M/s Jsw Steel Limited Vs. Deputy Director

Decided On : Dec-11-2020

Court : Karnataka

LAW: SAI PALACE LOKAYYA SHETTY, Section 3, Section 13(1)(e, Section 50(3, Section 34, Section 25 & 27, the Arms Act, Indian Arms Act, Section 2(1)(y, section 8, Section 26, Section 8(3, Section 8, Section 8 of PML Act, Section 173 CrP.C., PML Act, Section 45(1, Section 3 and 4, PML Act, Section 5(5, Section 8(1, Section 8(2, Section 5, Section 5, Section 5, the PML Act, Section 5, Section 5, the PML Act, Section 5, Section 49(1, Section 5, the PML Act, the PML Act, Section 22, Section 2(1)(ra, Section 55, section 56, section 57, PML Act, Section 2(1)(ra, Section 2(u, the PML Act, Article 20 of the Constitution of India, PML Act, section 5(1, section 5(1, section 5(1, Section 173, Section 8(1, Section 5(5, Section 3, Section 5(5, Section 3, Section 8(1, Section 8 of PML Act, Section 5, Section 8(3, Act 2 of 2013, Section 8(3, Section 2(u, Section 3. 65, Section 5(1, Section 3, Section 8(3, Section 5, Section 8(3, Section 8, Section 45, Section 3, Section 4, Section 45, Section 3, Section 4, Section 5, Section 5, Section 45, Section 5(3, Section 8(3)(b, Act 2 of 2013, Section 8, Section 3, Section 3, Section 8(5, Section 8(3, Section 45, Section 5(3, Section 8(3, Section 8(3, Section 8(3, Section 8(3, Amendment Act 2, Section 8(3, Section 5(3, Section 5(1, Section 8(3, Section 8(3, Section 45, Section 3, Section 4, Section 45, Section 5(3, Section 54, Section 54, Section 2(wa, Section 54(j, the PML Act, Section 17(1A, Section 17(4, PML Act, Section 17(1, the PML Act, Section 5(1, Section 173, Section 173, PML Act, PML Act, the PML Act, Section 8 of PML Act, Act 29, Section 173, Section 5, Act 2 of 2013, Section 5, Act 22, the PML Act 77, section 8, section 26, Section 173, Section 173, Section 8, Section 26, Section 43, Section 24, Section 3 of the Act, Section 3, Section 24, Section 24, Section 5, Section 8, Section 8, Section 50, Section 13(1)(e, Section 13(1)(e, Section 3, Section 13, Act 2, PML Act, Section 13(1)(e, the PML Act, Section 13, Section 8, PML Act, Section 3, the PML Act, Section 3, Section 3, Section 498A, PML Act, the PC Act, Section 3 of PML Act, the PC Act, Section 3, Section 3 of PML Act, Section 3, Section 3, Section 4, the PML Act, Section 5, the PML Act, Section 5 and Section 8(a, Act 2, Section 5, Section 17, the PML Act, Section 8, Section 8(4, Section 8(4, Act 2, Section 8(4, Section 8(4, Section 8(4, Section 5, Section 17, Section 8, Section 2(t, Section 8(4, Section 8(5, the PML Act, the PML Act, Section 8, Section 8 of PML Act, the PML Act, the PML Act, the PML Act, Section 10 of PML Act, Section 23, the PML Act, Section 23, Section 24, Section 26, Section 42, the PML Act, Chapter VII, Section 44, Section 4, Section 43, the PML Act, Section 48, the PML Act, Section 49, Section 50, Section 49(2, Section 50, Section 54, the PML Act, the PML Act, Chapter, the PML Act, Section 56, the PML Act, Section 60 of PML Act, the PML Act, Chapter IX

