- 1 - HC-KAR NC: 2025:KHC:34607 CRL.P No. 9868 of 2023 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 3RD DAY OF SEPTEMBER, 2025 BEFORE THE HON'BLE MS. JUSTICE J.M.KHAZI CRIMINAL PETITION NO. 9868 OF 2023 (482(Cr.PC) / 528(BNSS)) BETWEEN: 1. MR. ADITYA SANGHI WHOLE TIME DIRECTOR AGED ABOUT 41 YEARS 2. MR ALOK SANGHI WHOLE TIME DIRECTOR AGED ABOUT 39 YEARS 3. MRS BINA ENGINEER WHOLE TIME DIRECTOR AGED ABOUT 56 YEARS 4. MR N B GOHIL WHOLE TIME DIRECTOR AGED ABOUT 73 YEARS 5. MR GURUDEO M YADWADKAR INDEPENDENT DIRECTOR AGED ABOUT 61 YEARS 6. MR SUDHIR NANAWATI INDEPENDENT DIRECTOR AGED ABOUT 76 YEARS 7. MR S BAALSUBRAMANIAN INDEPENDENT DIRECTOR AGED ABOUT 81 YEARS 8. MRS RAINA DESAI INDEPENDENT DIRECTOR Digitally signed by REKHA R Location: High Court of Karnataka - 2 - HC-KAR NC: 2025:KHC:34607 CRL.P No. 9868 of 2023 AGED ABOUT 32 YEARS 9. MR ARVIND AGRAWAL INDEPENDENT DIRECTOR AGED ABOUT 63 YEARS 10. MR RAVI SANGHI CHAIRMEN AND MANAGING DIRECTOR AGED ABOUT 71 YEARS CORPORATE OFFICE AT ALL ARE RESIDING AT M/S SANGHI INDUSTRIES LTD 10TH FLOOR, KATARAIA ARCADE, OFF SG HIGHWAY, MAKARABA POST AHMEDABAD DISTRICT, GUJARAT-380 051 …PETITIONERS (BY SMT. BINU M, ADVOCATE) AND: M/S BALAJI MALTS PVT LTD CORPORATE OFFICE NO.2286, 4TH FLOOR, BRIGADE OPUS KODIGHALLI MAIN ROAD SANJIVINI NAGAR, BENGALURU-560 092 REGISTERED OFFICE PLOT NO.8, KIADB INDUSTRIAL AREA SOMANAHALLI VILLAGE, MADDUR TALUK MADDUR DISTRICT-571 429 REPRESENTED BY MR SREEHARSHA BALAMUKUND ASSISTANT GENERAL MANAGER …RESPONDENT (NIL) - 3 - HC-KAR NC: 2025:KHC:34607 CRL.P No. 9868 of 2023 THIS CRL.P IS FILED U/S.482 CR.P.C BY THE ADVOCATE FOR THE PETITIONER PRAYING TO SET ASIDE THE ORDER OF COGNIZANCE WAS TAKEN AGAINST THE PETITIONERS FOR THE OFFENCE P/U/S.138 OF NI ACT IN C.C.NO.13500/2022 DATED 25.11.2022 BY THE LEARNED XI ADDITIONAL SCJ AND ACMM AT BENGALURU. THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MS. JUSTICE J.M.KHAZI ORAL ORDER Learned counsel for the petitioner has filed a memo seeking permission of this Court to withdraw the petition as not pressed. 2. The aforesaid memo is placed on record. 3. In the light of the memo, the petition is dismissed as withdrawn. 4. In view of disposal of petition, pending application/s, if any, stands disposed off, as no separate order is required. Sd/- (J.M.KHAZI) JUDGE ASN List No.: 1 Sl No.: 7