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Kerala Gazette · Government of Kerala

Home-Referring cases to CBI against My V3 Ads Pvt. Ltd.

Published 17 December 2024

Department
Home
Office
Home(SC)
Type
Extraordinary
Gazette no.
3998
Identifier
in.gazette.keralacompose.2024-12-17.extraordinary-36273
Languages
English, Malayalam
Published at
Original source ↗

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Regn.No. KERBIL/2012/45073 dated 05-09-2012 with RNI Reg No.KL/TV(N)/634/2021-2023 മകരള സർകാർ Government of Kerala 2024

മകരള ഗസറ്

KERALA GAZETTE

അസാധാരണം

EXTRAORDINARY

ആധികാരികാേയി ്പസിദറ്റപടുതുനത

PUBLISHED BY AUTHORITY

തിരുവനനപുരം,

2024 ഡിസംബർ 17 17th December 2024

ചചാവ

നർേ

No. 3998 വാലം 13 Vol. XIII

1200 ധനു 2 2nd Dhanu 1200 Thiruvananthapuram, Tuesday

1946 അ്ഗഹായനം 26

26th Agrahayana 1946

GOVERNMENT OF KERALA

Home (SC) Department

NOTIFICATION

G.O.(Ms.) No. 270/2024/Home Dated, Thiruvananthapuram 13 th December, 2024

28 th Vrischikam, 1200

22nd Agrahayana, 1946

S. R. O. No. 1162/2024

In exercise of the powers conferred by section 6 of the Delhi Special Police Establishment Act,1946 (Central Act 25 of 1946) read with section 30 of The Banning of Unregulated Deposit Schemes Act 2019(Act No. 21 of 2019), the Government of Kerala hereby accord consent to the members of the Delhi Special Police Establishment toexercise powers and jurisdiction in the whole of the State of Kerala for investigation into This is a digitally signed Gazette. Authenticity may be verified through https://compose.kerala.gov.in/

2 the offences involved in Crime No. 27/2024 of Sholayur Police Station as well as all

other connected cases registered or to be registered until the Central Bureau of Investigation takes over these cases, in connection with the unregulated deposit taking conducted by My V3 Ads Media Private Limited from various persons, punishable under the provisions of the Indian Penal Code, 1860 (Central Act 45 of 1860), and the Banning of Unregulated Deposit Schemes Act, 2019 (Act 21 of 2019) and any other offences committed in the course of the same transaction or arising out of the same facts, in regard to these cases within the State of Kerala.

By order of the Governor,

BISHWANATH SINHA IAS

Additional Chief Secretary &

Competent Authority for BUDS ACT.

Explanatory Note

(This does not form part of the notification, but is intended to indicate its general purport.)

The investigation of case filed against My V3 Ads Media Private Limited conducted so far revealed that the accused firm has 17 Franchises, and its business chain is spread across the States of Kerala, Tamil Nadu, Karnataka and Andhra Pradesh and the head office of the firm is located at Chennai in Tamil Nadu and is having inter- state ramifications and also the accused firm had made strong impact on the investors and collected huge funds from the poor people of Attappadi. The case deserves an appropriate investigation by a central investigation agency. In the light of section 30 of Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019), the Government of Kerala have therefore decided to refer the investigation of offences involved in various crimes registered under the provisions of the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019) and other Acts against My V3 Ads Media Private Limited to the Central Bureau of Investigation. For the said purpose, consent of the State Government under section 6 of Delhi Special Police Establishment Act, 1946 (Central Act 25 of 1946) is necessary. Government have therefore decided to accord consent under section 6 of the said Act.

The notification is intended to achieve the above object. ____________________________________________________________________________________________________________________________ PUBLISHED BY THE SUPERINTENDENT OF GOVERNMENT PRESSES AT THE GOVERNMENT CENTRAL PRESS, THIRUVANANTHAPURAM, 2024 This is a digitally signed Gazette. Authenticity may be verified through https://compose.kerala.gov.in/
Cite this issue. Kerala Gazette, Government of Kerala, 17 December 2024. Indian Gazettes, https://egazette.servantsofknowledge.in/details/in.gazette.keralacompose.2024-12-17.extraordinary-36273/. Archive identifier in.gazette.keralacompose.2024-12-17.extraordinary-36273.