Property attachment notification of Yellow Express

(cid:315)ಶೇಷ ರಾಜಯ್ ಪತಿರ್ಕೆ ¨sÁUÀ – 3 (cid:88)ಂೆ ಗಳೂರು, ಶುಕರ್ವಾರ ,20,ನವೆಂಬರ್, 2020(ಕಾತಿರ್ಕ, 29, ಶಕವಷ೵ ೧೯೪2) ನಂ. 570 Part – III Bengaluru, FRIDAY,20,NOVEMBER,2020( Karthika,29, ShakaVarsha 1942) No. 570 GOVERNMENT OF KARNATAKA NO: RD 19 GRC 2019 Karnataka Government Secretariat, M. S. Building Bengaluru, Dated:19.11.2020 NOTIFICATION Whereas, upon considering the reports of Director General of Police, Criminal Investigation Department, Special Units and Economic Offences, Bengaluru District and after due investigation of the complaints of depositors it has come to the notice of the Competent Authority, that the M/s Yellow Express Logistics Limited Company are involved in fraudulent transactions by clandestinely and illegally collecting deposits or money following with the definition of ‘deposit’ under proviso to sub clause(1) of clause(4) of section 2 of the Banning of Unregulated Deposit Scheme Act, 2019(Central Act 21 of 2019) from the general public and thereafter have failed to return the same either after maturity or on demand made by the depositors or complainants with promised interest and other assured benefits and thereby have failed to render the services promised to them. And whereas, it has further come to the notice of the Competent Authority that M/s Yellow Express Logistics Limited Company and people associating with them have been acquiring lands,movable and immovable properties,cash and others from and out of the deposits or money so collected, from the depositors or complainants and thereby deviating from the intended purposes of accepting the deposits or money and failed to refund the deposits. And whereas the, Government of Karnataka in exercise of the powers conferred by sub section (1) of section 7 of the Banning of Unregulated Deposit Scheme Act, 2019 (Central Act 21 of 2019) has appointed the Principal Secretary to Government, Revenue Department as Competent Authority for the purpose of the said Act vide Notification No.FD 27 CAM 2019 dated:17-06-2020. And whereas, the Competent Authority has reason to believe that the actions of the M/s Yellow Express Logistics Limited Company and people associating with them have violated section 3 and 5 of the Banning of (1)2 Unregulated Deposit Scheme Act, 2019 (Central Act 21 of 2019) and are acting in and detrimental to the interest of the depositors or complainants whose intention was to defraud the innocent depositors, and it has become necessary to protect the interest of said depositors. And whereas, now the Competent Authority after considering the report of the Director General of Police, Special Units and Economic Offences, Bengaluru District and satisfying