«±ÉõÀ gÁdå ¥ÀwæPÉ
¨sÁUÀ– 3
Part– III
, 19
, 2021 (
, 30,
, ೧೯೪2)
BENGALURU, FRIDAY, 19, FEBRUARY, 2021 (Magha, 30, SHAKAVARSHA, 1942)
£ÀA.199
No. 199
GOVERNMENT OF KARNATAKA
NO: RD 24 GRC 2021
Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 19.02.2021
NOTIFICATION
Whereas, upon report of Investigation Agency Special Investigation Team (SIT) after due investigation of the
complaint of depositors, it has come to the notice of the Government by Special Officer and Competent Authority
IMA that the M/s I Monetary Advisory (IMA) and its group entities are involved in fraudulent transactions by
clandestinely and illegally collecting deposits or money from the general public and thereafter have failed to return
the same either after maturity or on demand made by the depositors or complainants with promised interest and
other assured benefits and thereby have failed to render the services promised to them.
And whereas, it has further come to the notice of the Government that M/s I Monetary Advisory (IMA) and its
group entities and people associating with them have been acquiring lands, movable and immovable properties,
cash and others from and out of the deposits or money so collected, from the depositors or complainants and thereby
deviating from the intended purposes of accepting the deposits or money.
2
And whereas, the Government has reason to believe that the actions of the M/s I Monetary Advisory (IMA) and
its group entities and people associating with them are acting in and detrimental to the interest of the depositors
or complainants whose intention was to defraud the innocent depositors, and it has become necessary to protect
the interest of the depositors of the M/s I Monetary Advisory (IMA) and its group entities.
And whereas, now the Government after considering the report of the Competent Authority and satisfying itself
about the urgent need to protect the interest of the depositors and in exercise of the powers conferred by sub-
section (2) of Section 3 of the Karnataka Protection of Interest of Depositors in Financial Establishment Act, 2004
(Karnataka Act 30 of 2005) hereby makes the following order, namely:
“ORDER’’
Now therefore, in exercise of the powers conferred by sub- section (2) of Section 3 of the Karnataka Protection
of Interest of Depositors in Financial Establishment Act, 2004 (Karnataka Act 30 of 2005), the Government under
the circumstances stated above having satisfied that in order to protect the interest of depositors it is necessary
to attach the movable property believed to belong to M/s I Monetary Advisory (IMA) and its group entities. Therefore,
the Government hereby attaches the movable properties as specified in Annexure to this order believed to have
been acquired by the M/s I Monetary Advisory (IMA) and its group entities either in its own name or in the name of
any other person from and out of the deposits collected by the M/s I Monetary Advisory (IMA) and its group entities
and where it transpires that such money or such other properties of the said financial establishment, or the personal
assets of the promoters, partners, directors, managers or members or any other person of the said financial
establishment is not sufficient for the repayment of the deposits or interest or such other assured benefits to the
depositors.
Note: All the aforesaid movable property, from the date of publication of this order in the Official Gazette, shall
forthwith vest with the Competent Authority, who has been appointed by the Government, pending further orders
from the Special Court.
By Order and in the name of the
Governor of Karnataka
(Vijay D.S)
Under Secretary to Government
Revenue Department (Special Cell)
3
Annexure
ಕ.
