(1)
«±ÉõÀ gÁdå ¥ÀwæPÉ
¨sÁUÀ – 3
Part – III
, 20
, 2025(
, 30
, 1947)
BENGALURU, FRIDAY, 20, JUNE , 2025(JYAISTHA , 30, SHAKAVARSHA, 1947)
£ÀA.369
No. 369
GOVERNMENT OF KARNATAKA
NO: RD 159 GRC 2025 Karnataka Government Secretariat,
M. S. Building
Bengaluru, Dated: 20.06.2025
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.
2
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 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, 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 Special Officer and Competent Authority
IMA and other fraudulent KPID 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
3
to attach the movable and immovable properties 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
(Anwar Basha)
Deputy Secretary to Government,
Revenue Department
(Services-1, SSLR & Special Cell)
4
ANNEXURE
Details of Fixed Deposits in the name of Mariam Fathima (Minor) D/o Mohammed Mansoor Khan and Mohammed Mansoor Khan, Managing Director and Chief Promoter of the
I Monetary Advisory and its Group Entities
Sl.
No.
Account
Holder Name
Customer
ID
Bank Name
and Branch
IFSC Code
FD Account
Number
Principal
Balance
Start Date
Remarks
1
Mohammed
Mansoor
Khan
34270808
HDFC Bank,
Wilson Garden
Branch,
Bengaluru
HDFC0001748
50300159759701
2977016.84
06-09-2024
FD in the name of Mohammed
Mansoor Khan, Managing
Director and Chief Promoter of
the FE
2
Mariam
Fathima U/G
Mohammed
Mansoor
Khan
39000064
HDFC Bank,
Wilson Garden
Branch,
Bengaluru
HDFC0001748
17484830000586
61162.15
01-01-2025
FD in the name of Mariam
Fathima (Minor), D/o
Mohammed Mansoor Khan,
Managing
Director and Chief Promoter of
the FE
3
Mariam
Fathima U/G
Mohammed
Mansoor
Khan
39000064
HDFC Bank,
Wilson Garden
Branch,
Bengaluru
HDFC0001748
50300026165849
51627.90
10-01-2025
FD in the name of Mariam
Fathima (Minor), D/o
Mohammed Mansoor Khan,
Managing
Director and Chief Promoter of
the FE
4
Mariam
Fathima U/G
Mohammed
Mansoor
Khan
39000064
HDFC Bank,
Wilson Garden
Branch,
Bengaluru
HDFC0001748
50300031010738
25000.00
06-02-2025
FD in the name of Mariam
Fathima (Minor), D/o
Mohammed Mansoor Khan,
Managing
Director and Chief Promoter of
the FE
5
5
Mariam
Fathima U/G
Mohammed
Mansoor
Khan
39000064
HDFC Bank,
Wilson Garden
Branch,
Bengaluru
HDFC0001748
50300038220415
507318.90
18-04-2025
FD in the name of Mariam
Fathima (Minor), D/o
Mohammed Mansoor Khan,
Managing
Director and Chief Promoter of
the FE
No. E-RD 159 GRC 2025
(Anwar Basha)
Deputy Secretary to Government,
Revenue Department
(Services-1, SSLR & Special Cell)
ಕකბಟಕ ಸ౽ბರ
ಒ: ಆฑ ല 159 ೧ಆฑ 2025
ಕකბಟಕ ಸ౽ბರದ ಸ฿ಲಯ
ಬಮಹല ಕಟౣಡ,
ಂಗิฆ, ൽකಂಕ: 20.06.2025
ಅඌಚච
಄ಂದ ತඛಌ ฌೕ (ಐ) 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.
6
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 เ๕ඌ౽คಗำ ಟ ಸౘಮ ඩඌ౽ರದ ಐ.ಎಂ.ಎ ಮൡ౨ ಇತฉ ಃ.ඪ.ಐ.ല ಪಕರಣಗำ, ಇವರ ವರൽಯඝ౬
ಪคಗದ ತฆ฿ಯ ಟ ഩವർರರ ൞ಸ౾౨ಯඝ౬ ರ౾౹โൿ ൡൡბ ಅಗತเං ಎಂൿ ಸ౷ ಮನವคಃ ലಆಂഴ
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ 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 ౩ರ ಮൡ౨ 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
7
ී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.
ಒ: ಇಉಇ 159 ೧ಆฑ 2025
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේಪನ & เ๕ಷ ಆೕಶ)
8
ಅඝීಧ
ಐ.ಎಂ.ಎ ಮൡ౨ ಅದರ ಅಂಗ ౩ಯ ವವ౩ಪಕ ඛඃბಶಕ ಟ ෨ಖ ಪವತბಕฃದ ๏ೕ ෮ಹಮඊ ಮඞ౺ฑ ಌඨ ಮൡ౨ ಅವರ ಮಗะದ ಮค මൟಮ (෭ನฑ) ರವฆಗಳ ກಸคನยฆವ ౩ರ
ഩವಗಳ เವರ
ಕ..
