RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

It has come to th

M/s Burraqh Unity LLP,

return deposits to their de

provisions specified und

Establishments Act, 2004

It was reported tha

in various districts and de

other States also. In ord

Competent Authority to c

Groups.

Therefore, in exerci

Interest of Depositors in

Government of Karnataka

Bengaluru as the ‘Compete

immediate effect.

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 29 GRC 2019, Bengaluru, dat

he notice of the Government, that

Burraqh Groups is involved in the f

epositors. Hence, the Government ha

er the Karnataka Protection of I

(Karnataka Act 30 of 2005).

at properties belonging to the said fin

epositors are scattered throughout th

der to avoid duplication of efforts

call for claims from all the depositors

ise of the powers conferred by Sectio

Financial Establishments Act, 200

, hereby appoint Assistant Commiss

ent Authority’ in respect of M/s Burr

By Order and in th

Under

Revenue

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 977

No. 977

T

ted: 18.11.2019

the financial establishments viz., o

fraudulent transactions and failed t

as decided to initiate action as per th

Interest of Depositors in Financia

nancial entities may have spread ove

he State of Karnataka and possibly i

, necessity has arisen to authoriz

s of M/s Burraqh Unity LLP, Burraq

on 5(1) of The Karnataka Protection o

04 (Karnataka Act.30 of 2005), th

sioner, Bengaluru North sub division

raqh Unity LLP, Burraqh Groups wit

he name of the Governor of Karnataka

K.R. RAVIKUMAR

Secretary to Government

e Department (Special Cell)

7) ¥ÀæwUÀ¼ÀÄ: 500

of

to

he

al

er

n

ze

h

of

he

n,

h

a

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

Whereas, upon con

Bengaluru Urban District,

has come to the notice of

involved in fraudulent tran

the general public and the

made by the depositors o

thereby have failed to rend

And whereas, it ha

LLP, Burraqh Groups and

immovable properties, cash

depositors or complainan

deposits or money.

And whereas, the G

LLP, Burraqh Groups and

of the depositors or compla

become necessary to prote

Groups.

And whereas, now

Deputy Commissioner, Be

need to protect the interes

(2) of Section 3 of the Karn

2004 (Karnataka Act 30 of

Now therefore, in e

Karnataka Protection of in

30 of 2005), the Governme

protect the interest of dep

believed to belong to M/s

attaches all movable prope

by the M/s Burraqh Unity

person from and out of the

where it transpires that su

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 29 GRC 2019, Bengaluru, Dat

nsidering the reports of the District M

, Bengaluru and after due investigat

the Government, that the M/s Bur

nsactions by clandestinely and illega

ereafter have failed to return the sam

or complainants with promised inte

der the services promised to them.

as further come to the notice of the

d people associating with them have

h and others from and out of the dep

nts and thereby deviating from the

Government has reason to believe th

people associating with them are act

ainants whose intention was to defrau

ect the interest of the depositors of t

the Government after considering th

engaluru Urban District, Bengaluru

st of the depositors and in exercise o

nataka Protection of interest of Depo

f 2005) hereby makes the following or

“ORDER’’

exercise of the powers conferred by

nterest of Depositors in Financial Est

ent under the circumstances stated a

positors it is necessary to attach th

Burraqh Unity LLP, Burraqh Group

erties as specified in Annexure to this

y LLP, Burraqh Groups either in its o

e deposits collected by the M/s Burr

uch money or such other properties o

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 978

No. 978

T

ted: 18.11.2019

Magistrate, i.e Deputy Commissioner

tion of the complaints of depositors

rraqh Unity LLP, Burraqh Groups ar

ally collecting deposits or money from

me either after maturity or on deman

erest and other assured benefits an

Government that M/s Burraqh Unit

e been acquiring lands, movable an

posits or money so collected, from th

intended purposes of accepting th

hat the actions of M/s Burraqh Unit

ting in and detrimental to the interes

ud the innocent depositors, and it ha

the M/s Burraqh Unity LLP, Burraq

he report of the District Magistrate, i.

and satisfying itself about the urgen

f the powers conferred by sub-sectio

ositors in Financial Establishment Ac

rder, namely:

sub - section (2) of Section 3 of th

tablishment Act, 2004 (Karnataka Ac

above having satisfied that in order t

he movable and immovable propertie

ps. Therefore, the Government hereb

s order believed to have been acquire

own name or in the name of any othe

raqh Unity LLP, Burraqh Groups an

of the said financial establishment, o

r,

it

re

m

nd

nd

ty

nd

he

he

ty

st

as

qh

.e

nt

n

t,

he

ct

to

es

by

ed

er

nd

or

²

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 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)

C£ÀħAzsÀ

SL

No

Name and Address Of Account Holder

Name of the

Bank and its

Branch

Account Number/

Type of A/C No

Amount

Available

in Rs.

1

Burraqh Groups

M-18, Sri Maruti Plaza,

Ambedkar Medical College Road, MM

Layout,

R.T. Nagar, Bangalore-32

Axis Bank

R.T. Nagar,

Bangalore

917020060397819

5,07,418-30

2

Burraqh Unity LLP

No. 18, Sri Maruthi Plaza,

3^rd Cross,

Sakamma Hanumanthappa Layout,

Ambedkar Medical College Road, MM

Layout,

Kaval Byrasandra, Bangalore-32

Axis Bank

R.T. Nagar,

Bangalore

917020079395767

13,25,585-30

Total in Rupees:

18,33,003-60

¸ÀASÉå: PÀAE 29 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7) ¥ÀæwUÀ¼ÀÄ: 500

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

It has come to th

M/s Aala Ventures Limited

their depositors. Hence, th

under the Karnataka Pro

(Karnataka Act 30 of 2005)

It was reported tha

in various districts and de

other States also. In or

Competent Authority to c

Therefore, in exerci

Interest of Depositors in

Government of Karnatak

Bengaluru as the ‘Compet

effect.

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 28 GRC 2019, Bengaluru, dat

he notice of the Government, that

d is involved in the fraudulent transa

he Government has decided to initiate

tection of Interest of Depositors in

).

at properties belonging to the said fin

epositors are scattered throughout th

rder to avoid duplication of efforts

call for claims from all the depositors

ise of the powers conferred by Sectio

Financial Establishments Act, 200

ka, hereby appoint Deputy Commi

tent Authority’ in respect of M/s Aa

By Order and in th

Under

Revenue

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 979

No. 979

T

ted: 18.11.2019

the financial establishments viz., o

actions and failed to return deposits t

e action as per the provisions specifie

Financial Establishments Act, 200

nancial entities may have spread ove

he State of Karnataka and possibly i

s, necessity has arisen to authoriz

s of M/s Aala Ventures Limited.

on 5(1) of The Karnataka Protection o

04 (Karnataka Act.30 of 2005), th

issioner, Bengaluru Urban District

ala Ventures Limited with immediat

he name of the Governor of Karnataka

K.R. RAVIKUMAR

Secretary to Government

e Department (Special Cell)

7) ¥ÀæwUÀ¼ÀÄ: 500

of

to

d

4

er

n

ze

of

he

t,

te

a

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

Whereas, upon con

Bengaluru Urban District,

has come to the notice of

fraudulent transactions by

public and thereafter have

depositors or complainant

failed to render the service

And whereas, it ha

Limited and people assoc

properties, cash and other

or complainants and ther

money.

And whereas, the G

Limited and people assoc

depositors or complainant

become necessary to prote

And whereas, now

Deputy Commissioner, Be

need to protect the interes

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 28 GRC 2019, Bengaluru, Dat

nsidering the reports of the District M

, Bengaluru and after due investigat

f the Government, that the M/s Aa

y clandestinely and illegally collectin

e failed to return the same either afte

ts with promised interest and other

s promised to them.

as further come to the notice of the

ciating with them have been acqui

rs from and out of the deposits or mo

reby deviating from the intended pu

Government has reason to believe th

ciating with them are acting in an

ts whose intention was to defraud

ct the interest of the depositors of the

the Government after considering th

engaluru Urban District, Bengaluru

st of the depositors and in exercise o

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 980

No. 980

T

ted: 18.11.2019

Magistrate, i.e Deputy Commissioner

tion of the complaints of depositors

ala Ventures Limited are involved i

g deposits or money from the genera

r maturity or on demand made by th

r assured benefits and thereby hav

Government that M/s Aala Venture

iring lands, movable and immovabl

oney so collected, from the depositor

urposes of accepting the deposits o

hat the actions of M/s Aala Venture

nd detrimental to the interest of th

the innocent depositors, and it ha

e M/s Aala Ventures Limited.

he report of the District Magistrate, i.

and satisfying itself about the urgen

f the powers conferred by sub-sectio

r,

it

in

al

he

ve

es

le

rs

or

es

he

as

.e

nt

n

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 M/s Aala Ventures Limited. Therefore, the Government hereby attaches all

movable and immovable properties as specified in Annexures-1, 2 to this order believed to have been

acquired by the M/s Aala Ventures Limited either in its own name or in the name of any other

person from and out of the deposits collected by the M/s Aala Ventures 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 properties, from the date of publication of this order in the Official Gazette,

shall forthwith vest with the Competent Authority, who has been appointed by the Government,

pending further orders from the Special Court.

