- 1 - HC-KAR CNR: KAHC010378012026 NC: 2026:KHC:49990 CRL.P No. 7968 of 2026 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 15TH DAY OF SEPTEMBER, 2026 BEFORE THE HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE CRIMINAL PETITION NO.7968 OF 2026 (482(Cr.PC) / 528(BNSS) BETWEEN: 1. M/S. KHODAY SILK TWISTING FACTORY, A PARTNERSHIP FIRM, HAVING ITS REGISTERED OFFICE AT NO.23, YESHASWINI COMPLEX, KEBBAHALLA, HANUMANTHNAGAR MAIN ROAD, SUNKADAKATTE, MAGADI ROAD, BENGALURU - 560 090. REPRESENTED BY ITS PARTNER SRI K.S. SURESH, 2. SRI. K.S. SURESH, S/O LATE K.N. SATYANARAYANA, AGED ABOUT 56 YEARS, PARTNER, RESIDING AT NO. 23, 2ND MAIN, 5TH BLOCK, KUMARA PARK WEST, BENGALURU - 560 020. 3. SRI. K.S. SRINIVAS, S/O LATE K.N. SATYANARAYANA, AGED ABOUT 50 YEARS, PARTNER, RESIDING AT NO. 23, 2ND MAIN, 5TH BLOCK, KUMARA PARK WEST, BENGALURU - 560 020. …PETITIONERS (BY SRI. RAGHU HULIKAL, ADVOCATE) Digitally Signed by ANANT RAMNATH HEGDE - 2 - HC-KAR CNR: KAHC010378012026 NC: 2026:KHC:49990 CRL.P No. 7968 of 2026 AND: THE DIRECTORATE OF ENFORCEMENT, BENGALURU ZONAL OFFICE, 3RD FLOOR, 'B' BLOCK, BMTC, SHANTHINAGAR, K.H. ROAD, BENGALURU - 560 027. REPRESENTED BY ITS ASSISTANT DIRECTOR, …RESPONDENT (BY SRI. ANUPARNA BORDOLOI, ADVOCATE) THIS CRIMINAL PETITION FILED UNDER SECTION 482 CR.PC (FILED U/S 528 BNNS) BY THE ADVOCATE FOR THE PETITIONER PRAYING THAT THIS HONOURABLE COURT MAY BE PLEASED TO QUASH THE ORDER TAKING COGNIZANCE DATED:17.01.2026 IN SPL.C NO.75/2026 (ARISING OUT OF ECIR/BGZO/39/2021) ON THE FILE OF THE XXI ADDL. CITY CIVIL AND SESSIONS JUDGE, AND PRL.SPECIAL JUDGE OR CBI AND SPL.COURT FOR PMLA CASES CCH-4 BENGALURU AS PRODUCED AT ANNEXURE-A AND ETC., THIS PETITION, COMING ON FOR ADMISSION, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE Digitally Signed by ANANT RAMNATH HEGDE - 3 - HC-KAR CNR: KAHC010378012026 NC: 2026:KHC:49990 CRL.P No. 7968 of 2026 ORAL ORDER It is submitted that the discharge application has already been filed before the Trial Court and is posted for further arguments. Under these circumstances, the present petition to quash the proceedings is premature. Accordingly, the present petition is dismissed. (ANANT RAMANATH HEGDE) JUDGE PK List No.: 1 Sl No.: 12 Digitally Signed by ANANT RAMNATH HEGDE