ಌർರರ ກಸฆ
ಌർರರ
ಐ.ല
ಂ౾ನ ກಸฆ
ಮൡ౨ ๎ಒ
ಐಎෆಎ
ಒ
ಎෆ.ല ಌ
ಒ
ലಃ ಹಣ
ඩฏಭ
ൽකಂಕ
ಷฃ
1
෮ಹಮඊ ಮඞ౺ฑ
ಌඨ
34270808
ກೖ.ല.ಎෆ. ಂಋ
, เಲ౺ඨ ಛಡბඨ ๎ಒ,
ಂಗิฆ
HDFC0001748
50300159759701
2977016.84
06-09-2024
ಸದค ಌ ౩ಯ ವವ౩ಪಕ
ඛඃბಶಕ ಮൡ౨ ෨ಖ ಪವತბಕฃದ ๏ೕ
෮ಹಮඊ ಮඞ౺ฑ ಌඨ ರವರ
ກಸคನยฆತ౨ං
2
ಮค මൟಮ
(෭ನฑ) ඨ
෮ಹಮඊ ಮඞ౺ฑ
ಌඨ
39000064
ກೖ.ല.ಎෆ. ಂಋ
, เಲ౺ඨ ಛಡბඨ ๎ಒ,
ಂಗิฆ
HDFC0001748
17484830000586
61162.15
01-01-2025
ಸದค ಌ ౩ಯ ವವ౩ಪಕ
ඛඃბಶಕ ಮൡ౨ ෨ಖ ಪವತბಕฃದ ๏ೕ
෮ಹಮඊ ಮඞ౺ฑ ಌඨ ರವರ ಮಗะದ
ಮค මൟಮ (෭ನฑ) ರವರ
ກಸคನยฆತ౨ං
3
ಮค මൟಮ
(෭ನฑ) ඨ
෮ಹಮඊ ಮඞ౺ฑ
ಌඨ
39000064
ກೖ.ല.ಎෆ. ಂಋ
, เಲ౺ඨ ಛಡბඨ ๎ಒ,
ಂಗิฆ
HDFC0001748
50300026165849
51627.90
10-01-2025
ಸದค ಌ ౩ಯ ವವ౩ಪಕ
ඛඃბಶಕ ಮൡ౨ ෨ಖ ಪವತბಕฃದ ๏ೕ
෮ಹಮඊ ಮඞ౺ฑ ಌඨ ರವರ ಮಗะದ
ಮค මൟಮ (෭ನฑ) ರವರ
ກಸคನยฆತ౨ං
4
ಮค මൟಮ
(෭ನฑ) ඨ
෮ಹಮඊ ಮඞ౺ฑ
ಌඨ
39000064
ກೖ.ല.ಎෆ. ಂಋ
, เಲ౺ඨ ಛಡბඨ ๎ಒ,
ಂಗิฆ
HDFC0001748
50300031010738
25000.00
06-02-2025
ಸದค ಌ ౩ಯ ವವ౩ಪಕ
ඛඃბಶಕ ಮൡ౨ ෨ಖ ಪವತბಕฃದ ๏ೕ
෮ಹಮඊ ಮඞ౺ฑ ಌඨ ರವರ ಮಗะದ
ಮค මൟಮ (෭ನฑ) ರವರ
ກಸคನยฆತ౨ං
5
ಮค මൟಮ
(෭ನฑ) ඨ
෮ಹಮඊ ಮඞ౺ฑ
ಌඨ
39000064
ກೖ.ല.ಎෆ. ಂಋ
, เಲ౺ඨ ಛಡბඨ ๎ಒ,
ಂಗิฆ
HDFC0001748
50300038220415
507318.90
18-04-2025
ಸದค ಌ ౩ಯ ವವ౩ಪಕ
ඛඃბಶಕ ಮൡ౨ ෨ಖ ಪವತბಕฃದ ๏ೕ
෮ಹಮඊ ಮඞ౺ฑ ಌඨ ರವರ ಮಗะದ
ಮค මൟಮ (෭ನฑ) ರವರ
ກಸคನยฆತ౨ං
ಒ: ಇ ಉಇ 159 ೧ಆฑ 2025
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย
(ಅನ౷ฑ ಷ)
ಸ౽ბರದ ಉಪ ౽ಯბದ๏ბ,
ಉർಯ ಇมಒ
(ๅಗำ-1, ේ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: 2025.06.23 17:19:20 +05'30'