By Order and in the name of the Governor of Karnataka

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

3

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&7

ªÀÄĤ¹¥À¯ï

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£ÀA.94, ¨ÉAUÀ¼ÀÆgÀÄ.

¸ÀéwÛ£À UÀÄgÀÄw£À ¸ÀASÉå (¦Lr)

94-250-22

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 294 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr

MlÄÖ 17,640 ZÀzÀgÀr EgÀÄvÀÛzÉ.

PÀæAiÀÄ ¥ÀvÀæzÀAvÉ ZÉPÀÄ̧A¢:

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¥À²ÑªÀÄPÉÌ: 30 Cr gÀ¸ÉÛ

GvÀÛgÀPÉÌ: ¸ÉÊmï £ÀA. 8, 9, 10, 11, 12,

13, 14, 15, 16, 17, 18, 19, 20 &

21

zÀQëtPÉÌ: J.JA.¹. PÀıÁ® £ÀUÀgÀ

ªÀÄÄRå gÀ¸ÉÛ

Aala Ventures Ltd.

Represented by its

Chairman

²æà £À¢ÃªÀiï CºÀäzï

©£ï ¯ÉÃmï JA

¤¸Ágï CºÀäzï,

£ÀA.403, 3£ÉÃ

ªÀĺÀr, 5£Éà PÁæ¸ï,

5£Éà ªÉÄÊ£ï, 1£ÉÃ

¸ÉÖÃeï, 3£Éà ¨ÁèPï,

ºÉZï©Dgï

§qÁªÀuÉ, PÀ¯Áåt

£ÀUÀgÀ ¥ÉÆøïÖ,

¨ÉAUÀ¼ÀÆgÀÄ -

560043.

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¨ÉAUÀ¼ÀÆgÀÄ E°è

¸ÀASÉå:3062/17-18,

¢£ÁAPÀ:01-02-2018

gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

11,97,00,000/-

5,98,50,000/-

²æà ¦ £ÁgÁAiÀÄt ©£ï

¥Á¥ÀAiÀÄå,

£ÀA.1490,

JJA¹ gÀ¸ÉÛ, 1£Éà ªÀÄÄRå

gÀ¸ÉÛ, PÁqÀÄUÉÆAqÀ£ÀºÀ½î,

CgÀ©Pï

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560045 gÀªÀgÀÄ Aala

Ventures

Ltd.

Represented

by

its

Chairman

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©£ï ¤¸Ágï CºÀäzï

gÀªÀjUÉ

¢£ÁAPÀ:01.02.2018

gÀAzÀÄ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

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2,55,00,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman ²æà £À¢ÃªÀiï

CºÀäzï

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2

3

4

5

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7

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(Sale

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£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

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2,50,00,000/-

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by

its

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CºÀäzï

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gÀªÀgÀÄ gÀºÀªÀÄvï ¨ÉÃUï,

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gÀªÀgÀ

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1

2

3

4

5

6

7

4

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(ºÉƸÀ ªÁqïð £ÀA.23)

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GvÀÛgÀPÉÌ: ¸ÉÊmï £ÀA.21 & 22,

zÀQëtPÉÌ: JJA¹ PÀıÁ¯ï £ÀUÀgÀ ªÀÄÄRå

gÀ¸ÉÛ.

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©£ï ²æà ¥Àæ¨sÁPÀgï

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±ÉnÖºÀ½î,

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vÁ®ÆèPÀÄ, ªÀÄAqÀå,

PÀ£ÁðlPÀ-571807.

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gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

9,00,00,000/-

45,00,000/-

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Ltd.

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by

its

Chairman ²æà £À¢ÃªÀiï

CºÀäzï

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24.07.2018 gÀAzÀÄ ±ÀÄzÀÝ

PÀæAiÀÄ ¥ÀvÀæ (Absolute

Sale

Deed)

ªÀiÁrgÀÄvÁÛgÉ

ºÁUÀÆ

The

Vendor

has

purchased the scheduled

property for a sum of

Rs.45,00,000/-, but the

stamp duty has been

paid as per guidance

value i.e, a sum of

Rs.74,04,000/-

7

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2

3

4

5

6

7

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£ÀA.22,

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£ÀA.122/2,

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GvÀÛgÀ zÀQëtPÉÌ 60 Cr MlÄÖ 1200

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GvÀÛgÀPÉÌ : ¸ÉÊmï £ÀA.12

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£ÀA.5, ¨É£ï¸À£ï gÀ¸ÉÛ,

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gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

74,40,000/-

37,20,000/-

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Ventures

Ltd.

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by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

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gÀªÀgÀÄ

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(Absolute Sale Deed)

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(gÀÆ.UÀ¼À°è)

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1

2

3

4

5

6

7

6

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GvÀÛgÀ

vÁ®ÆèPÀÄ,

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£ÀA.122/2)

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£ÀA.4,

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SÁvÀ

£ÀA.22,

C¸É¸ïªÉÄAmï

£ÀA.122/2,

¥Á¥ÀAiÀÄå UÁqïð£ï, JJA¹ PÀıÁ¯ï

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(ºÉƸÀ ªÁqïð £ÀA.23)

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¦Lr £ÀA. 94-250-22,

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¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 20 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr MlÄÖ 1200

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GvÀÛgÀPÉÌ : ¸ÉÊmï £ÀA.14

zÀQëtPÉÌ : JAJ¹ ªÀÄÄRå gÀ¸ÉÛ

vÀ§¸ÀĪÀiï ¥sÁwêÀiÁ

PÉÆÃA

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£ÀA.5,

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gÀ¸ÉÛ,

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UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

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gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

74,40,000/-

37,20,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

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CºÀäzï

gÀªÀgÀÄ

vÀ§¸ÀĪÀiï

¥sÁwêÀiÁ

PÉÆÃA

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CºÀäzï

gÀªÀjUÉ

¢£ÁAPÀ:21.08.2018

gÀAzÀÄ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

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9

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(gÀÆ.UÀ¼À°è)

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1

2

3

4

5

6

7

7

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GvÀÛgÀ

vÁ®ÆèPÀÄ,

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PÁqÀÄUÉÆAqÀ£ÀºÀ½î

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£ÀA.122/2, ¸ÉÊmï £ÀA.7, ªÀÄĤ¹¥À¯ï

SÁvÀ

£ÀA.22,

C¸É¸ïªÉÄAmï

£ÀA.122/2,

¥Á¥ÀAiÀÄå

UÁqïð£ï,

JJA¹ PÀıÁ¯ï £ÀUÀgÀ ªÀÄÄRå gÀ¸ÉÛ,

§ÈºÀvï

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ªÀĺÁ£ÀUÀgÀ

¥Á°PÉ

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£ÀA.94

(ºÉƸÀ

ªÁqïð £ÀA.23)

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¦Lr £ÀA. 94-250-22,

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 20 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr MlÄÖ 1200

ZÀzÀgÀ CrUÀ¼ÀÄ

ZÉPÀÄ̧A¢:

¥ÀƪÀðPÉÌ: ¤ªÉñÀ£À £ÀA. 6

¥À²ÑªÀÄPÉÌ: ¤ªÉñÀ£À £ÀA. 7gÀ G½zÀ

¨sÁUÀ

GvÀÛgÀPÉÌ: ¤ªÉñÀ£À £ÀA.9

zÀQëtPÉÌ: J.JA.¹. ªÀÄÄRå gÀ¸ÉÛ

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©£ï

J.C«ÄÃgï

e磕,

£ÀA.

32,

3£ÉÃ

CqÀØgÀ¸ÉÛ,

gÉʯÉé ¯ÉÃOmï, ¦¼ÀîtÚ

UÁqÀð£ï,

3£ÉÃ

ºÀAvÀ, ¨ÉAUÀ¼ÀÆgÀÄ-

560045.

