Extracted from the PDF above. The PDF is authoritative.
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HC-KAR NC: 2025:KHC:37187 WP No. 10926 of 2025
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 17TH DAY OF SEPTEMBER, 2025 BEFORE THE HON'BLE MR. JUSTICE B M SHYAM PRASAD WRIT PETITION NO. 10926 OF 2025 (GM-POLICE) BETWEEN:
IIFL FINANCE LIMITED A COMPANY INCORPORATED UNDER THE COMPANIES ACT, REGISTERED OFFICE AT IIFL HOUSE, SUN INFOTECH PARK, ROAD 16V, WAGLE ESTATE, THANE WEST, MUMBAI- 400604, AND BRANCH OFFICE AT 13682,
"PRATHAP ARCHADE", 1ST FLOOR, DURGI GUDI MAIN ROAD, JAIL CIRCLE, SHIVAMOGGA, KARNATAKA - 577201 REPRESENTED BY ITS REGIONAL LEGAL MANAGER AND AUTHORISED OFFICER MR.VISHWAM KUMAR AGED ABOUT 25 YEARS …PETITIONER (BY SMT. AROKIYA MARY D., ADVOCATE FOR SRI. MUNISAMY I., ADVOCATE)
Digitally signed by VANAMALA N Location: HIGH COURT OF KARNATAKA
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HC-KAR NC: 2025:KHC:37187 WP No. 10926 of 2025
AND:
1.
THE SECRETARY HOME DEPARTMENT, VIDHANA SOUDHA, BANGALORE KARNATAKA-560001.
2.
THE DIRECTOR GENERAL OF POLICE, NRUPATUNGA ROAD, BANGALORE, KARNATAKA-560001.
3.
THE SUPERINTENDENT OF POLICE, SHIVAMOGA. KARNATAKA-577202.
4.
THE STATION HOUSE OFFICER, SHIVAMOGA RURAL POLICE STATION, SAGAR ROAD, SHIVAMOGA 577202. …RESPONDENTS (BY SMT. K.P. YASHODHA, AGA)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO QUASH THE NOTICE DTD.
29.03.2022 VIDE ANNEXURE-A, AS THE SAME IS
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HC-KAR NC: 2025:KHC:37187 WP No. 10926 of 2025
ARBITRARY, PASSED IN GROSS VIOLATION OF PRINCIPLES OF NATURE JUSTICE.
THIS PETITION, COMING ON FOR PRELIMINARY HEARING IN 'B' GROUP, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE B M SHYAM PRASAD
ORAL ORDER
The petitioner alleges it is in the business of lending loans [including gold loans] and that Mr. Manjunath K. Shet has availed gold loan as against the gold jewellery that is pledged. The petitioner has called in question notice dated 29.03.2022 [Annexure - A] issued by the Investigating Officer [the Station House Officer, Shivamogga Police Station- the fourth respondent]. This respondent has issued the notice dated 29.03.2022 calling upon the petitioner's manager to furnish the details of the gold/jewellery pledged by Mr. Manjunath K. Shet and Mrs. Arundathi.
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HC-KAR NC: 2025:KHC:37187 WP No. 10926 of 2025
Mrs. K. P. Yashodha, the learned Additional Government Advocate, submits that the petitioner has furnished information after receipt of this notice, that the Investigating Officer has completed the investigation, the charge sheet is filed emphasizing that the details of the jewellery pledged by the afore with the petitioner is part of the investigation and if the petitioner proposes to deal with the same, it will have to be only with the orders of the concerned Court. Taking these submissions on record and stipulating that the petitioner shall deal only with the jewellery, the petition stands disposed of.
Sd/- (B M SHYAM PRASAD) JUDGE
RB