itself about the urgent need to protect the interest of the depositors and in exercise of the powers conferred by sub- section (3) of Section 7 of the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019) hereby makes the following order, namely:- “ORDER’’ Now therefore, in exercise of the powers conferred by sub-section (3) of Section 7 of the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019), the Competent Authority 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 Yellow Express Logistics Limited Company. Therefore, the Competent Authority hereby attaches all movable and immovable properties as specified in Annexures-1, 2, 3 and 4 to this order believed to have been acquired by the M/s Yellow Express Logistics Limited Company in its own name or in the name of any other person from and out of the deposits collected by the M/s Yellow Express Logistics Limited Company and where it transpires that such money or such other properties of the said financial establishment, or the personal assets of the promoters, partners, directors, managers or members or any other person of the said financial establishment is not sufficient for the repayment of the deposits or interest or such other assured benefits to the depositors. Note: All the aforesaid movable and immovable 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 State Government, pending further orders from the Special Court. By Order and in the name of the Governor of Karnataka (Vijay D.S) Under Secretary to Government Revenue Department (Special Cell)3 ANNEXURE-1 Details of seized vehicles SL Registration No Make & Engine No. Chassis No Market value No of the Vehicle colour of the of the Vehicle Vehicle Volkswagen 1. KA52 A 8883 Ameo CWX202772 MEXA19605KT075198 5,69,600/- Yellow Volkswagen 2. KA52 A 8855 Ameo CWX202841 MEXA1960XKT075522 5,69,600/- Yellow Volkswagen 3. KA52 A 8907 Ameo CWX202677 MEXA19600KT074833 5,69,600/- Yellow Volkswagen 4. KA52 A 8880 Ameo CWX202600 MEXA19600KT074203 5,69,600/- Yellow Volkswagen 5. KA52 A 8914 Ameo CWX201812 MEXM18607KT07009 5,69,600/- Yellow Volkswagen 6. KA52 A 8905 Ameo CWX202348 MEXA19601KT072587 5,69,600/- Yellow Volkswagen 7. KA52 A 8921 Ameo CWX202349 MEXA19601KT072573 5,69,600/- Yellow Volkswagen 8. KA52 A 8854 Ameo CWX202713 MEXA19609KT074930 5,69,600/- Yellow Volkswagen 9. KA52 A 8915 Ameo CWX202155 MEXA19604KT072261 5,69,600/- Yellow Volkswagen 10. KA52 A 8845 Ameo CWX202277 MEXA19604KT071725 5,69,600/- Yellow4 Volkswagen 11. KA52 A 8871 Ameo CWX202672 MEWA19607KT074781 5,69,600/- Yellow Volkswagen 12. KA52 A 8853 Ameo CWX202986 MEXA19603KT076804 5,69,600/- Yellow Volkswagen 13. KA52 A 8861 Ameo CWX202919 MEXA19603KT075541 5,69,600/- Yellow Volkswagen 