Extracted from the PDF above. The PDF is authoritative.
- 1 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 8TH DAY OF JUNE, 2026 BEFORE THE HON'BLE MR. JUSTICE M.NAGAPRASANNA CRIMINAL PETITION NO. 4179 OF 2026 BETWEEN:
SRI G. T. DINESH KUMAR, S/O THIPPE RUDRAPPA, AGED ABOUT 46 YEARS, FLAT NO.A1-107, BLOCK-A, VAISHNAVI NORTH, HEBBAL, BENGALURU-560 024.
…PETITIONER (BY SRI SUNIL KUMAR S, ADVOCATE) AND:
1.
STATE OF KARNATAKA BY SUPERINTENDENT OF POLICE, KARNATAKA LOKAYUKTA, NO. 317, DIWAN'S ROAD, DEVARAJA MOHALLA, MYSURU DIVISION, MYSURU 570 004.
2.
SRI SNEHAMAYI KRISHNA, AGED ABOUT 56 YEARS, S/O LATE.L.SIDDAPPA, R/AT NO. 335, BNADIPALYA, GANAPATHY ASHRAMA POST, MYSURU-570 025. …RESPONDENTS (BY SRI K ARVIND KAMATH, ASGI A/W
Digitally signed by PADMAVATHI B K Location: High Court of Karnataka
- 2 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
SRI VENKATESH ARBATTI, ADVOCATES)
THIS CRL.P IS FILED U/S.407 (FILED U/S.447 BNSS) CR.P.C TO TRANSFER THE PCR NO.28/2024 (CRIME NO.11/2024) FOR OFFENCE P/US/ 120-B, 166, 403, 406, 420, 426, 465, 468, 340, 351 OF IPC AND FOR THE OFFENCES P/U/S.9 & 13 OF PC ACT AND SEC.3, 53, 54 OF PROHIBITION OF BENAMI PROPERTY TRANSACTION ACT AND SEC.3, 4 OF KARNATAKA LAND GRABBING PROHIBITION ACT 2011 PENDING ON THE FILE OF LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE AND SPECIAL COURT, BENGALURU EXCLUSIVELY TO DEAL WITH CRIMINAL CASES RELATED TO ELECTED FORMER AND SITTING MPs/MLAs IN THE STATE OF KARNATAKA (CCH-82) TO THE FILE OF THE HON’BLE III ADDL SESSIONS JUDGE AND SPECIAL JUDGE, MYSURU FOR PROCEEDINGS FURTHER IN ACCORDANCE WITH LAW.
THIS PETITION, COMING ON FOR ADMISSION, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE M.NAGAPRASANNA
ORAL ORDER
Petitioner – accused No.5 is before this Court seeking the following prayer:
“WHEREFORE, it is most respectfully prayed that this Hon’ble Court may be pleased to transfer the PCR No.28/2024 (Crime No.11/2024) for offences p/u/s. 120B, 166, 403, 406, 420, 426, 465, 468, 340, 351 of IPC and for the offences p/u/s.9 & 13 of PC Act and Sec.3, 53 and 54 of the Prohibition of Benami Property Transaction Act and 3, 4 of Karnataka Land Grabbing Prohibition Act, 2011 pending on the file of LXXXI Addl. City Civil and Sessions Judge and Special Court, Bengaluru exclusively to deal with Criminal cases related to elected former and sitting MPs/MLAs in the State of
- 3 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
Karnataka (CCH-82) to the file of the Hon’ble III Addl Sessions Judge and Special Judge, Mysuru for proceedings further in accordance with law in the interest of justice.”
2. Heard Sri Suni Kumar S., learned counsel for petitioner and Sri K. Arvind Kamath, learned Additional Solicitor General of India along with Sri Venkatesh Arbatti, learned counsel for respondent. 3. A coordinate bench of this Court in an identical circumstance in Crl.P.No.3497/2026, disposed on 26.03.2026, preferred by the very same petitioner had directed that the subject proceedings to be continued before the regular court and not before the Special Court constituted to hear the cases of the elected representatives. The co-ordinate bench has held as follows:
“2. The only grievance raised by the petitioner is that the proceedings ought to be transferred from the designated Court dealing with cases of Elected Representatives to the other competent Court. It is submitted that insofar as the predicate offence relating to certain Elected Representatives, Final 'B' Report was filed by the Karnataka Lokayukta as against such Elected Representative, which has been accepted by the trial Court. It is submitted that, if that were to be so, the other accused being non-elected Members, the Special Court constituted to take up matters relating to Elected Members loses jurisdiction and the matter must be relegated under Section 43(1) of PMLA, 2002 to the Court
- 4 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
of Principal City Civil and Sessions Judge, Bengaluru, which deals with the regular matters. 3.
