AI Overview...

Shri Sai Sapthagtiri

Main Points and Insights

Financial Transactions and Tax Filings: There are records of amounts paid to SAI, with claims that income tax and property tax returns for A1 (presumably a related entity or individual) were filed for the years 1984-85 to 1996-97. Seizures included expenditure bills and receipts linked to a marriage, indicating financial scrutiny of SAI-related activities. State of Karnataka VS Selvi J. Jayalalitha - Supreme Court
Accounts Maintained by Associates: Shri V. Velusamy, associated with Shri Surendrakumar, maintained multiple accounts in the name of M/s. Sapthagiri Bullion and other enterprises like Shri Sai Enterprises, Majisha Enterprises, and Shah Enterprises across various banks. This suggests a network of financial operations connected to SAI entities. G. M. Gopalan Nambiar & Others VS The Joint Secretary to Government of India - Madras
Land and Property Bids: The Shri Humud Jain Samaj Trust participated in a bidding process under the NIT dated 17.07.2020, with the highest bid of Rs. 25,671.90 per square meter, indicating involvement in land transactions possibly linked to SAI or its affiliates. SREE BANASHANKARI ENTERPRISES vs THE MANAGING DIRECTOR BANGALORE SOLID WASTE MANAGEMENT LTD - Karnataka
Legal and Administrative Proceedings: Several references to legal notices, petitions, and orders involve individuals and entities associated with SAI, including advocates and members of cooperative banks. These documents reflect ongoing legal scrutiny and administrative actions concerning SAI-related entities and persons. M/S.SAPTHAGIRI LOGISTICS vs THE GOVERNMENT OF INDIA - Madras, SMT. SARASAMMA vs SRI. M. NARASAPPA REDDY - Karnataka, SRI. SHANTHAMURTHY Vs THE STATE OF KARNATAKA - Karnataka, SMT. SUDHA RAVISHANKAR Vs THE STATE OF KARNATAKA - Karnataka
Personal and Community Members: Mentions of individuals such as Ramadevi, Raghavendra, and others residing in areas associated with SAI, indicating community and personal ties to the SAI institutions or activities. SMT. SUDHA RAVISHANKAR Vs THE STATE OF KARNATAKA - Karnataka, MR THEJASWI KETHAM vs RAJIV GANDHI UNIVERSITY OF HEALTH - Karnataka

Analysis and Conclusion

The collected references depict a complex network involving financial transactions, account maintenance, land dealings, and legal proceedings centered around entities and individuals associated with Shri Sai Sapthagtiri. The involvement of multiple accounts, property bids, and legal cases suggests active financial and administrative engagement with SAI-related activities, possibly warranting further investigation into their legal and financial compliance. The references collectively highlight the prominence of SAI in various community and legal contexts, emphasizing its significance in local socio-economic and legal affairs.

Note: The sources do not explicitly detail the spiritual or religious aspects of Shri Sai Sapthagtiri but focus primarily on financial, legal, and administrative matters linked to entities bearing the name or associated with SAI.

Search Results for "Shri Sai Sapthagtiri"

State of Karnataka VS Selvi J. Jayalalitha

2017 4 Supreme 6 • India - Supreme Court

PINAKI CHANDRA GHOSE, AMITAVA ROY

Amount paid to SAI ... PW228 Shri Rajasekharan, Chartered Accountant claimed to have filed Income Tax and Property Tax returns of A1 for year 1984-85 to 1996-97 and stated about seizures amongst others of a file Ex. P-2218 containing the expenditure bills, receipts etc. in connection with the marriage.

G. M. Gopalan Nambiar & Others VS The Joint Secretary to Government of India

2004 0 Supreme(Mad) 1054 • India - Madras

S.SARDAR ZACKRIA HUSSAIN, P.SATHASIVAM

... Shri V. Velusamy, associate of Shri Surendrakumar was found maintaining the following Accounts: ... 1) C.A.No.4954 with Lord Krishna Bank, ... Mumbai in the name of M/s. Sapthagiri ... Bullion. ... ... 6) C.A.No.3664 in the name of M/s.Shri Sai Enterprises. ... 7) C.A.No.4199 in the name of M/s.Majisha Enterprises. With Karad Co-op. Bank, Mumbai. ... 8) C.A.No.30 in the name of M/s Shah Enterprises. ... ... Sapthagiri Bullion. ... Further investigations unearthed the following ....

