Karnataka High Court
Mrs Taradevi vs State Of Karnataka on 26 September, 2024
Author: Hemant Chandangoudar
Bench: Hemant Chandangoudar
-1-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 26TH DAY OF SEPTEMBER, 2024
BEFORE
THE HON'BLE MR JUSTICE HEMANT CHANDANGOUDAR
WRIT PETITION NO. 1457 OF 2024 (GM-CON)
C/W
WRIT PETITION NOS.2025 OF 2024 (GM-RES),
2578 OF 2024 (GM-RES) 2886 OF 2024 (GM-RES),
2916 OF 2024 (GM-RES), 3034 OF 2024 (GM-RES),
3156 OF 2024 (GM-RES), 3238 OF 2024 (GM-RES),
3306 OF 2024 (GM-RES), 3321 OF 2024 (GM-RES),
3323 OF 2024 (GM-RES), 3599 OF 2024 (GM-RES),
3843 OF 2024 (GM-RES), 4003 OF 2024 (GM-RES),
4075 OF 2024 (GM-RES), 5050 OF 2024 (GM-RES),
5813 OF 2024 (GM-RES), 5959 OF 2024 (GM-RES),
6097 OF 2024 (GM-RES), 6263 OF 2024 (GM-RES),
6464 OF 2024 (GM-RES), 6652 OF 2024 (GM-RES),
6768 OF 2024 (GM-RES), 7200 OF 2024 (GM-RES),
7652 OF 2024 (GM-RES), 7825 OF 2024 (GM-RES),
7945 OF 2024 (GM-RES), 8541 OF 2024 (GM-RES),
9052 OF 2024 (GM-RES), 12596 OF 2024 (GM-RES),
14313 OF 2024 (GM-RES), 14676 OF 2024 (GM-RES),
15127 OF 2024 (GM-RES), 15208 OF 2024 (GM-RES)
Digitally signed by B
IN WP No. 1457/2024
K
MAHENDRAKUMAR
Location: HIGH
BETWEEN:
COURT OF
KARNATAKA
1. SMT NEELAVENI A M
AGED ABOUT 47 YEARS,
W/O SRI. K V SATHYANARAYAN
R/AT NO. 14, SHARADA NILAYA,
VEERABHADRASWAMY LAYOUT,
UTTARAHALLI, BANGALORE 560 061.
...PETITIONER
(BY SRI. DANAPPA P PANIBHATE, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
-2-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560001.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KANUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102
6. THE POLICE INSPECTOR
MADIVAL POLICE STATION,
MADIVAL, BANGALORE.
7. THE ASSISTANT COMMISSIONER
MADIVAL SUB DIVISION
ADUGODI POLICE STATION
-3-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
1st FLOOR, BANGALORE.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
14. SMT. V SHASHIKALA
W/O SHIVAKUMAR
AGED ABOUT 52 YEARS,
R/AT KAGGALIPURA VILLAGE,
KANAKAPURA RAOD,
BANGALORE SOUTH TALUK 560082.
...RESPONDENTS
(BY SRI. HARISH K S, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
-4-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13;
R-14 IS SERVED & UNREPRESENTED)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY U/S 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004) AND ISSUE NOTIFICATION IN THIS REGARD AND
CONSIDER THE CLAIM APPLICATION DTD 01.12.2020 (VIDE
ANNEXURE-P) AND ETC.
IN WRIT PETITION NO. 2025 OF 2024:
BETWEEN:
1. MRS. VERONICA
W/O. LATE AMALANATHAN,
AGED ABOUT 65 YEARS,
RESIDING AT NO. 1/1,
1ST FLOOR, 3RD CROSS,
MARKHAM ROAD, ASHOKNAGAR,
BANGALORE-560 023.
...PETITIONER
(BY SRI. V PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560001.
-5-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KANUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIVAL POLICE STATION,
MADIVAL, BANGALORE--560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
-6-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001
13. ENFORCEMENT DIRECTORATE
REP-JOINT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE 560 027.
14. MR. SHANTHAKUMAR
S/O. THIMMAPPA,
AGED ABOUT 48 YEARS,
RESIDENCE ADDRESS
AT 4TH MAIN, VYAIKAVALIE,
SADASHIVANAGAR,
BANGALORE-560082.
...RESPONDENTS
(BY SRI. HARISH K S, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION
TO THE RESPONDENT 1 AND 2 DIRECTION TO R1 AND 2 ATTACH
THE R3, 4, 5 MOVABLE PROPERTY UNDER THE SECTION 3 OF
KPIDFE ACT 2004 (KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 204) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 14/12/2020 (VIDE ANNEXURE-L) AND ETC.
-7-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
IN WRIT PETITION NO. 2578 OF 2024:
BETWEEN:
1. MRS VINUTHA B L
D/O LAKSHMANEGOWDA
AGED ABOUT 31 YEARS,
RESIDING AT NO. 64, IOB COLONY,
7th MAIN A RAJESWARINAGAR,
LAGGERE, BANGALORE 560 058.
...PETITIONER
(BY SRI. V PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560001.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
-8-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIWAL POLICE STATION,
MADIWAL, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
-9-
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
14. MR. KUMAR S/O MADIAH
AGED ABOUT 46 YEARS
RESIDENCE ADDRESS:
NO.75 M KARANAHALLI
BIDADAI POST, BIDADAI HOBLI
RAMANAGAR TALUK AND DISTRICT
BANGALORE.
...RESPONDENTS
(BY SRI. HARISH K S, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION
IN THIS REGARD AND CONSIDER THE CLAIM APPLICATION DTD
17.01.2024 VIDE ANENXURE-L AND ETC.
IN WRIT PETITION NO. 2886 OF 2024:
BETWEEN:
1. GEETHA H K
D/O KUNTEGOWDA
AGED ABOUT 49 YEARS,
RESIDING AT NO.12
NISARGA RESIDENCIES
BASAVANNAGAR MAIN ROAD,
HODI, BANGALORE 560048.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
- 10 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560001.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
- 11 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
...RESPONDENTS
(BY SRI. HARISH K S, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
- 12 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO PLEASED TO
ISSUE WRIT IN THE NATURE OF MANDAMUS OR CERTIORARI OR
ANY OTHER DIRECTION TO THE R1 AND R2 AND ETC.
IN WRIT PETITION NO. 2916 OF 2024:
BETWEEN:
1. GEETHA H K
D/O KUNTEGOWDA,
AGED ABOUT 49 YEARS,
RESIDING AT NO.12
NISARGA RESIDENCIES
BASAVANNAGAR MAIN ROAD, HODI,
BANGALORE 560048.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)3
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
- 13 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE
- 14 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO THE ABOVE
NAMED PETITIONER HUMBLE PRAYS THAT THE HONBLE COURT
MAY PLEASED TO ISSUE WRIT IN THE NATURE OF MANDAMUS OR
CERTIORARI OR ANY OTHER DIRECTION TO THE R-1 AND 2 AND
ETC.
IN WRIT PETITION NO. 3034 OF 2024:
BETWEEN:
1. GEETHA H K
D/O KUNTEGOWDA,
AGED ABOUT 49 YEARS,
RESIDING AT NO. 12, NISARGA RESIDENCIES,
BASAVANNAGAR MAIN ROAD, HODI,
BANGALORE-560048
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
- 15 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
- 16 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY UNDER THE SECTIO 3 OF KPIDFE ACT 2004
- 17 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ETC.