14. KA52 A 8887 Ameo CWX202666 MEXA19604KT074625 5,69,600/- Yellow Volkswagen 15. KA52 A 8866 Ameo,Yello CWX202771 MEXA19607KT075199 5,69,600/- w Volkswagen 16. KA52 A 8867 Ameo CWX202623 MEXA19606KT074397 5,69,600/- Yellow Volkswagen 17. KA52 A 8846 Ameo CWX202842 MEXA19607KT075509 5,69,600/- Yellow Volkswagen 18. KA52 A 8878 Ameo CWX203323 MEXB19601KT078362 5,69,600/- Yellow Volkswagen 19. KA52 A 8869 Ameo CWX203483 MEXB19606KT078941 5,69,600/- Yellow Volkswagen 20. KA52 A 8859 Ameo CWX203485 MEXB19605KT078932 5,69,600/- Yellow Volkswagen 21. KA52 A 8890 Ameo CWX202298 MEXA19603KT071974 5,69,600/- Yellow5 Volkswagen 22. KA52 A 8856 Ameo CWX202292 MEXA19605KT072012 5,69,600/- Yellow Volkswagen 23. KA52 A 8909 Ameo CWX202091 MEXA19602KT072162 5,69,600/- Yellow Volkswagen 24. KA52 A 8886 Ameo CWX202149 MEXA19605KT072267 5,69,600/- Yellow Volkswagen 25. KA52 A 8848 Ameo CWX202671 MEXA19601KT074629 5,69,600/- Yellow Volkswagen 26. KA52 A 8895 Ameo CWX202847 MEXA19605KT075525 5,69,600/- Yellow Volkswagen 27. KA52 A 8898 Ameo CWX202735 MEXA1960XKT075293 5,69,600/- Yellow Volkswagen 28. KA52 A 8885 Ameo CWX202648 MEXA19600KT074413 5,69,600/- Yellow Volkswagen 29. KA52 A 8874 Ameo CWX202766 MEXA19603KT075300 5,69,600/- Yellow Volkswagen 30. KA52 A 8920 Ameo CWX202844 MEXA19606KT075517 5,69,600/- Yellow Volkswagen 31. KA52 A 8884 Ameo CWX202797 MEXA19607KT075350 5,69,600/- Yellow Volkswagen 32. KA52 A 8902 Ameo CWX202063 MEXA19606KT072195 5,69,600/- Yellow6 Volkswagen 33. KA52 A 8877 Ameo CWX202420 MEXA1960XKT072720 5,69,600/- Yellow Volkswagen 34. KA52 A 8906 Ameo CWX202351 MEXA19606KT072553 5,69,600/- Yellow Volkswagen 35. KA52 A 8857 Ameo CWX202602 MEXA19602KT074266 5,69,600/- Yellow Volkswagen 36. KA52 A 8899 Ameo CWX202604 MEXA19608KT074238 5,69,600/- Yellow Volkswagen 37. KA52 A 8876 Ameo CWX202647 MEXA19606KT074416 5,69,600/- Yellow Volkswagen 38. KA52 A 8847 Ameo CWX185923 MEXB18604JT120144 5,69,600/- Yellow Volkswagen 39. KA52 A 8896 Ameo CWX202256 MEXA1960XKT071731 5,69,600/- Yellow Volkswagen 40. KA52 A 8908 Ameo CWX202138 MEXA1960XKT072278 5,69,600/- Yellow Volkswagen 41. KA52 A 8849 Ameo CWX202424 MEXA1960XKT072619 5,69,600/- Yellow Volkswagen 42. KA52 A 8897 Ameo CWX203320 MEXB19603KT078377 5,69,600/- Yellow Volkswagen 43. KA52 A 8872 Ameo CWX203342 MEXB19601KT078586 5,69,600/- Yellow7 Volkswagen 44. KA52 A 8873 Ameo CWX202675 MEXA1960XKT074760 5,69,600/- Yellow Volkswagen 45. KA52 A 8893 Ameo CWX202294 MEXA1960XKT071874 5,69,600/- Yellow Volkswagen 46. KA52 A 8891 Ameo CWX202139 MEXA19600KT072337 5,69,600/- Yellow Volkswagen 47. KA52 A 8922 Ameo CWX202061 MEXA19606KT072164 5,69,600/- Yellow Volkswagen 48. KA52 A 8852 Ameo CWX202426 MEXA19601KT072413 5,69,600/- Yellow