M/S KANVA HEALTHCARE PRIVATE LIMITED v. UNION OF INDIA
WP/8519/2020 · 2025-10-29
E S Indiresh
body2025
DailyLaw.ai
[ 2025 DAILYLAW 90851 (KAR) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 90851 (KAR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
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HC-KAR NC: 2025:KHC:43361 WP No. 8519 of 2020
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 29TH DAY OF OCTOBER, 2025 BEFORE THE HON'BLE MR. JUSTICE E.S.INDIRESH WRIT PETITION NO. 8519 OF 2020 (GM-RES) BETWEEN:
1.
M/S KANVA HEALTHCARE PRIVATE LIMITED HAVING ITS REGISTERED OFFICE AT NO. 227, RAJIVGANDHI NAGAR, NANDINI LAYOUT, BANGALORE 560096.
REP BY ITS DIRECTOR, DR. PRADEEP S J …PETITIONER (BY SRI. SHREERAM TIMMAPPA NAYAK, ADVOCATE) AND:
1.
UNION OF INDIA REP BY THE DIRECTOR, DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE TO THE DEPARTMENT OF REVENUE, 6TH FLOOR, LOKNAYAK BHAVAN, KHAN MARKET, NEW DELHI 110003
2.
THE DIRECTORATE OF ENFORCEMENT BANGALORE ZONAL OFFICE, 3RD FLOOR, B-BLOCK, BMTC BUILDING, SHANTHI NAGAR, AH ROAD, BANGALORE 560027
Digitally signed by ARUNKUMAR M S Location: HIGH COURT OF KARNATAKA
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HC-KAR NC: 2025:KHC:43361 WP No. 8519 of 2020
3.
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, BANGALORE ZONAL OFFICE, 3RD FLOOR, B-BLOCK, BMTC BUILDING, SHANTHI NAGAR, A.H.ROAD, BANGALORE 560027
4.
M/S. CANARA BANK NELAMANAGALA BRANCH, ROOPA THEARTRE COMPLEX, NELAMANGALA 562123, BANGALORE DISTRICT REPRESENTED BY MANAGER
5.
M/S. AXIS BANK BASAWESHWARNAGAR BRANCH, KEERS PLAZA 2000, 472, 80 FT MAIN ROAD, BASAVESHWAR NAGAR, BANGALORE 560079 REPRESENTED BY ITS MANAGER …RESPONDENTS (BY SRI.SHANTHI BHUSHAN H, DSG FOR R1, SRI.JAYAKAR SHETTY, CGSC FOR R2 AND 3 SRI.DHIRENDRA.N KATTI, ADVOCATE FOR R5, R4-SERVED)
THIS W.P. IS FILED UNDER ARTICLES 226 AND 227 OF CONSTITUTION OF INDIA PRAYING TO QUASH OF THE IMPUGNED NOTICE DTD 08.5.2020 ISSUED BY THE R-3 IN FAVOUR OF R-4 AND 5 FOR FREEZING OF THE BANK ACCOUNTS UNDER THE PROVISION OF THE PREVENTION OF MONEY LAUNDERING ACT AS PER ANNEXURE-A THEREBY
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HC-KAR NC: 2025:KHC:43361 WP No. 8519 of 2020
DECLARE THE ACTION OF THE R-1 TO 3 AS ILLEGAL AND BAD IN LAW BEING NOT SUSTAINABLE 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
Learned counsel appearing for the petitioner has filed a memo seeking leave of this Court to withdraw the writ petition, as the petitioner is not pressing the writ petition.
2. Accepting the memo, the writ petition is dismissed as withdrawn.
Sd/- (E.S.INDIRESH) JUDGE
rv List No.: 1 Sl No.: 42