IN WRIT PETITION NO. 3156 OF 2024:
BETWEEN:
1. SRI. NAGESH
S/O HONAPPA,
AGED ABOUT 39 YEARS,
R/AT NO.100, 2ND FLOOR,
6TH MAIN, VHBGS LAYOUT,
VITTALNAGAR, SUBRAMANYAPURA,
BANGALORE 560072.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
- 18 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
- 19 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
REP. OF JOINT DIRECTORATE(GOVT. OF INDIA)
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ETC.
IN WRIT PETITION NO. 3238 OF 2024:
BETWEEN:
1. MR. J UDAYARAJU
S/O K R JANARDHANA RAJU
AGED ABOUT 73 YEARS
R/AT NO 51, 10TH CROSS
OIL MILL ROAD
NEAR GANESH TEMPLE
ARVINDNAGAR, LINGARAJAPURAM
BANGALORE 560 084.
...PETITIONER
(BY SRI. V PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
- 20 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
- 21 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE-560 027.
14. MR NAVEEN H KARLA
S/O HARISH S KARLA
AGED ABOUT 30 YEARS
RESIDENCE ADDRESS
NO SE SLV PEARL APARTMENTS
RAJA RAJESHWARINAGAR
BANGALORE 560 098.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
- 22 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY UNDER THE SECTION 3 KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION
IN THIS REGARD AND CONSIDER THE CLAIM APPLICATION DTD
17.01.2024 VIDE ANNEXURE-L AND ETC.
IN WRIT PETITION NO. 3306 OF 2024:
BETWEEN:
1. SRI SATISH A
S/O B ANJANAPPA,
AGED ABOUT 57 YEARS,
R/AT NO.47,
KEMPANNA AND BROTHER LAYOUT,
SHESHADRIPURAM 1ST MAIN ROAD,
BANGALORE 560 020.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
- 23 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
- 24 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE-560 027.
14. SMT KRISHANAMMA
W/O LATE H N ANJINAPPA,
AGED ABOUT 62 YEARS,
R/AT NO.12,1ST MAIN ROAD,
HEBBALA, BANGALORE-560 024.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO PLEASED TO
ISSUE WRIT IN THE NATURE OF MANDAMUS OR CERTIORARI OR
ANY OTHER DIRECTION TO THE R1 AND R2 AND ETC.
IN WRIT PETITION NO. 3321 OF 2024:
BETWEEN:
1. SRI. T M MAHANTHA SWAMY
S/O BASAVAPPAIAH T,
- 25 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
AGED ABOUT 74 YEARS,
R/AT NO.5, R.M. APARTMENTS,
IST MAIN, IST CROSS,
KEMPEGOWDA NAGAR,
T. DASARAHALLI, TUMKUR ROAD,
BANGALORE-560057.
...PETITIONER
(BY SRI. DANAPPA P PANIBHATE., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
- 26 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560 001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
- 27 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
BMTC BUST STOP DEPO
BANGALORE-560 027.
14. MR. T S RAJASHEKAR
S/O LATE SIDDAPPA
AGED ABOUT 41 YEARS
RESIDING AT NO 128, TAVARKERE POST
MANDAGUDI HOBLI HASAKATE TALUKU
BANGALORE 561 122.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. K RAMIRREDY, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION
IN THIS REGARD AND CONSIDER THE CLAIM APPLICATION DTD
19.01.2024 VIDE ANNEXURE-M AND ETC.
IN WRIT PETITION NO. 3323 OF 2024:
BETWEEN:
1. SRI. NAGESH
S/O HONAPPA,
AGED ABOUT 39 YEARS,
RESIDNG AT NO. 100, 2ND FLOOR,
6TH MAIN, VHBGS LAYOUT,
VITTALNAGAR, SUBRAMANAYAPURA,
BANGALORE 560 072.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
- 28 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
- 29 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE-560 027.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
ISSUE DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE
ACT 2004 (KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004) AND
- 30 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ISSUE NOTIFICATION IN THIS REGARD AND CONSDIER THE
CLAIM APPLICATION DTD 23.01.2024 VIDE ANNEXURE-G AND
ETC.
IN WRIT PETITION NO. 3599 OF 2024:
BETWEEN:
1. SRI.NITHIN SRINIVAS
S/O MOHAN SRINIVAS
AGED ABOUT 39 YEARS
RESIDING AT NO FLAT NO 401
SAI SHYAM ENCLAVE 3RD CROSS
COCONUT GARDEN LAYOUT
AYYAPPA NAGAR, K R PURAM
BANGALORE - 560 036.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B R AMBEDKAR ROAD,
BANGALORE 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004, SHANATHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5th MAIN ROAD, SECTOR-II HSR LAYOUT,
BANGALORE 560 102.
REP. BY MANAGING DIRECTOR.
- 31 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT., LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II, HSR LAYOUT,
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
- 32 -
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WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001.
13. ENFORCEMENT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R1 AND 2. DIRECTION TO R1 AND 2
ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DATED 07/12/2020 (VIDE ANNEXURE-M) AND ETC.
IN WRIT PETITION NO. 3843 OF 2024:
BETWEEN:
1. GEETHA H K
D/O KUNTEGOWDA
AGED ABOUT 49 YEARS,
RESIDING AT NO.12, NISARGA RESIDENCIES
BASAVANNAGAR MAIN ROAD, HODI,
BANGALORE - 560 048.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
- 33 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B.R. AMBEDAKR ROAD
BANGALORE - 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANATHINAGAR, BMTC BUS STOP DEPO
BANGALORE - 560 027
REP. MANAGING DIRECTORATE.
3. M/S GRAHA KALYAN
HAVING ITS OFFICE AT 32/A
NO. 32/A, 9TH MAIN, SECTION-6,
HSR LAYOUT, NEAR EMPIRE HOTEL
BANGALORE - 560 102
REPRESENTED BY MS. MAJMUDAR SHATAPARNI.
4. MS. MAJUMDAR SHATAPARNI
D/O SHIBAJI MAJMUDAR
AGED ABOUT 30 YEARS
MANAGING DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT,
RESIDING HOUSE ADDRESS
AT NO.8, 1ST FLOOR, 2ND CROSS, ROOPAENA
AGRAHARA, BG ROAD
BANGALORE - 560 068
OCCUPATION BUSINESS.
5. SRI. MANAIPAL SINGH
S/O BALAM SINGH
AGED ABOUT 29 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS.
NO.18, SAINIJ TALLAKAIYUR
BAGESHWAR, UTTARKHANDA - 263 642
OCCUPATION. BUSINESS.
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WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
6. SRI. PUTTEGOWDA JAGGESHA
S/O PUTTEGOWDA V C
AGED ABOUT 30 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT,
RESIDING HOUSE ADDRESS.
NO. VARADANAHALLI SASALU POST
TUMKUR - 572 122
OCCUPATION - BUSINESS.
7. SRI. SIDDARUDHA HUNASHIKATTI
S/O RAMACHANDRA
AGED ABOUT 29 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS.
KHAJJIDONI NO. 245 TO 1178
BAGALKOT - 587 204
OCCUPATION. BUSINESS.
8. SRI JITENDRA KUMAT PRADHAN
S/O PADMACHARAN
AGED ABOUT 30 YEARS
DIRECTOR OF GRAHA KALYAN COMPANY
REGISTERED UNDER COMAPNIES ACT
RESIDING HOUSE ADDRESS.
KUKUTABANDHA, BAMEKAL, NUAGAON, GANJAM
ODISHA, OCCUPATION. BUSINESS.
9. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
10. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
11. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
- 35 -
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WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
12. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
13. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
14. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560001.
15. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE 1st FLOOR,
BANGALORE 560 001.
16. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560001
17. ENFORCEMENT DIRECTORATE
REP. JOINT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE-560 027.