Volkswagen 49. KA52 A 8865 Ameo CWX202663 MEXA19600KT074637 5,69,600/- Yellow Volkswagen 50. KA52 A 8894 Ameo CWX201813 MEXA19601KT072153 5,69,600/- Yellow Volkswagen 51. KA52 A 8879 Ameo CWX202382 MEXA19601KT071956 5,69,600/- Yellow Volkswagen 52. KA52 A 8904 Ameo CWX204842 MEXD19600KT082105 5,69,600/- Yellow Volkswagen 53. KA52 A 8862 Ameo CWX204754 MEXD19608KT082045 5,69,600/- Yellow Volkswagen 54. KA52 A 8913 Ameo CWX204845 MEXD19608KT082109 5,69,600/- Yellow8 Volkswagen 55. KA52 A 8923 Ameo CWX204755 MEXD19607KT082036 5,69,600/- Yellow Volkswagen 56. KA52 A 8903 Ameo CWX203372 MEXB19604KT078582 5,69,600/- Yellow Volkswagen 57. KA52 A 8901 Ameo CWX202547 MEXA19606KT073847 5,69,600/- Yellow Volkswagen 58. Not registered Ameo CWX202184 MEXA19608KT071582 5,69,600/- Yellow Volkswagen 59. Not registered Ameo CWX202279 MEXA1960XKT072023 5,69,600/- Yellow Volkswagen 60. Not registered Ameo CWX202282 MEXA19609KT071655 5,69,600/- Yellow Volkswagen 61. Not registered Ameo CWX202187 MEXA19607KT071606 5,69,600/- Yellow Volkswagen 62. Not registered Ameo CWX202095 MEXA19064KT072339 5,69,600/- Yellow Volkswagen 63. Not registered Ameo CWX202161 MEXA1960XKT072359 5,69,600/- Yellow Volkswagen 64. Not registered Ameo CWX202302 MEXA1960XKT072020 5,69,600/- Yellow Volkswagen 65. Not registered Ameo CWX202570 MEXA19608KT074711 5,69,600/- Yellow9 Volkswagen 66. Not registered Ameo CWX203403 MEXB19609KT078562 5,69,600/- Yellow Volkswagen 67. Not registered Ameo CWX202703 MEXA19604KT075077 5,69,600/- Yellow Volkswagen 68. Not registered Ameo CWX202775 MEXA19605KT075315 5,69,600/- Yellow Volkswagen 69. KA52 A 8882 Ameo CWX202803 MEXA19605KT075184 5,69,600/- Yellow Volkswagen 70. KA52 A 8864 Ameo CWX202281 MEXA19607KT071749 5,69,600/- Yellow Nissan Micra MDHFCUK13H580010 71. KA51 AB 2548 E036365 6,26,800/- Yellow 3 Nissan Micra 72. KA03 AG9243 812278D MDHFBUK13J9600711 3,41,071/- Yellow Nissan Micra 73. KA03 AG 9244 812529D MDHFBUK13J9600727 3,41,071/- Yellow Nissan Micra 74. KA03 AG 9241 812749D MDHFBUK13J9600823 3,41,071/- Yellow Nissan Micra MDHFCUK13H680025 75. KA03 AG 9242 E036475 6,26,800/- Yellow 0 Nissan Micra 76. KA03 AG 9239 812584D MDHFBUK13J9600747 3,41,071/- Yellow Nissan Micra 77. KA03 AG 9237 812563D MDHFBUK13J9600740 3,41,071/- Yellow Nissan Micra 78. KA03 AG 9238 812588D MDHFBUK13J9600800 3,41,071/- Yellow Nissan Micra 79. KA03 AG 9235 812813D MDHFBUK13J9600852 3,41,071/- Yellow10 Nissan Micra 80. KA03 AG 9236 812480D MDHFBUK13J9600716 3,41,071/- Yellow Nissan Micra 81. KA03 AG 9233 812607D MDHFBUK13J9600813 3,41,071/- Yellow Nissan Micra MDHFCUK13H680021 82. KA03 AG 9234 E036443 6,26,800/- Yellow 7 Nissan Micra MDHFCUK13H580017 83. KA 51AB 2296 E036412 4,70,100/- Yellow 7 Nissan