Sri C P Yogeshwara Vs. Serious Fraud Investigation Office

Decided On : Jul-28-2023

Court : Karnataka

LAW: Section 319, the Companies Act, Section 35(1, the Companies Act, Section 200, Section 319, Section 319, Section 319, Section 319, Section 319, Section 319, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319, Section 319, The Constitution Bench, Section 319, Section 319 CrPC, Section 319CrPC, the Constitution Bench, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, the Constitution Bench, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Section 319CrPC, Appellant 1, section 319, Section 200, Section 403, Section 319, Section 403, Section 319 Cr, Section 319

CARDINAL: 1, 2, 003, 2, 110 003, 2, 560, 027, 110 003, 2, 560, 027, 110 003, 2, 560, 027, 110 003, 2, 560, 027, 8, 110 003, 2, 560, 027, 10, 110 003, 2, 560, 027, 110 003, 2, 560, 027, No.2, 133, about 3100, 1030, 15, 5, 16, 409, one, 177, 18, No.2, 10, 319, 2, 3, 4, 1, 20, 05-12-2022, 39.(I, 1, 1 SCC28921, 41.(III, 41.1, 41.2, 41.3, 2241.4, 41.5, 41.7, 41.1, 41.8, 41.9, 2341.10, 41.11, 41.12, Five, 24, 9, 105, 319, 2 2023 SCC Online, 106, One, 26, 11, 319, 3, 2, 86, 126, 57, 105, 57, 2, 3, 5, 105, 13, 454, 300, 28, 15, 3, 2, 2, 1, 454, 29, 1., 15.2, 15.3, 30, 20, 3, 3.21, 9, 409, 12, 120, 32, 6,07,143.00 4, 2, 3, 226582728.00 4, 4, 5, 6, 8, 60,06,72,362.00 2, 9, 60,10,95,738.00 2, 1, 2, as ANNEXURE- 10, two, two, two, about 2759, 34, 11, 3,03,77,455.00, 501, 571 501, 25,000/-, 25,000/-, 409, 409, 36, 409, 319, 13-11-2019, 38, 2021.5, 13, No.2, 17-09-2019, No.2, No.2, No.2, one, No.2, No.2, 09, 13-11-2019, 13, 40, 05-2021, No.2, one, 05-2021, 41, AFFIRMATIVE.12, 409, 42 Company, 43, No.2

DATE: JULY, 2023, 1ST, 1956, 1ST, 1956, 1ST, 1956 5, 1ST, 1956, 1ST, 1956, 1ST, 1956 9, 1ST, 1956, 1ST, 1956, THIS DAY, 2022, 08-07-2022, 2021, the 1st, No.1.4, No.2, 11-08-1994, 1956, the year 1994-95, between 1995 and 2001, 14, 1360, 1956, 30-07-2011, 09-09-2011, the 1st, 14-03-2019, the 1st, 2012, 2021, the 1st, 08-07-2022, No.2, the 1st, the 1st, the same day, 2023, 2014, 2014, 2023, 2023, 2023, 2014, 2014, 2023, 2023, 42023, the 1st, 11.08.1994, 1994-95, 1995-96, 1996-97, 31/03/1998, 35,06,28,409.00 3, 1997-98, 1998-99, 1999-2000, 59,45,26,291.00 2 33, 2000-2001, 2001-2002, 2002-2003, 60 months, 66 months, the period 1995 to 2002, 3/12/2009, 6 to 7 years, monthly, 60 months, 66 months, monthly, 2/12/2009, 25/01/2007, 2158, 3520, monthly, 2012, 2021, the 1st, today, 560027, 13-05-2021, 2019, 08

PERSON: JUSTICE M. NAGAPRASANNA, BSK3D STAGE BENGALURU - 560 085, SRI MADHUKAR DESHPANDE, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, BSK3D STAGE BENGALURU - 560 085, Heard Sri Kiran, Sri Madhukar Deshpande, Directors, Bangalore, Directors, Sri C.V. Sanjeevan, Court, Bench, Hardeep Singh's, Singh Khaira v. State of Punjab, Sukhpal Singh Khaira v. State of, Sukhpal Singh Khaira, Sukhpal Singh Khaira v. State of Punjab, Kengal Hanumanthaiah Road, Balance Sheet, Directors, C. P. Yogeshwara, Its Managing, C.P.Yogeshwara, Bangalore, Copy, C.P. Yogeshwara, C. P. Yogeshwara, C. P. Yogeshwara, C. P. Yogeshwara, Hence Shri C. P. Yogeshwara, Complainant, No.1 Chandralok, Bangalore, Mega Tower, Kengal Hanumanthaiah Road, Bangalore, Bangalore Bench, Directors, Accused, Directors, Bangalore Bench, Bangalore, Bangalore, Order, Order, Chennai Bench, Bangalore, Directors, Law, Karnataka, Sri, Directors, Directors, Directors, Directors, Sri, Sanjeevan C.V., Sri C.V. Sanjeevan, Bkp