18. MR. V ARIVAND KUMAR
S/O LATE N VENAKTESH REDDY
AGED ABOUT MAJOR
RESIDING ADDRESS AT
MARAGONDANHALLI VILLAGE,
BIDARAHALLI K.R.PURAM POST
BANGALORE - 560093.
- 36 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
19. SMT. GIRIJA N
W/O MR. SHIVARUDRAIAH,
AGED ABOUT 59 YEARS,
RESIDING ADDRESS AT
NO.3, SHIVAKRUPA NILAYA,
KAGADSAPURA, 9TH F CROSS,
C.V.RAMAN NAGAR POST
BANGALORE - 560093.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECT TO THE R-1 AND 2. DIRECT TO R-1 AND 2 ATTACH
THE R-3, 4, 5, 6, 7 AND 8 MOVABLE PROPERTY UNDER THE
SEC 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION OF
INTEREST OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004) AND ISSUE NOTIFICATION IN THIS REGARD AND
CONSIDER THE CLAIM APPLICATION DTD 31.01.2024 (VIDE
ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 4003 OF 2024:
BETWEEN:
1. SRI. NIRMAL KUMAR
S/O LATE K SEENIRAJ,
AGED ABOUT 52 YEARS,
RESIDING AT NO 673, GROUND FLOOR,
17 D CROSS INDIRANAGAR,
RAMAKRISHANA NAGAR 2ND STAGE,
BANGALORE 560 038.
...PETITIONER
(BY SRI. DANAPPA P PANIBHATE., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
- 37 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B.R. AMBEDAKR ROAD
BANGALORE - 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANATHINAGAR, BMTC BUS STOP DEPO
BANGALORE - 560 027
REP. MANAGING DIRECTORATE.
3. M/S GRAHA KALYAN
HAVING ITS OFFICE AT 32/A
NO. 32/A, 9TH MAIN, SECTION-6,
HSR LAYOUT, NEAR EMPIRE HOTEL
BANGALORE - 560 102
REPRESENTED BY MS. MAJMUDAR SHATAPARNI
UNDER THE COMPANIES ACT 2013.
4. MS MAJUMDAR SHATAPARNI
D/O SHIBJI MAJMUDAR,
AGED ABOUT 30 YEARS,
MANAGING DIRECTOR OF GRAHA KALYAN
COMPNAY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS,
AT NO 8, 1ST FLOOR, 2ND CROSS ROOPAENA
AGRAHARA, BG ROAD, BANGALORE 560 068
OCCUPATION BUSINESS.
5. SRI MANAIPAL SINGH
S/O BALAM SINGH,
AGED ABOUT 29 YEARS,
DIRECTOR OF GRAHA KALYAN
COMPNAY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS,
AT NO 18, SAINJI TALLAKAIYUR,
BAGESHWAR, UTTARKHANDA 263642
OCCUPATION BUSINESS.
6. SRI PUTTEGOWDA JAGGESHA
S/O PUTTEGOWDA V C
AGED ABOUT 29 YEARS,
- 38 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
DIRECTOR OF GRAHA KALYAN
COMPNAY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS,
NO VARADANAHALLI SASALU POST,
TUMKUR 572122, OCCUPATION BUSINESS.
7. SRI SIDDARUDHA HUNASHIKATTI
S/O RAMACHANDRA,
AGED ABOUT 30 YEARS,
DIRECTOR OF GRAHA KALYAN
COMPNAY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS,
KHAJJIDONI NO 245 TO 1178
BAGALKOT 587204
OCCUPATION BUSINESS.
8. SRI JITENDRA KUMAT PRADHAN
S/O PADMACHARAN
AGED ABOUT YEARS,
DIRECTOR OF GRAHA KALYAN
COMPNAY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS,
KUKUTABANDHA BAMEKAL NUAGAON GANJAM
ODISHA, OCCUPATION BUSINESS.
9. THE POLICE INSPECTOR
JEEVAN BHIMA NAGAR POLICE STATION,
JEEVAN BHIMA NAGAR,
BANGALORE 560 008.
10. THE ASSISTANT COMMISSIONER OF POLICE
HALSURU POLICE STATION SUB DIVISION,
HALSURU POLICE STATION 1ST FLOOR,
BANGALORE 560 008.
11. THE DEPUTY COMMISSIONER OF POLICE
(EAST DIVISION)
NEAR HALASURU POLICE STATION
HALSURU, BANGALORE 560 008.
12. THE ADDL COMMISSIONER OF POLICE (EAST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560 001.
- 39 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
13. THE ADDL. COMMISSIONER OF POLICE (SOUTH EAST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560 001.
14. THE COMMISSIONER OF POLICE
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560 001.
15. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE 560 001.
16. REP-JOINT DIRECTORATE
ENFORCEMENT DIRECTORATE
SHANTHINAGAR BMTC BUS STOP DEPO
BANGALORE-560 027.
17. SMT MUNIVENKATAMMA
W/O LATE RAMAIAHA
AGED ABOUT 60 YEARS
RESIDING AT NO 2468/A
2ND CROSS, 4TH A MAIN
BDA LAYOUT, HAL III STAGE,
BANAGALORE 560 017.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R9 TO R15;
SRI. K RAMIREDDY, ADVOCATE FOR R2
SRI. S A H RAZVI, ADVOCATE FOR R5 & R8;
SRI. SHASHANK NAGENDRAN, ADVOCATE FOR R6 & R7
SRI. M UNNIKRISHNAN, ADVOCATE FOR R16;
R17 IS SERVED AND UNREPRESENTED)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO R-1 AND 2 ATTACH THE R-3, 4,5 MOVABLE
PROPERTY UNDER THE SEC 3 OF KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DTD 10.12.2020 (VIDE ANNX-T) AND ETC.
- 40 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
IN WRIT PETITION NO. 4075 OF 2024:
BETWEEN:
1. GEETHA H K
D/O KUNTEGOWDA,
AGED ABOUT 49 YEARS,
RESIDING AT 12, NISARGA RESIDENCIES,
BASAVANAGAR MAIN ROAD, HODI,
BANGALORE - 560 048.
...PETITIONER
(BY SRI. PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR. B.R. AMBEDAKR ROAD
BANGALORE - 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANATHINAGAR, BMTC BUS STOP DEPO
BANGALORE - 560 027
REP. MANAGING DIRECTORATE.
3. M/S GRAHA KALYAN
HAVING ITS OFFICE AT 32/A
NO. 32/A, 9TH MAIN, SECTION-6,
HSR LAYOUT, NEAR EMPIRE HOTEL
BANGALORE - 560 102
REPRESENTED BY MS. MAJMUDAR SHATAPARNI, MD
UNDER THE COMPANIES ACT 2013.
4. MS. MAJUMDAR SHATAPARNI
D/O SHIBAJI MAJMUDAR
AGED ABOUT 30 YEARS
MANAGING DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT,
- 41 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
RESIDING HOUSE ADDRESS
AT NO.8, 1ST FLOOR, 2ND CROSS, ROOPAENA AGRAHARA,
BG ROAD
BANGALORE - 560 068
OCCUPATION BUSINESS.
5. SRI. MANAIPAL SINGH
S/O BALAM SINGH
AGED ABOUT 29 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS.
NO.18, SAINIJ TALLAKAIYUR
BAGESHWAR, UTTARKHANDA - 263 642
OCCUPATION. BUSINESS.
6. SRI. PUTTEGOWDA JAGGESHA
S/O PUTTEGOWDA V C
AGED ABOUT 29 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT,
RESIDING HOUSE ADDRESS.
NO. VARADANAHALLI SASALU POST
TUMKUR - 572 122
OCCUPATION - BUSINESS.