Micra MDHFCUK13H580017 84. KA 51AB 3058 E049664 4,70,100/- Yellow 8 Nissan Micra MDHFCUK13H580017 85. KA 51AB 2598 E036420 4,70,100/- Yellow 4 Nissan Micra MDHFCUK13H580015 86. KA 17 D 2702 E036372 4,70,100/- Yellow 1 Nissan Micra MDHFCUK13H580015 87. KA 51 AB 3061 E036386 4,70,100/- Yellow 0 Nissan Micra MDHFCUK13H450122 88. KA 44 8885 E036139 4,70,100/- Yellow 7 Nissan Micra MDHFCUK13H350105 89. KA 51 AB 5207 E035330 4,70,100/- Yellow 9 Nissan Micra MDHFCUK13H680022 90. KA 51 AB 7146 E036434 4,70,100/- Yellow 3 Nissan Micra 91. KA 01 MS 4935 799629D MDHFBUK13J4403632 3,41,071/- Yellow Nissan Micra 92. KA 03 AG 5855 807597D MDHFBUK13J7600419 3,41,071/- Yellow Nissan Micra 93. KA 03 AG 5857 807786D MDHFBUK13J7600435 3,41,071/- Yellow Nissan Micra 94. KA 03 AG 5856 807886D MDHFBUK13J7600433 3,41,071/- Yellow Nissan Micra 95. KA 03 AG 5858 Yellow 812764D MDHFBUK13J9600849 3,41,071/-11 Nissan Micra 96. KA 03 AG 5873 812980D MDHFBUK13J9600894 3,41,071/- Yellow Nissan Micra 97. KA 03 AG 5831 807557D MDHFBUK13J7600408 3,41,071/- Yellow Nissan Micra 98. KA 03 AG 5885 812896D MDHFBUK13J9600935 3,41,071/- Yellow Nissan Micra 99. KA 03 AG 5874 812795D MDHFBUK13J9600900 3,41,071/- Yellow Nissan Micra 100. KA 03 AG 5875 812791D MDHFBUK13J9600905 3,41,071/- Yellow Nissan Micra 101. KA 03 AG 5840 806813D MDHFBUK13J7600339 3,41,071/- Yellow Nissan Micra 102. KA 03 AG 5872 812878D MDHFBUK13J9600880 3,41,071/- Yellow Nissan Micra 103. KA 03 AG 5846 807037D MDHFBUK13J7600363 3,41,071/- Yellow Nissan Micra 104. KA 03 AG 5849 807355D MDHFBUK13J7600393 3,41,071/- Yellow Nissan Micra 105. KA 03 AG 5854 812349D MDHFBUK13J9600704 3,41,071/- Yellow Nissan Micra 106. KA 03 AG 5848 806844D MDHFBUK13J7600352 3,41,071/- Yellow Nissan Micra 107. KA 03 AG 5880 812781D MDHFBUK13J9600918 3,41,071/- Yellow Nissan Micra 108. KA 03 AG 5841 807326D MDHFBUK13J7600409 3,41,071/- Yellow Nissan Micra 109. KA 03 AG 5867 812864D MDHFBUK13J9600887 3,41,071/- Yellow Nissan Micra 110. KA 03 AG 5851 807294D MDHFBUK13J7600390 3,41,071/- Yellow Nissan Micra 111. KA 03 AG 5879 812785D MDHFBUK13J9600915 3,41,071/- Yellow12 Nissan Micra 112. KA 03 AG 5832 802902D MDHFBUK13J5600011 3,41,071/- Yellow Nissan Micra 113. KA 03 AG 5833 803011D MDHFBUK13J5600029 3,41,071/- Yellow Nissan Micra 114. KA 03 AG 5835 802905D MDHFBUK13J5600009 3,41,071/- Yellow Nissan Micra 115. KA 03 AG 5845 807114D MDHFBUK13J7600373 3,41,071/- Yellow Nissan Micra 116. KA 03 AG 5838 806161D MDHFBUK13J7600307 3,41,071/- Yellow Nissan Micra 117. KA 03 AG 5881 812927D MDHFBUK13J9600876 3,41,071/- Yellow Nissan Micra 118. KA 03 AG 5876 812788D MDHFBUK13J9600907 3,41,071/- Yellow Nissan Micra 119. KA 03 AG 5869 812978D MDHFBUK13J9600893 3,41,071/- Yellow