G¥À£ÉÆÃAzÀuÁ¢üPÁj,

UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

¨ÉAUÀ¼ÀÆgÀÄ

E°è

¸ÀASÉå:1345/18-19,

¢£ÁAPÀ:21-08-2018

gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ

74,40,000/-

37,20,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

©£ï ¯ÉÃmï JA ¤¸Ágï

CºÀäzï

gÀªÀgÀÄ

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C¤Ã¸ï

SÁ£ï ©£ï J.C«ÄÃgï

eÁ£ï gÀªÀjUÉ ¢£ÁAPÀ:

21.08.2018 gÀAzÀÄ ±ÀÄzÀÝ

PÀæAiÀÄ ¥ÀvÀæ (Absolute

Sale

Deed)

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10

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ZÀPÀÄ̧A¢ M¼ÀUÉÆAqÀAvÉ

zÁR¯ÉUÀ¼À ¥ÀæPÁgÀ

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zÁR¯Áw «ªÀgÀ

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Rjâ zÀgÀ

(gÀÆ.UÀ¼À°è)

µÀgÁ

1

2

3

4

5

6

7

8

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GvÀÛgÀ vÁ®ÆèPÀÄ, PÀ¸À¨Á ºÉÆç½,

PÁqÀÄUÉÆAqÀ£ÀºÀ½î

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À

¸ÀªÉð

£ÀA.122/2, ¸ÉÊmï £ÀA.6, ªÀÄĤ¹¥À¯ï

SÁvÀ

£ÀA.22,

C¸É¸ïªÉÄAmï

£ÀA.122/2,

¥Á¥ÀAiÀÄå

UÁqïð£ï,

JJA¹ PÀıÁ¯ï £ÀUÀgÀ ªÀÄÄRå gÀ¸ÉÛ,

§ÈºÀvï

¨ÉAUÀ¼ÀÆgÀÄ

ªÀĺÁ£ÀUÀgÀ

¥Á°PÉ

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£ÀA.94

(ºÉƸÀ

ªÁqïð £ÀA.23)

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¦Lr £ÀA. 94-250-22,

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 20 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr

MlÄÖ 1200 ZÀzÀgÀ CrUÀ¼ÀÄ

ZÉPÀÄ̧A¢:

¥ÀƪÀðPÉÌ: ¤ªÉñÀ£À £ÀA. 6gÀ G½zÀ

¨sÁUÀ

¥À²ÑªÀÄPÉÌ: ¤ªÉñÀ£À £ÀA. 7

GvÀÛgÀPÉÌ: ¤ªÉñÀ£À £ÀA.10

zÀQëtPÉÌ: J.JA.¹. ªÀÄÄRå gÀ¸ÉÛ

²æà CfÃeï SÁ£ï

©£ï

²æÃ

J

C«ÄÃgï eÁ£ï, £ÀA.

32, 3£Éà CqÀØgÀ¸ÉÛ,

3£Éà ¸ÉÖÃeï, gÉʯÉé

¯ÉÃOmï,

¦¼ÀîtÚ

UÁqÀð£ï,

3£ÉÃ

ºÀAvÀ, ¨ÉAUÀ¼ÀÆgÀÄ-

560045.

G¥À£ÉÆÃAzÀuÁ¢üPÁj,

UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

¨ÉAUÀ¼ÀÆgÀÄ

E°è

¸ÀASÉå:1346/18-19,

¢£ÁAPÀ:21-08-2018

gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ

74,40,000/-

37,20,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

©£ï ¯ÉÃ|| JA ¤¸Ágï

CºÀäzï

gÀªÀgÀÄ

²æÃ

CfÃeï

SÁ£ï ©£ï ²æà J

C«ÄÃgï eÁ£ï gÀªÀjUÉ

¢£ÁAPÀ:21.08.2018

gÀAzÀÄ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

ªÀiÁrgÀÄvÁÛgÉ

11

PÀæ.

¸ÀA.

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ZÀPÀÄ̧A¢ M¼ÀUÉÆAqÀAvÉ

zÁR¯ÉUÀ¼À ¥ÀæPÁgÀ

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zÁR¯Áw «ªÀgÀ

¥Àæ¸ÀÄÛvÀ ªÀiÁgÀÄPÀmÉÖ

zÀgÀ (gÀÆ.UÀ¼À°è)

Rjâ zÀgÀ

(gÀÆ.UÀ¼À°è)

µÀgÁ

1

2

3

4

5

6

7

9

¨ÉAUÀ¼ÀÆgÀÄ £ÀUÀgÀ f¯Éè, ¨ÉAUÀ¼ÀÆgÀÄ

GvÀÛgÀ

vÁ®ÆèPÀÄ,

PÀ¸À¨ÁºÉÆç½,

PÁqÀÄUÉÆAqÀ£ÀºÀ½î

U羻ˀ,

¨sÀÆ

¥ÀjªÀvÀð£ÉAiÀiÁz À (¸ÀªÉð £ÀA.122/2)

¸ÉÊmï

£ÀA.4,

ªÀÄĤ¹¥À¯ï

SÁvÀ

£ÀA.22,

C¸É¸ïªÉÄAmï

£ÀA.122/2,

¥Á¥ÀAiÀÄå UÁqïð£ï, JJA¹ PÀıÁ¯ï

£ÀUÀgÀ ªÀÄÄRå gÀ¸ÉÛ,

¸ÀéwÛ£À UÀÄgÀÄw£À ¸ÀASÉå:

¦Lr £ÀA. 94-250-22,

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 20 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr MlÄÖ 1200

ZÀzÀgÀ CrUÀ¼ÀÄ

PÀæAiÀÄ ¥ÀvÀæzÀAvÉ ZÀPÀÄ̧A¢

¥ÀƪÀðPÉÌ : ¸ÉÊmï £ÀA.3

¥À²ÑªÀÄPÉÌ : ¸ÉÊmï £ÀA.4gÀ G½zÀ ¨sÁUÀ

GvÀÛgÀPÉÌ : ¸ÉÊmï £ÀA.15

zÀQëtPÉÌ : JJA¹ ªÀÄÄRå gÀ¸ÉÛ

²æêÀÄw

vÀ§¸ÀĪÀiï

¥sÁwêÀiÁ

PÉÆÃA

¸ÉÊAiÀÄzï

ªÉƺÀªÀÄäzï CºÀäzï,

£ÀA.5,

¨É£ï¸À£ï

gÀ¸ÉÛ,

¨É£ï¸À£ï

m裕,

¨ÉAUÀ¼ÀÆgÀÄ-

560046.

G¥À£ÉÆÃAzÀuÁ¢üPÁj,

UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

¨ÉAUÀ¼ÀÆgÀÄ

E°è

¸ÀASÉå:1347/18-19,

¢£ÁAPÀ:21-08-2018

gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

74,40,000/-

37,20,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

©£ï ¯ÉÃmï JA ¤¸Ágï

CºÀäzï

gÀªÀgÀÄ

vÀ§¸ÀĪÀiï

¥sÁwêÀiÁ

PÉÆÃA

¸ÉÊAiÀÄzï

ªÉƺÀªÀÄäzï

CºÀäzï

gÀªÀjUÉ

¢£ÁAPÀ:21.08.2018

gÀAzÀÄ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

ªÀiÁrgÀÄvÁÛgÉ.

12

PÀæ.

¸ÀA.