7. SRI. SIDDARUDHA HUNASHIKATTI
S/O RAMACHANDRA
AGED ABOUT 30 YEARS
DIRECTOR OF GRAHA KALYAN
COMPANY REGISTERED UNDER COMPANIES ACT
RESIDING HOUSE ADDRESS.
KHAJJIDONI NO. 245 TO 1178
BAGALKOT - 587 204
OCCUPATION - BUSINESS.
8. SRI JITENDRA KUMAT PRADHAN
S/O PADMACHARAN
AGED ABOUT 30 YEARS
DIRECTOR OF GRAHA KALYAN COMPANY
REGISTERED UNDER COMAPNIES ACT
RESIDING HOUSE ADDRESS.
KUKUTABANDHA, BAMEKAL, NUAGAON, GANJAM
ODISHA, OCCUPATION. BUSINESS.
- 42 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
9. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142 5th AVENUE GROUND FLOOR,
5tH MAIN ROAD, SECTOR II,
HSR LAYOUT, BANGALORE 560 102.
10. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
11. THE ASSISTANT COMMISSIONER
MADIWALA SUB DIVISION
ADUGODI POLICE STATION
1st FLOOR, BANGALORE 560 030.
12. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE 560 090.
13. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE-1st FLOOR,
BANGALORE 560 001.
14. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE
1st FLOOR, BANGALORE 560 001.
15. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE
1st FLOOR, BANGALORE 560 001.
16. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (COD)
CARLTON HOUSE, PALACE ROAD,
BANGALORE 560 001.
- 43 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
17. ENFORCEMENT DIRECTORATE
REP. JOINT DIRECTORATE
SHANATHINAGAR
BMTC BUST STOP DEPO
BANGALORE-560 027.
18. MR. V ARIVAND KUMAR
S/O LATE N VENAKTESH REDDY
AGED ABOUT MAJOR
RESIDING ADDRESS AT
MARAGONDANHALLI VILLAGE,
BIDARAHALLI K.R.PURAM POST
BANGALORE - 560 093.
19. SMT. GIRIJA N
W/O MR. SHIVARUDRAIAH,
AGED ABOUT 59 YEARS,
RESIDING ADDRESS AT
NO.3, SHIVAKRUPA NILAYA,
KAGADSAPURA, 9TH F CROSS,
C.V.RAMAN NAGAR POST
BANGALORE - 560 093.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 & R10 TO R16;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R17)
THIS WRIT PETITION IS FILED UNDER ARTICLES
226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING
TO DIRECTION TO THE R1 AND R2ISSUE DIRECTION TO
R1 AND R2 ATTACH THE R3, 4, 5, 6, 7, 8 MOVABLE
PROPERTY UNDER THE SECTION 3 OF KPIDEF ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004)
AND ISSUE NOTIFICATION IN THIS REGARD AND
CONSIDER THE CLAIM APPLICATION DATED 31/01/2024
(VIDE ANNEXURE-L) AND ETC.
- 44 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
IN WRIT PETITION NO. 5050 OF 2024:
BETWEEN:
1. MRS V K LAKSHMIDEVI
W/O P RAMAKRISHNA REDDY
AGED ABOUT 63 YEARS,
RESIDING AT NO.7, 2ND MAIN,
4TH E CROSS, 3RD BLOCK
HRBR LAYOUT, KORMANAGALA
BANGALORE - 560 043.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S.BUILDING, DR.B.R. AMBEDKAR ROAD
BANGALORE - 560 001.
2. THE COMPETENT AUTHORITY/
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANATHINAGAR, BMTC BUS STOP DEPO
BANGALORE - 560 027.
3. M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTRATED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR -II, HSR LAYOUT,
BANGALORE - 560 102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTRATED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
- 45 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
SECTOR-II, HSR LAYOUT,
BANGALORE - 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S TGS CONSTRUCTION PVT LTD.,
COMPANY REGISTRATED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR -II, HSR LAYOUT,
BANGALORE - 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANGALORE - 560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION 1ST FLOOR
BANGALORE - 560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORMNAGALA
BANGALORE - 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE - 560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE - 560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD, POLICE COMMISSIONER OF POLICE
1ST FLOOR, BANGALORE - 560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD,
BANGALORE - 560 001.
- 46 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANATHINAGAR, BMTC BUS STOP DEPO,
BANGALORE.
14. MR. NAVEEN H KARLA
S/O KARISH S KARLA,
AGED ABOUT 38 YEARS,
RESIDING AT NO. SE.SLV PEARL APARTMENT
RAJA RAJESWARI NAGAR
BANGALORE - 560 098.
15. MR. SHAHE ABRAR
S/O DR. MOHAMMED IBRAHIM PASHA
AGED ABOUT 29 YEARS,
RESIDING AT NO.199/35/2, 10TH CROSS,
10TH MAIN, WILSON GARDEN
BANGALORE.
...RESPONDENTS
(BY SRI. K S HARISH, GOVERNMENT ADVOCATE FOR
R1 AND R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R1 AND R2. DIRECTION TO R1 AND 2
ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DATED 26/11/2020 (VIDE ANNEXURE-M).
IN WRIT PETITION NO. 5813 OF 2024:
BETWEEN:
1. MRS ASHWINI S
W/O HARISH T S
AGED ABOUT 36 YEARS.
- 47 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
2. MR HARISH T S
S/O SATHYANARAYANA T S
AGED ABOUT 38 YEARS
BOTH ARE RESIDING AT NO.28,
5TH MAIN, 10TH CROSS
SRINIDHI LAYOUT, CHUNCHAGHATTA
BANGALORE-560 062.
...PETITIONERS
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY ITS SECRETARY,
REVENUE DEPARTMENT(SPECIAL CLL)
M S BUILDING, DR B R AMBEDKAR ROAD
BENGALURU-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE GROUND FLOOR
5TH MAN ROAD, SECTOR II HSR LAYOUT
BANGALORE-560 102
REPRESENTED BY MANAGING DIRECTOR.
4. DR MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAN ROAD,
SECTOR II, HSR LAYOUT
BANGALORE-560 102.
- 48 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE GROUND FLOOR
5TH MAN ROAD, SECTOR II HSR LAYOUT
BANGALORE-560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSONER OF POLICE
MADIWALA SUB DIVISION
ADUGODI, POLICE STATIN 1ST FLOOR
BANGALORE-560 030.
8. THE DEPUTY COMMISSONER OF POLIE
(SOUTH EAST DIVISION)
BEHIDN KORAMANGALA POLICE STATION
KORMANGALA, BANGALORE-560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BENGALURU-560 001.
10. THE ADDL COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560 001.
12. SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560 001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANATHINAGAR BMTC BUS STOP DEPO
BANGALORE-560 027.
- 49 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
14. M/S GANGOTHRI VENTURES
REPRESENTED BY SRI T A MUNISWAMY NAIDU
OFFICE AT NO.112A
SABARAIE KRUPE, 6TH CROSS
SRINIVASANAGAR
BANGALORE-560 050.
...RESPONDENTS
(BY SRI. K S HARISH., GOVT. ADVOCATE FOR
R1 AND R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R1 AND 2. DIRECTION TO R1 AND 2
ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DATED 26/11/2020 (VIDE ANNEXURE -M).
IN WRIT PETITION NO. 5959 OF 2024:
BETWEEN:
1. MR. SUDARSHAN. N. R.
S/O. RAJA IYENGAR N. R.,
AGED ABOUT 55 YEARS,
RESIDING AT NO. 10,
21ST CROSS, LAKSHAMIPURAM,
HALSURU, BANGALORE-560 008.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY ITS SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL),
- 50 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M.S. BUILDING, DR. B. R. AMBEDKAR ROAD,
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004,
SHANATHINAGAR, BMTC BUS STOP DEPO,
BANGALORE-560 027.
