0008401

Malleshwaram

12,969.00

62.

ICICI Bank

7805500147

KUMAR LOGI

-

Malleshwaram

42,017.28

63.

Axis Bank

911020013756623

KUMAR LOGI

-

Malleshwaram

(37,23,636.00)

64.

Karnataka Bank Ltd.,

552000100060901

KUMAR LOGI

-

Malleshwaram

1,63,433.00

65.

Corporation Bank

CBCA/01/000308

KUMAR LOGI

-

Malleshwaram

(5,025.00)

66.

Vijaya Bank

113900301000280

KUMAR LOGI

-

Malleshwaram

-

67.

Andhra Bank

27311100001149

KUMAR LOGI

-

Jayanagar

17,820.00

68.

Union Bank of India

392001010034338

KUMAR LOGI

-

Malleshwaram

21,015.00

69.

IDBI Bank

243102000005074

KUMAR LOGI

IBKL0000243

Malleshwaram

1,17,542.00

70.

Karua Vysya Bank

1303115000007270

KUMAR LOGI

-

Malleshwaram

9.97

71.

Bank of India

840120110000408

KUMAR LOGI

-

Malleshwaram

-

72.

HDFC

412210000073

KUMAR LOGI

HDFC0000041

Malleshwaram

39,484.00

73.

South Indian Bank

7310332

KUMAR LOGI

SIBL0000279

Malleshwaram

6,371.00

74.

Axis Bank

911020048923665

KUMAR LOGI

UTIB0000503

Sapna Sangeetha

Road, Indore

3,575.23

75.

Axis Bank

911020063247577

KUMAR

MOTORS

-

Yeshwanthpur

27,132.16

76.

Bharath Bank

AC121/1181

KUMAR

MOTORS

-

K.H.Road

12,688.75

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

71

Sl.

No.

PARTICULARS

A/C No.

PARTY NAME

IFCS CODE

BRANCH

CLOSING

BALANCE

77.

Canara Bank

1168201022488

KUMAR

MOTORS

CNRB0001168

Infantry Road

21,929.00

78.

Bank of India

840120110000407

KUMAR

MOTORS

BKID0008401

Malleshwaram

540.00

79.

Axis Bank

913010050304024

K Lakshmi

(Bluedart-C)

UTIB0001285

Nelamangala

18,140.12

80.

ICICI Bank

7801523553

LAKSHMI

-

Malleshwaram

-

81.

Federal Bank

11890100108431

LAKSHMI

FDRL0001189

Gandhinagar

-

82.

Canara Bank

1168101102101

LAKSHMI

CNRB0001168

Infantry Road

7,041.00

83.

State Bank of Bikenar

& Jaipur

61039971463

LAKSHMI

SBBJ0010434

Gandhinagar

3,048.00

84.

Bank of India

840120110000478

Shree Groups

BKID0008401

Malleshwaram

7,92,296.00

85.

Axis Bank

913010050304024

K Lakshmi

(Bluedart-C)

UTIB0001285

Nelamangala

18,140.12

86.

Axis Bank

913020049004804

Dolphin Impex

Services

UTIB0001285

Nelamangala

4,960.04

87.

Karnataka Bank

552000100065601

Welcome Dial

Solutions Pvt., Ltd.,

KARB0000055

Malleshwaram

6,588.50

88.

Axis Bank

912010026202036

Shakthi Kumar U

(Bluedart-C)

UTIB0000227

Malleshwaram

2,723.90

89.

Axis Bank

911010061847796

Rakshitha Kumar

U (Bluedart-C)

UTB0000227

Malleshwaram

15,000.00

90.

Axis Bank

912010021879017

Uma Prasad

(Bluedart-C)

UTIB0001614

Yeshwanthapur

14,737.19

91.

Axis Bank

913020043304184

Welcome Dial

Solutions Pvt Ltd.,

UTIB0000227

Malleshwaram

49,370.72

92.

Axis Bank

911020060363623

Nagaraja R

UTIB0000227

Malleshwaram

2.68

93.

Bank of India

840120110000479

SLV Enterprises

BKID0008401

Malleshwaram

16,284.00

GRAND TOTAL

94,08,467.76

¥ÀnÖ 3: ªÁºÀ£ÀUÀ¼À «ªÀgÀUÀ¼ÀÄ

PÀæ.¸ÀA.

