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The Competent Authority For Ima And Other Scam Cases vs. I Monetary Advisory And Its Group Of Entities

Court:Principal City Civil and Sessions Judge, Bengaluru Urban, Karnataka
Judges:Hon'ble Cch92 Xci Addl. City Civil, Hon'ble Sessions Judge
Case Type:Unrecognized case type
Reg no:249/2022
Filing no:239/2022
CNR:KABC010034142022
Case Category:Kpidfe Act 2004 - Sec 5

Parties & Advocates

Petitioner

1
The Competent Authority For Ima And Other Scam Cases

Petitioner Advocate

1
Shantha B Mullur

Respondents

1
I Monetary Advisory And Its Group Of Entities
2
Mohamed Mansoor Khan
3
Khalak Abdul
4
Syed Khalid Ibadulla
5
Abdul Matheen K
6
Mohammed Mujeeb Sikander
7
Mohammed Manan Pasha
8
Mumtaz Pasha
9
Asmathunisa Syed Ibrahim
10
Mohamed Shaheedulla
11
Mahboob Pasha N A
12
Syed Mudeer Aga
13
Shahanaz Begum Abdul Matheen
14
Waseem Unnissa
15
Mohammed Rizwan Pasha
16
Aabida Begum R
17
Khadar Basha M K
18
Mohammed Musthtaq Ahmed
19
Shabbir Ahamed
20
Roohi Naushad Zaheer Ahmed
21
Latifa Hafeez K Abdul Hafeez
22
Mohammed Akramulla
23
Umme Salma
24
Balaga Seetha Maha Laxmi
25
Anjum Afza Feroz Dastagir
26
Nisar Aziz Beig
27
Vaseem Alias Rifa Fathima
28
Iqbal Pasha
29
Jareer Hassan Fakarde
30
Asifa Begum Rahamath Ulla Khan
31
Pyarejan Syed Rafeeq Alam
32
Sufiya Sultana
33
Abdulsalam K
34
Syed Inaamullah
35
Rahman Abdul Jaleel
36
Shabeer Ahmed
37
Neelufer Khuraishi
38
Asif Parvez Shaikh
39
Shaheen Fathima Iqbal Khan
40
Iqbal Khan
41
Farhath Nayeem Nayeem Mohammed
42
Shaista Imran Killedar Sher Pathan
43
Hashir Khan
44
Mohammed Yusaff
45
Mohammed Mansoor Khan
46
Tajunisa Mehaboob Shariff
47
Waseem Imran
48
Muneer Khan
49
Hukundamchamed Asif Alijan
50
Mohammed Hidayathulla
51
Mohammed Farhan Sait
52
Amjad Pasha
53
Shaik Omar
54
Mohammed Masuood Irfan
55
Vaseem
56
Syed Asgar Ahmed
57
Kanees Fathima A Azeez Basha
58
Ruksana Anjum Alvi Syed Shakeel Alvi
59
Mohamed Adil
60
Mohammed Hasham
61
Jabir Saleem
62
Mohammed Wajiuddin Faraz
63
Abdus Subhan
64
Syed Idris
65
Syed Ilyas Pasha
66
Asif Ahmed S K
67
Noor Zahera Hyder Musadiq Hussain
68
Tanveer Shareef M A
69
Syed Abdul Bari
70
Syed Zahir
71
Abdul Hafeez
72
Gulnaz Fathima Mumtaz Pasha
73
Bibi Ayeesha Shirur Allabaksh
74
Mahamoodul Hassan
75
Faraaz Aslam
76
Shaeeza Samreen Iqbal Khan
77
Mohammed Kamram Hafeez
78
Noor Jahan Ahmed Shariff
79
Reshma Begaum Mohamad Khairuddin
80
Syed Ishtiaq Ahmed
81
Kaleem A
82
Mahammad Akbar Beedi
83
Amtur Rafi
84
Syed R Zarfiene
85
Makki Steels Md Imran Ahmed
86
Zulfiquar Ahmed Nazeer Ahmed
87
Mohamed Rafeek P M
88
Mohamed Zafrulla
89
Syed Shakeel Alvi
90
Mohd Akbar
91
Arshiya Rounak Jan
92
Mukram Sharieff
93
Akbar Ali S
94
Mohammed Shajahan
95
Sadath Ali
96
Barkathullah
97
Pyaroo Vazeerpasha Pyaroosab
98
Mohammed Anzar
99
Rehman Abdul Mujeeb
100
Mohammed Naomon Mahmood
101
Musthak S

Case History with Orders

12 Apr 2022

Disposed - 12 Apr 2022

Final Status

12 Apr 2022

Order(1) - 12 Apr 2022

Orders

Orders

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

Disposed

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

31 Mar 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

30 Mar 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

26 Mar 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

19 Mar 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

5 Mar 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

24 Feb 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

19 Feb 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

9 Feb 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

7 Feb 2022

Hearing

Hon'Ble Cch92 Xci Addl. City Civil And Sessions Judge

5 Feb 2022

First Hearing

Initial hearing scheduled

3 Feb 2022

Case Registered

Registration No: 249/2022

Case Filed

3 Feb 2022 Filing No: 239/2022 Purpose: ORDERS
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Case Content Last Updated5 Mar 2026, 6:31 pm IST