3. M/S. TGS CONSTRUCTION PVT. LTD.
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR-II, HSR LAYOUT,
BANGALORE-560 102,
REP. BY MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA, BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION,
ADUGODI POLICE STATION, 1ST FLOOR,
BANGALORE-560 030.
- 51 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA, BANGALORE-560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID),
CARLTON HOUSE, PALACE ROAD,
BANGALORE-560 001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE,
SHANTHINAGAR, BMTC BUS STOP DEPO,
BANGALORE.
14. SRI. H. P. SUBBAREDDY
S/O. H. T. PILLA REDDY,
AGED ABOUT 43 YEARS,
RESIDING AT NO. 208,
THIMMAREDDY LAYOUT,
HULIMANGALA V AND P,
JIGANI (H), ANEKAL (T),
BANGALORE-560 105.
...RESPONDENTS
(BY SRI. K S HARISH., GOVT. ADVOCATE FOR
R1 AND R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
- 52 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R1 AND R2. DIRECTION TO R1 AND R2
ATTACH THE R3,R4,R5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DATED 26.11.2020 BEARING NO.1616 (VIDE ANNEXURE-K)
AND ETC.
IN WRIT PETITION NO. 6097 OF 2024:
BETWEEN:
1. MRS TARADEVI
W/O P GANGADHARA GOWDA
AGED ABOUT 50 YEARS
RESIDING AT NO 1, BLOCK NO A-1
SAMRUDHI VASU LATOUT
K BLOCK, RAMAKRISHNA NAGAR
MYSORE 570 023.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRSENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M S BUILDING, DR B R AMBEDKAR ROAD
BANGALORE 560 001.
2. THE COMPTENET AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITOROS IN FINANCIAL ESTABLISHMENT ACT
2004, SHANTHINAGAR, BMTC BUS STOP DEPO,
BANGALORE 560 027.
- 53 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVNEUE
GROUND LFOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE 560 102
REPRSETNED BY MANAGIND DIRECTOR.
4. DR MANDEEP KUMAR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTIOR II, HSR LAYOUT
BANGALORE 560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRCTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISETERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE 560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANGALORE 560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB DIVISON
ADUGODI POLICE STATION
1ST FLOOR, BANGALORE 560 030.
8. THE DEPUTY COMMISSONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORMANAGALA POLICE STATION
KORAMANGALA, BANGALORE 560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560 001.
- 54 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAK INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFICENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE 560 001.
13. ENFORCEMENT DIRECTORATE
REP JOINT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE 560 027.
14. MR KUMAR
S/O MADAIAH
AGED ABOUT 38 YEARS
RESIDING AT NO 75
KARANAHALLI BIDADI POST
AND HOBLI
RAMANAGAR TALUK DISTRICT
BANGALORE 562 109.
...RESPONDENTS
(BY SRI. K S HARISH., GOVT. ADVOCATE FOR
R1 AND R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R1 AND 2. DIRECTION TO R1 AND 2
ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL
- 55 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DATED 09/12/2020 (VIDE ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 6263 OF 2024:
BETWEEN:
1. MR SUDARSHAN N R
S/O. RAJA IYENGAR N. R.,
AGED ABOUT 55 YEARS,
RESIDING AT NO. 10, 21ST CROSS,
LAKSHAMIPURAM, HALSURU,
BANGALORE-560 008.
...PETITIONER
(BY SRI. V PRASANNA KUMAR., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL),
M.S. BUILDING, DR. B. R. AMBEDKAR ROAD,
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004,
SHANATHINAGAR, BMTC BUS STOP DEPO,
BANGALORE-560 027.
3. M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR-II, HSR LAYOUT,
BANGALORE-560 102, REPRESENTED BY
MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
- 56 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA, DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR,
5TH MAIN ROAD, SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION, MADIWALA,
BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION,
ADUGODI POLICE STATION, 1ST FLOOR,
BANGALORE-560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION),
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA,
BANGALORE-560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD, POLICE COMMISSIONER OFFICE,
1ST FLOOR, BANGALORE-560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID),
- 57 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
CARLTON HOUSE, PALACE ROAD,
BANGALORE-560 001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE,
SHANTHINAGAR, BMTC BUS STOP DEPO,
BANGALORE.
14. SRI. H. P. SUBBAREDDY
S/O. H. T. PILLA REDDY,
AGED ABOUT 43 YEARS,
RESIDING AT NO. 208,
THIMMAREDDY LAYOUT,
HULIMANGALA V AND P,
JIGANI (H), ANEKAL (T),
BANGALORE-560 105.
...RESPONDENTS
(BY SRI. K S HARISH, GOVT. ADVOCATE FOR
R1 AND R6 TO R12;
SRI. VEERESH R BUDIHAL, ADVOCATE FOR R2;
SRI. M UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
DIRECTION TO THE R-1 AND 2. ISSUE DIRECTION TO R-1 AND
2 ATTACH THE R-3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTIN
OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN
THIS REGARD AND CONSIDER THE CLAIM APPLICATION
DTD. 26.11.2020 BEARING NO. 1662 (VIDE ANNX-M).
IN WP NO. 6464/2024
BETWEEN:
1. MRS SUMADEVI
W/O P GANAGADHARA GOWDA
AGED ABOUT 50 YEARS,
RESIDING AT NO.1, BLOCK NO.A-1
SAMRUDHI VASU LAYOUT,
"K" BLOCK
- 58 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
RAMAKRISHNA NAGAR
MYSORE-570023.
...PETITIONER
(BY SRI. V. PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
M S BUILDING, DR B R AMBEDKAR ROAD
BANGALORE-560001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS OF FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT OFFICE
AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560102
REPRESENTED BY ITS MANAGING DIRECTOR.
4. DR MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT OFFICE
AT 1-142, 5TH AVENUE,
GROUND FLOOR, MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @ YOGESH
CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT OFFICE
AT 1-142, 5TH AVENUE,
- 59 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II HSR LAYOUT,
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANGALORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB DIVISION,
ADUGODI POLICE STATION 1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE (SOUTH EAST
DIVISION)
BEHIND KORMANGALA POLICE STATION,
KORMANGALA
BANGALORE-560030
9. THE ADDL COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE -1ST FLOOR
BANGALORE-560001
10. THE ADDL COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
COMMISSIONER OFFICE-1ST FLOOR
BANGALORE-560001
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE-1ST FLOOR
BANGALORE-560001
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001
13. ENFORCEMENT DIRECTORATE
REP. JOINT DIRECTORATE
- 60 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI MR KUMAR
S/O MADAIAH
AGED ABOUT 38 YEARS,
R/AT NO.75 M KARARIAHALLI BIDADI POST AND HOBLI
RAMANAGAR TALUK AND DISTRICT
BANGALORE-562109.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1 & R6 TO R12;
SRI. VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE
PROPERTY U/S 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION
OF INTEREST OF DEPOSITORS IN FINANCIAL ESTABLISHMENT
ACT 2004) AND ISSUE NOTIFICATION IN THIS REGARD AND
CONSIDER THE CLAIM APPLICATION DTD 09.12.2020 (VIDE
ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 6652 OF 2024:
BETWEEN:
1. MRS SUMADEVI
W/O P GANAGADHARA GOWDA
AGED ABOUT 50 YEARS
RESIDING AT NO 1
BLOCK NO A-1, SAMRUDHI VASU LAYOUT
K BLOCK, RAMAKRISHNA NAGAR
MYSORE-570023.