DATE: DECEMBER, 2020, 15918/2013, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018, 11, 14, 1102, 1956, 2002, 19, 2002, 2002, 26 6, 2002, 1999 28, 2002, 2002, 1956, 35 6, 41, THIS DAY, 2002, 10 W.P.No.19313/2016 11, 27.02.2017, 16.08.2017, W.P.Nos.13160-66/2017, 15961/2013, 1959, 2000, 15961/2013, 33740/2016, 24480/2018, 41176/2017, 24444/2015, 54, 06.02.2005, 13.09.2005, the year 2013, 2013, 2013, 2015, 2015 4, 2013, 2014, 2008, 2015, 2009, 1994, 2006, 2004, 2006, July, 2011, 2007-08, 2013, 2013, 2013, 01.06.2009, 2013, March, 2014, 2013, 2013, 2009, 2013, 2011, 2011, 7013, 6159/2017, 2013, 6159/2017, 6173/2017, 8261/2017, 30 days, 18557/2017, 19313/2016, 24444/2015 27744/2018, 36309/2017, 48031, 33740/2016, 46318/2017, 2013, 01.06.2009, 01.06.2009, 01.06.2009, 14.05.2015, 2009, from 1.06.2009, 2013, a period of, 90 days, 150 days, 180 days, 2009, 2013, post 15.02.2013, post 15.02.2013, 76, post 15.02.2013, 6.3.2009, the year 2018, 29.03.2018, 1994, 1990, 1996, 1986, 2013, 2013, 2014, 2000, 2016, 10497, 1998, September to October, 2010, September, 2010, 90 days, 2005, W.P.No.13160-66/2017, 23.02.2017, 30.06.2010, 20.10.2016, 2013, 8619, 30.09.2012, 01.06.2009, the year 2012, 14.02.2017, 19.07.2004, 2009, 180 days, 2013, 2013, W.A.No.2138- 2140/2012, 2013, 2013, 2009, 2013, 2013, 8) 99, 2010, 2012