Nissan Micra 120. KA 03 AG 5842 807555D MDHFBUK13J7600404 3,41,071/- Yellow Nissan Micra 121. KA 03 AG 5860 812643D MDHFBUK13J9600757 3,41,071/- Yellow Nissan Micra 122. KA 03 AG 5861 812762D MDHFBUK13J9600839 3,41,071/- Yellow Nissan Micra 123. KA 03 AG 5862 812748D MDHFBUK13J9600791 3,41,071/- Yellow Nissan Micra 124. KA 03 AG 5863 812746D MDHFBUK13J9600872 3,41,071/- Yellow Nissan Micra 125. KA 03 AG 5864 813000D MDHFBUK13J9600932 3,41,071/- Yellow Nissan Micra 126. KA 03 AG 5868 812948D MDHFBUK13J9600895 3,41,071/- Yellow Nissan Micra 127. KA 03 AG 5866 812950D MDHFBUK13J9600884 3,41,071/- Yellow13 Nissan Micra 128. KA 03 AG 5844 807169D MDHFBUK13J7600380 3,41,071/- Yellow Nissan Micra 129. KA 03 AG 5847 806911D MDHFBUK13J7600349 3,41,071/- Yellow Nissan Micra 130. KA 03 AG 5836 803009D MDHFBUK13J5600025 3,41,071/- Yellow Nissan Micra KA 32 P 3482 131. 798454D MDHFBUK13J3403513 6,26,800/- (damaged vehicle) Yellow Nissan Micra 132. KA 35 P 0147 812770D MDHFBUK13J9600819 3,41,071/- Yellow Nissan Micra 133. KA 01 MS 9571 HR12812773D MDHFBUK13J9600799 3,41,071/- Yellow Nissan Micra 134. KA01MT0046 HR12812532D MDHFBUK13J9600717 3,41,071/- Yellow Nissan Micra 135. KA 02 MP4460 812447D MDHFBUK13J9600830 3,41,071/- Yellow Nissan Micra 136. KA 01 MT2768 HR12812027D MDHFBUK13J9600838 3,41,071/- Yellow Nissan Micra MDHFBUK13JC60115 137. KA 05 MY9365 812819D 3,41,071/- Yellow 8 Nissan Micra MDHFBUK13JC60115 138. KA 05 MZ0397 812821D 3,41,071/- Yellow 9 Nissan Micra MDHFCUK13H150050 139. KA05 AJ 4122 E035419 6,26,800/- Yellow 9 Nissan Micra MDHFCUK13H150056 140. KA 05 AJ 4123 E035480 6,26,800/- Yellow 9 Nissan Micra MDHFCUK13G400193 141. KA 05 AJ 4124 033777E 6,26,800/- Yellow 8 Nissan Micra 142. KA 01 MT6155 HR12812431D MDHFBUK13J9600796 3,41,071/- Yellow Nissan Micra 143. KA 01 MT6153 HR12812471D MDHFBUK13J9600737 3,41,071/- Yellow14 Nissan Micra 144. KA 01 MT6184 HR12812796D MDHFBUK13J9600810 3,41,071/- Yellow Nissan Micra 145. KA01MT6149 - MDHFBUK13J9600712 3,41,071/- Yellow Nissan Micra 146. Not Registered - MDHFBUK13J9600702 3,41,071/- Yellow Nissan Micra 147. Not Registered - MDHFBUK13J9600722 3,41,071/- Yellow Nissan Micra 148. Not Registered - MDHFBUK13J8600695 3,41,071/- Yellow Nissan Micra 149. Not Registered - MDHFBUK13J8600685 3,41,071/- Yellow Nissan Micra 150. Not Registered - MDHFBUK13J8600684 3,41,071/- Yellow Nissan Micra 151. Not Registered - MDHFBUK13J8600680 3,41,071/- Yellow Nissan Micra 152. Not Registered - MDHFBUK13J9600777 3,41,071/- Yellow Nissan Micra 153. Not Registered - MDHFBUK13J9600793 3,41,071/- Yellow Nissan Micra 154. Not Registered - MDHFBUK13J9600752 3,41,071/- Yellow Nissan Micra 155. Not Registered - MDHFBUK13J9600745 3,41,071/- Yellow Nissan Micra 