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ZÀPÀÄ̧A¢ M¼ÀUÉÆAqÀAvÉ

zÁR¯ÉUÀ¼À ¥ÀæPÁgÀ

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zÁR¯Áw «ªÀgÀ

¥Àæ¸ÀÄÛvÀ ªÀiÁgÀÄPÀmÉÖ

zÀgÀ (gÀÆ.UÀ¼À°è)

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(gÀÆ.UÀ¼À°è)

µÀgÁ

1

2

3

4

5

6

7

10

¨ÉAUÀ¼ÀÆgÀÄ £ÀUÀgÀ f¯Éè, ¨ÉAUÀ¼ÀÆgÀÄ

GvÀÛgÀ

vÁ®ÆèPÀÄ,

PÀ¸À¨ÁºÉÆç½,

PÁqÀÄUÉÆAqÀ£ÀºÀ½î

U羻ˀ,

¨sÀÆ

¥ÀjªÀvÀð£ÉAiÀiÁzÀ (¸ÀªÉð £ÀA.122/2)

¸ÉÊmï

£ÀA.5,

ªÀÄĤ¹¥À¯ï

SÁvÀ

£ÀA.22,

C¸É¸ïªÉÄAmï

£ÀA.122/2,

¥Á¥ÀAiÀÄå UÁqïð£ï, JJA¹ PÀıÁ¯ï

£ÀUÀgÀ ªÀÄÄRå gÀ¸ÉÛ,

¸ÀéwÛ£À UÀÄgÀÄw£À ¸ÀASÉå:

¦Lr £ÀA. 94-250-22,

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄPÉÌ 20 Cr ªÀÄvÀÄÛ

GvÀÛgÀ zÀQëtPÉÌ 60 Cr MlÄÖ 1200

ZÀzÀgÀ CrUÀ¼ÀÄ

PÀæAiÀÄ ¥ÀvÀæzÀAvÉ ZÀPÀÄ̧A¢

¥ÀƪÀðPÉÌ : ¸ÉÊmï £ÀA.4

¥À²ÑªÀÄPÉÌ : ¸ÉÊmï £ÀA.5gÀ G½zÀÉ ¨sÁUÀ

GvÀÛgÀPÉÌ : ¸ÉÊmï £ÀA.13

zÀQëtPÉÌ : JAJ¹ ªÀÄÄRå gÀ¸ÉÛ

¸ÉÊAiÀÄzï ªÀĺÀªÀÄzï

CºÀªÀÄzï

©£ï

¯ÉÃmï

¸ÉÊAiÀÄzï

CºÀäzï

ºÀ¸À£ï,

£ÀA.5, ¨É£ï¸À£ï gÀ¸ÉÛ,

¨É£ï¸À£ï

m裕,

¨ÉAUÀ¼ÀÆgÀÄ-560046

G¥À£ÉÆÃAzÀuÁ¢üPÁj,

UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

¨ÉAUÀ¼ÀÆgÀÄ

E°è

¸ÀASÉå:1356/18-19,

¢£ÁAPÀ:21-08-2018

gÀAvÉ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

74,40,000/-

37,20,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

©£ï ¯ÉÃmï JA ¤¸Ágï

CºÀäzï

gÀªÀgÀÄ

¸ÉÊAiÀÄzï

ªÀĺÀªÀÄzï

CºÀªÀÄzï

©£ï ¯ÉÃmï ¸ÉÊAiÀÄzï

CºÀäzï ºÀ¸À£ï gÀªÀjUÉ

¢£ÁAPÀ:21.08.2018

gÀAzÀÄ ±ÀÄzÀÝ PÀæAiÀÄ ¥ÀvÀæ

(Absolute Sale Deed)

ªÀiÁrgÀÄvÁÛgÉ.

13

PÀæ.

¸ÀA.

¸ÀéwÛ£À «ªÀgÀ

ZÀPÀÄ̧A¢ M¼ÀUÉÆAqÀAvÉ

zÁR¯ÉUÀ¼À ¥ÀæPÁgÀ

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zÁR¯Áw «ªÀgÀ

¥Àæ¸ÀÄÛvÀ ªÀiÁgÀÄPÀmÉÖ

zÀgÀ (gÀÆ.UÀ¼À°è)

Rjâ zÀgÀ

(gÀÆ.UÀ¼À°è)

µÀgÁ

1

2

3

4

5

6

7

11

¨ÉAUÀ¼ÀÆgÀÄ £ÀUÀgÀ f¯Éè, ¨ÉAUÀ¼ÀÆgÀÄ

GvÀÛgÀ vÁ®ÆèPÀÄ, PÀ¸À¨Á ºÉÆç½,

PÁqÀÄUÉÆAqÀ£À ºÀ½î UÁæªÀÄ, ©©JA¦

ªÁå¦ÛUÉ M¼À¥ÀqÀĪÀ ªÀÄĤ¹¥Á¯ï £ÀA.

41/3 (ºÀ¼Éà £ÀA.41) ¸ÀªÉð £ÀA.93/3,

94/2£ÁUÀªÁgÀ ªÀÄÄRå gÀ¸ÉÛ E°ègÀĪÀ

§ºÀĪÀĺÀrUÀ¼À

PÀlÖqÀzÀ°ègÀĪÀ

C¥ÁmïðªÉÄAmï £ÀA.514,4£Éà ªÀĺÀr,

¨ÁèPï £ÀA.2(© ¨ÁèPï), D¯Á ræêÀiïì.

¸ÀéwÛ£À UÀÄgÀÄw£À ¸ÀASÉå:

¦Lr £ÀA. 94-43-41/3,

¸ÀéwÛ£À «¹ÛÃtð:MlÄÖ 1035 ZÀzÀgÀ

CrUÀ¼ÀÄ

(¥Áèmï)

PÀæAiÀÄ

PÀgÁgÀÄ

¥ÀvÀæzÀAvÉ ZÀPÀÄ̧A¢

¥ÀƪÀðPÉÌ : PÀ£À¸ÀªÉð¤ì

¥À²ÑªÀÄPÉÌ : £ÁUÀªÁgÀ ªÀÄÄRå gÀ¸ÉÛ

ªÀÄvÀÄÛ EzÉà ¸ÀéwÛ£À G½PÉ ¨sÁUÀ

GvÀÛgÀPÉÌ : SÁ¸ÀV ¸ÀévÀÄÛ ªÀÄvÀÄÛ EzÉÃ

¸ÀéwÛ£À G½PÉ ¨sÁUÀ

zÀQëtPÉÌ : ¥ÉmÉÆæÃ¯ï §APï ªÀÄvÀÄÛ

EzÉà ¸ÀéwÛ£À G½PÉ ¨sÁUÀ

²æêÀÄw.SÉÊgÀĤøÁ

PÉÆÃA ªÉƺÀªÀÄäzï

±À©âgï, £ÀA.38, 3£ÉÃ

PÁæ¸ï,

CgÀ©Pï

PÁ¯ÉÃeï

JzÀÄgÀÄ,

gÀ±Àzï

£ÀUÀgÀ,

CgÀ©Pï

PÁ¯ÉÃeï

¥ÉÆøïÖ,

¨ÉAUÀ¼ÀÆgÀÄ-

560045.

G¥À£ÉÆÃAzÀuÁ¢üPÁj,

UÁA¢£ÀUÀgÀ

(ºÉ¨Áâ¼À),

¨ÉAUÀ¼ÀÆgÀÄ

E°è

1357/18-19

21-08-2018

gÀAvÉ

PÀæAiÀÄzÀ

PÀgÁgÀÄ

(Sale

Agreement)

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛz.É

96,00,000/-

48,00,000/-

Aala

Ventures

Ltd.

Represented

by

its

Chairman

²æÃ

£À¢ÃªÀiï

CºÀäzï

©£ï ¯ÉÃmï JA ¤¸Ágï

CºÀäzï

gÀªÀgÀÄ

²æêÀÄw.SÉÊgÀĤøÁ

PÉÆÃA

ªÉƺÀªÀÄäzï

±À©âgï

gÀªÀgÀ

ºÉ¸ÀjUÉ

MlÄÖ gÀÆ.48,00,000/-

PÀæAiÀÄzÀ

PÀgÁgÀÄ

ªÀiÁrzÀÄÝ, ªÀÄÄAUÀqÀªÁV

gÀÆ.20,00,000/-

¥ÀqÉzÀÄPÉÆArgÀÄvÁÛgÉ.

MlÄÖ

36,49,40,000/-

14,19,70,000/-

¸ÀASÉå: PÀAE 28 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

14

C£ÀħAzsÀ – 2

SL

No

Name and Address Of Account Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

1

Aala Ventures Ltd.,

No. 403, 5th Main Road, BRBR Layout, 3rd Block,

Banaswadi, Bangalore-43

State Bank of India,

Lingarajapuram,

Trinity Complex,

80 Feet Road,

H.B.R. Layout,

Bangalore

62462058090

11,587.05

Total in Rupees:

11,587.05

¸ÀASÉå: PÀAE 28 fDgï¹ 2019

PÉ. Dgï. gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7) ¥ÀæwUÀ¼ÀÄ: 500

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

It has come to th

M/s Nafiya Tours and Tr

deposits to their deposito

provisions specified und

Establishments Act, 2004

It was reported tha

in various districts and de

other States also. In or

Competent Authority to c

Therefore, in exerci

Interest of Depositors in

Government of Karnataka

Bengaluru as the ‘Compete

effect.