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£ÉÆÃAzÀt ¸ÀASÉå

ZÁ¹ì £ÀA§gï

EAf£ï £ÀA§gï

1

mÁmÁ ¸ÀĪÉÆÃ

ªÁºÀ£À (CA§Äå¯É£ïì)

PÉJ-05-©-5079

JAºÉZï04997J408

2E468

2

PÁé°Ã¸ï ªÁºÀ£À (CA§Äå¯É£ïì)

PÉJ-02-¹-6327

J¯ïJ¥sï501109350

2J¯ï9841908

3

mÉA¥ÉÆà mÁæªÉ®ègï

ªÁºÀ£À (CA§Äå¯É£ïì)

J¦-26-PÉ-1672

n5J¸ï001107897

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4

mÉA¥ÉÆà mÁæªÉ®ègï

ªÁºÀ£À (CA§Äå¯É£ïì)

PÉJ-05-JA-5107

LJ¥sï802960

-

5

mÉA¥ÉÆà mÁæªÉ®ègï

ªÁºÀ£À(CA§Äå¯É£ïì)

PÉJ-04-5754

LJ¥sï804689J95

-

6

mÉA¥ÉÆà mÁæªÉ®ègï

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PÉJ-14-7818

n 58003617PÉ99

-

72

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PÉJ-19-5815

LJ¥sï804669J95

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PÉJ-04-JAPÉ-8808

JAJ1ªÉÊJ¯ï2ºÉZïeÉAiÀÄĹ

6J73008

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ºÉZï.Dgï-26-JZï3290

JAJ3EPÉJ¥sï41J¸ï00207029

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PÉJ-29-JA-3876

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PÉJ-19-3859

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PÉJ-11-3047

J¸ïn91LJ£ï296105

J¥sï8©LJ£ï1764195

¸ÀASÉå: PÀAE 2 fDgï¹ 2015

PR – 215

SC - 100

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 09 GRC 2017, BENGALURU, DATED: 06.02.2019.

Whereas it has come to the notice of the Government that the Financial Establishment viz; M/s Hindusthan Infracon (India)

Private Limited involved in the fraudulent transactions,

Whereas, it has come to the notice of the Government that the above mentioned Financial Establishment has failed to return the

deposits after maturity or on demand by the depositors and to pay interest or other assured benefits or to provide the service against

such deposits,

whereas, it has further come to the notice of the Government that the above mentioned Financial Establishment has acquired

lands, Movable/Immovable property, cash & others from and out of the deposits collected from the depositors,

Wherefore, it is expedient that the above mentioned Financial Establishment has acted detrimental to the interest of the

depositors with an intention to defraud them and it has become necessary to protect the interest of the depositors of aforesaid financial

establishments,

Now therefore, Government in exercise of the powers conferred under Sub-section (2) of Section (3) of the Karnataka

Protection of interest of Depositors in financial establishment Act, 2004 attach the properties belonging M/s Hindusthan Infracon (India)

Private Limited shown in the Annexure-I.

Hence, all these properties, acquired by M/s Hindusthan Infracon (India) Private Limited have been attached and is declared

that said properties shall on 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

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

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PR – 216

SC - 100

PÉ.Dgï. gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 12 GRC 2018, BENGALURU, DATED: 07.02.2019.

Whereas it has come to the notice of the Government that the Financial Establishment viz; M/s Maitreya Group of Companies is

involved in the fraudulent transactions,

Whereas, it has come to the notice of the Government that the above mentioned Financial Establishment has failed to return

the deposits after maturity or on demand by the depositors and to pay interest or other assured benefits or to provide the service against

such deposits,

whereas, it has further come to the notice of the Government that the above mentioned Financial Establishment has acquired

lands, Movable/Immovable property, cash & others from and out of the deposits collected from the depositors,

78

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¨sÁUÀ 2

Wherefore, it is expedient that the above mentioned Financial Establishment has acted detrimental to the interest of the

depositors with an intention to defraud them and it has become necessary to protect the interest of the depositors of aforesaid financial

establishments,

Now therefore, Government in exercise of the powers conferred under Sub-section (2) of Section (3) of the Karnataka Protection

of interest of Depositors in financial establishment Act, 2004 attach the properties belonging to M/s Maitreya Group of Companies

shown in the Annexure-I.