...PETITIONER
(BY SRI. V. PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL)
- 61 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M S BUILDING, DR B R AMBEDKAR ROAD
BANGALORE-560001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS OF FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560102
REPRESENTED BY ITS MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR, M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANGALORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION,
- 62 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ADUGODI POLICE STATION 1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORMANGALA POLICE STATION,
KORMANGALA
BANGALORE-560030.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE -1ST FLOOR
BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
COMMISSIONER OFFICE-1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE-1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID)
AND ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. ENFORCEMENT DIRECTORATE
REP. JOINT DIRECTORATE
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI MR KUMAR
S/O MADAIAH
AGED ABOUT 38 YEARS,
R/AT NO.75 M KARANAHALLI BIDADI POST
AND HOBLI
RAMANAGAR TALUK AND DISTRICT
BANGALORE-562109.
...RESPONDENTS
- 63 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1 & R6 TO R12;
SRI. VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI M. UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R1 AND 2 AND DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 09/12/2020 (VIDE ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 6768 OF 2024:
BETWEEN:
1. MR. SUDARSHAN. N. R.
S/O. RAJA IYENGAR N. R.,
AGED ABOUT 55 YEARS,
RESIDING AT NO.10,
21ST CROSS, LAKSHAMIPURAM,
HALSURU,
BANGALORE-560 008.
...PETITIONER
(BY SRI. V. PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY ITS SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL),
M.S. BUILDING,
DR. B. R. AMBEDKAR ROAD,
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004,
SHANTHINAGAR, BMTC BUS STOP DEPO,
BANGALORE-560 027.
- 64 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102,
REPRESENTED BY ITS MANAGING DIRECTOR.
4. DR. MANDEEP KNUR
MANAGING DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS
@ YOGESH CHOWDA
DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA,
BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION,
ADUGODI POLICE STATION,
1ST FLOOR, BANGALORE-560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION),
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA,
BANGALORE-560 090.
- 65 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID),
CARLTON HOUSE, PALACE ROAD,
BANGALORE-560 001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE,
SHANTHINAGAR,
BMTC BUS STOP DEPO,
BANGALORE.
14. SRI. H. P. SUBBA REDDY
S/O. H. T. PILLA REDDY,
AGED ABOUT 43 YEARS,
RESIDING AT NO. 208,
THIMMAREDDY LAYOUT,
HULIMANGALA V AND P,
JIGANI (H), ANEKAL (T),
BANGALORE-560 105.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1 & R6 TO R12;
SRI. VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI M. UNNIKRISHNAN, ADVOCATE FOR R13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R1 AND 2 AND DIRECTION TO R1 AND 2 ATTACH THE R3, 4, 5
- 66 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 26/11/2020 BEARING NO. 1639 (VIDE
ANNEXURE -N) AND ETC.
IN WRIT PETITION NO. 7200 OF 2024:
BETWEEN:
MRS. LATHA S
W/O M R NAGARAJ
AGED ABOUT 35 YEARS
RESIDING AT NO.5
HULLAHALLI VILLAGE
SAKALAVARA (P)
BANARGATTA ROAD
BANGALORE SOUTH
BANGALORE-560083.
...PETITIONER
(BY SRI. V. PRASANNA KUMAR, ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
- 67 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTH KUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB DIVISON
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGLA POLICE STATION
KORAMANGALA
BANGALORE-560090.
- 68 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE 560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE 560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE
PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. MRS. K. VENKATESH
S/O KRISHNAPPA
R/AT NO.25
PUTTAYYA PALYA
26, 3RD MAIN, 9TH LAYOUT
JAYANAGAR
BANGALORE-560069.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
- 69 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R1 AND R2 ATTACH THE R3, 4, 5 MOVABLE PROPERTY
UNDER THE SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA
PROTECTION OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN THIS
REGARD AND CONSIDER THE CLAIM APPLICATION DATED
10.12.2020 (VIDE ANNEXURE-G) AND ETC.
IN WRIT PETITION NO. 7652 OF 2024:
BETWEEN:
SRI NAGARAJA H R
S/O M. RAMAREDDY
AGED ABOUT 46 YEARS
RESIDING AT NO.5
HULLAHALLI VILLAGE
SAKALAVARA (P)
BANARGATTA ROAD
BANGALORE SOUTH
BANGALORE-560 083.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
- 70 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
- 71 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE
PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. MRS. K. VENKATESH
S/O KRISHNAPPA
AGED MAJOR
R/AT NO.25, PUTTAYYANAPALYA
26TH CROSS, 3RD MAIN, 9TH BLOCK
JAYANAGAR
BANGALORE-560069.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13;
SRI. M. SUBRAMANI REDDY, ADVCOATE FOR R14)
- 72 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE WRIT
IN THE NATURE OF MANDAMUS OR ANY OTHER WRIT DIRECTION
TO THE R1 AND R2 UNDER THE ISSUE DIRECTION TO R1 AND R2
ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE SECTION
3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION OF INTEREST
OF DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004) AND
ISSUE NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 10.12.2020 (VIDE ANNEXURE-G) AND ETC.
IN WRIT PETITION NO. 7825 OF 2024:
BETWEEN:
MS. SUDHA SHREE
D/O. C. PRASHANTH
AGED ABOUT 32 YEARS
RESIDING AT N0.43
1ST MAIN, 3RD CROSS
G M RAMAKRISHNAPPA
SANJAYNAGAR
BANGALORE - 560094.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
- 73 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
- 74 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI SHASHIDHAR REDDY
S/O LATE CHANDRA REDDY
R/AT NO.1883, 4TH 'A' MAIN
7TH CROSS, JUDICIAL LAYOUT
YELAHANKA
BANGALORE - 560065.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R-1 AND 2; ISSUE DIRECTION TO R-1 AND 2 TO ATTACH THE
R-3, 4, 5 MOVABLE PROPERTY UNDER THE SECTION 3 KPIDFE
- 75 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ACT 2004 (KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004) AND
ISSUANCE NOTIFICATION IN THIS REGARD AND CONSIDER THE
CLAIM APPLICATION DTD 08.01.2021 (VIDE ANNEXURE-H) AND
ETC.
IN WRIT PETITION NO. 7945 OF 2024:
BETWEEN:
MRS. LAKSHMI NALINI PRASAD
W/O DR. LAKSHMI PRASAD
AGED ABOUT 55 YEARS,
RESIDING AT NO.2337, 20TH CROSS,
K R ROAD,
BANASHANKARI 2ND STAGE,
BANGALORE-560070.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
- 76 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
- 77 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI. B SHIVAKUMAR
S/O LATE DR. ANJANAYAPPA
AGED ABOUT 56 YEARS,
RESIDING AT KAGGALIPURA
KANAKAPURA MAIN ROAD,
BANGALORE-560 102.
15. SRI. HANUMANTHRAJU
S/O LATE MUNIHANUMAPPA
AGED ABOUT 57 YEARS,
RESIDING AT NO.142, 26TH CROSS,
JAYANAGAR 6TH STAGE,
BANGALORE-560 011.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
- 78 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
THE R-1 AND 2; ISSUE DIRECTION TO R-1 AND 2 ATTACH THE R-3,
4, 5 MOVABLE PROPERTY UNDER SECTION 3 OF KPIDFE ACT 2004
(KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION
IN THIS REGARD AND CONSIDER THE CLAIM APPLICATION DATED
30.11.2020 (VIDE ANNEXURE-L) AND ETC.
