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2025 DAILYLAW 33931 (KAR)

DIRECTORATE OF ENFORCEMENT MANGALURU SUB ZONAL OFFICE v. THE COMPETENT AUTHORITY

CRL.RP/1439/2023 · 2025-01-31

H P Sandesh

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Judgment text

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- 1 - NC: 2025:KHC:4445 CRL.RP No. 1439 of 2023 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 31ST DAY OF JANUARY, 2025 BEFORE THE HON'BLE MR JUSTICE H.P.SANDESH CRIMINAL REVISION PETITION NO. 1439 OF 2023 BETWEEN: 1. DIRECTORATE OF ENFORCEMENT, MANGALURU SUB ZONAL OFFICE GOVERNMENT OF INDIA, 2ND FLOOR, ‘VISTAAR’ COMMERCIAL COMPLEX, AIRPORT ROAD, YEYYADI, KONCHADY, MANGALORE - 575 008 REPRESENTED BY ITS ASSISTANT DIRECTOR. …PETITIONER (BY SRI. PRASANNA KUMAR P., ADVOCATE) AND: 1. THE COMPETENT AUTHORITY FOR KRANTIVEERA SANGOLLI RAYANNA URBAN CO-OPERATIVE CREDIT SOCIETY BELAGAVI UNDER KPIDFE ACT BELAGAVI-590 001. …RESPONDENT (BY SRI. VEERESH BUDIHAL, ADVOCATE) THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF CR.P.C PRAYING TO SET ASIDE THE ORDER DATED 08.09.2023 PASSED BY THE III ADDL. DISTRICT AND SESSIONS JUDGE AND SPL. COURT FOR TRIAL OF CASES UNDER PMLA, DAKSHINA KANNADA, MANGALURU IN SPL.C.NO.89/2022 ALLOWING THE RESPONDENT FOR RELEASE OF ALL THE IMMOVABLE/MOVABLE PROPERTIES ATTACHED VIDE PAO NO.05/2020 DATED 09.09.2020 UNDER SECTION 8(7) AND 8(8) OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002. Digitally signed by DEVIKA M Location: HIGH COURT OF KARNATAKA - 2 - NC: 2025:KHC:4445 CRL.RP No. 1439 of 2023 THIS PETITION COMING ON FOR ORDERS THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR. JUSTICE H.P.SANDESH ORAL ORDER Learned counsel for the petitioner seeks permission of this Court to withdraw the criminal revision petition. 2. In view of the submission, criminal revision petition is dismissed as withdrawn. Pending I.As, if any does not survive for consideration. Sd/- (H.P.SANDESH) JUDGE ST List No.: 1 Sl No.: 17