ORG: GM-RES, BETWEEN:1, DYANI ANTONY PAUL S/O LATE JOSEPH PAUL AGED, LAWENCE PAUL S/O LATE JOSEPH PAUL AGED, SMT, ANITA, FERNANDESW W/O LAWRENCE PAUL AGED, GPA HOLDER MR, DYANI ANTONY PAUL, MANMOHAN P.N, UNION OF INDIA DEPARTMENT OF DIRECTORATE OF ENFORCEMENT, BENGALURU, BENGALURU, BENGALURU, ASGI, ASGI A/W SRI, WARD NO.110, MAIN, SHANTHINAGAR BANGALORE, THE UNION OF INDIA MINISTRY OF FINANCE, HILL, ASGI, M.B. NARAGUND, A/W SRI, CGC, WARD NO.110, MAIN, SMT, SOWBHAGYA W/O M. GOPI AGED ABOUT35YEARS R/A NO.253, WARD NO.110, MAIN, SHANTHINAGAR BANGALORE, THE UNION OF INDIA MINISTRY OF FINANCE, ASGI, ASGI A/W SRI, CGC, III CROSS, T.C. PALYA P.O, BANGALORE, KIRAN S JAVALI, SHANTHINAGAR BANGALORE - 560, SHANTHINAGAR BANGALORE, ASGI, M.B. NARAGUND, A/W SRI, CGC, SEC, BANGALORE - 560 001, JSW CENTRE, MUMBAI, VIJAYANAGAR WORKS P.O. VIDYANAGAR, BALLARI, KARNATAKA, KIRAN S JAVALI, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE GOVERNMENT OF, BALLARI REP, ASGI, M.B. NARAGUND, A/W SRI, CGC, AT:6, BANGLAORE, JSW CENTRE BANDRA KURLA, MUMBAI, VIJAYANAGAR WORKS P.O. VIDYANAGAR TORANAGALLU, DIST, BALLARI, KARNATAKA, KIRAN S JAVALI, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE GOVERNMENT OF, BANGALORE, PARLIAMENT STREET, ASGI, M.B. NARAGUND, A/W SRI, CGC, THE COMPLAINT DATED:21.04.2015, VIJAYANAGAR WORKS P.O. VIDYANAGAR, BALLARI, KARNATAKA, JSW CENTRE, MUMBAI, KIRAN S JAVALI, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, BALLARI, ASGI, M.B. NARAGUND, A/W SRI, R.K. NAYAK AGED ABOUT59YEARS S/O LATE KASNAPPA, KARNATAKA, SMT, JAYASHREE NAYAK W/O SHRI, KARNATAKA, CHANDRASHEKARA K, PARLIAMENT, ASGI, M.B. NARAGUND, A/W SRI, CGC, NOTICES, IRUBANAHALLI NAGAMANGALA, CHANDRASHEKARA K, REGISTRAR ADJUDICATING AUTHORITY PREVENTION OF MONEY, ASGI, M.B. NARAGUND, A/W SRI, CGC, NOTICE, NAGENDRA NAIK, BANGALORE, ASGI, ASGI A/W SRI, PRASANNA, DATED:08.06.2016, FLOOR, MANGALORE, UNION OF INDIA DEPARTMENT OF DIRECTORATE OF ENFORCEMENT, BENGALURU, BENGALURU, BENGALURU, ASGI, ASGI A/W SRI, CGC, THE R-2 VIDE ANNEXURE-A., MEERAMA OVERSEAS PVT LTD, PAVAGADA ROAD CHALLAKERE, PVT LTD, CHALLAKERE, PVT LTD, ASGI, ASGI A/W SRI, CGC, O.C. NO.556/2016, SR COUNSEL FOR SRI, FLOOR, MUMBAI, IDFC ASSET MANAGEMENT COMPANY LIMITED KRM TOWER, CHENNAI, BARCLAYS BANK PLC, NELAMANGALA BANGALORE, ASGI, ASGI A/W SRI, THAMMAIAH, SMT, CVR, BENGALURU, BENGALURU, ASGI, ASGI A/W SRI, CGC, ARBITRARY, NATARAJ, SR, BANGALORE, TOWER2 B WING, FLOOR, MUMBAI, IDFC ASSET MANAGEMENT COMPANY LIMITED KRM TOWER, FLOOR, CHETPET CHENNAI - 600, MAIN, BANGALORE, ASGI, ASGI A/W SRI, R-2 &, SMT, THAMMAIAH, RANGANATHAN MOHAN S/O D. RANGANATHA AGED ABOUT64YEARS RESIDING, BETTAHALSOOR CROSS, BANGALORE, SR, SMT, TOWER2 B WING, FLOOR, MUMBAI, IDFC ASSET MANAGEMENT COMPANY LIMITED KRM TOWER, FLOOR, CHETPET CHENNAI - 600, CENTRAL BANK OF INDIA, RD, 4TH N BLOCK, RAJAJI