ಸ౷ൟ౨ನเವರ
(ಀౙීൽ
ಒಳತಂഽ
)
ಒഖౣ
ൢಕ
චഡൢಕ
ർಖวಗಳಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ
เವರ
ಪ౨ತ
ฆಕങౣ ದರ
ง.ಗಳย
(ಅಂർ೩)
ಖคೕൽದರ
ง.ಗಳย
(ಅಂർ೩)
ಷฃ
1
ನ౬
ಟ
ವಜದ
ಆಭರಣಗำ
1,503.7 ಛಂ
1,434.7 ಛಂ
ಆฌೕඪ ෮ಹಮඊ
ಮඞ౺ฑ ಌඨ ರವರ
ກಂಡൟ ๏ೕಮൟ
ತಬ౺ෳ ූඝ
ಎ.ಐ.ഔ
ඪ.ಎෆ
ಒ
05/2019
ൽකಂಕ:
17.06.2019
40,00,000/-
20,00,000/-
_
2
15 ೯เเಧ
ಬಡಯ ౽ฤ
ඝಗำ
ಒഖౣ 01 ಃ.೧ 770 ಛಂ
ಒഖౣ
1,503.7 ಛಂ
1,434.7 ಛಂ
ಀౙීൽ
තವბ
๏ೕ. ฃಮ෩ൟბರವರಮචඦ,26
ಪ๏ಮ
๏ೕಂಷ౧ಪ౭
ಎಂ්ವವರಮච
ಉತ౨ರ
ඦ.02
ದ౾౹ಣ
ๅಂಕಟಪ౭
ರ౨
No.RD 24 GRC 2021
(Vijay D.S)
Under Secretary to Government
Revenue Department (Special Cell)
4
ಕකბಟಕ ಸ౽ბರ
ಒ: ಆฑല24 ೧ಆฑ2021
ಕකბಟಕಸ౽ბರದಸ฿ಲಯ,
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ:19.02.2021
ಅඌಚච
เ๕ಷ ತඛಌ ൪ಡ (ಎ.ಐ.ഔ) ഩವർರರ คನ ಬಡ ಕ౨ ತඛಒ ಅತಂഴ ಸยದ ತඛಌ ವರൽಯක౬ಧค
෫|| ಐ ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ಟ ಅದರ ಸ෩ಹ ౩ಗำ ഩವർರคಂದ ಞഓౣಜ ಟ ౽ඞඝರ฿ಜ
ഩವಗಳඝ౬ ಅಥ฿ ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರಗಳย ൧ಡಜฆโൿ ಟ ಆ ತฆ฿ಯ
ಅವඌ ෨ಜದ ෬ว ಅಥ฿ ഩವർರฆ ಅಥ฿ ඹ෴ბൿർฆ ಸยದ ലಃ ෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല ಟ
ಇತฉ ಌತค ಪೕಜನಗಳඝ౬ ඛೕಡฤ เಫಲ฿ಜฆโൿ ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๅಗಳඝ౬ ಒದಜಸฤ
เಫಲ฿ಜฆโൿ เ๕ಷ ಅඌ౽ค ಮൡ౨ ಸౘಮ ඩඌ౽ರ ಐಎಂಎ ෩ಲಕ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
෫|| ಐ ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ಟ ಅದರ ಸ෩ಹ ౩ಗำ ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವർರคಂದ
ಅಥ฿ ඹ෴ბൿർರคಂದ ಗಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ ౩ฃ౨ಗಳඝ౬, ನಗൿ ಟ ಇತฉ ವ౨ವඝ౬
ಅ೧ბฆโൿ ಟ ಆ ෩ಲಕ ഩವ ಟ ಹಣವඝ౬ ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ฉ ಕഷ
ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
෫|| ಐ ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ಟ ಅದರ ಸ෩ಹ ౩ಗಳ ಟ ಅโಗಳ ಸಹವൟბ ಜನರ ಂತಗำ ෨ಗ౫
ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ๅ ಎಂൿ
ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ෫|| ಐ ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ಟ ಅದರ ಸ෩ಹ ౩ಗಳยನ
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ฿ಜฆತ౨ං.