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 18 GRC 2019, Bengaluru, dat

he notice of the Government, that

ravels is involved in the fraudulen

ors. Hence, the Government has d

er the Karnataka Protection of I

(Karnataka Act 30 of 2005).

at properties belonging to the said fin

epositors are scattered throughout th

rder to avoid duplication of efforts

call for claims from all the depositors

ise of the powers conferred by Sectio

Financial Establishments Act, 200

, hereby appoint Assistant Commiss

ent Authority’ in respect of M/s Naf

By Order and in th

Under

Revenue

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 981

No. 981

T

ted: 18.11.2019

the financial establishments viz., o

nt transactions and failed to retur

decided to initiate action as per th

Interest of Depositors in Financia

nancial entities may have spread ove

he State of Karnataka and possibly i

s, necessity has arisen to authoriz

s of M/s Nafiya Tours and Travels.

on 5(1) of The Karnataka Protection o

04 (Karnataka Act.30 of 2005), th

sioner, Bengaluru North sub division

fiya Tours and Travels with immediat

he name of the Governor of Karnataka

K.R. RAVIKUMAR

Secretary to Government

e Department (Special Cell)

7) ¥ÀæwUÀ¼ÀÄ: 500

of

n

he

al

er

n

ze

of

he

n,

te

a

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

Whereas, upon con

Bengaluru Urban District,

has come to the notice of

fraudulent transactions by

public and thereafter have

depositors or complainant

failed to render the service

And whereas, it has

Travels and people assoc

properties, cash and other

or complainants and ther

money.

And whereas, the G

and Travels and people as

depositors or complainant

become necessary to prote

And whereas, now

Deputy Commissioner, Be

need to protect the interes

(2) of Section 3 of the Karn

2004 (Karnataka Act 30 of

Now therefore, in e

Karnataka Protection of in

30 of 2005), the Governme

protect the interest of dep

believed to belong to M/s

movable properties as spe

M/s Nafiya Tours and Tra

out of the deposits collecte

money or such other prop

promoters, partners, direc

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 18 GRC 2019, Bengaluru, Da

nsidering the reports of the District M

, Bengaluru and after due investigat

f the Government, that the M/s Nafi

y clandestinely and illegally collectin

e failed to return the same either afte

ts with promised interest and other

s promised to them.

s further come to the notice of the Go

ciating with them have been acqui

rs from and out of the deposits or mo

reby deviating from the intended pu

Government has reason to believe th

ssociating with them are acting in a

ts whose intention was to defraud

ct the interest of the depositors of the

the Government after considering th

engaluru Urban District, Bengaluru

st of the depositors and in exercise o

nataka Protection of interest of Depo

f 2005) hereby makes the following or

“ORDER’’

exercise of the powers conferred by

nterest of Depositors in Financial Est

ent under the circumstances stated a

positors it is necessary to attach th

Nafiya Tours and Travels. Therefore

ecified in Annexure to this order be

avels either in its own name or in th

ed by the M/s Nafiya Tours and Trav

perties of the said financial establis

ctors, managers or members or an

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 982

No. 982

T

ted:18.11.2019

Magistrate, i.e Deputy Commissioner

tion of the complaints of depositors

iya Tours and Travels are involved i

g deposits or money from the genera

r maturity or on demand made by th

r assured benefits and thereby hav

overnment that M/s Nafiya Tours an

ring lands, movable and immovabl

oney so collected, from the depositor

urposes of accepting the deposits o

hat the actions of M/s Nafiya Tour

and detrimental to the interest of th

the innocent depositors, and it ha

e M/s Nafiya Tours and Travels.

he report of the District Magistrate, i.

and satisfying itself about the urgen

f the powers conferred by sub-sectio

ositors in Financial Establishment Ac

rder, namely:

sub - section (2) of Section 3 of th

tablishment Act, 2004 (Karnataka Ac

above having satisfied that in order t

he movable and immovable propertie

e, the Government hereby attaches a

elieved to have been acquired by th

he name of any other person from an

vels and where it transpires that suc

hment, or the personal assets of th

ny other person of the said financia

r,

it

in

al

he

ve

nd

le

rs

or

rs

he

as

.e

nt

n

t,

he

ct

to

es

all

he

nd

ch

he

al

²

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 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)

C£ÀħAzsÀ

SL

No

Name and Address Of

Account Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

1

£À¦üÃAiÀÄ lÆgïì DAqï

mÁæªÉ¯ïì

£ÀA. 45/3,

¢£ÀÆßgÀÄ ªÀÄÄRå gÀ¸ÉÛ,

Dgï.n. £ÀUÀgÀ ¥ÉÆøïÖ,

¨ÉAUÀ¼ÀÆgÀÄ-32

L.¹.L.¹.L. ¨ÁåAPï,

Dgï.n. £ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ

0204050026639

846/-

2

PÉÆÃlPï ªÀÄ»AzÀæ ¨ÁåAPï,

Dgï.n.£ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ

5412133520478

478/-

3

ºÉZï.r.J¥sï.¹. ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

50200028631400

1,582/-

4

ºÉZï.r.J¥sï.¹. ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

50100178987030

672/-

5

ºÉZï.r.J¥sï.¹. ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

50200028634142

728/-

6

ºÉZï.r.J¥sï.¹. ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

50200027790755

2,023/-

7

ºÉZï.r.J¥sï.¹. ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

50100096980930

2,883/-

8

PÉ£ÀgÁ ¨ÁåAPï,

ºÀ®¸ÀÆgÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ

3246101004188

59,563/-

Total in Rupees:

68,775/-

¸ÀASÉå: PÀAE 18 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7) ¥ÀæwUÀ¼ÀÄ: 500

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

It has come to th

M/s Morgenall Co-operati

Holding LLP is involved

depositors. Hence, the G

under the Karnataka Pro

(Karnataka Act 30 of 2005)

It was reported tha

in various districts and de

other States also. In or

Competent Authority to

Societies Ltd, Morgenall M

Therefore, in exerci

Interest of Depositors in

Government of Karnataka

Bengaluru as the ‘Compe

Morgenall Management Co

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 15 GRC 2019, Bengaluru, dat

he notice of the Government, that

ive Societies Ltd, Morgenall Managem

in the fraudulent transactions an

Government has decided to initiate a

tection of Interest of Depositors in

).

at properties belonging to the said fin

epositors are scattered throughout th

rder to avoid duplication of efforts

call for claims from all the depos

anagement Consultants Pvt. Ltd., Mo

ise of the powers conferred by Sectio

Financial Establishments Act, 200

, hereby appoint Assistant Commiss

tent Authority’ in respect of M/s M

onsultants Pvt. Ltd., Morgenall Holdin

By Order and in th

Under

Revenue

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 983

No. 983

T

ted: 18.11.2019

the financial establishments viz., o

ment Consultants Pvt. Ltd., Morgena

d failed to return deposits to thei

action as per the provisions specifie

Financial Establishments Act, 200

nancial entities may have spread ove

he State of Karnataka and possibly i

s, necessity has arisen to authoriz

sitors of M/s Morgenall Co-operativ

orgenall Holding LLP.

on 5(1) of The Karnataka Protection o

04 (Karnataka Act.30 of 2005), th

sioner, Bengaluru North sub division

Morgenall Co-operative Societies Ltd

ng LLP with immediate effect.

he name of the Governor of Karnataka

K.R. RAVIKUMAR

Secretary to Government

e Department (Special Cell)

7) ¥ÀæwUÀ¼ÀÄ: 500

of

all

ir

d

4

er

n

ze

ve

of

he

n,

d,

a

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

Whereas, upon consi

Urban District, Bengaluru an

of the Government, that the M

Ltd., Morgenall Holding LLP

deposits or money from the g

on demand made by the dep

thereby have failed to render

And whereas, it has

Societies Ltd, Morgenall Mana

them have been acquiring la

deposits or money so collecte

purposes of accepting the dep

And whereas, the Go

Societies Ltd, Morgenall Mana

them are acting in and detri

defraud the innocent deposit

M/s Morgenall Co-operative S

And whereas, now th

Commissioner, Bengaluru U

interest of the depositors an

Karnataka Protection of inter

hereby makes the following or

Now therefore, in exe

Protection of interest of Dep

Government under the circu

depositors it is necessary to a

Co-operative Societies Ltd, M

Government hereby attaches

order believed to have been a

Consultants Pvt. Ltd., Morgen

and out of the deposits colle

Consultants Pvt. Ltd., Morgen

of the said financial establish

members or any other perso

deposits or interest or such ot

Note: All the aforesaid prop

forthwith vest with the Com

orders from the Special Court

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

NO: RD 15 GRC 2019, Bengaluru, Date

dering the reports of the District Magistr

nd after due investigation of the complain

M/s Morgenall Co-operative Societies Ltd

are involved in fraudulent transactions

general public and thereafter have failed t

positors or complainants with promised

the services promised to them.