NAGAR, VIDYANAGAR BANGALORE -, ASGI, ASGI A/W SRI, CROSS, MAIN MALLESHWARAM BENGALURU, HOLLA, SR, BANGALORE, TOWER2 B WING, FLOOR, MUMBAI, IDFC ASSET MANAGEMENT COMPANY LIMITED KRM TOWER, FLOOR, CHETPET CHENNAI - 600, STATE BANK OF INDIA M.G. ROAD BRANCH9, MAHALAKSHMI, 5TH CROSS, MALLESHWARAM BRANCH, BANGALORE, ASGI, ASGI A/W SRI, SEETHARAM AGED ABOUT60YEARS, MAIN, OPP, SMT, TARABAI W/O SRI, NEELKANTHA RATHOD, MAIN, OPP, AKSHAY S/O SRI, NEELKANTHA RATHOD AGED ABOUT24YEARS, MAIN, OPP, NEELKANTHA RATHOD AGED, MAIN, OPP, SMT, SINDHU W/O SRI, CIDCO, NEAR HANUMAN MANDIR, SEETHARAM S/O SRI, MAIN, OPP, CHAVAN S/O CHITTU CHAVAN AGED ABOUT53YEARS NO.87, GULBARGA, THE ADJUDICATING AUTHORITY BY ITS CHAIRPERSON PREVENTION OF MONEY LAUNDERING, PARLIAMENT, SHANTHINAGAR BANGALORE, ASGI, ASGI A/W SRI, CGC, SMT, MANJRI, ANDHERI, MUMBAI, MAHARASHTRA, UNION OF INDIA, SECRETARY, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, GOVERNTMENT OF INDIA, MTH COMPOUND INDORE, THE ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING4H FLOOR, PARLIAMENT STREET, ASGI, ASGI A/W SRI, CGC, LAKSHMIPURA, B.H. ROAD ARISIKERE, KIRAN S JAVALI, THE ADJUDICATING AUTHORITY, DEEP BUILDING PARLIAMENT, ASGI, ASGI A/W SRI, CGC, PML, W.P. NO.36309/2017, SMT, CROSS, KIRAN S JAVALI, SHANTHINAGAR BANGALORE, ASGI, ASGI A/W SRI, CGC, W.P. NO.36310/2017, S. THIMMARAJU31S/O MARIDASEGOWDA AGED ABOUT61YEARS RESIDING AT, CROSS, KIRAN S JAVALI, ASGI, ASGI A/W SRI, CGC, AXIS BANK LTD, FORMERLY UTI BANK LTD, ESQUIARE, BALVEER, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, THE ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING4H FLOOR, LTD, MOHAN, UNION OF INDIA DEPARTMENT OF TELECOMMUNICATION, AMENITY, BANGALORE, ASGI, ASGI A/W SRI, CGC, R-5 SERVED, ENFORCEMENT DIRECTORATE, BENGALURU, I.E., SMT, 1ST STAGE5H CROSS, KIRAN S JAVALI, SHANTHINAGAR BANGALORE, ASGI, ASGI A/W SRI, CGC FOR R-1, HOPCOMS NO.28, MAIN, SMT, AMMAIAH W/O C. DEVARAJU AGED, 4TH MAIN ROAD4H CROSS, C. HEMANT S/O C. DEVARAJU, 4TH MAIN ROAD4H CROSS, MANDYA, KIRAN S JAVALI AND SRI, SHANTHINAGAR BANGALORE - 560, ASGI, ASGI A/W SRI, CGC, W.P. NO.24480/2018, INFRASTRUCTURE LTD., INFRASTRUCTURE LTD., JALADARSHINI, BANGALORE, INFRASTRUCTURE LTD., JALADARSHINI, BANGALORE, MUNIYAPPA, BANGALURU, ASGI AND39SRI, ASGI A/W SRI, CGC, TH ERESPONDENT, DYANI ANTONY PAUL S/O LATE JOSEPH PAUL AGED, LAWENCE PAUL S/O LATE JOSEPH PAUL AGED, SMT, ANITA, ANTONY PAUL S/O LATE JOSEPH PAUL AGED ABOUT33YEARS, UNION OF INDIA DEPARTMENT OF DIRECTORATE OF ENFORCEMENT BENGALURU, ASGI, ASGI A/W SRI, CGC, SHANTHINAGAR BANGALORE - 560, ASGI, ASGI A/W SRI, CGC, THE RESPONDENT DATED:20.06.2018, W.P. NO.28027/2018, SHANTHINAGAR BANGALORE - 560, ASGI, ASGI A/W SRI, CGC, W.P. NO.35991/2018, B.M.T.C. BUILDING K.H. ROAD, SHANTHINAGAR BANGALORE - 560, ASGI, ASGI A/W SRI, CGC, the Prevention of Money Laundering