- 1 - HC-KAR NC: 2025:KHC:29365 WP No. 9783 of 2020 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 30TH DAY OF JULY, 2025 BEFORE THE HON'BLE MR. JUSTICE R. NATARAJ WRIT PETITION NO. 9783 OF 2020 (GM-RES) BETWEEN: 1. MR SHAIK JAVEED S/O. SHAIK MOHIUDDIN, AGE 71 YEARS, 2. MRS. MAHER SULTANA W/O. SHAIK JAVEED, AGE 58 YEARS, PETITIONER NOS.1 AND 2 ARE R/AT FIRST FLOOR, 843/640, HBR LAYOUT, 1ST STAGE, 3RD BLOCK, HBR 2ND STAGE, BDA LAYOUT, BENGALURU-560043. 3. MR. ABDUL LATHEEF AHMED S/O. SHAIK MOHIUDDIN, AGE 63 YEARS, 4. MRS. HUSN ARA W/O. ABDUL LATHEEF AHMED, AGE 53 YEARS, PETITIONER NOS.3 AND 4 ARE R/AT SECOND FLOOR, 843/640, HBR LAYOUT, 1ST STAGE, 3RD BLOCK, HBR 2ND STAGE, BDA LAYOUT, BENGALURU-560043 …PETITIONERS (BY SRI. GAUTHAM NETTAR, ADVOCATE (ABSENT)) Digitally signed by SUMA Location: HIGH COURT OF KARNATAKA - 2 - HC-KAR NC: 2025:KHC:29365 WP No. 9783 of 2020 AND: 1. THE ADJUDICATING AUTHORITY (PML ACT) ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW DELHI-110001. 2. THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA, 3RD FLOOR, 'B' BLOCK, BMTC, SHANTHI NAGAR-TTMC, K.H.ROAD, SHANTHINAGAR, BANGALORE-560027. 3. MR. MOHAMMED MANSOOR KHAN AGED ABOUT 43 YEARS, R/AT NO.5, LADY CURZON ROAD, NEAR BOWRING HOSPITAL, SHIVAJINAGAR, BANGALORE-560001. 4. M/S. I MONETARY ADVISORY PVT. LTD. R/AT NO.5, LADY CURZON ROAD, NEAR BOWRING HOSPITAL, SHIVAJINAGAR, BANGALORE-560001. REP BY ITS MANAGING DIRECTOR, MR. MOHAMMED MANSOOR KHAN …RESPONDENTS (BY SRI. MADHUKAR M DESHPANDE, ADVOCATE FOR RESPONDENT NOS.1 AND 2; ASSISTANT SOLICITOR GENERAL - SERVED) THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO QUASH THE IMPUGNED ORDER DATED 19TH DECEMBER, 2019 PASSED IN ORIGINAL COMPLAINT NO.1156/2019 BY THE 1ST RESPONDENT ADJUDICATING AUTHORITY UNDER THE PREVENTION OF MONEY - 3 - HC-KAR NC: 2025:KHC:29365 WP No. 9783 of 2020 LAUNDER ACT, 2002 BANGALORE ZONE AT ANNEXURE-A, IN SO FAR AS WITH REGARD TO PETITIONERS ARE CONCERNED. THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR. JUSTICE R. NATARAJ ORAL ORDER There is no representation for the petitioners though the petition is called twice in the day. Hence, this petition is dismissed for non-prosecution. Sd/- (R. NATARAJ) JUDGE PMR List No.: 1 Sl No.: 11