further come to the notice of the Gove

agement Consultants Pvt. Ltd., Morgenal

ands, movable and immovable propertie

ed, from the depositors or complainants

posits or money.

overnment has reason to believe that th

agement Consultants Pvt. Ltd., Morgenal

imental to the interest of the depositors

tors, and it has become necessary to pr

Societies Ltd, Morgenall Management Con

he Government after considering the rep

rban District, Bengaluru and satisfying i

nd in exercise of the powers conferred

rest of Depositors in Financial Establishm

rder, namely:

“ORDER’’

ercise of the powers conferred by sub -

positors in Financial Establishment Act

umstances stated above having satisfied

attach the movable and immovable prope

orgenall Management Consultants Pvt. L

all movable and immovable properties a

acquired by the M/s Morgenall Co-opera

nall Holding LLP either in its own name

ected by the M/s Morgenall Co-operat

nall Holding LLP and where it transpires

hment, or the personal assets of the pro

on of the said financial establishment is

ther assured benefits to the depositors.

perties, from the date of publication of

mpetent Authority, who has been appoin

t.

By Order and in the

K.

Under Secretary to Govern

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 984

No. 984

ed:18.11.2019

rate, i.e Deputy Commissioner, Bengalur

nts of depositors it has come to the notic

d, Morgenall Management Consultants Pv

s by clandestinely and illegally collectin

to return the same either after maturity o

interest and other assured benefits an

ernment that M/s Morgenall Co-operativ

ll Holding LLP and people associating wit

es, cash and others from and out of th

s and thereby deviating from the intende

he actions of M/s Morgenall Co-operativ

ll Holding LLP and people associating wit

or complainants whose intention was t

rotect the interest of the depositors of th

nsultants Pvt. Ltd., Morgenall Holding LLP

port of the District Magistrate, i.e Deput

itself about the urgent need to protect th

by sub-section (2) of Section 3 of th

ment Act, 2004 (Karnataka Act 30 of 2005

section (2) of Section 3 of the Karnatak

t, 2004 (Karnataka Act 30 of 2005), th

d that in order to protect the interest o

erties believed to belong to M/s Morgena

Ltd., Morgenall Holding LLP. Therefore, th

as specified in Annexures- 1, 2 & 3 to thi

ative Societies Ltd, Morgenall Managemen

or in the name of any other person from

ive Societies Ltd, Morgenall Managemen

that such money or such other propertie

omoters, partners, directors, managers o

s not sufficient for the repayment of th

f this order in the Official Gazette, sha

nted by the Government, pending furthe

name of the Governor of Karnataka

.R. RAVIKUMAR

nment, Revenue Department (Special Cell)

ru

ce

vt.

ng

or

nd

ve

th

he

ed

ve

th

to

he

P.

ty

he

he

5)

ka

he

of

all

he

is

nt

m

nt

es

or

he

all

er

)

2

C£ÀħAzsÀ-1

PÀæ. ¸ÀA.

¸ÀéwÛ£À «ªÀgÀ

ZÀPÀÄ̧A¢ M¼ÀUÉÆAqÀAvÉ

zÁR¯ÉUÀ¼À ¥ÀæPÁgÀ ¸ÀéwÛ£À

ªÀiÁ°PÀ

zÁR¯Áw «ªÀgÀ

¥Àæ¸ÀÄÛvÀ ªÀiÁgÀÄPÀmÉÖ zÀgÀ

(gÀÆ. UÀ¼À°è)

Rjâ zÀgÀ

(gÀÆ. UÀ¼À°è)

µÀgÁ

1.

¨ÉAUÀ¼ÀÆgÀÄ £ÀUÀgÀ f¯Éè,

¨ÉAUÀ¼ÀÆgÀÄ ¥ÀƪÀð vÁ®ÆèPÀÄ,

PÉ.Dgï.¥ÀÄgÀ ºÉÆç½, gÁZÉãÀºÀ½î

UÁæªÀÄzÀ ¸ÀªÉð £ÀA. 112, ¤ªÉñÀ£À

¸ÀASÉå 25, ¸ÉAlæ¯ï gÉ«£ÀÆå

¯ÉÃOmï, ©©JA¦ 352/28

¸ÀéwÛ£À «¹ÛÃtð:

¥ÀƪÀð ¥À²ÑªÀÄ 60 Cr

GvÀÛgÀ zÀQët 40 Cr

MlÄÖ «¹ÛÃtð 2,400 ZÀ.Cr

ZÀPÀÄ̧A¢:-

¥ÀƪÀðPÉÌ: gÀ¸ÉÛ

¥À²éªÀÄPÉÌ: ¸ÉÊmï £ÀA.40&41

GvÀÛgÀPÉÌ: ¸ÉÊmï £ÀA. 29,

zÀQëtPÉÌ: ¸ÉÊmï £ÀA. 27

Mrs. Maqdooma

Fathima,

Managing

Director,

Margenall

Builders &

Developers

Private Limited

G¥À

£ÉÆÃAzÀuÁ¢üPÁjUÀ¼ÀÄ,

²ªÁf£ÀUÀgÀ

(¨Át¸ÀªÁr),

¨ÉAUÀ¼ÀÆgÀÄ E°è

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ

.

¸Éïï rÃqï £ÀA.

2592/2018-19,

¢£ÁAPÀ:25-03-2018.

1,20,00,000/-

(MAzÀÄ PÉÆÃn E¥ÀàvÀÄÛ

®PÀë gÀÆ¥Á¬ÄUÀ¼ÀÄ)

(¥Àæw ZÀzÀgÀ CrUÉ

¥Àæ¸ÀÄÛvÀ ªÀiÁgÀÄPÀmÉÖ ªÀiË®å

gÀÆ.5,000/-)

84,00,000/-

(JA¨sÀvÀÛ

£Á®ÄÌ ®PÀë

gÀÆ¥Á¬ÄUÀ¼ÀÄ)

¢£ÁAPÀ:25-03-2018 gÀAzÀÄ ²æà ¦.

ªÉAPÀmï, ©£ï ¦.J£ï. gÁªÀªÀªÀ

gÀªÀjAzÀ ªÀiÁUÉÆÃð£Á¯ï ©®Ø¸ïð

&

qɪÀ®¥Àgïì

gÀªÀjUÉ

£ÉÆÃAzÀtÂAiÀiÁVzÀÄÝ,

£ÀAvÀgÀ

¢£ÁAPÀ:09-08-2018

gÀAzÀÄ

ªÀiÁUÉÆÃð£Á¯ï

©®Ø¸ïð

&

qɪÀ®¥Àgïì

EzÀgÀ

ªÀåªÀ¸ÁÜ¥ÀPÀ

¤zÉÃð±ÀPÀgÀÄ

²æêÀÄw

Mrs.

Maqdooma Fathima EªÀjAzÀ ²æÃ

ºÀdgï CºÀªÀÄzï ©£ï J. CfÃeï

¥ÁµÁgÀªÀjUÉ PÀæAiÀÄzÀ PÀgÁgÀÄ ¥ÀvÀæ

¸ÀASÉå

©.J£ï.J¸ï-1-

107201/2018-19

gÀAvÉ

£ÉÆÃAzÀtÂAiÀiÁVgÀÄvÀÛzÉ.

¸ÀASÉå: PÀAE 15 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

3

C£ÀħAzsÀ-2

SL

No

Name Of Account Holder

Name of the Bank and its

Branch

Account Number

Amount Available

in Rs.

1

Morgenall Co-Operative Society Ltd.

YES Bank,

Kasturba Road Branch, Bangalore

002262800000014

16,732/-

2

Morgenall Co-Operative Society Ltd./ Morgenall Holding

LLP

Jammu and Kashmir Bank,

Kammanahalli, Bangalore

0911010980000001

4,00,441/-

3

Morgenall Co-Operative Society Ltd./ Morgenall Holding

LLP

ICICI Bank,

HRBR Layout, Bangalore

029805004383

26,491/-

4

Sri. Irfan Pasha

ICICI Bank,

Malleshwaram Branch, Bangalore

009801024200

Nil

5

Morgenall Co-Operative Society Ltd

ICICI Bank,

HRBR lay Out, Bangalore

029805004797

1,25,110/-

6

Morgenall Co-Operative Society Ltd

Lashmi Vilas Bank,

HBR Layout, Bangalore

0291389000000013

141/-

7

Morgenall Co-Operative Society Ltd./ Morgenall Holding

LLP

IDFC Bank,

Trinity Complex, Kammanahalli,

Outer Ring Road, Bangalore.

