- 1 - HC-KAR NC: 2025:KHC:45061 WP No. 52075 of 2019 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 6TH DAY OF NOVEMBER, 2025 BEFORE THE HON'BLE MR. JUSTICE E.S.INDIRESH WRIT PETITION NO. 52075 OF 2019 (GM-FE) BETWEEN: 1. SHRI BALOO PANCHARIYA S/O RAMBILAS AGED ABOUT 54 YEARS, RESIDING AT NO.14, 4TH MAIN, SBM COLONY, ANANDA NAGAR, BENGALURU - 560 024 …PETITIONER (BY SRI. MOHAMMED MUJASSIM, ADVOCATE) AND: 1. ASSISTANT DIRECTOR DIRECTOR OF ENFORCEMENT, BANGALORE ZONAL OFFICE, 3RD FLOOR, TTMC/BMTC BUILDING, 2ND FLOOR, DOMMALURU, BENGALURU - 560 071 2. THE ADDL. DIRECTOR OF ENFORCEMENT SOUTHERN REGIONAL OFFICE, SHASTRI BHAVAN, III BLOCK, III FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006 …RESPONDENTS (BY SRI. H. JAYAKAR SHETTY, CGC FOR R1 AND R2) Digitally signed by ARUNKUMAR M S Location: HIGH COURT OF KARNATAKA - 2 - HC-KAR NC: 2025:KHC:45061 WP No. 52075 of 2019 THIS WP IS FILED UNDER ARTICLE 226 OF THE CONSTITUTION OF INDIA PRAYING TO QUASH THE IMPUGNED SHOW CAUSE NOTICE DATED 23.2.2018 AND COMPLAINT DATED 6.2.2018 (ANNX-A AND B RESPECTIVELY) PASSED BY THE R-2 AND R-1 RESPECTIVELY AND ETC. THIS PETITION, COMING ON FOR PRELIMINARY HEARING IN 'B' GROUP, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR. JUSTICE E.S.INDIRESH ORAL ORDER Heard the learned counsel appearing for the parties. 2. In this petition, the petitioner is assailing the Show Cause Notice dated 23.02.2018 and the Complaint dated 06.02.2018 (Annexure 'A' and 'B') passed by respondent Nos.2 and 1 respectively. 3. Having taken note of the submission made by the learned counsel appearing for the parties, the remedy is available for the petitioner under Section 19 of The Foreign Exchange Management Act, 1999. In that view of the matter, taking into consideration the petitioner herein is assailing the - 3 - HC-KAR NC: 2025:KHC:45061 WP No. 52075 of 2019 Show Cause Notice dated 23.02.2018 and subsequent Order dated 23.03.2020 (Annexure 'G'), passed by respondent No. 2, it is open for the petitioner to exhaust the remedy of appeal as provided in the above Act. The said aspect of the matter was considered by this Court in Writ Appeal No.6482/2017 and connected appeals, disposed of on 05.07.2019. In that view of the matter, the petitioner is relegated to exhaust the aforementioned remedy in accordance with law. Therefore, I am of the view that, no further orders are required to be made in this writ petition. Accordingly, the writ petition is dismissed. SD/- (E.S.INDIRESH) JUDGE YKL List No.: 1 Sl No.: 31