156. Not Registered - MDHFBUK13J9600755 3,41,071/- Yellow Nissan Micra 157. Not Registered - MDHFBUK13J9600753 3,41,071/- Yellow Nissan Micra 158. Not Registered - MDHFBUK13J9600721 3,41,071/- Yellow Volkswagen 159. Not Registered - MEXJ18606JT145251 5,69,600/- Ameo15 Yellow Volkswagen 160. Not Registered Ameo - MEXJ18609KT049651 5,69,600/- Yellow Nissan Micra K9KA422E035 MDHFCUK13H350100 161. KA05AJ 4121 6,26,800/- Yellow 909 3 Nissan Micra 162. KA 5 TMP1559 - 6,26,800/- Yellow Nissan Micra 163. Not Registered - MDHFBUK13J9600748 6,26,800/- Yellow Volkswagen 164. KA03AH 0045 Ameo CWX202710 MEXA19602KT074896 5,69,000/- Yellow Nissan Micra 165. KA03AG5882 182963D MDHFBUK13J9600928 3,41,071/- Yellow Nissan Micra 166. KA03AG5884 812888D MDHFBUK13J9600938 3,41,071/- Yellow Nissan Micra 167. KA03AG5839 806436D MDHFBUK13J9600321 3,41,071/- Yellow Nissan Micra 168. KA03AG5883 813002D MDHFBUK13J9600934 3,41,071/- Yellow Nissan Micra 169. KA51AB4432 E036464 MDHFCUK13H6800224 4,70,100/- Yellow Nissan Micra 170. KA03AG5877 812787D MDHFBUK13J9600909 3,41,071/- Yellow Nissan Micra 171. KA51AB4313 E036421 MDHFCUK13H5800176 4,70,100/- Yellow Volkswagen 172. KA52A8868 Ameo CWX201820 MEXA19607KT072156 5,69,600/- Yellow Volkswagen 173. KA52A8924 Ameo CWX202296 MEXA19607KT072229 5,69,600/- Yellow16 Volkswagen 174. KA52A8851 Ameo CWX202605 MEXA19608KT074210 5,69,600/- Yellow Volkswagen 175. KA52A8900 Ameo CWX202275 MEXA19605KT071619 5,69,600/- Yellow Volkswagen 176. KA52A8860 Ameo CWX202285 MEXA1960XKT071762 5,69,600/- Yellow Volkswagen 177. KA52A8881 Ameo CWX202571 MEXA19608KT074708 4,59,000/- Yellow Volkswagen 178. KA52A8863 Ameo CWX204767 MEXD19601KT082047 5,49,600/- Yellow Maruthi 179. KA52M9898 Brezza D13A5786211 MA3NYFB1SKA506884 10,23,000/- Granite grey Honda Activa 180. KA52R9000 - ME43F50BCKT401641 58,400/- Cement TOTAL 8,40,90,738/- ( Vijay. D.S) Under Secretary to Government Revenue Department (Special Cell)17 Annexure -2 SL Name and Address Of Name of the Bank Amount Available Account Number No Account Holder and its Branch in Rs. 1 South Indian Bank Login India IT Solutions 0399073000000740 2,267.00 Indiranagar Branch 2 Vijaya Bank Login India Finance & VijayaSamruddhi 147700601000004 750.89 Earnings Dollars Colony Branch 3 Vijaya Bank Yellow Express India Pvt VijayaSamruddhi 147700601000005 42,635.00 Ltd. Dollars Colony Branch 4 Vijaya Bank Yellow Finance & VijayaSamruddhi 147700601000008 30,595.00 Earnings Pvt Ltd. Dollars Colony Branch 5 Vijaya Bank Yellow Express Logistics VijayaSamruddhi 147700601000009 1,99,642.00 Ltd. Dollars Colony Branch 6 Karnataka Bank Ravishankar.K.V 4472500100877101 6,11,173.44 K.R.Pet 7 Vijaya Bank Ramith Malothra VijayaSamruddhi 14771011000344 