10012925768

2,973/-

8

IRFAN PASHA

ICICI Bank,

HBR Branch, Bangalore

007801012400

1,389/-

9

Magdumma Fathima

ICICI Bank,

HBR Branch, Bangalore

029801522870

1,16,623/-

Total in Rupees:

6,89,900

¸ÀASÉå: PÀAE 15 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

4

C£ÀħAzsÀ –3

PÀæ.¸ÀA

¦ÃoÉÆÃ¥ÀgÀtUÀ¼À «ªÀgÀ

¸ÀASÉå

CAzÁdÄ ªÀiË®å (gÀÆ.UÀ¼À°è)

1

Office Table

02

600

2

Office Wheel Chairs

05

1,250

3

Metal Three Seated Chairs

03

900

4

Computer Table

06

1,200

5

Computer Drawers

07

700

6

Office Wheel Chairs

65

16,250

7

Office Table

02

600

8

Computer Drawers

02

200

9

Plastic Chair

05

250

10

Plastic Chair

18

900

11

««zÀ PÀA¥À¤AiÀÄ PÀA¥ÀÆålgï ¹.¦.AiÀÄÄ UÀ¼ÀÄ

¯É£ÉÆêÁ-16 x gÀÆ.1,100/-

qɯï-15 x gÀÆ.1,200/-

ºÉZï.¦-01 x gÀÆ.1,000/-

J¸Àgï-01 x gÀÆ.1,000/-

XENITITS-01 x gÀÆ.800/-

35

38,400

12

««zÀ PÀA¥À¤AiÀÄ PÀA¥ÀÆålgï J¯ï.E.r ªÀiÁ¤lgïUÀ¼ÀÄ

¯É£ÉÆêÁ-13, qɯï-07, J£ï.E.¹-08, ºÉZï.¦-04,

J.N.¹-03, ¦°¥ïì-01, J¸Àgï-01, ¸ÁåªÀiï¸ÀAUï-02

MlÄÖ-39 x gÀÆ.750/-

39

29,250

MlÄÖ:

90,500

¸ÀASÉå: PÀAE 15 fDgï¹ 2019

PÉ.Dgï.gÀ«PÀĪÀiÁgï

¸ÀPÁðgÀzÀ C¢üãÀ PÁAiÀÄðzÀ²ð

PÀAzÁAiÀÄ E¯ÁSÉ («±ÉõÀ PÉÆñÀ)

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7) ¥ÀæwUÀ¼ÀÄ: 500

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

It has come to th

M/s Muzaribha Bullion Tr

deposits to their deposito

provisions specified und

Establishments Act, 2004

It was reported tha

in various districts and de

other States also. In ord

Competent Authority to

LLP.

Therefore, in exerci

Interest of Depositors in

Government of Karnataka

Bengaluru as the ‘Compe

immediate effect.

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 13 GRC 2019, Bengaluru, dat

he notice of the Government, that

rading LLP is involved in the fraudu

ors. Hence, the Government has d

er the Karnataka Protection of I

(Karnataka Act 30 of 2005).

at properties belonging to the said fin

epositors are scattered throughout th

der to avoid duplication of efforts

call for claims from all the deposito

ise of the powers conferred by Sectio

Financial Establishments Act, 200

, hereby appoint Assistant Commiss

etent Authority’ in respect of M/s

By Order and in th

Under

Revenue

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦7

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 985

No. 985

T

ted: 18.11.2019

the financial establishments viz., o

lent transactions and failed to retur

decided to initiate action as per th

Interest of Depositors in Financia

nancial entities may have spread ove

he State of Karnataka and possibly i

, necessity has arisen to authoriz

rs of M/s Muzaribha Bullion Tradin

on 5(1) of The Karnataka Protection o

04 (Karnataka Act.30 of 2005), th

sioner, Bengaluru North sub division

Muzaribha Bullion Trading LLP wit

he name of the Governor of Karnataka

K.R. RAVIKUMAR

Secretary to Government

e Department (Special Cell)

7) ¥ÀæwUÀ¼ÀÄ: 500

of

n

he

al

er

n

ze

ng

of

he

n,

h

a

RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–III

Part–III

¨ÉAUÀ¼ÀÆgÀÄ, s ¸ÉÆ

Bengaluru, Mo

NO

Whereas, upon con

Bengaluru Urban District

has come to the notice of t

in fraudulent transaction

general public and therea

made by the depositors o

thereby have failed to rend

And whereas, it h

Bullion Trading LLP and

immovable properties, cash

depositors or complainan

deposits or money.

And whereas, the

Bullion Trading LLP and p

the depositors or complain

become necessary to prot

LLP.

And whereas, now

Deputy Commissioner, Be

need to protect the interes

ûª∞ «Ò

C¢üPÀÈvÀªÁV ¥ÀæPÀn¸À¯ÁzÀÄ

«±ÉõÀ gÁdå ¥Àwæ

ÆêÀĪÁgÀ, £ÀªÉA§gï 18, 2019 (PÁwÃð

onday, November 18, 2019 (Karthika 2

REVENUE SECRETARIAT

NOTIFICATION

O: RD 13 GRC 2019, Bengaluru, Dat

nsidering the reports of the District M

t, Bengaluru and after due investigat

the Government, that the M/s Muzar

ns by clandestinely and illegally col

after have failed to return the same

or complainants with promised inte

der the services promised to them.

has further come to the notice of th

people associating with them have

h and others from and out of the dep

nts and thereby deviating from the

Government has reason to believe

eople associating with them are actin

nants whose intention was to defrau

ect the interest of the depositors of

the Government after considering th

engaluru Urban District, Bengaluru

st of the depositors and in exercise o

Ò∏Â√¿Ê

ÄzÀÄ

wæPÉ

ðPÀ 27, ±ÀPÀ ªÀµÀð 1940)

27, Shaka Varsha 1940)

£ÀA. 986

No. 986

T

ted: 18.11.2019

Magistrate, i.e Deputy Commissioner

tion of the complaints of depositors

ribha Bullion Trading LLP are involve

llecting deposits or money from th

e either after maturity or on deman

erest and other assured benefits an

he Government that M/s Muzaribh

e been acquiring lands, movable an

posits or money so collected, from th

intended purposes of accepting th

that the actions of M/s Muzaribh

ng in and detrimental to the interest o

ud the innocent depositors, and it ha

f the M/s Muzaribha Bullion Tradin

he report of the District Magistrate, i.

and satisfying itself about the urgen

f the powers conferred by sub-sectio

r,

it

ed

he

nd

nd

ha

nd

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he

ha

of

as

ng

.e

nt

n

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 M/s Muzaribha Bullion Trading LLP. Therefore, the Government hereby

attaches all movable and immovable properties as specified in Annexures-1, 2 & 3 to this order

believed to have been acquired by the M/s Muzaribha Bullion Trading LLP either in its own name or

in the name of any other person from and out of the deposits collected by the M/s Muzaribha

Bullion Trading LLP 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 properties, from the date of publication of this order in the Official Gazette,

shall forthwith vest with the Competent Authority, who has been appointed by the Government,

pending further orders from the Special Court.

By Order and in the name of the Governor of Karnataka

K.R. RAVIKUMAR

Under Secretary to Government

Revenue Department (Special Cell)

3

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1

SUZUKI INTRUDER VZR 1800BZL6,

(Motor Cycle without Number)

ENGINE NO.Y506-121562

CHASSIS NO.JS1CA1111G0100441



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4

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Sl. No.

Name of the Bank and its Address

Account No.

IFSC Code

Amount in Rs.

