(1)

Ļ¯ೇಷ ªಾಜÍ ಪĦÎೆ

GOVERNMENT OF KARNATAKA

NO: RD 139 GRC 2021 Karnataka Government Secretariat,

M. S. Building

Bengaluru, Dated:27.12.2021

NOTIFICATION

Whereas, upon report of the Investigation agency Central Bureau of

Investigation (CBI) 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 hereby 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.

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

¨sÁUÀ – 3

Part – III

, 27

, 2021(¥ÀÄµÀå, 06,

, ೧೯೪3)

BENGALURU, MONDAY, 27, DECEMBER, 2021(PUSHYA, 06, SHAKAVARSHA, 1943)

. 966

No. 966

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 properties, 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

(Mallikarjuna Ramachandrappa)

Under Secretary to Government

Revenue Department (Special Cell)

ANNEXURE

No.

Address of the

Property

Non-Ferrous (Iron) Items

Market Value (in

Rs)

Details

Quantity ( in

Kg)

IMA Charitable

Trust, No.30,

opposite MICO

Back Gate,

Bannerughatta,

Bengaluru-560 030

1. Copper Zinc

Plate

310

7,30,325/-

2. Nickle

Cadmium

118

3. Cadium

Copper

264

4. Iron Zinc

1565

5. Iron Ball-Iron

Coated

6. Iron Ball-

Copper

Coated

2267 Kg

7,30,325/-

No. RD 139 GRC 2021

(Mallikarjuna Ramachandrappa)

Under Secretary to Government

Revenue Department (Special Cell)

ಕකბಟಕ ಸ౽ბರ

๸ಒ౲: ಆฑല 139 ೧ಆฑ๭ 2021

ಕකბಟಕಸ౽ბರದಸ೉฿ಲಯ,

ಬ๾ಮಹല ಕಟౣಡ,

෍ಂಗิฆ, ൽකಂಕ:27.12.2021

ಅඌ๰ಚච

಄ಂದ౳ ತඛಌ ෋౲ฌೕ (๭෈ಐ) ഩವ൐ർರರ ඀คನ ಬಡ౛ ๰ಕ౨ ತඛಒ

ಅತಂഴ ಸย౵๭ದ ತඛಌ ವರൽಯක౬ಧค๭ ෫|| ಐ ෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ)

๻ಟ

ಅದರ

ಸ෩ಹ

๸๲౩ಗำ

ഩವ൐ർರคಂದ

ಞഓౣಜ

๻ಟ

౽ඞඝ෇๼ರ฿ಜ

ഩವ൐ಗಳඝ౬

ಅಥ฿

๬ವბಜඛಕคಂದ

ಹಣವඝ౬

๸ಗ౳๼๯ವ ෮ೕಸದ ವ౲ವ๻ರಗಳย౵ ൧ಡಜฆโൿ ๻ಟ ಆ ತฆ฿ಯ ಅವඌ

෨ಜದ ෬ว ಅಥ฿ ഩವ൐ർರฆ ಅಥ฿ ඹ෴ბൿർฆ ಸย౵๭ದ ෎ലಃ

෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല౥ ๻ಟ ಇತฉ ಌತค ಪ౳෽ೕಜನಗಳඝ౬ ඛೕಡฤ

เಫಲ฿ಜฆโൿ ๻ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๳ๅಗಳඝ౬ ಒದಜಸฤ

เಫಲ฿ಜฆโൿ เ๕ಷ ಅඌ౽ค ಮൡ౨ ಸౘಮ ඩ౳ඌ౽ರ ಐಎಂಎ ෩ಲಕ

ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.

෫|| ಐ ෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ๻ಟ ಅದರ ಸ෩ಹ ๸๲౩ಗำ

๻ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವ൐ർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ

๸ಗ౳๼ಸมದ ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ๻ಟ ๭౩ฃ๭౨ಗಳඝ౬, ನಗൿ ๻ಟ ಇತฉ

ವ๯౨ವඝ౬ ಅ೧ბ๭ฆโൿ ๻ಟ ಆ ෩ಲಕ ഩವ൐ ๻ಟ ಹಣವඝ౬ ಪഷൽฆವ

ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ෎ฉ ಕഷ ವಛბ෵๭ฆโൿ ಸ౽ბರದ ಗಮನಃౙ

ීൽฆತ౨ං.