Act, I. Provisional Attachment Order, Institutions/Bank, the Adjudicating Authority: Sl, Axis Bank Limited, Joint, Directorate of Enforcement, VIII, Ankola Police Station, FIR2452013, Ankola, IPC, Karnataka Control of Organised Crime Act, IPC, PML Act, the Directorate of Enforcement, PML Act, PML Act, Directorate of Enforcement, CBI, Act, the Director of Enforcement, PML, Adjudicating Authority, Section 6(5)(a & b, Bench, Directors of Enforcement, PML Act, the Central Government, PML Act, Sri Udaya Holla for, Sriyuths P N Manmohan, Kiran S Javali, Nagendra Naik, Sanket M Yenagi, Additional Solicitor General, Additional Solicitor General, Additional Solicitor General, Mahesh, S S Hiremath, Unnikrishnan M, N Sukumar Jain, Reshma Thammaiah, Sri P N. Manmohan, PML Act, PML Act, DIRECTORATE OF ENFORCEMENT, DIRECTORATE OF ENFORCEMENT, TECH MAHINDRA LTD, DIRECTORATE OF ENFORCEMENT, DIRECTORATE OF ENFORCEMENT, STATE OF HARYANA, SINGH, STATE OF PUNJAB, COMPETENT AUTHORITY, JAMNAGAR, UNION OF INDIA, MINISTRY OF FINANCE, NAGPUR, ILR2015KAR3609 BANGALORE DEVELOPMENT AUTHORITY, SMT, INDIAN BANK, GOVERNMENT OF INDIA, ENFORCEMENT, COAST GUARD REGION, W.P.No.15917/2013 & 15974/2013 and 15918 & 15961/2013, FIR, IPC, Supreme Court, PML Act, PML Act, PML Act, PML Act, PML Act, 28.03.2018, PML Act, PML Act, Court, the Special Court, iv)FPA-PMLA-1529/COCHIN/2016, UNION OF INDIA, PML Act, Association of Mutual Funds of India, COMPETENT AUTHORITY & OTHERS, DAS, MUMBAI &, 5537/2018 & CM Nos.21583/2018 & 33487/2018, UNION OF INDIA &, PML Act, Magistrate, PML, Rs.30, Sections 8 & 5, the High Court, the Enforcement Directorate, 15.3.2013 & 29.3.2018, STATE OF MAHARASHTRA, SOLIDAIRE INDIA LTD, FAIRGROWTH FINANCIAL SERVICES LTD, KASTURI LAL, CANARA BANK, SINGH KARAM SINGH, STATE OF ORISSA, RAJASTHAN HIGH COURT, CH, SINGH, STATE OF PUNJAB, UNION OF INDIA, DEL, DIRECTORATE OF ENFORCEMENT, CRL.O.P.NOS, AJAY, MUMBAI, SLP, CRIMINAL, AJAY KUMAR GUPTA, C/W CRL.P NO.2313/2016, STATE OF KARNATAKA.15, Bankers, M/s.Cholamandalam Investments, M/s.Ignis Technology Solultions Private Limited, PML Act, PML Act, Sri R Nagendra Naik, W.P.No.42157/2016, DIRECTOR, ENFORCEMENT DIRECTORATE, Bank, the Adjudicating Authority, FIR, PML Act, & 35991/2018, Department of Education, District Education Officer, the Lokayukta Police, Mysore, FIR, Apex Court, KALPANATH RAY vs STATE, CBI, CBI, PML Act, Bank, Bank, Additional Solicitor General, PML, PML Act, IPC, IPC, IPC, PML Act, Madras High Court, A.KAMARUNNISA GHORI & OTHERS, The Prevention of Money Laundering (Taking Possession of Attached, Frozen Properties Confirmed, the Adjudicating Authorities) Rules, KHAMARUNNISA, KAMARUNNISA, Government, the High Court, PML Act, Sections 3 & 4, the Central Government, Joint, Section 104 of Customs Act, Chapter IX, Reciprocal Arrangement, the Government of India