1

HDFC, Bank

Nandi durga Branch, Bengaluru

50100116217601

HDFC 0002855

16,821/-

2

ICICI Bank Contonment Branch

Bengaluru

625205019950

76,57,171/-

MUZARIBAH BULLION TRADING LLP

1

Kotak Mahindra Bank, Fraser town Branch, Bengaluru

5311844626

KKBK 0008061

65,780/-

2

IDFC Bank Richmond road Branch

Bengaluru

10007828829

IDFB 0080151

57,068/-

3

HDFC, Bank, Wilsongarden Branch

Bengaluru

50200000836043

1,77,048/-

4

HDFC Bank, Nandi durga Branch

Bengaluru

50200021752129

HDFC 0002855

94,387/-

AHMED FAIZAN

1

ICICI Bank Contonment Branch

Bengaluru

625205018976

34,828/-

2

ICICI Bank, Contonment Branch

Bengaluru

625201523577

10,284/-

3

ICICI Bank Contonment Branch

Bengaluru

625201054459

26,804/-

RIYAZ AHMED

1

ICICI BANK, Cocks town Branch, Bengaluru

025201075679

19,723/-

Total in Rupees:

81,59,914/-

¸ÀASÉå: PÀAE 13 fDgï¹ 2019

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RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–IV

Part–IV

¨ÉAUÀ¼ÀÆgÀÄ, s ªÀÄ

Bengaluru, Tu

PERSONNEL AN

No. DPAR

The accompanying

Election Commission of Ind

Nirvac

No.576/3/EVM/20

Act, 1951, provides that t

may be prescribed, may

Commission of India may,

2. Whereas, as per t

with a drop box of such de

be attached to voting ma

constituencies or parts the

3. Whereas, the Co

from

03-Athani,

04-K

90-Vijayanagara, 141-Ch

layout, 162-Shivajinaga

ûª∞ «Ò

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ÄAUÀ¼ÀªÁgÀ, £ÀªÉA§gï 19, 2019 (PÁwÃð

uesday, November 19, 2019 (Karthika 2

ND ADMINISTRATIVE REFORMS SE

NOTIFICATION

158 CHUSAVI 2019, BENGALURU,

g direction No.576/3/EVM/2019/SD

dia is published for General Informat

By order and in the

Assistan

Ex-Officio u

D

ELECTION COMMISSION OF

chan Sadan, Ashoka Road, New D

DIRECTION

019/SDR-Vol.I:- Whereas, Section 61

he giving and recording of votes by

be adopted in such constituency

having regard to the circumstances o

he proviso to Rule 49A of the Condu

esign, as may be approved by the El

achine for printing a paper trail o

ereof as the Election Commission of In

ommission has considered the circu

Kagwad,

09-Gokak,

81-Yellapur

hikkaballapur, 151-K.R.Pura, 153-Y

ar, 178-Hosakote,

192-Krishna

Ò∏Â√¿Ê

ÄzÀÄ

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ðPÀ 28, ±ÀPÀ ªÀµÀð 1940)

28, Shaka Varsha 1940)

£ÀA. 987

No. 987

ECRETARIAT (ELECTIONS)

DATED: 19-11-2019

DR-Vol.I, dated: 18-11-2019 of the

tion.

e name of the Governor of Karnataka

K.M. PRANESH

nt Chief Electoral Officer &

under Secretary to Govt (I/c).,

D.P.A.R. (Elections).

F INDIA

Delhi – 110 001.

Dated: 18^th November 2019

A of the Representation of the People

Voting Machines in such manner as

y or constituencies as the Election

of each case, specify; and

uct of Elections Rules, 1961, a Printe

lection Commission of India, may als

of the vote, in such constituency o

ndia may direct; and

umstances in Current bye-election

r,

86-Hirekerur,

87-Ranibennur

Yeshvanthapura, 156-Mahalakshm

arajpet

& 212-Hunsur Assembl

e

a,

9

e

s

n

er

so

or

ns

r,

mi

ly

Constituencies in the Sta

satisfied that sufficient n

available for taking the po

are well trained in efficien

and the electors are also f

the said Printers;

4. Now, therefore, th

Section 61A of the Represe

Rules, 1961, hereby specif

86-Hirekerur,

87-Rani

153-Yeshvanthapura,

192-Krishnarajpet & 212

constituencies in which th

of Karnataka from the

05-12-2019, shall be give

Paper Trail in the mann

supplementary instruction

5. The Commission a

Printer with the drop box

Electronics Corporation o

machines, to be used f

Constituencies.

²

ate of Karnataka in which bye-elect

number of Electronic Voting Machin

oll in the above mentioned Assembly

nt handling of the Electronic Voting

fully conversant with the operation o

he Election Commission of India, in

entation of the People Act, 1951, and

fies bye-elections from 03-Athani,

ibennur,

90-Vijayanagara,

14

156-Mahalakshmi

layout,

1

2-Hunsur Assembly Constituencies

he votes at the current bye-elections

said constituencies, poll for whi

en and recorded by means of Electro

ner prescribed, under the Conduct

ns issued by the Commission from tim

also hereby approves the design of th

x (VVPAT) as developed by the Bha

of India Ltd., Hyderabad, which sh

for the giving and recording of v

¸ÀPÁðj ªÀÄÄzÀæuÁ®AiÀÄ, «PÁ¸À ¸ËzsÀ WÀlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ. (¦

tions are currently in progress, and i

nes and Printers for Paper Trail ar

Constituencies, the polling personne

Machines and Printer for Paper Tra

of the Electronic Voting Machines an

exercise of its powers under the sai

d rule 49A of the Conduct of Election

04-Kagwad, 09-Gokak, 81-Yellapur

41-Chikkaballapur,

151-K.R.Pura

162-Shivajinagar,

178-Hosakote

s in the State of Karnataka, as th

to the States Legislative Assemblie

ich is scheduled to the taken o

onic Voting Machines and Printers fo

of Elections Rules, 1961, and th

me to time on the subject.

he Electronic Voting Machine and th

arat Electronics Ltd., Bangalore an

hall be attached to the said votin

votes in the above said Assembl

By order

Sd/-

N.T. BHUTIA

SECRETARY

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RNI No. KARBIL/2001/47147

∞¬Òû

¨sÁUÀ–IVA

Part–IVA

¨ÉAUÀ¼ÀÆgÀÄ, s ±

Bengaluru, Sat

No. U

Whereas, the dra

for failure to prevent un

required by section 323 o

Notification-I No. UDD 11

Gazette extra-ordinary da

persons likely to be affecte

Gazette.

And whereas, the s

And whereas, the o

the State Government.

Now, therefore in e

Karnataka Municipalities

hereby make the following

1. Title and Comm

(levy of penalty on juris

deviation) Rules, 2019.

(2) They shall come

2. Definitions.- In

(a) “Act” means

(b) "Building b

Municipality

(c) “Municipalit

Municipaliti

(d) “Jurisdictio

unauthorize

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«±ÉõÀ gÁdå ¥Àwæ

±À¤ªÁgÀ, £ÀªÉA§gï 16, 2019 (PÁwÃðPÀ

turday, November 16, 2019 (Karthika 2

URBAN DEVELOPMENT SECRET

NOTIFICATION-I

UDD 1107 MNU 2015, Bengaluru, Da

aft of the Karntaka Municipalities (le

authorized construction and deviat

of Karnataka Municipalities Act, 19

07 MNU 2015, dated: 03.10.2019 in

ated: 04-10-2019 for inviting objec

ed thereby within thirty days from th

aid Gazette was made available to th

objections and suggestions received in

xercise of the powers conferred by se

Act, 1964, (Karnataka Act 22 of 1

rules namely;

RULES

mencement.- (1) These rules may be

dictional officer for failure to prev

e into force from the date of their publ

n these rules, unless the context other

s the Karnataka Municipalities Act, 19

bye-laws" means the relevant bu

y ";

ties” shall have the same meaning

ies Act, 1964 (Karnataka Act 22 of 19

onal officer” means an officer who

ed construction or deviation”; and

Ò∏Â√¿Ê

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PÀ 25, ±ÀPÀ ªÀµÀð 1940)

25, Shaka Varsha 1940)

£ÀA. 976

No. 976

TARIAT

ate: 16.11.2019

evy of penalty on jurisdictional office

tion) Rules, 2019 was published a

964 (Karnataka Act 22 of 1964) vid

n part IVA, No. 834 of the Karnatak

ctions and suggestions from all th

he date of its publication in the officia

e public on 04.10.2019.

n this behalf have been considered by

ection 187-B read with section 323 o

1964) the Government of Karnatak

e called the Karnataka Municipalitie

vent unauthorized construction and

lication in the Official Gazette.

rwise requires,-

964 (Karnataka Act 22 of 1964);

uilding bye-laws applicable to th

g as provided under the Karnatak

964);

o is responsible for preventing any

er

as

de

a

e

al

y

of

a

s

d

e

a

y