ORG: No.8768, MEGACITY, BENGALURU, BENGALURU IN C.C.NO.30796/2021, OF3MEGACITY, BENGALURU, MEGACITY, BENGALURU, BENGALURU IN C.C.NO.30790/2021, MEGACITY, BENGALURU, BENGALURU IN C.C.NO.30786/2021, CRIMINAL PETITION No.8768, BENGALURU, ORDER, XLII, BENGALURU IN C.C.NO.30789/2021, MEGACITY, BENGALURU, CGC, XLII, BENGALURU IN C.C.NO.30757/2021, MEGACITY, BENGALURU, BENGALURU IN C.C.NO.30756/2021, MEGACITY, BENGALURU, XLII, BENGALURU IN12C.C.NO.30793/2021, Criminal Petition No.8421 of, Court, XLII, CrPC, Builders Limited, Special Central Government Standing Counsel, Directors, the Karnataka Industrial Area Development Board, the Bangalore-Mysore Infrastructure, Court, Serious Fraud Investigation Office, the Ministry of Corporate Affairs, Prestige Bidadi Holdings Private Limited, the Central Government, the National Company Law Tribunal, Tribunal, Board of Directors, Central, the Central Government, Serious Fraud Investigation Office, the Ministry of Corporate Affairs, Government of India, the Special Court, Magistrate, Sections 403, IPC, Tribunal, Court, Court, Court, Court, Court, Vajragiri Township Project, Builders Limited, Tribunal, Court, Court, Court, Company, Court, Court, Court, Court, Court, Court, Court, the Apex Court, SUKHPAL SINGH KHAIRA v. STATE OF PUNJAB1, Court, Emphasis, the Apex Court, Court, Court, Court, the Apex Court, VIKAS RATHI v. STATE OF U.P.2, settled.10, CrPC, the High Court, the High Court, the High Court, Emphasis, Apex Court, JUHRU, Court, Court, Magistrate, Court, Court, Court, Court, Court, Court, D. Conclusion, Appellants 2, Appellants 2, Emphasis, JITENDRA, FIR, FIR, Emphasis, the Apex Court, Sections 403, IPC, Builders Limited, Megacity (Bangalore) Developers & Builders Ltd., MDBL, Megacity (Bangalore) Developers & Builders Private Ltd., Builders Ltd., MDBL, the Memorandum of Association, Megacity (Bangalore) Developers & Builders Ltd., Association & Article of Association, Vajragiri Project, MDBL, Current Liabilities & Provisions, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Liabilities &, Balance Sheet & Schedules, Vajragiri Scheme, MDBL, MDBL, the Vajragiri Project, MDBL, Project, MDBL, MDBL, the Ledger Account, Megacity (Bangalore) Developers & Builders Ltd., MDBL, MDBL, Hanu Manth Nagar, Bangalore - Mysore Road at Fashion Forum, MDBL, Vajragiri Project, Fashion Forum, MDBL, Fashion Forum, MDBL, MDBL, Fashion Forum India Ltd., MDBL, Cross Kuvempu Nagar, Fashion Forum India Ltd., Cross Kuvempu Nagar, MDBL, MDBL, Hanu Manth Nagar, Bangalore-Mysore Road, Fashion Forum India Ltd., C.P. Yogeshwara, MDBI, MDBL, MDBL, Vajragiri Project, MDBL, Criminal Breach of Trust, MDBL Sec, IPC, Sections 403, IPC, Magistrate, IPC, the Company Megacity (Bangalore, Developers Pvt. Ltd, Company, this Honourable Court, Company, this Honourable Court, this Honourable Court, the Company Megacity (Bangalore) Builders & Developers Ltd, Megacity (Bangalore) Builders & Developers Pvt. Ltd, 5th Cross, Company, Bangalore Advocate, Court, Court, NCLT, MCA, Court, Court, NCLT, NCLT, NCLT, Order, MCA, NCLAT, the Orders of the NCLT, the Orders of the NCLT, Court, the Orders of the NCLAT, Chennai, Magistrate, the Directors of the Company, Company, the Mega City Company, No.2 Company, Company, NCLT, Company, NCLT, NCLAT, EGM, NCLT, NCLT, NCLAT, Chennai, CHIFF, NCLAT, Chennai, Higher Courts, NCLAT, Chennai, NCLAT, Chennai, EGM, the Proposed Accused Company, Company, Megacity (Bangalore) Developers and Builders Pvt, Nominee, Court, Company, Sections 403, IPC, Company, the Directors/Promoters of the Company, the Apex Court, Company, Court, Promoters and Directors, Company, Court, the Apex Court, Court, Magistrate, CrPC, Sd/-

GPE: NEW DELHI, NEW DELHI, NEW DELHI, NEW DELHI, NEW DELHI, CRIMINAL, NEW DELHI, NEW DELHI, NEW DELHI, Bengaluru, Bidadi, C.C., P.C., P.C., P.C., P.C., P.C., Apex, P.C., Apex, P.C., P.C., Sukhpal, Cr, P.C., Cr, P.C., Cr, P.C., P.C., Mega Tower, Vajragiri Township, MD, Hanumanth Nagar, Vajragiri, MD, MD, Cr, Cr, Gandhinagar, Accused, P.C., Accused, Accused, Cr, P.C., Cr, P.C.

ORDINAL: SECTION482OF, SECTION482OF, SECTION482OF, SECTION482OF, SECTION482OF, SECTION482OF, SECTION482OF, SECTION482OF, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 1st, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd

QUANTITY: 48 acres, 490 acres, about 130 acres

PRODUCT: KARIM3, Appellant 1, No.1, Application, No.1, No.1, No.1, Company.10, No.1, No.1, No.1, No.1, No.1, Point No.1, No.1

WORK_OF_ART: Vajragiri Township

FAC: Channa Patana, Channa Patana, Channa Patana

MONEY: 009

NORP: Juristic

EVENT: Evidence Before Charge, the Year - 2012, the Year - 2022, Evidence Before Charge