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    Monisha Ab
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    1-CID KARNATAKA

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    C.I.D., Karnataka,: Special Investigation Team

    Uploaded by

    Monisha Ab

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 2

    C.I.D.

    , KARNATAKA,
    Special Investigation Team.

    Details of deposits made in Yashaswini Housing Society (Mysore City Alanahalli PS Cr. No. 109/2020,
    u/s 406, 420 r/w 34 IPC & Sec. 9 of Karnataka Protection of Interest of Depositors in Financial
    Establishments Act–2004)
    AiÀıÀ¹é¤ UÀȺÀ ¤ªÀiÁðt ¸ÉƸÉÊn E°è (ªÉÄʸÀÆgÀÄ £ÀUÀgÀ D®£ÀºÀ½î ¥Éưøï oÁuÉ ªÉÆ. ¸ÀA. 109/2020,
    PÀ®A. 406, 420 gÉ/« 34 L¦¹ & PÀ®A. 9 PÀ£ÁðlPÀ ºÀtPÁ¸ÀÄ ¸ÀA¸ÉÜUÀ¼À°è ºÀÆrPÉzÁgÀgÀ »vÀgÀPÀëuÁ
    PÁAiÉÄÝ–2004) ºÀt ºÀÆrPÉ ªÀiÁrgÀĪÀ §UÉÎ ¤ÃrzÀ «ªÀgÀ.)
    PÀæ.¸ÀA. ¤ÃqÀ¨ÉÃPÁzÀ «ªÀgÀUÀ¼ÀÄ
    Sl.No. Particulars
    1. ¥ÁæeÉPïÖ£À ºÉ¸ÀgÀÄ ¸Ál¯ÉÊmï
    Project Name
    2. ºË¹AUï ¸ÉÊmï EgÀĪÀ ¸ÀÞ¼À ºÀAZÁå UÁæªÀÄ, PÀ¸À¨Á-ºÉÆç½
    Place of Housing Site.
    3. ºÀÆrPÉzÁgÀgÀ ºÉ¸ÀgÀÄ ಬಸವರಾಜು
    Deppositors Name
    ªÀAiÀĸÀÄì
    4. 55
    Age
    5. vÀAzÉ /UÀAqÀ£À ºÉ¸ÀgÀÄ. ಬಸವಣ
    Father/Husband Name
    6. «¼Á¸À
    Address
    ªÉƨÉÊ¯ï £ÀA§gï
    7. 9901764124
    Mobile No
    8. ¤ÃªÀÅ AiÀıÀ¹é¤ UÀȺÀ ¤ªÀiÁðt ¸ÉƸÉÊnAiÀÄ°è
    ¸ÀzÀ¸ÀågÁzÀ ¢£ÁAPÀ.
    ¢£ÁAPÀ: 07/06/2013
    Date of Membership in Yashawini
    Housing Society
    9. ¸ÀzÀ¸ÀåvÀézÀ ¸ÀASÉå. 68/2
    Membership No.
    10. ¤ªÀÄUÉ ºË¹AUï ¸ÉÊmï£À ¹ÌÃA£ÀÄß ¥ÀjZÀ¬Ä¹zÀªÀgÀÄ /
    «ªÀj¹zÀªÀgÀÄ AiÀiÁgÀÄ? eÁ»ÃgÁvÀÄ ªÀÄvÀÄÛ CAvÀgï eÁ®vÁtzÀ ªÀÄÆ®PÀ
    Who Introduced you to Housing Site f.©.¥Àæ±ÁAvï
    Scheme
    11. ¤ÃªÀÅ ¸ÉƸÉÊn PÀbÉÃjUÉ AiÀiÁªÁUÀ ¨sÉÃn ¤Ãr¢ÝÃj. 30/05/2013
    When did you visit Society office
    12. ¤ÃªÀÅ ¥ÁæeÉPïÖ ¸ÉÊnUÉ AiÀiÁªÁUÀ ¨sÉÃn ¤Ãr¢ÝÃj.
    ªÀÄvÀÄÛ AiÀiÁgÀ eÉÆvÉ ¨sÉÃn ¤Ãr¢ÝÃj.
    30/05/2013
    When did you visit project site and with f.©.¥Àæ±ÁAvï
    whom
    13. ¤ªÀÄä ºÀÆrPÉAiÀÄ §UÉÎ ¤ªÀÄUÉ AiÀiÁgÀ AiÀiÁªÀ
    zÁR¯Áw ¤ÃrzÁÝgÉ? (¥ÀæwAiÀÄ£ÀÄß ®UÀwÛ¸ÀĪÀÅzÀÄ) gÀ¹Ã¢UÀ¼ÀÄ ªÀÄvÀÄÛ ¥Á¸ï ¥ÀĸÀÛPÀ
    What are the documents given to you (¥ÀæwUÀ¼À£ÀÄß ®UÀwÛ¹zÉ)
    again your deposit (please attach copy)
    14. ¤ÃªÀÅ ºË¹AUï ¸ÉÊmï£À §UÉÎ AiÀiÁªÀÅzÁzÀgÀÆ ºËzÀÄ.
    «ÄÃnAUïUÉ ºÁdgÁV¢ÝÃgÁ? ºÁVzÀÝ°è AiÀiÁªÁUÀ ¢£ÁAPÀ: 23/09/2016 ±ÀÄPÀæªÁgÀ : ¸ÀܼÀ; ¤TvÀ
    ªÀÄvÀÄÛ J°è?
    ¨sÉÆÃeÉ UËqÀ PÀ¯Áåt ªÀÄAl¥À, ªÉÄʸÀÆgÀÄ;
    1
    C.I.D., KARNATAKA,
    Special Investigation Team.