෫|| ಐ ෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ๻ಟ ಅದರ ಸ෩ಹ ๸๲౩ಗಳ ๻ಟ

ಅโಗಳ ಸಹವൟბ ಜನರ ಂತ౲ಗำ ෨ಗ౫ ಜನคಡ ๋೉๯ವ ಉං౪ೕಶൽಂದ

ഩವ൐ർರರ

ಅಥ฿

ඹ෴ბൿർರರ

๼൞ಸ౾౨ಡ

เฆದ౫฿ಜ

౽ಯბඛವბ๼๯ൟ౨ๅ ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ෫|| ಐ

෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ๻ಟ ಅದರ ಸ෩ಹ ๸๲౩ಗಳย౵ನ ഩವ൐ർರರ

๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ಅಗತ౲฿ಜฆತ౨ං.

ಆದ౪คಂದ, ಸ౽ბರโ ಸౘಮ ඩ౳ඌ౽ರದ ವರൽಯඝ౬ ಪคಗ൐๭ದ ತฆ฿ಯ

๻ಟ ഩವ൐ർರರ ๼൞ಸ౾౨ಯඝ౬ ๸ರ౾౹๯โൿ ൡൡბ ಅಗತ౲เං ಎಂൿ

ಸ౷฀ ಮನವคಃ ෥ലಆಂഴ ಕකბಟಕ ಹಣ౽๯ ๸๲౩ಗಳย౵ ഩವ൐ർರರ

๼൞ಸ౾౨ ๸ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ

ಪ౳ಕರಣದ (2)ඡ ಉಪ-ಪ౳ಕರಣದ ෩ಲಕ ಪ౳ದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม෵๭, ಈ

෩ಲಕ ಈ ಃಳಉഽ൤ ಆඃಶವඝ౬ ෥ഴತ౨ං, ಎಂದฉ:

“ಆඃಶ”

ಕකბಟಕ

ಹಣ౽๯

๸๲౩ಗಳย౵

ഩವ൐ർರರ

๼൞ಸ౾౨

๸ರౘ൏

ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30)ರ 3ඡ ಪ౳ಕರಣದ (2)ඡ ಉಪ-

ಪ౳ಕರಣದ ෩ಲಕ ಪ౳ದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม෵๭, ಸ౽ბರโ ಈ ෬ว

ඛงඪಸมದ

ಸඛ౬ๆಶಗಳ

๼ನ౬วಯย౵

ഩವ൐ർರರ

๼൞ಸ౾౨ಯඝ౬

๸ರ౾౹๯ವ ಸฤ฿ಜ ෫|| ಐ ෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ๻ಟ ಅದರ ಸ෩ಹ

๸๲౩ಗัಡ ๳คං ಎನ౬มದ ಚฃ๭౨ಗಳඝ౬ ಜඹ౨ ෥ഴโൿ ಅವಶ౲ಕ฿ಜං

ಎಂൿ ಮನಧലฆโದคಂದ, ಸದค ಹಣ౽๯ ๸๲౩ಯ ಅಂಥ ಹಣ ಅಥ฿ ಅಂಥ

ಇತฉ

ಸ౷ൡ౨ಗำ

ಅಥ฿

๸๲౩ಯ

ಪ౳ವತბಕರ,

ඩฤർರರ,

ඛඃბಶಕರ,

ವ౲ವ๬౩ಪಕರ ಅಥ฿ ಸದಸ౲ರ ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಯ ็ಯ౾౨ಕ ಆ๭౨ಗำ