Hence, all these properties acquired by M/s Maitreya Group of Companies, have been attached and is declared that said

properties shall on 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

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

ANNEXURE-I

ªÉÄÊwæÃAiÀiÁ UÀÆæ¥sï D¥sï PÀA¥À¤Ã¸ï ºÉ¸Àj£À°ègÀĪÀ ¹ÜgÁ¹ÛUÀ¼À «ªÀgÀ

1.

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£ÀA§gï 5326 gÀ°è ¢£ÁAPÀ 13.03.2014 gÀAzÀÄ 1090 ZÀzÀgÀ Cr PÀlÖqÀªÀ£ÀÄß ªÀÄvÀÄÛ ¢£ÁAPÀ 14.03.2014 gÀAzÀÄ 170 ZÀzÀgÀ Cr PÀlÖqÀªÀ£ÀÄß

CAzÀgÉ MlÄÖ 1260 ZÀzÀgÀ Cr «¹ÛÃtðzÀ PÀlÖqÀªÀ£ÀÄß Rjâ¹ ªÉÄÊwæ jAiÀÄ®Ögï CAqï PÀ£ïìPÀÖçPÀë£ï ¥ÉʪÉÃmï °«ÄmÉqï PÀA¥À¤AiÀÄ ¥ÀgÀªÁV

fÃvÉAzÀæ £ÁAiÀÄPÀ gÀªÀgÀ ºÉ¸Àj£À°è £ÉÆÃAzÀt ªÀiÁrgÀÄvÁÛgÉ.

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FUÁUÀ¯Éà qÉ©mï ¦æÃeï ªÀiÁr ªÀiÁ£Àå £ÁåAiÀiÁ®AiÀÄPÉÌ PÀ®A 102 ¹Dgï.¦.¹ jÃvÀå ªÀgÀ¢AiÀÄ£ÀÄß ¸À°è¸À¯ÁVzÉ.

Sl.

No

A/C No

Name of Account Holder

Name of the Bank

Present

Balance

( `.)

Debit Freez

Date

1.

60193668967

MAITREYA SERVICES PVT

LTD

Bank of Maharastra, Jamakandi

Branch

32,500.36

19.07.2017

2.

60175486004

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

Bank of Maharastra, Jamakandi

Branch

36,238.09

19.07.2017

3.

0497102000010797

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

I.D.B.I. BANK

(Sl No 03 to 29)

LATUR- AUSA ROAD

2175.66

27-02-2018

4.

0504102000002950

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

HINGOLI

36030.03

27-02-2018

5.

0511102000011547

MAITRI SUVARNASIDDHI

PRIVATE LIMITED

AKOLA

1048

27-02-2018

6.

0511102000012333

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

AKOLA

843

27-02-2018

7.

0571102000012430

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

MUMBAI-BORIVALI-S.V.RD

10000

27-02-2018

8.

0596102000002073

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

BHANDARA BRANCH

44343.19

27-02-2018

9.

0610102000002554

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

SANGAMNER BRANCH

70273.07

27-02-2018

10.

0637102000010618

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

PARBHANI

31964.54

27-02-2018

11.

0649102000007344

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

THANE-VASAI (AMBADI

ROAD)

421424.64

27-02-2018

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

79

Sl.

No

A/C No

Name of Account Holder

Name of the Bank

Present

Balance

( `.)

Debit Freez

Date

12.

0649102000007825

MAITREYA MEGANET PVT

LTD

THANE-VASAI (AMBADI

ROAD)

11190.41

27-02-2018

13.

0649102000008334

MAITREYA SERVICES PVT

LTD

THANE-VASAI (AMBADI

ROAD)

224566

27-02-2018

14.

0649102000008846

NEMINATH REALTORS

PVT LTD

THANE-VASAI (AMBADI

ROAD)

1290000

27-02-2018

15.

0649102000009454

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

THANE-VASAI (AMBADI

ROAD)

9056

27-02-2018

16.

0649102000009638

MAITREYA BUILDERS &

DEVELOPERS PVT LTD

THANE-VASAI (AMBADI

ROAD)

225161.65

27-02-2018

17.

0649102000009676

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

THANE-VASAI (AMBADI

ROAD)

10000

27-02-2018

18.