SMT R INDRANI vs THE PANCHAYATH DEVELOPMENT OFFICER

2025 Supreme(Online)(Kar) 18090 • India - Karnataka High Court

SREE BANASHANKARI ENTERPRISES vs THE MANAGING DIRECTOR BANGALORE SOLID WASTE MANAGEMENT LTD

2025 Supreme(Online)(KAR) 11404 • India - Karnataka High Court

SHRI HUMUD JAIN SAMAJ TRUST, [2024 SCC OnLine SC 3511] has held as follows: “…. …. …. 3. ... The IDA pursuant to the NIT dated 17.07.2020 received three bids and the bid of respondent No. 1-Shri Humud Jain Samaj Trust was the highest as a bid of Rs. 25,671.90/- per square meter was offered in the matter. The bids were opened on 09.09.2020.

RASHMI EDUCATION TRUST Vs THE STATE OF KARNATAKA

2023 Supreme(Online)(KAR) 14782 • India - High Court of Karnataka

E.S.INDIRESH

OFFICE-MSR MAIN ROAD MATHIKERE, BENGALURU-560 054 REPRESENTED BY ITS GENERAL SECRETARY SRI D SHASHI KUMAR AGED 47 YEARS S/O SHRI DEVAPPA GOWDA. 2. M/S. ... NITHISHA K REDDY SINCE MINOR REPRESENTED BY HER FATHER SRI K DEENADAYALU REDDY R/A NO.237 1ST FLOOR, SAPTHAGIRI NILAYA 6 SINCE MINOR REPRESENTED BY HIS FATHER SRI RAGHAVENDRA K M R/A NEAR SAI BABA TEMPLE #1353, KODIGEHALLI SAHAKARNAGAR BENGALURU – 560092. ... PRANATHI K R SINCE MINOR REPRESENTED BY HER FATHER SRI RAGHAVENDRA RESIDI....

M/S.SAPTHAGIRI LOGISTICS vs THE GOVERNMENT OF INDIA

• India - Madras High Court

MP.Nos.1 & 2 of 2013 Rep. by its Authorised Signatory, Sub Assistant Registrar maya/sai

SMT. SARASAMMA vs SRI. M. NARASAPPA REDDY

• India - High Court of Karnataka (Bengaluru Bench)

(BY SHRI. ... JYOTHI LAKSHMI, ADVOCATE FOR SHRI. E. ... CHINNAPPA REDDY AGED ABOUT 70 YEARS R/AT NO.105, ‘SAPTHAGIRI RESIDENCY’ NANJA REDDY COLONY B.D.A MAIN ROAD, HAL BENGALURU-560 017 …APPELLANT A REGISTERED PARTNERSHIP FIRM HAVING ITS OFFICE AT NO.342/O R.V.TOWERS, 3RD FLOOR 80 FEET, BDA ROAD NEAR SAI BABA TEMPLE OFF ... MUKUND CHANDAK AGED ABOUT 50 YEARS RESIDING AT NO.93 SHREE CORNER III FLOOR, VINAYAK NAGAR NEXT TO BLUE ZONE ....

SRI. SHANTHAMURTHY Vs THE STATE OF KARNATAKA

• India - High Court of Karnataka

O R D E R Heard Shri

SMT. SUDHA RAVISHANKAR Vs THE STATE OF KARNATAKA

• India - High Court of Karnataka

P.S.DINESH KUMAR

SMT RAMADEVI M.S W/O SREENIVASALU M.R., AGED ABOUT 50 YEARS MEMBER OF VYSYA CO-OPERATIVE BANK LTD., SL.NO.2719, KRISHNA SAI, CHANNAPPANN PALYA, SAPTHAGIRI EXTN., SIRA GATE, S/O AMARNATH M.S., AGED ABOUT 40 YEARS MEMBER OF VYSYA CO-OPERATIVE BANK LTD, SL.NO.2721, KRISHNA SAI, CHANNAPANN PALYA, SAPTHAGIRI EXTN., SIRA GATE, W/O RAMESH BABU N., AGED ABOUT 46 YEARS MEMBER OF VYSYA CO-OPERATIVE BANK LTD, SL.NO.2722, KRISHNA SAI, CHANNAPPANN PALYA, SAPTHAGIRI#HL....

MR THEJASWI KETHAM vs RAJIV GANDHI UNIVERSITY OF HEALTH

• India - Karnataka High Court - Principal Bench at Bengaluru

SAI TEJASWINI N D/O MR. ... RAGA MOUNI SAI GEETHA S/O. ... BOYAPATI SAI CHARITHA AGED ABOUT 22 AGED ABOUT 26 RESIDING AT SRI SATHYA SAI

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