ಆದ౪คಂದ, ಸ౽ბರโ ಸౘಮ ඩඌ౽ರದ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬
ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ലಆಂഴ ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨
5
ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದ ෩ಲಕ ಪದತ౨฿ದ
ಅඌ౽ರವඝ౬ ಚม, ಈ ෩ಲಕ ಈ ಃಳಉഽ ಆඃಶವඝ౬ ഴತ౨ං, ಎಂದฉ:
“ಆඃಶ”
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ
3ඡ ಪಕರಣದ (2)ඡ ಉಪ-ಪಕರಣದ ෩ಲಕ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಸ౽ბರโ ಈ ෬ว ඛงඪಸมದ
ಸඛ౬ๆಶಗಳ ನ౬วಯย ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ಸฤ฿ಜ ෫|| ಐ ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ಟ ಅದರ
ಸ෩ಹ ౩ಗัಡ คං ಎನ౬มದ ಚฃ౨ಗಳඝ౬ ಜඹ౨ ഴโൿ ಅವಶಕ฿ಜං ಎಂൿ ಮನಧലฆโದคಂದ, ಸದค
ಹಣ౽ ౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ ಇತฉ ಸ౷ൡ౨ಗำ ಅಥ฿ ౩ಯ ಪವತბಕರ, ඩฤർರರ, ඛඃბಶಕರ, ವವ౩ಪಕರ
ಅಥ฿ ಸದಸರ ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಯ ็ಯ౾౨ಕ ಆ౨ಗำ ഩವಗಳඝ౬, ಬല ಅಥ฿ ಇತฉ ಌൟ ಪೕಜನಗಳඝ౬
ഩವർರคಡ ಮฆർಯ ഴโದಃౙ ීඌඈ ಪ෴ბಪ౨฿ಜಲๅಂൿ ತ൞౨ದย ෫|| ಐ ඛಟค ಅഷ౷ೖಸค
(ಐಎಂಎ) ಟ ಅದರ ಸ෩ಹ ౩ಗำ ಗಸมದ ഩವಗัಂದ ತನ౬ ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ
ກಸคನย ಆ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย ඛൽბಷౣಪലಸมದ ಎม ಚฃ౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨
ലಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ಎม ಚฃ౨ಗಳඝ౬ ಅඌಂತ ฃಜಪತದย ಈ
ಆඃಶโ ಪಕಟൕತಂಡ ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ ലฆವ ಸౘಮ ඩඌ౽ರದย ಁಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(เಜข ല.ಎ)
ಸ౽ბರದ ಅඌೕನ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ (เ๕ಷ ಆೕಶ)
6
ಅඝීಧ
ಕ.
ಸ౷ൟ౨ನ เವರ
(ಀౙීൽ
ಒಳತಂഽ)
ಒഖౣ ൢಕ
චഡ ൢಕ
ർಖวಗಳ ಪ౽ರ
ಸ౷ൟ౨ನ ยಕ
ർಖมൟ
เವರ
ಪ౨ತ
ฆಕങౣ ದರ
ง.ಗಳย
(ಅಂർ೩)
ಖคೕൽ ದರ
ง.ಗಳย
(ಅಂർ೩)
ಷฃ
1 ನ౬ ಟ
ವಜದ
ಆಭರಣಗำ
1,503.7 ಛಂ
1,434.7 ಛಂ
ಆฌೕඪ
෮ಹಮඊ
ಮඞ౺ฑ ಌඨ
ರವರ ກಂಡൟ
๏ೕಮൟ ತಬ౺ෳ
ූඝ
ಎ.ಐ.ഔ
ඪ.ಎෆ
ಒ
05/2019
ൽකಂಕ:
17.06.2019
40,00,000/- 20,00,000/-
_
2 15 ೯
เเಧ ಬಡಯ
౽ฤ
ඝಗำ
ಒഖౣ 01 ಃ.೧ 770 ಛಂ
ಒഖౣ
1,503.7 ಛಂ 1,434.7 ಛಂ
ಀౙ ීൽ
තವბ
๏ೕ. ฃಮ෩ൟბ ರವರ ಮච
ඦ,26
ಪ๏ಮ
๏ೕ ಂಷ౧ಪ౭ ಎಂ්ವವರ ಮච
ಉತ౨ರ
ඦ.02
ದ౾౹ಣ
ๅಂಕಟಪ౭ ರ౨
ಒ: ಆฑ ല 24 ೧ಆฑ 2021
(เಜข ല.ಎ)
ಸ౽ბರದ ಅඌೕನ ౽ಯბದ๏ბ
ಉർಯ ಇมಒ (เ๕ಷ ಆೕಶ)
ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದΞಾಲಯ, ¦ೆಂಗಳˆರು
R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19
Licensed to post without prepayment WPP No. 297
SUNIL GARDE
Digitally signed by SUNIL GARDE
Date: 2021.02.20 17:26:07 +05'30'