0649104000087434

VIJAY SHANKAR TAVARE

THANE-VASAI (AMBADI

ROAD)

133525.18

27-02-2018

19.

0744102000005012

MAITREYA PLOTTERS &

STRUCTURES PRIVATE

LIMITED

BIJAPUR

1801.94

27-02-2018

20.

1134102000000781

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

BHAWANIPATNA

14166

13-01-2017

21.

1134102000000879

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

BHAWANIPATNA

2313.96

27-02-2018

22.

1572102000000268

MAITRI SUVARNASIDDHI

PRIVATE LIMITED

SHAHADE

2264

27-02-2018

23.

533102000001557

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

MALEGAON

1907.96

27-02-2018

24.

0181102000007245

MAITREYA SERVICES PVT

LTD

MUMBAI-VILE PARLE (WEST)

4364819

27-02-2018

25.

0492102000009584

MAITREYA MASS

COMMUNICATION

SERVICES PVT LTD

MUMBAI -VILE PARLE (EAST)

36537

27-02-2018

26.

0289102000031161

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

BARODA- MANJALPUR

555099.78

27-02-2018

27.

0487102000008655

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

SANGLI

600375

27-02-2018

28.

0119102000029078

MAITREYA PLOTTERS &

STRUCTURES PVT LTD

RAJKOT -SHIVDARSHAN

41170.1

27-02-2018

29.

0439102000002332

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

NIZAMABAD

6498

26-02-2018

30.

000205024317

MAITRI REALTOR &

CONSTRUCTION PRIVATE

LIMITED

ICICI Bank, M.G Road Branch,

Bengaluru

22845.78

26.04.2018

31.

S.B 493

VARSHA MADHUSUDHAN

SATPALKAR

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

19452.14

26.03.2018

80

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

Sl.

No

A/C No

Name of Account Holder

Name of the Bank

Present

Balance

( `.)

Debit Freez

Date

32.

S.B 8769

MADHUSUDAN

RAMAKANT SATPALKAR

BASIN COTHLIC CO-

OPRATIVE BANK VIRAR

BRANCH

34653

26.03.2018

33.

S.H.R 1600158

PRASHANT RAVINDRA

VIDYA

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

15000

26.03.2018

34.

S.B. 1552

PRASANT KASHINATH

SAVE

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

26254.82

26.03.2018

35.

DBD-42/2

PRASANT KASHINATH

SAVE

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

35675

26.03.2018

36.

S.B-1076

PRASANT KASHINATH

SAVE

BASIN COTHLIC

CO-OPRATIVE BANK SAPALE

BRANCH

9502.15

26.03.2018

37.

S.B-1778

VIJAYA SHANKARA

TAVARE

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

43274.08

26.03.2018

38.

S.B-11955

VIJAYA SHANKARA

TAVARE

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

285654

26.03.2018

39

S.B-5296

AJITH KAMALAKAR

PATHRE

BASIN COTHLIC

CO-OPRATIVE BANK UMRALE

BRANCH

153.69

26.03.2018

40.

S.B-19539

DHYANESHWAR

YASHWANTH VIDYA

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

4437

26.03.2018

41.

C.D-2085

MAITHREYA MEGHA

SALES INFRA PRIVATE

LIMITED

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

7646.1

26.03.2018

42

C.D.3779

MAITHRI SUVARNASIDDI

PRIVATE LIMITED

BASIN COTHLIC

CO-OPRATIVE BANK VIRAR

BRANCH

4610

26.03.2018

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PɼÀV£ÀAwzÀÄÝ, F SÁvÉUÀ¼À£ÀÄß FUÁUÀ¯Éà qÉ©mï ¦æÃeï ªÀiÁr¹ ¨ÁUÀ®PÉÆÃmÉ f¯ÉèAiÀÄ ªÀÄvÀÄÛ «dAiÀÄ¥ÀÄgÀ f¯ÉèAiÀÄ WÀ£À ¥ÀæzsÁ£À f¯Áè ªÀÄvÀÄÛ ¸ÀvÀæ

£ÁåAiÀiÁ®AiÀÄUÀ¼À°è PÀ®A 102 ¹Dgï.¦.¹ jÃvÀå ªÀgÀ¢UÀ¼À£ÀÄß ¸À°è¸À¯ÁVzÉ.