5,05,358.60 Dollars Colony Branch 8 Vijaya Bank Rashmi.M VijayaSamruddhi 147701141000124 119.00 Dollars Colony Branch 9 Yes Bank Ayesha Siddiq 092463300001391 3,306.26 Gandhi Bazzar Branch 10 Yellow Express Finance & Yes Bank 108363700000040 40,643.00 Earnings Jayanagar 7th Block 11 Yes Bank Login India IT Solutions 108363700000103 7,85,684.14 Jayanagar 7th Block 12 Yellow Express Logistics Yes Bank 108363700000030 1,69,849.83 Ltd. Jayanagar 7th Block 13 South Indian Bank Geetha Abnes 0399053000014618 17,031.18 Indrianagar Branch 14 Axis Bank Joseph Thomas 916010060747193 6,863.93 Nelamangala Branch 15 Login India IT Solutions Vijaya Bank 116100301000101 14,389.00 Pvt Ltd. Nelamangala Branch Total in Rupees 24,30,308.00 ( Vijay. D.S) Under Secretary to Government Revenue Department (Special Cell)18 Annexure-3 PÀæ.¸ÀA «ªÀgÀ gÀÆ¥Á¬ÄUÀ¼ÀÄ ¢: 30.10.2019 gÀAzÀÄ £É®ªÀÄAUÀ® ¨ÁæAZï ºÉqï ²æêÀÄw VÃvÁ gÀÆ. 1,41,700-00 1 C¨Éßøï gÀªÀgÀ ªÀÄ£É ±ÉÆÃzsÀ£É £ÀqɹzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºtÀ (¦J¥sï 12/2019 ¢£ÁAPÀ:30.10.2019) DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ gÀÆ. 6,00,000 CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà PÉ.¦. zÁªÉÆÃzsÀgÀ£ï 2 gÀªÀjAzÀ ¢:16.11.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 17/2019 ¢:16.11.2019 ) DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ gÀÆ. 5,00,000 CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ®PÀëöät ¹. ¥ÀÆeÁj 3 gÀªÀjAzÀ ¢:16.11.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 17/2019¢:16.11.2019) DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ gÀÆ. 4,00,000 CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æà ¥ÀæPÁ±ï gÀªjÀ AzÀ 4 ¢:16.11.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 17/2019 ¢:16.11.2019) ¢:13.11.2019 gÀAzÀÄ DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï ªÁ¸ÀzÀ gÀÆA ±ÉÆÃzsÀ£É gÀÆ. 1,04,800 5 ªÀiÁrzÁUÀ zÉÆgÉvÀ £ÀUÀzÀÄ ºÀt (¦.J¥sï £ÀA-16/2019 ¢:13.11.2019) DgÉÆæ PÉ.«. gÀ«±ÀAPÀgï£ÀÄ AiÀįÉÆèà JPïì¥Éæ¸ï ¯Áf¹ÖPï PÀA¥À¤¬ÄAzÀ gÀÆ.2,00,000 CPÀæªÀĪÁV ºÀtªÀ£ÀÄß ¥ÀqÉzÀÄPÉÆAqÀÄ ¤ÃrzÀÝ ²æêÀÄw VÃvÁ J¸ï.«. 6 gÀªÀjAzÀ ¢:12.12.2019 gÀAzÀÄ ¥ÀAZÀ£ÁªÉÄ ªÀÄÆ®PÀ CªÀiÁ£ÀvÀÄÛ¥Àr¹PÉÆAqÀ £ÀUÀzÀÄ ºÀt (¦J¥sï-£ÀA 25/2019¢:12.12.2019) MlÄÖ £ÀUÀzÀÄ ºÀt gÀÆ. 19,46,500 ( Vijay. D.S) Under Secretary to Government Revenue Department (Special Cell)R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19 Licensed to post without prepayment WPP No. 297 19 Annexure-4 Details of seized Painting Booths Sl. Details of the Painting Booths No 1 LTS ELGI Company 07 Nos Painting Booths (with Compressors) ( Vijay. D.S) Under Secretary to Government Revenue Department (Special Cell) ಮುದರ್ಕರು ಹಾಗೂ ಪರ್ಕಾಶಕರು:- ಸಂಕಲನಾಧಿಕಾರಿಗಳು, ಕನಾರ್ಟಕ ರಾಜಯ್ಪತರ್, ಸಕಾರ್ರಿ ಕೇಂದರ್ ಮುದರ್ಣಾಲಯ, ಬೆಂಗಳೂರು.