GPE: MR, BANGALORE3D, K.H., BANGALORE3D, K.H., NEW DELHI, BANGALORE3D, K.H., BANGALORE3D, K.H., K.H., TTMC, K.H., NEW DELHI, P.A., EAST WING, K.H., NEW DELHI - 110, K.H., NEW DELHI - 110, K.H., G.M., R.S., K.H., K.H., SENAPATI, SENAPATI, KURIAN, SENAPATI, DR, K.H., SENAPATI, NEW DELHI, NEW DELHI, NEW DELHI, K.H., K.H., NEW DELHI - 110, K.H., K.H., K.H., K.H., NEW DELHI -, K.H., R-1, K.H., MR, SHANTHINAGAR, K.H., SHANTHINAGAR, K.H., NEW DELHI - 110, K.H., K.H., Dubai, Hawala, Dubai, Hawala, Sachin B.S., Thrimurthy, Muniyappa, India, India, Sri M.B.Nargund, India, Jidesh, Mangalore, India, Dubai, Dubai, India, Dubai, MD, NEW DELHI, OTHERS.12, Crime, Crl, Cr, P.C., W.P.Nos.17894/2015, Cr, P.C., P.C., P.C., 07.06.2018, W.P.No.57756/2016, Sri, W.P.No.62182/2016, India, India, India

