IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
THE HONOURABLE SRI JUSTICE N.TUKARAMJI
Syed Mohammed Hyder – Appellant
Versus
The State of Telangana – Respondent
THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD THE HONOURABLE SRI JUSTICE N.TUKARAMJI WRIT PETITION Nos.15799 15800 and 15802 OF 2019 DATE:28.01.2026 Between:
Syed Mohammed Hyder ….Petitioner AND The State of Telangana & Others ….respondents W.P.No.15799 of 2019 This Writ Petition is filed under Article 226 of Constitution of India seeking the following relief/s:-
“…to issue a writ order or direction more particularly one in the nature of writ of Mandamus seeking the direction to the Respondent No.2 and 3 to conduct investigation and register the case against the promoters and directors of the investment firm I Monetary Advisory who have floated a ponzi scheme which is nicknamed as IMA SCAM and duping the petitioner to the tune of Rs. 15,50,000/- (Rupees Fifteen lakh fifty thousand Only) in order to cause wrongful loss to the petitioner which is violative of section 5 of Telangana Depositors Protection Act, and under section 3, 4, 5, and 6 of the Prize Chit and Money Circulation Schemes (Banning) Act 1978 and other provisions of Indian Penal Code and consequently direct the respondent No. 2 and 3 to investigate and initiate criminal proceedings against the culprits in the int
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