Sri Sandesh Chouta, learned Senior Counsel appearing on behalf of petitioner submits that, since the trial Court which is now Special Court dealing with the cases of Elected Representatives is continuing with the matter, necessary order is required to be passed. 4. Sri Arvind Kamath, learned Additional Solicitor General of India appearing for Sri Madhukar Deshpande for the respondent-Directorate of Enforcement would submit that the acceptance of Final 'B' Report is a matter of challenge before this Court by way of petition and in the event said petition is allowed, the proceedings stand restored against the Elected Member and the proceedings other than before the trial Court would have to be continued before the designated Court dealing with the cases of Elected Members. Accordingly, it is submitted that the matter may be deferred in the same stage so that the interim order passed earlier staying the proceedings of trial Court would continue
5. Sri Sandesh Chouta, learned Senior Counsel appearing on behalf of petitioner would submit that trial is to progress as the petitioner is in custody and that in terms of the order, rejecting his bail application with certain observations, there was an observation made, which has reference to the stage of proceedings before the trial Court and reserving liberty to approach once again seeking bail, accordingly, it is submitted that trial requires to be expedited. 6. The facts are not in dispute. Both sides would agree that as on date of acceptance of Final 'B' Report insofar as the Elected Members are concerned, the Special Court dealing with the cases of Elected Members would lose jurisdiction. 7. The other contention raised on behalf of respondent - Enforcement Directorate regarding challenge to the acceptance of Final 'B' Report, is a separate issue that ought not to be tagged with the continuance of present proceedings before the Special Court for Elected Members.
Once the proceedings against the Elected Members stand closed, the case ought to be relegated to the Court which otherwise would take up the matters under the PMLA, 2002 and as against the accused other
- 5 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
than the Elected Members. The challenge to Final 'B' Report being a separate litigation, the trial in the present case cannot be paused till the decision is taken in the petition challenging the acceptance of Final 'B' Report. 8. Accordingly, the proceedings are directed to be made over from the said Court constituted exclusively to deal with criminal cases of Elected MPs/MLAs under Section 43(1) of PMLA, 2002, to the designated Court which is the Court of Principal City Civil and Sessions Judge, Bengaluru. 9. It is submitted on behalf of respondent Enforcement Directorate that the de facto complainant ought to be heard. 10. However, it is noticed that under Section 45 of PMLA 2002, cognizance could be taken only upon a complaint in writing made by certain designated Officers as provided under second proviso to Section 45 of PMLA, 2002'. A private person has no audience insofar as the offences under PMLA, vis-à-vis the complaint being filed before the Court. Even in terms of Section 44(1)(b) of PMLA 2002 the Special Court may take cognizance only upon a complaint made by the Authority authorized. 11. The person who has filed the complaint/PCR has no audience at this stage. Accordingly, the said contention is rejected. Even otherwise, the question of Court constituted to deal with the cases of Elected Members has no jurisdiction as on date to continue and accordingly, even in the absence of transfer petition, the Court before which the proceedings were pending ought to have by itself relegated the matter to the Court designated to deal with PMLA cases other than the Special Court, which deals with the cases of MPs/MLAs.
In the light of the afore-quoted order and that the petitioner is the same, the subject proceedings also must be continued before the regular Court and not before the Special Court on the very reasons rendered by the co-ordinate bench. - 6 -
HC-KAR NC: 2026:KHC:27287 CRL.P No. 4179 of 2026
4. With the aforesaid direction, the criminal petition stands disposed. Ordered accordingly. I.A.No.1/2026 also stands disposed, as a consequence. Sd/- (M.NAGAPRASANNA) JUDGE
NVJ List No.: 3 Sl No.: 106