CARDINAL: NO.1/77, 2, NO.1/77, 575 008, 2 3, NO.1/77, 575 008, NO.1/77, 575 008, 3RD, 560, 002, 2, 3RD, 560, 027, 3, 9TH, 560, 027, 560, 2, 560, 3, 4, 110 011, 9TH, 560, 2, 9TH, 560, 5, 560, 2, 560, 3, 110 011, 6, 027, 2, 560, 027, 4, 8, 6TH, 400 051, 275, 027, 2, 8, 560 001, 400 051, 583 275, 3RD, 560, 2, 110 001, 275, 027, 2, 586, 2, 586, 001, 12 2, 560, 027, 001, 2, 027, 560, 027, 575, 15, 3RD, 560, 002, 2, 560, 027, 577, 522, 2, 577 522, 3, 575, 560, 027, 001, 560, 2, ONE, 841, 3, 8TH, 4, 562 123, 13TH, 560, 027, 20, 027, 2, ONE, 841, 400, 3, 8TH, 4, 001, 5, 078, 3RD, 027, 22 2, ONE, 841, 400, 3, 8TH, 4, 010, 5, 157, 9TH, 4TH, 560, 003, 027, 2, ONE, 841, 400, 3, 8TH, 24, 4, 560, 001, 5, 560, 003, 8TH, 2ND STAGE2D, 072, 2, 8TH, 2ND STAGE2D, 072, 3, 8TH, 2ND STAGE2D, 072, 4, NO.137, 8TH, 2ND STAGE2D, 072, 5, NO.137, 8TH, 2ND STAGE2D, 072, 585 105, 110 001, 2, 560, 027, 27, 3, 110 001, 2, 110 001, 3, 452 001, 4, 001, 29, 027, 2, 027, 3, 001, 30, 3RD, 560 085, 560, 027, 3RD, 560, 027, 001, 027, 2, 027, 3, 001, 4, 5, 6, 560, 052, 570, 002, 2, 3RD, 002, 3, 570 002, 4, 3RD, 570 002, 5, 570 002, 570 002, 560, 027, 4TH CROSS7H, 37, 2, 7TH, 37, 3 ., 7TH, 37, 4 ., 027, 2ND, 2, 3, 027, 2, 094, NO.1/77, 2, 3, NO.1/77, 3RD, 3RD, 001, 560, 027, 42, 4TH, 027, 43, 4TH, 027, 2, 3, 4, 5, 6, 9, 12, 13, 45 II, 2, 3, 4, 5, 2, 13(2, 2, 3, 2, 47, three, 353, 307, 11, 48, three, 23176-, 77/2016, 49, 50, three, 51, 52, 1, two, 6(13, 53 6(14, only one, one, 56, 57, 11.1, 58, 11.2, one, 59, 12, 47, 2, 14, 11, 2, 1, 1, 2, 4, 01.12.2010, 61, 420, 25.09.2012, 62, 25.09.2012, 12.1, 63, 18.10.2012, 3, 1, 6412.2, 10.12.2012, 15.02.2013, 12.3, 2, 1, 3, 66, 22.02.2013, 3, 1, 25.09.2012, 1, 12.4, 5, 67, one, two, 25.09.2012, 12.5, 69, 3, 164, 21.02.2013, 24.3.2014, 13.1, 71, 13.2, 7213.3, 13.4, 2008)14, 1976)3, 2008)2, 73, 23176, 74, 15.05.2015, 2, 75, 15.02.2013, 1, 15.02.2013, 1.6.2009, 15.02.2013, 1.6.2009, 8(6, 15.02.2013, 15.02.2016, 78, 15.02.2016, 15.02.2016, 1.7.2005, 79, 15.02.2013, 15.02.2013, 80, 4, 5, 4, 4, 5, 2, 1, 265, 81, 8, 19.10.2000, 83, 84, 5, 6, 85, 13(2, 13(2, 15.09.2010, 15.02.2013, 19.1, 27.03.2014, 15.12.2014, 25.05.2009, 25.05.2013, 87, 13(2, 20, 30.06.2016, 88, 89, 22.07.2016, 23.08.2017, 16.08.2017, 91, 92, 24.1, two, One, 93, 24.2, 94, three, 3, 95, 24.4, 1, 18, 3, 24.5, 96, 11.07.2012, 5, 4, 98, 8(6, 5, 6, 9, 1, 4, 24, 2, 1, 100, one, 24.7, 101, two, 2, two, 2, 24.8, 1, 2, 102, 1, 2, 3, 24.9, 103, 24.10