WRIT PETITION NO. 8541 OF 2024:
BETWEEN:
MS. SMITHA PRASHANTH
D/O C PRASHANTH
AGED ABOUT 28 YEARS
RESIDING AT NO.43
1ST MAIN, 3RD CROSS
G.M. RAMAKRISHNAPPA
SANJAYANAGAR
BANGALORE-560 094.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT. UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
- 79 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
- 80 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI SHASHIDHAR REDDY
S/O LATE CHANDRA REDDY
PROPRIETOR OF M/S CSR ASSOCIATES
R/AT NO.1883, 4TH 'A' MAIN
7TH CROSS, JUDICIAL LAYOUT
YELAHANKA
BANGALORE - 560 065.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R-1 AND 2; ISSUE DIRECTION TO R-1 AND 2 TO ATTACH THE
R-3, 4, 5 MOVABLE PROPERTY UNDER THE SECTION 3 KPIDFE
ACT 2004 (KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004) AND
- 81 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
ISSUE NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 08.01.2021 (VIDE ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 9052 OF 2024:
BETWEEN:
SRI. SUBRAMANYA AITHAL
S/O K LAXMINARAYANA AITHAL,
AGED ABOUT 68 YEARS,
RESIDING AT 46, BBMP NO. 31
MATHRU NILAYA, 10TH MAIN,
BANGALORE-560 075.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
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NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
- 83 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI K S JAYASHEELA
MR. B. SOMASHEKARAIAH,
AGED ABOUT 51 YEARS,
RESIDING AT KONDARAHALLI VILLAGE,
MALUR TALUK,
KOLAR DISTRICT-563 130.
15. SMT. NIRMALA @ PARTHIMA DEVI
W/O SRI M. NAGARAJ
AGED ABOUT 40 YEARS,
RESIDING AT ULUVANAHALLI VILLAGE,
BYLANARASAPURA POST, NANADAGUDI HOBLI,
HOSAKOTE TALUK,
BANGALORE RURAL DISTRICT.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECT TO
THE R-1 AND 2; DIRECT TO R-1 AND 2 ATTACH THE R-3, 4, 5
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
- 84 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 24.11.2020 (VIDE ANNEXURE-J) AND ETC.
IN WRIT PETITION NO. 12596 OF 2024:
BETWEEN:
MR. MANOJ PREM KUMAR
S/O JAYAPRASADU RAO,
AGED ABOUT 57 YEARS,
RESIDING AT NO.330
7TH BLOCK, 5TH CROSS,
KORMANGALA
BANGALORE-560 095.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT. UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
- 85 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
4. DR. MANDEEP KNUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA, BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
- 86 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. M/S GANGOTHRI VENTURES
REPRESENTED BY SRI. T A MUNISWAMY NAIDU
OFFICE AT NO. 112A, SABARAIE KRUPE,
6TH CROSS, SRINIVASANAGAR
BENGALURU-560 050, PARTNERSHIP FIRM
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECT TO
THE R-1 AND 2 AND DIRECT TO R-1 AND 2 ATTACH THE R-3, 4, 5
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 23.11.2020 (VIDE ANNEXURE-M) AND ETC.
IN WRIT PETITION NO. 14313 OF 2024:
BETWEEN:
MR. SUJANAPAL P
S/O LATE P GOPALAKRISHNA
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NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
AGED ABOUT 45 YEARS,
R/AT NO.C#005 AISHWARA AMAZE
KODACHAKKANAHHI-BEGUR ROAD,
BANGALORE-560 076.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT. UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
- 88 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
- 89 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI B SHIVAKAUMAR
S/O LATE DR. ANJANAYAPPA,
AGED ABOUT 56 YEARS,
R/AT KAGGALIPURA
KANAKAPURA MAIN ROAD,
BANGALORE-560102.
15. SRI SRI HANUMANTHRAJU
S/O LATE MUNIHANUMAPPA,
AGED ABOUT 57 YEARS,
R/AT NO.142, 26TH ROSS, JAYANAGAR 6TH STAGE,
BANAGALORE-560 011.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
R1 AND 2 ATTACH THE R3, 4, 5 MOVABLE PROPERTY UNDER THE
SECTION 3 OF KPIDFE ACT 2004 (KARNATAKA PROTECTION OF
INTEREST OF DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT
2004) AND ISSUE NOTIFICATION IN THIS REGARD AND CONSIDER
THE CLAIM APPLICATION DATED 13/05/2024 (VIDE ANNEXURE-J)
AND ETC.
IN WRIT PETITION NO. 14676 OF 2024:
BETWEEN:
SRI SHIVA
S/O. MARIYAPPA
AGED ABOUT 47 YEARS
- 90 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
RESIDING AT # 51
MATHEA NILYA, 1ST MAIN, 1ST CROSS
NEAR UTTRAHALLI, CANARA BANK
BANGALORE-560 061.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY ITS SECRETARY,
REVENUE DEPARTMENT (SPECIAL CELL),
M.S. BUILDING,
DR. B. R. AMBEDKAR ROAD,
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004,
SHANTHINAGAR, BMTC BUS STOP DEPO,
BANGALORE-560 027.
3. M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102,
REPRESENTED BY ITS MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS
@ YOGESH CHOWDA
- 91 -
NC: 2024:KHC:40524
WP No. 1457 of 2024
C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
DIRECTOR,
M/S. TGS CONSTRUCTION PVT. LTD.,
COMPANY REGISTERED UNDER COMPANIES ACT,
OFFICE AT 1-142, 5TH AVENUE,
GROUND FLOOR, 5TH MAIN ROAD,
SECTOR-II, HSR LAYOUT,
BANGALORE-560 102.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION,
MADIWALA,
BANGALORE-560 068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION,
ADUGODI POLICE STATION,
1ST FLOOR, BANGALORE-560 030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION),
BEHIND KORAMANGALA POLICE STATION,
KORAMANGALA,
BANGALORE-560 090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD,
POLICE COMMISSIONER OFFICE, 1ST FLOOR,
BANGALORE-560 001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID),
CARLTON HOUSE, PALACE ROAD,
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AND 31 OTHERS
BANGALORE-560 001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE,
SHANTHINAGAR,
BMTC BUS STOP DEPO,
BANGALORE-560027.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE WRIT IN
THE NATURE OF MANDAMUS OR ANY OTHER WRIT DIRECTION TO
THE RESPONDENT NO 1 AND 2 AND ISSUE DIRECTION TO
RESPONDENT NO.1 AND 2 ATTACH THE SCHEDULE PROPERTY
IMMOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 16/12/2020 (VIDE ANNEXURE-H) AND ETC.
IN WRIT PETITION NO. 15127 OF 2024:
BETWEEN:
MRS RAFFATH RAZAKH
W/O ABDUL
AGED ABOUT 50 YEARS
R/AT #154, 12TH CROSS, 1ST BLOCK,
R T NAGAR, BANGALORE-560 032.
...PETITIONER
(BY SRI. PRASANNA KUMAR V., ADVOCATE)
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
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C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT. UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S DREAMZ INFRA INDIA LTD.,
COMAPNY REGISTRATED UNDER COMPANIES ACT,
OFFICE AT NO.577/B, 2ND FLOOR,
OUTER RING ROAD, TEACHERS COLONY,
KORAMANGALA
BANGALORE-560034.
REP. BY MANAGING DIRECTOR
DISHA CHOWDRY
AGED ABOUT 25 YEARS.
4. MS. DISHA CHOWDRY
MANAGIND DIRECTOR
M/S DREAMZ INFRA INDIA LTD.,
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT NO.577/B, 2ND FLOOR,
OUTER RING ROAD, TEACHERS COLONY,
KORMANGALA, BANGALORE-560034.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S DREAMZ INFRA INDIA LTD.,
COMAPNY REGISTRATED UNDER COMPANIES ACT,
OFFICE AT NO.577/B, 2ND FLOOR,
OUTER RING ROAD, TEACHERS COLONY,
KORAMANGALA
BANGALORE-560034.
