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¨sÁUÀ– 3
Part– III
04
2024
13
1946)
BENGALURU, THURSDAY, 04, JULY, 2024(ASHADHA, 13, SHAKAVARSHA, 1946)
£ÀA.321
No. 321
GOVERNMENT OF KARNATAKA
NO: E-RD 77 GRC 2024 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 04.07.2024.
NOTIFICATION
Whereas, upon considering the report of the District Magistrate, i.e., Deputy Commissioner, Bengaluru
Urban District and, after due investigation of the complaints of depositors it has come to the notice of the
Government, that M/s Himmel Advisory LLP is 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.
2
And whereas, it has further come to the notice of the Government that M/s Himmel Advisory LLP 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 Himmel Advisory
LLP 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 M/s Himmel Advisory LLP.
And whereas, now the Government after considering the report of the Special Officer and Competent
Authority IMA and other KPID Scam Cases 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 and immovable properties believed to belong M/s
Himmel Advisory LLP.
3
Therefore, the Government hereby attaches movable properties as specified in the Annexure to this
order believed to have been acquired by the M/s Himmel Advisory LLP either in its own name or in the
name of any other person from and out of the deposits collected by the M/s Himmel Advisory LLP and
where it transpires that such money or such other properties of the said financial establishments, or the
personal assets of the promoters, partners, directors, managers or members or any other person of the
said financial establishments is not sufficient for the repayment of the deposits or interest or such other
assured benefits to the depositors.
Note: All the afore said 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
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR& Special Cell)
4
ಕකბಟಕ ಸ౽ბರ
ಒ: ಇ-ಆฑ ല 77 ೧ಆฑ 2024 ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ
ಬಮಹല ಕಟౣಡ
ಂಗิฆ, ൽකಂಕ:04.07.2024
ಅඌಚච
೧มඌ౽คಗำ ಟ ೧ม ඈറඌ౽คಗำ ಂಗิฆ ನಗರ ೧ว ಇವರ ವರൽಯඝ౬ ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ
ฆಗಳ ಬಡ ಕ౨ ತඛಒಯ ತฆ฿ಯ ෫: ෫ฯ ಅി็ಸค ಎฯಎฯඪ ಉಪඛಯย ഩವർರคಂದ ಞഓౣಜ ಟ ౽ඞඝ
ರ฿ಜ ഩವಗಳඝ౬ ಅಥ฿ ವბಜඛಕคಂದ ಹಣವඝ౬ ಗವ ෮ೕಸದ ವವರಗಳย ൧ಡಜฆโൿ ಟ ಆ ತฆ฿ಯ
ಅವඌ ෨ಜದ ෬ว ಅಥ฿ ഩವർರฆ ಅಥ฿ ඹ෴ბൿർರฆ ಸยದ ലಃ ෬มಗย ಆ๎౷ಸච ඛೕലದ ಬല ಟ ಇತฉ ಌತค
ಪೕಜನಗಳඝ౬ ඛೕಡฤ เಫಲ฿ಜฆโൿ ಟ ಅವคಡ ಆ๎౷ಸච ඛೕലದ ๅಗಳඝ౬ ಒದಜಸฤ เಫಲ฿ಜฆโൿ ಸ౽ბರದ ಗಮನಃౙ
ීൽฆತ౨ං.
෫: ෫ฯ ಅി็ಸค ಎฯಎฯඪ ಟ ಅವರ ಸಹವൟბ ಜನฆ ഩವർರคಂದ ಅಥ฿ ඹ෴ბൿർರคಂದ ಗಸมದ
ಹಣൽಂದ ಜ෦ೕඝ, ಚರ ಟ ౩ฃ౨ಗಳඝ౬, ನಗൿ ಟ ಇತฉ ವ౨ಗಳඝ౬ ಅ೧ბฆโൿ ಟ ಆ ෩ಲಕ ഩವ ಟ ಹಣವඝ౬
ಪഷൽฆವ ಉං౪ೕ๏ತ ಉං౪ೕಶಗัಡ ಬಳಸං ฉ ಕഷ ವಛბฆโൿ ಸ౽ბರದ ಗಮನಃౙ ීൽฆತ౨ං.
෫: ෫
ಅി็ಸค ಎฯಎฯඪ ಟ ಅವರ ಸಹವൟბ ಜನฆ ಇವರ ಂತಗำ ෨ಗ౪ ಜನคಡ ๋ವ ಉං౪ೕಶൽಂದ ഩವർರರ
ಅಥ฿ ඹ෴ბൿർರರ ൞ಸ౾౨ಡ เฆದ౫฿ಜ ౽ಯბඛವბൟ౨ං ಎಂൿ ඦಬฤ ಸ౽ბರโ ౽ರಣಗಳඝ౬ ຄಂൽൿ౪, ෫: ෫ฯ
ಅി็ಸค ಎฯಎฯඪ ಉಪඛಯ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ಅಗತ฿ಜฆತ౨ං.