ഩವ൐ಗಳඝ౬, ಬല౥ ಅಥ฿ ಇತฉ ಌൟ౳ ಪ౳෽ೕಜನಗಳඝ౬ ഩವ൐ർರคಡ

ಮฆ๸ർಯ ෥ഴโದಃౙ ๸ීඌ๭ඈ൤ ಪ෴ბಪ౨฿ಜಲ౵ๅಂൿ ತ൞౨ದย౵

෫|| ಐ ෥ඛಟค ಅഷ౷ೖಸค (ಐಎಂಎ) ๻ಟ ಅದರ ಸ෩ಹ ๸๲౩ಗำ

๸ಗ౳๼ಸมದ ഩವ൐ಗัಂದ ತನ౬ ກಸคನม౵ಗย ಅಥ฿ ෴ช ಇತฉ ವ౲౾౨ಗಳ

ກಸคನย౵ ಆ೧ბ๭ං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย౵ ඛൽბಷౣಪലಸมದ

ಎม౵ ಚฃ๭౨ಗಳඝ౬ ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ෥ലಆำ౶ತ౨ං.

ഔಪ౭൐: เ๕ಷ ක౲෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ෇౾ ಇค๭, ෬ว ຂัದ

ಎม౵ ಚฃ๭౨ಗಳඝ౬ ಅඌಂತ ฃಜ౲ಪತ౳ದย౵ ಈ ಆඃಶโ ಪ౳ಕಟൕತಂಡ

ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ ෥ലฆವ ಸౘಮ ඩ౳ඌ౽ರದย౵ ಁಡศ

ඛ෷ತ฿ಗತಕౙൿ౪.

ಕකბಟಕ ฃಜ౲ඩಲರ ಆඃ๎ඝ๬ರ

ಮൡ౨ ಅವರ ກಸคನย౵

(ಮย౵౽೩ბನ ฃಮ೔ದ౳ಪ౭)

ಸ౽ბರದ ಅඌೕನ ౽ಯბದ๏ბ

ಉർಯ ಇมಒ (เ๕ಷ ಆೕಶ)

ಅඝීಧ

ಕ౳.

๸.

ಸ౷ൟ౨ನ เะಸ

෥ฆಕങౣ

ದರ

(ง.ಗಳย౵)

เವರ

ಪ౳෥ಣ

(ಃ.೧.ಗಳย౵)

ಐ.ಎಂ.ಎ

ೈคಟಬฯ ಟ౳๺ౣ

ඦ.30, ෭ಆೕ

๼ಂූಗದ ಢഡ

ಎൿฆ,

ಬච౬ೕฆಘಟౣ ರ๲౨,

෍ಂಗิฆ 560 030

1. ౽ಪฑ ೧ಂಋ

ද౵ೕഡ

310

7,30,325/-

2. ඛಕฯ

౽౲ല฀

118

3. ౽ല౱฀

౽ಪฑ

264

4. ಐರඨ ೧ಂಋ

1565

5. ಐರඨ ෇ฯ-

ಐರඨ ಆೕങി

6. ಐರඨ ෇ฯ-

౽ಪฑ ಆೕങി

2267 Kg

7,30,325/-

๸ಒ౲: ಉಇ 139 ೧ಆฑ ๭ 2021

(ಮย౵౽೩ბನ ฃಮ೔ದ౳ಪ౭)

ಸ౽ბರದ ಅඌೕನ ౽ಯბದ๏ბ

ಉർಯ ಇมಒ (เ๕ಷ ಆೕಶ)

ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದÎžಾಲಯ, ¦ೆಂ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

VIJAY N M

Digitally signed by VIJAY N M

DN: c=IN, o=GOVERNMENT OF KARNATAKA, ou=FOREMAN, postalCode=560059, st=Karnataka,

2.5.4.20=df98ff25804bbf719c3bd2df0fc2d4433f661fa921386056bbbdb36c8336ab56,

serialNumber=f89f88df29205bfdf422120f4c1e04f3323d5c514a0b37a32da5a409b8c06019, cn=VIJAY N M

Date: 2021.12.27 17:42:24 +05'30'