1

IN THE HIGH COURT OF KARNATAKA AT BENGALURU

DATED THIS THE 26^TH DAY OF JULY, 2021

BEFORE

THE HON'BLE MR.JUSTICE P.S. DINESH KUMAR

WRIT PETITION No.12118 OF 2021 (GM-RES)

BETWEEN :

LIQUIDATOR OF

M/S. DEVAS MULTIMEDIA PVT. LTD.,

REPRESENTED BY MR. M. JAYAKUMAR

NO.26-27, 12^TH FLOOR

RAHEJA TOWER, M.G.ROAD

BENGALURU-560 001

…PETITIONER

(BY SHRI. DHYAN CHINNAPPA, SENIOR ADVOCATE FOR

SMT. ANURADHA AGNIHOHRI, ADVOCATE)

AND :

1.

DIRECTORATE OF ENFORCEMENT

REPRESENTED BY ITS ASSISTANT DIRECTOR

BENGALURU ZONAL OFFICE

3RD FLOOR, B BLOCK

BMTC, SHANTHI NAGAR

TTMC, K.H.ROAD

BENGALURU-560 027

2.

MR. SRI. RAMACHANDRAN VISHWANATHAN

S/O MR. RAMACHANDRAN

AGED 50 YEARS

(i)

CHIEF EXECUTIVE OFFICER (CFO)

AND DIRECTOR

M/S DEVAS MULTIMEDIA PVT LTD

NO.29/1, KARIAPPA LAYOUT

OPP. TO JAIN HOSPITAL

2

VASANATH NAGAR

BENGALURU-560 052

(CONNECTED TO M/S. FORGE ADVISORS

USA)

(ii)

NO.1107, CEDEAR WOOD DROVE

NORTH BETHESDA

MD, USA-50852

(iii)

MANAGING DIRECTOR

M/S FORGE ADVISORS LLC

325, STERLING BLVD

SUITE 155, STERLING

VIRGINIA 2016, USA

(iv) PRESIDENT AND CEO

M/S. OMNISPACE LLC

1775, TYSONS BOULEVARD

5^TH FLOOR, TYSONS, VA 22102

UNITED STATES.

V)

DIRECTOR

M/S DCT NETWORKS PVT LTD.,

NO.102, EDEN PARK

20, VITTAL MALLYA ROAD

BENGALURU-560 001

(VI) DIRECTOR

M/S DCT TELECOMMUNICATIONS

PVT LTD.,

NO.102, EDEN PARK 20

VITTAL MALLYA ROAD

BENGALURU-560 001

(VII) DIRECTOR

M/S DEVAS MULTIMEDIA AMERICA

INC., ONE METRO CENTRE

700, 12^TH STREET, NW SUITE 700

WASHINGTON DC 20005, USA

3.

SHRI. M.G. CHANDRASEKHAR

S/O GANGARUDRAIAH

AGED ABOUT 69 YEARS

3

(i)

DIRECTOR

M/S DEVAS MULTIMEDIA PVT LTD.,

29/1, KAVERIAPPA LAYOUT

OPPOSITE TO JAIN HOSPITAL

VASANTH NAGAR

BENGALURU-560 052

284/C, 40^TH CROSS

9-A MAIN, 5^TH BLOCK

JAYANAGAR

BENGALURU-560 041

(ii)

NO.1011, ARLINGTOWN BLVD

APT NO.706, ARLINGTON CITY

VA 22209, USA

(iii)

DIRECTOR

M/S DCT NETWORKS PVT LTD.,

NO.102, EDEN PARK, 20

VITTAL MALLYA ROAD

BENGALURU-560 001

(IV) DIRECTOR

M/S DCT TELECOMMUNICATIONS PVT LTD.,

NO.102, EDEN PARK, 20

VITTAL MALLYA ROAD

BENGALURU-560 001

(V)

DIRECTOR

M/S DEVAS MULTIMEDIA AMERICA INC.,

ONE METRO CENTRE, 700, LIH STREET

NW SUITE 700, WASHINGTON DC,

20005, USA

4.

SHRI. DESARAJU VENUGOPAL

S/O D.V. PRASAD

AGED ABOUT 66 YEARS

(i)

EX.DIRECTOR

CHIEF TECHNOLOGY OFFICER

M/S DEVAS MULTIMEDICA PVT, LTD.,

29/1, KAVERIAPPA LYAOUT

OPPOSITE TO JAIN HOSPITAL

4

VASANTH NAGAR

BENGALURU-560 052

(ii)

G-02, PALASHA APTS.,

NO.26, 4^TH MAIN

9^TH CROSS, MALLESHWARAM

BENGALURU-560 003

5.

SHRI. NATARAJ DAKSHINAMURTHY

S/O S. DAKSHINAMURTHY

AGED 62 YEARS

(i)

EX.DIRECTOR

CHIEF TECHNOLOGY OFFICER

M/S DEVAS MULTIMEDIA PVT LTD.,

29/1, KAVERIAPPA LAYOUT

OPPOSITE TO JAIN HOSPITAL

VASANTH NAGAR

BENGALURU-560 052

(ii)

JADE 202, EASTERN HERITAGE APTS

ROSE GARDEN ROAD

BEHIND DOLLARS COLONY

J.P.NAGAR, 5^TH PHASE

BENGALURU-560 078

6.

SHRI. RANGANATHAN MOHAN

AGED 65 YEARS

(i)

EX.DIRECTOR

CHIEF TECHNOLOGY OFFICER,

M/S DEVAS MULTIMEDIA PVT LTD.,

29/1, KAVERIAPPA LAYOUT

OPPOSITE TO JAIN HOSPITAL

VASANTH NAGAR

BENGALURU-560 052

(ii)

RESIDENT OF NO.77

MOUNT VIEW ENCLAVE

BETTAHALASURU CROSS

DEVANAHLLI MAIN ROAD

BENGALURU-562 157

5

7.

M/S0 DEVAS MULTIMEDIA AMERICA INC

ONE METRO CENTRE

700, 12^TH STREET, NW SUITE 700

WASHINGTON DC 20005

USA (REPRESENTED BY

SHRI. RAMACHANDRAN VISWANATHAN)

8.

M/S. DCT TELECOMMUNICATIONS PVT LTD

NO.102, EDEN PARK

20, VITTAL MALLYA ROAD

BENGALURU-560 001

(REPRESENTED BY

SHRI. M.G. CHANDRASHEKHAR)

9.

M/S. DCT NETWORKS PVT LTD

N