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
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C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
14. SRI HARISH J. NAIDU
S/O JAYARAMAPPA,
AGED 38 YEARS,
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AND 31 OTHERS
R/AT NO.577/B, 2ND FLOOR,
OUTER RING ROAD, TEACHERS COLONY,
KORMANGALA
BANGALORE-560034.
15. SRI NAGESH R
S/O LATE RAMAIAH,
AGED ABOUT 54 YEARS,
R/AT NO.165, NAGAVARA MAIN ROAD,
THANISANDRA VILLAGE, K.R. PURAM HOBLI,
DR. SHIVARAMKARANTHNAGAR POST,
BANGALORE-560077.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE
DIRECTION TO RESPONDENT NO.1 AND 2 ATTACH THE
SCHEDULE PROPERTIES NO.1 AND 2 IMMOVABLE PROPERTY
UNDER THE SECTION 3 KPIDFE ACT 2004 (KARNATAKA
PROTECTION OF INTEREST OF DEPOSITORS IN FINANCIAL
ESTABLISHMENT ACT 2004) AND ISSUE NOTIFICATION IN THIS
REGARD AND CONSIDER THE CLAIM APPLICATION DATED
27/12/2021 (VIDE ANNEXURE-V) AND ETC.
IN WRIT PETITION NO. 15208 OF 2024:
BETWEEN:
MR. KUMARSWAMY A R
S/O.RAMACHANDRAPPA
AGED ABOUT 72 YEARS
RESIDING AT #380, 2ND CROSS,
C.K. NAGAR, HOSA ROAD
BANGALORE-560100.
...PETITIONER
(BY SRI. PRASANNA KUMAR V.,ADVOCATE)
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C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
AND:
1. STATE OF KARNATAKA
REPRESENTED BY SECRETARY
REVENUE DEPARTMENT (SPECIAL CELL)
M.S. BUILDING
DR. B.R. AMBEDKAR ROAD
BANGALORE-560 001.
2. THE COMPETENT AUTHORITY /
ASSISTANT COMMISSIONER
APPOINTED BY THE GOVT. UNDER SECTION 5
OF THE KARNATAKA PROTECTION OF INTEREST OF
DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT 2004
SHANTHINAGAR, BMTC BUS STOP DEPO
BANGALORE-560 027.
3. M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD
SECTOR II, HSR LAYOUT
BANGALORE-560102
REPRESENTED BY MANAGING DIRECTOR.
4. DR. MANDEEP KAUR
MANAGING DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTRATED UNDER COMPANIES ACT
OFFICE AT 1-142, 5TH AVENUE
GROUND FLOOR, 5TH MAIN ROAD, SECTOR II
HSR LAYOUT, BANGALORE-560 102.
5. SACHIN NAIK @ SUMANTHKUMAR DAS @
YOGESH CHOWDA
DIRECTOR
M/S TGS CONSTRUCTION PVT LTD
COMPANY REGISTERED UNDER COMAPANIES ACT
OFFICE AT 1-142, 5TH AVENUE, GROUND FLOOR
5TH MAIN ROAD, SECTOR II
HSR LAYOUT
BANGALORE-560102.
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C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
6. THE POLICE INSPECTOR
MADIWALA POLICE STATION
MADIWALA
BANAGLORE-560068.
7. THE ASSISTANT COMMISSIONER OF POLICE
MADIWALA SUB-DIVISION
ADUGODI POLICE STATION
1ST FLOOR
BANGALORE-560030.
8. THE DEPUTY COMMISSIONER OF POLICE
(SOUTH EAST DIVISION)
BEHIND KORAMANGALA POLICE STATION
KORAMANGALA
BANGALORE-560090.
9. THE ADDL. COMMISSIONER OF POLICE (WEST)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE
1ST FLOOR, BANGALORE-560001.
10. THE ADDL. COMMISSIONER OF POLICE (CENTRAL)
INFANTRY ROAD
POLICE COMMISSIONER OFFICE - 1ST FLOOR
BANGALORE-560001.
11. THE COMMISSIONER OF POLICE
INFANTRY ROAD
POLICE COMMISSIONER OFFICE 1ST FLOOR
BANGALORE-560001.
12. THE SUPERINTENDENT OF POLICE
CRIMINAL INVESTIGATION DEPARTMENT (CID) AND
ECONOMIC OFFENCE DIVISION (CID)
CARLTON HOUSE, PALACE ROAD
BANGALORE-560001.
13. JOINT DIRECTOR
OFFICE OF THE ENFORCEMENT DIRECTORATE
SHANTHINAGAR
BMTC BUS STOP DEPO
BANGALORE-560027.
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C/W WP No. 2025 of 2024
WP No. 2578 of 2024
AND 31 OTHERS
14. SRI SHIVAPPA
S/O LATE SRI CHIKKABHADRAPPA,
AGED ABOUT 60 YEARS,
RESIDING AT NO.133/1,
DODDANAGAMANGALA VILLAGE,
BANGALORE SOUTH TALUK,
BANGALORE-560 100.
15. SRI RUDRAPPA
S/O LATE SRI CHIKKABHADRAPA,
AGED ABOUT 54 YEARS,
RESIDING AT NO.849, GLPS
DODDANAGAMANGALA VILLAGE,
BANGALORE SOUTH TALUK,
BANGALORE-560 100.
...RESPONDENTS
(BY SRI. K.S. HARISH, GOVERNMENT ADV. FOR R1
AND R6 TO R12;
SRI VEERESH R. BUDIHAL, ADVOCATE FOR R2;
SRI. M. UNNIKRISHNAN, ADVOCATE FOR R-13)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND
227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECTION TO
THE R1 AND 2 AND R1 AND 2 ATTACH THE SCHEDULE PROPERTY
MOVABLE PROPERTY UNDER THE SECTION 3 OF KPIDFE ACT
2004 (KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS
IN FINANCIAL ESTABLISHMENT ACT 2004) AND ISSUE
NOTIFICATION IN THIS REGARD AND CONSIDER THE CLAIM
APPLICATION DATED 18/04/2024 (VIDE ANNEXURE-L) AND ETC.
THESE PETITIONS, COMING ON FOR FINAL HEARING, THIS
DAY, ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR JUSTICE HEMANT CHANDANGOUDAR
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AND 31 OTHERS
ORAL ORDER
The petitioners are before this Court seeking for a directive to respondent Nos.1 and 2 to attach the movable properties of respondents No.3, 4 and 5 under Section 3(2) of the Karnataka Interest Depositors Financial Establishment Act, 2004.
2. The learned counsel for the petitioners submit that the petitioners have submitted the applications with the 2nd respondent for disbursal of the amount which is held for the benefit of the depositors.
3. The learned counsel for the respondent No.2, the Competent Authority submits that the movable properties belonging to the respondents No.3, 4 and 5 have been attached under Section 3(2) of the Act, 2004. He further submits that if the petitioners furnish the list of movable and immovable properties belonging to the said respondents, the said applications will be considered in confirmation with the provisions of the Act, and an appropriate orders will be passed under Section 3(2) of the Act.
4. The petitioners have also submitted applications for disbursal of the amount which is held for the benefit of the depositors.
5. The learned counsel for the respondent No.2 submits that applications submitted by the petitioners will be considered in conformity with the provisions of the Act.
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6. Therefore, it is expedient to dispose of the petitions directing the respondent No.2 to consider the claim applications if submitted by the petitioners and pass an appropriate orders in accordance with law within a period of two months from the date of receipt of certified copy of this order.
Sd/-
(HEMANT CHANDANGOUDAR) JUDGE HR