Sl.

No.

Bank Name

Name Of The A/C

Branch Name

A/C Number

Freezed

Amt (`.)

Date Of

Freezing

1

Basin Cothlic Co-

Operative Bank

(Maharashtra)

Prasant Kashinath

Save

Virar

S.B-341

4457.81

26-3-2018

2

Basin Cothlic

Co-Operative Bank

(Maharashtra)

Lakshmikanth

Shrikrishna

Narvekar

Virar

S.B-1650

4240.17

26-3-2018

3

Basin Cothlic

Co-Operative Bank

(Maharashtra)

Lakshmikanth

Shrikrishna

Narvekar

Holi

S.B-15857

2665.65

26-3-2018

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

81

Sl.

No.

Bank Name

Name Of The A/C

Branch Name

A/C Number

Freezed

Amt (`.)

Date Of

Freezing

4

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Plotters &

Structures

Private Limited.,

Pandarkawada

62418594272

105082

17-7-2018

5

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Plotters

& Structures

Private

Limited.,

Kopergaon

30848776236

94.25

17-7-2018

6

State Bank of India

(Maharashtra &

Karnataka)

Maithreya Hotels

& Resorts Private

Limited.,

MIDC Area

Jalagaon

32348399896

74330.69

17-7-2018

7

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Plotters

& Structures

Private

Limited

Pandarkawada

32520355477

4169.50

17-7-2018

8

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Plotters &

Structures

Private

Limited

Burhanpur

30781047923

45047.50

17-7-2018

9

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Plotters &

Structures

Private

Limited

Paithan

31439451728

271951.84

17-7-2018

10

State Bank of India

(Maharashtra &

Karnataka)

Maithri Realtor &

Constructiuction

Private Limited

Gharchiroli

33384098888

6651.50

17-7-2018

11

State Bank of India

(Maharashtra &

Karnataka)

Maithri Realtor &

Constructiuction

Private Limited

Virar

33395357808

109.75

17-7-2018

12

State Bank of India

(Maharashtra &

Karnataka)

Maithri Realtor &

Constructiuction

Private Limited

Risod

33479483704

2245.50

17-7-2018

13

State Bank of India

(Maharashtra &

Karnataka)

Maithri

Suvarnasiddi

Private Limited

Market Yard Kannad

33508985259

4152.50

17-7-2018

14

State Bank of India

(Maharashtra &

Karnataka)

Varsha M

Satpalkar

Virar

10882201357

105546.19

17-7-2018

15

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Services

Private Limited

Paithan

31439431064

174029.50

17-7-2018

82

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¨sÁUÀ 2

Sl.

No.

Bank Name

Name Of The A/C

Branch Name

A/C Number

Freezed

Amt (`.)

Date Of

Freezing

16

State Bank of India

(Maharashtra &

Karnataka)

Maithreya

Services

Private Limited

Market Yard Kannad

30555256174

108.25

17-7-2018

17

State Bank of India

(Maharashtra &

Karnataka)

Maithreya Plotters &

Structures

Private Limited

Market Yard Kannad

30832198581

176.25

17-7-2018

18

State Bank of India

(Maharashtra &

Karnataka)

Maithreya Hotels &

Resorts Private

Limited.,

Midc Mukund

Nagar Dhul

32359293988

17458.89

17-7-2018

19

State Bank of India

(Maharashtra &

Karnataka)

Ajit Kamalakar

Pathare

Marol Mumbai

32342004180

148.40

17-7-2018

20

State Bank of India

(Maharashtra &

Karnataka)

Maithri Realtor &

Constructiuction

Private Limited.,

Fiazpur

33370240424

3.00

17-7-2018

21

State Bank of India

(Maharashtra &

Karnataka)

Sidray Bhandare

Satti Road Athani

64160251422

1378

17-7-2018

22

Axis Bank, Bengaluru.

V G M Finance

Private Limited

Chamarajpete

Branch

914020006705462

999140.93

19-11-2018

23

Axis Bank, Bengaluru.

West Coast

Ventures (India)

Private Limited

Chamarajpete

Branch

913020048609842

4275951

03-12-2018

24

Axis Bank, Bengaluru.