5
ಆದ౪คಂದ, ಸ౽ბರโ เ๕ඌ౽คಗำ ಟ ಸౘಮ ඩඌ౽คಗำ ಐ.ಎಂ.ಎ ಟ ಇತฉ ಃ.ඪ.ಐ.ല ಪಕರಣಗำ, ಇವರ ವರൽಯඝ౬
ಪคಗ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ലಆಂഴ ಕකბಟಕ
ಹಣ౽ ౩ಗಳยನ ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30) ರ 3ඡ ಪಕರಣದ (2)ඡ
ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಈ ಃಳಉഽ ಆඃಶವඝ౬ ഴತ౨ං:
“ಆඃಶ”
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ಯ ರౘ൏ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ, 30) ರ 3ඡ ಪಕರಣದ (2)ඡ
ಉಪ-ಪಕರಣದ ಪದತ౨฿ದ ಅඌ౽ರವඝ౬ ಚม, ಸ౽ბರโ ಈ ෬ಲౙಂಡ ಸඛ౬ๆಶಗಳ ನ౬วಯย ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹ವ ෫:
෫ฯ ಅി็ಸค ಎฯಎฯඪ ಡ คං ಎನ౬มದ ౩ฃ౨ ಮൡ౨ ಚฃ౨ಗಳඝ౬ ෨ഖౣತೕฤ ౾ಆำโൿ 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෴ಪ౨฿ಜಲๅಂൿ ತ൞౨ದย ෫: ෫ฯ ಅി็ಸค ಎฯಎฯඪ ಗಸมದ ഩವಗัಂದ ತನ౬
ກಸคನมಗย ಅಥ฿ ෴ช ಇತฉ ವ౾౨ಗಳ ກಸคನย ಅ೧ბං ಎನ౬มದ ಈ ಆඃಶದ ಅඝීಧದย ඛൽბಷౣ ಪലಸมඈ ಚฃ ಸ౷ൡ౨ಗಳඝ౬
ಸ౽ბರโ ಈ ෩ಲಕ ಜඪ౨ ല ಆำತ౨ං.
ഔಪ౭: เ๕ಷ ක෴ಲಯದ ෨ಂൽನ ಆඃಶದವฉಡ ౾ ಇค, ෬ว ຂัದ ಚರ ಸ౷ൡ౨ಗಳඝ౬ ಅඌಂತ ฃಜಪತದย ಈ ಆඃಶโ
ಪಕಟൕತಂಡ ൽකಂಕൽಂದ ಸ౽ბರโ ඡಮಕ ലฆವ ಸౘಮ ඩඌ౽ರದย ಁಡศ ඛತ฿ಗತಕౙൿ౪.
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ (ๅಗำ-
ේಪನ & เ๕ಷ ಆೕಶ)
6
Annexure
Details of the Bank Accounts in the name of Directors of M/s Himmel Advisory LLP
Sl.
No
Bank Name and
Branch
Account Number
IFSC Code
Account
Holder’s name
Balance in
Rupees
Remarks
1
HDFC Bank,
HBR Layout Bangalore
50100020758728
HDFC0004385
Dawood Azeem
Khan
Rs 9,816.39/-
ಸದค ಂಋ ಌ ತ
౩ಯ ඛඃბಶಕರ
ກಸคನยฆತ౨ං
2
Axis Bank,
Richards park branch,
Bangalore
915010043704570
UTIB0003408
Syed Yaseen
Rs 70,990.69/-
ಸದค ಂಋ ಌ ತ
౩ಯ ඛඃბಶಕರ
ກಸคನยฆತ౨ං
Total:
Rs 80,807.08/-
No. E-RD 77 GRC 2024
(Anwar Basha)
Deputy Secretary to Government
Revenue Department
(Services-1, SSLR& Special Cell)
7
ಅඝීಧ
෫: ෫ฯ ಅി ็ಸค ಎฯ ಎฯ ඪ ತ ಉಪඛಯ ඛඃბಶಕರ ກಸคನยฆವ ಂಋ ಌಗಳ เವರ
Sl.
No
Bank Name and
Branch
Account Number
IFSC Code
Account
Holder’s name
Balance in
Rupees
Remarks
1
HDFC Bank,
HBR Layout Bangalore
50100020758728
HDFC0004385
Dawood Azeem
Khan
Rs 9,816.39/-
ಸದค ಂಋ ಌ
ತ ౩ಯ
ඛඃბಶಕರ
ກಸคನยฆತ౨ං
2
Axis Bank,
Richards park
branch, Bangalore
915010043704570
UTIB0003408
Syed Yaseen
Rs 70,990.69/-
ಸದค ಂಋ ಌ
ತ ౩ಯ
ඛඃბಶಕರ
ກಸคನยฆತ౨ං
Total:
Rs 80,807.08/-
No. E-RD 77 GRC 2024
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ- ේಪನ & 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
THAMMAIAH
Digitally signed by THAMMAIAH
DN: c=IN, st=Karnataka,
2.5.4.20=be54f34f4e31eae50203ca7fab5ceb3794f20a8460a2582ef28294d43b8f8b16,
postalCode=560059, street=BANGALORE, pseudonym=ca58c76cf7e2445d7a4f3f51407e025e,
serialNumber=4d9b284dcc53d39f1425f50485de07dd86efa302a3fce3729eddea0c1b5098e0,
ou=GOVERNMENT OF KARNATAKA, o=GOVERNMENT OF KARNATAKA, cn=THAMMAIAH
Date: 2024.07.06 14:51:45 +05'30'