    Whether you have attended any meeting


    regarding housing site? If so when and
    where?
    15. ¤ªÀÄUÉ ¤ÃqÀ¯ÁzÀ D±Áé¸À£É ¤ÃqÀ¯ÁzÀ ¸ÉÊmï£À
    £ÀA§gï ªÀÄvÀÄÛ «¹ÛÃtð. 30*40
    Site No. and measurement of site AiÀiÁªÀÅzÉà ¸ÉÊmï £ÀA§gï ¤ÃrgÀĪÀÅ¢®è.
    allotted/Promised to you.
    16. ¤ÃªÀÅ AiÀıÀ¹é¤ UÀȺÀ ¤ªÀiÁðt ¸ÉƸÉÊnAiÀÄÄ
    AiÀiÁªÀÅzÁzÀgÀÆ Qæ«Ä£À¯ï ¥ÀæPÀgÀt/¹«¯ï
    ¥ÀæPÀgÀt/ZÉPï ¨Ë£ïì ¥ÀæPÀgÀt zÁR°¹zÀÝ°è CzÀgÀ
    E®è.
    «ªÀgÀ.
    Have you registered any Criminal/Civil?
    Cheque Bounce cases against Yashaswini
    Housing Society?
    17. ¤ªÀÄUÉ ªÀAZÀ£ÉAiÀiÁVgÀĪÀ MlÄÖ ªÉÆvÀÛ. MlÄÖ ªÉÆvÀÛ gÀÆ. 11,40,000/=
    Total Cheated Amount.
    ¤ªÀÄUÉ UÉÆwÛgÀĪÀ DgÉÆæUÀ¼À ºÉ¸ÀgÀÄ ªÀÄvÀÄÛ f.©.¥Àæ±ÁAvï (9964180192)
    18. zÉêÀgÁdÄ ©.J¯ï. (9341999666//9113667327)
    ªÉƨÉÊ¯ï £ÀA§gï.
    ¯ÉÆÃPÉñÀégï ©.J¸ï. (8105894666)
    Name of the accused and Mobile No.s. n.ªÀĺÁzÉêÀ¸Áé«Ä, (9164160729// 8884692300)
    ¸Àwñï Dgï, (9844641321) = PÉ.¦.PÀĪÀiÁgÁì÷é«Ä
    (8548889577//9972506654) ¢ªÀåªÀw (------)
    ±ÁAvÀ²ªÀPÀĪÀiÁgï (------)
    ¸À«vÁ (9902200545) ªÀÄÄAvÁzÀªÀgÀÄ
    19. EvÀgÉ «ªÀgÀUÀ¼ÀÄ. ºÀ¼ÉAiÀÄ ¸ÀzÀ¸ÀågÀÄ ºÀt ªÁ¥À¸ï ¥ÀqÉAiÀÄÄwÛzÀÄÝ CªÀjUÉ §rØ ¤ÃqÀªÀ ¸À®ÄªÁV
    ºÁUÀÆ CªÀgÀ ¹¤AiÀiÁjn £ÀªÀÄUÉ ¤ÃqÀĪÀÅzÁV ºÉý MAzÀÄ ®PÀë ºÉZÀÄѪÀj
    Any other Information. ¥ÀqÉ¢gÀÄvÁÛgÉ.

    20. ¤ÃªÀÅ ¥ÁæeÉPïÖ ¸ÉÊnUÉ ºÀt ºÀÆrPÉ ªÀiÁrzÀ «ªÀgÀ.


    Details of deposit to the Project site.
    ¤ªÀÄUÉ gÀ²Ã¢
    ªÉÆvÀÛ £ÀUÀzÀÄ/ZÉPï AiÀiÁgÀ PÉÊUÉ ¤Ãr¢ÝÃj gÀ¹Ã¢ £ÀA.
    ¢£ÁAPÀ ¤ÃrzÁgÉAiÉÄÃ
    Amount Cash/Chaque/ To whom it is Receipt
    Date Where received
    Neft given No.
    a receipt
    07/06/2013 3, 500/= £ÀUÀzÀÄ µÉÃgÀÄ ºÀt f.©.¥Àæ±ÁAvï ¤ÃrzÁÝgÉ. 1001
    30/06/2013 1,90,000/- ZÉPï DqÀ½vÀ ªÀÄAqÀ½ ºÀÄqÀÄUÀgÀÄ ¤ÃrzÁÝgÉ. 1263
    14/03/2014 570,0000/- ZÉPï f.©.¥Àæ±ÁAvï ¤ÃrzÁÝgÉ. 1724
    01/06/2015 380,0000/- £ÀUÀzÀÄ n. ªÀĺÀzÉêÀ¸Áé«Ä ¤Ãr®è. -
    24/12/2015 100,000/- £ÀUÀzÀÄ ¯ÉÆÃPÉñÀégï ¤Ãr®è -

    ¢£ÁAPÀ: 17/06/2021
    Date:
    ¸ÀܼÀ: ªÀļÀªÀ½î ¸À»/-
    Place: (Signature of the Depositor)

    (CgÀÄuï ¥Ánïï)
    (ºÉ¸ÀgÀÄ/Name)

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