Sunlet Systems &

Ventures Private

Limited

Chamarajpete Branc

916020025146154

65470

03-12-2018

25

Axis Bank, Bengaluru.

Maithri

Suvarnasiddi

Private Limited

Chamarajpete

Branch

914020027705106

380945.08

20-02-2018

26

Axis Bank, Bengaluru.

Maithri Realtor And

Construction

Private Limited

Chamarajpete

Branch

914020027721519

65081.20

28-02-2018

27

Kotak Mahindra Bank,

Bengaluru.

Sunlet Systems &

Ventures Private

Limited

Infantry

Road Branch

165011026707

120608

17-11-2018

28

Kotak Mahindra Bank,

Bengaluru

La Vie En Homes

Private Limited

Infantry

Road Branch

165011026606

9010

17-11-2018

29

Kotak Mahindra Bank,

Bengaluru

West Coast

Ventures (India)

Private Limited

Infantry

Road

Branch

165011027255

12148

17-11-2018

30

Axis Bank, Bengaluru.

Palagati Sunil

Kumar Reddy

Jayanagar

Branch

052010100188142

20644.27

11-12-2018

31

Karnataka Bank,

Bengaluru.

Nakshathra

Developers

J.P.Nagar

Branch

0982000110244901

6766.76

12-12-2018

32

Axis Bank,

Maharashtra

Varsha

Madhusudan

Satpalkar

Virar Branch

913010011704612

98663.90

24-7-2018

¨sÁUÀ 2

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

83

Sl.

No.

Bank Name

Name Of The A/C

Branch Name

A/C Number

Freezed

Amt (`.)

Date Of

Freezing

33

Axis Bank,

Maharashtra

Varsha

Madhusudan

Satpalkar

Virar Branch

023010100281836

1304956.36

24-7-2018

34

Axis Bank,

Maharashtra

Maithreya

Plotters &

Structures

Private Limited

Virar Branch

913010014976766

247125.60

24-7-2018

35

Bank of Maharashtra

Maithri Suvarnasiddi

Private Limited

Beed Branch

60159027672

10662

08-05-2018

No: RD 12 GRC 2018

PR – 217

SC - 100

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 19 GRC 2017, BENGALURU, DATED: 08.02.2019.

It has come to the notice of the Government that the financial establishments viz., of M/s Ambidant Marketing Private Limited is

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).

It has reported that properties belonging to the said companies are spread over in various districts and depositors are scattered

throughout the State of Karnataka and possibly in other States. In order to prevent duplication of efforts, necessity has arisen

to authorize one Competent Authority to call for claims from all the depositors of M/s Ambidant Marketing Private Limited.

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 hereby appoints the Assistant Commissioner,

Bengaluru North Sub-Division, Bengaluru as the ‘Competent Authority’ in respect of M/s Ambidant Marketing Private Limited with

immediate effect.

PR – 218

SC - 100

By Order and in the name of the Governor of Karnataka

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 06 GRC 2018, BENGALURU, DATED: 07.02.2019.

Whereas it has come to the notice of the Government that the Financial Establishment viz; M/s Vikram Investment Company,

involved in the fraudulent transactions,

Whereas, it has come to the notice of the Government that the above mentioned Financial Establishment has failed to return

the deposits after maturity or on demand by the depositors and to pay interest or other assured benefits or to provide the service against

such deposits,

whereas, it has further come to the notice of the Government that the above mentioned Financial Establishment has acquired

lands, Movable/ Immovable property, cash & others from and out of the deposits collected from the depositors,

Wherefore, it is expedient that the above mentioned Financial Establishment has acted detrimental to the interest of the

depositors with an intention to defraud them and it has become necessary to protect the interest of the depositors of aforesaid financial

establishments,

Now therefore, Government in exercise of the powers conferred under Sub-section (2) of Section (3) of the Karnataka

Protection of interest of Depositors in Financial Establishment Act, 2004 attach the properties belonging to M/s Vikram Investment

Company, shown in the Annexure-I.

84

PÀ£ÁðlPÀ gÁdå¥ÀvÀæ, UÀÄgÀĪÁgÀ, ¥sɧæªÀj 28, 2019

¨sÁUÀ 2

Hence, all these properties, acquired by M/s Vikram Investment Company, have been attached and is declared that said

properties shall on 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

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

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