PERSON: AND3ARE, K.M. NATARAJ, M.B. NARGUND, M. GOPI S/O, K.M. NATARAJ, S. MADHUKAR DESHPANDE, JURISDICTION, M. GOPI S/O LATE SRI, K.M. NATARAJ, M.B. NARGUND, MADHUKAR DESHPANDE, JURISDICTION, JOHN MICHEAL S, VARANASI ROAD, K.M. NATARAJ, S. MADHUKAR DESHPANDE, MANI C. MANUEL7GENERAL, M.G. ROAD, BANDRA KURLA COMPLEX, BANDRA, TORANAGALLU DIST, TORANAGALLU DIST, K.M. NATARAJ, S. MADHUKAR DESHPANDE, MANI C, M.G. ROAD, BANDRA, K.M. NATARAJ, S. MADHUKAR DESHPANDE, TORANAGALLU DIST, BANDRA KURLA10COMPLEX, BANDRA, MANI C. MANUEL, M.G. ROAD BENGALURU - 560 001, K. CHANDRASHEKARA K, K.M. NATARAJ, N. SUKUMAR JAIN, K.M. NATARAJ, LAUNDERING134TH FLOOR, K.M. NATARAJ, S. THIMMARAJU S/O MARIDASEGOWDA AGED ABOUT59YEARS RESIDING AT, K.M. NATARAJ, M.B. NARGUND, K.H. ROAD, K.M. NATARAJ, M.B. NARGUND, FLAT6 II, K.M. NATARAJ, M.B. NARGUND, M.G., UDAY HOLLA, NANDISH PATEL, B.H. ROAD, K.M. NATARAJ, M.B. NARGUND, SHEYAS JAYASIMHA, JURISDICTION, QUASH, NAMITA SAMANTARA W/O SRI, K.M. NATARAJ, M.B. NARGUND, UDAY HOLLA, M.G., K.M. NATARAJ, M.B. NARGUND, M.D. JIDESH KUMAR, JURISDICTION, QUASH, UDAY HOLLA, K.M. NATARAJ, M.B. NARGUND, REHSMA THAMMAIAH, F-4, ACT2002IS, JURISDICTION, QUASH, K.M. NATARAJ, M.B. NARGUND, RSHMA THAMMAIAH, JURISDICTION, QUASH, RAJESH RATHOD AGED ABOUT32YEARS NO.4, RAMU AGED ABOUT100YEARS, JAYANAGAR, JEEVAM DEEP BUILDING, K.M. NATARAJ, M.B. NARGUND, MADHUKAR DESHPANDE, K.M. NATARAJ, M.B. NARGUND, QUASH, JOINT DIRECTOR, K.M. NATARAJ, M.B. NARGUND, MADHUKAR DESHPANDE, G. NIRMALA W/O SHRI, S. THIMMARAJU RESIDING AT, K.M. NATARAJ, M.B. NARGUND, K.M. NATARAJ, M.B. NARGUND, M.G., K.P. THRIMURTHY, VITTAL MALLYA ROAD BANGALORE - 560, K.M. NATARAJ, M.B. NARGUND, MADHUKAR DESHPANDE, V.V. MOHALLA MYSORE, K.M. NATARAJ, M.B. NARGUND, MADHUKAR DESHPANDE, C. DEVARAJU AGED ABOUT60YEARS S, C. DEVARAJU, K.M. NATARAJ, M.B. NARGUND, JALADARSHINI LAYOUT, N. NAGENDRA NAIK, K.M. NATARAJ, M.B. NARGUND, T.P. MUTHANNA, AND3ARE, P. N. MANMOHAN, K.M. NATARAJ, M.B. NARGUND, H. JAYAKARA SHETTY, K.M. NATARAJ, M.B. NARGUND, JEEVAN NEERALGI, H. JAYAKARA SHETTY, JOSEPH, K.M. NATARAJ, M.B. NARGUND, T. BASAVRAJU AGED ABOUT63YEARS S, LAYOUT2D STAGE, JOSEPH, K.M. NATARAJ, M.B. NARGUND, Confirmation Order, V. Challenging, Vivek Kumar, Sri R.N.Naik, Sri Bannanje Raja @ BR, Sri Hajee Ameen Basha, Hajee Ameen Basha, Lokayukta, Chairperson, Sri Arvind Kamath, Chandrashekhara K, Swaroop Anand, Vinay Keerthi, Vijaya Kumar, Manu Kulkarni, Ashwin Kurian, Aniyan Joseph, Sri K.M.Nataraj, Sri Prabhuling K Navadgi, Sriyuths Madhukar Deshpande, Jayakar Shetty, Jeevan, Karunakar, Prasanna Kumar, Kumar M.D., Schedule, JOINT DIRECTOR, vii, viii, M.K. GUPTA, xiii, CORPORATION, xiv, xv, xvii, KONAVALOV, Sri Swaroop Anand, Sine, NO.5102/2015, S.V. SRINIVAS, M. GOPI, CAS149 B. RAMA RAJU, W.P.(C, Sri Kiran S Javali, JITENDRA BHIMRAJ, AGARWALA, vii, KERALA, VERGHESE, viii, GANDHI, GUPTA, xiv, xv, xvi, Sri Arvind Kamath, Sri Nagendra Naik, Sri Muniyappa, Freezing, Sri Vijayakumar Bajantri, Sri Aniyan Joseph, interalia, Sri T Basavaraj, Sri B S Sachin, interalia, Mangalore Taluk, Dyana Antony Paul, hitherto argued.21, Sri Sanketh Yenagi, interalia, Sri Vinaya Keerthi, interalia, Sri Thrimurthy, Sri Udaya Holla, Sri K.M.Nataraj, Sri, Nagendrda Naik, Rule 4

NORP: R., R., J.P., Industrialist, KARNATAKA

MONEY: 027, 027, 027, 027, 027, 027, 027, 143/96, .471, 027, 701, 77, 701, 4/33, 701, 209, 027, 16, 16, 16, 19 cents

LOC: EAST, EAST, EAST, R-2, THE R-1 UNDER23PMLA, R-2, EAST

ORDINAL: 3RD, FIRST, second, firstly, secondly, firstly, secondly, first, first, Secondly, first, third, third, first

PRODUCT: JAI M PATIL, NO.137, NO.2550/5 MAHADESHWARALAYA III CROSS, NO.2550/5 MAHADESHWARALAYA III CROSS, Ameen Basha, No.9, No.1

FAC: NO.102 EDEN PARK, Sri Udaya Holla

QUANTITY: 2ND STAGE, 7 W.P.No.57756/2016 8, 60 xi

PERCENT: 3 SCC151, 3 SCC151

WORK_OF_ART: 03.11.2016

TIME: 03.01.2013 i.e., 25.06.2009, 90 PML Act, 11.07.2012 i.e.

EVENT: post 2013 amendment