M/S GENERIS CONSULTING SERVICES INDIA PVT LTD v. DIRECTORATE OF ENFORCEMENT
CRL.P/13021/2026 · 2026-09-17
Anant Ramanath Hegde
body2026
DailyLaw.ai
[ 2026 DAILYLAW 42191 (KAR) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 42191 (KAR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
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HC-KAR
CNR: KAHC010581122026 NC: 2026:KHC:50983 CRL.P No. 13021 of 2026
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 17TH DAY OF SEPTEMBER, 2026 BEFORE THE HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE CRIMINAL PETITION NO. 13021 OF 2026 BETWEEN:
1.
M/S GENERIS CONSULTING SERVICES INDIA PVT LTD., HAVING ITS REGISTERED OFFICE AT NO. 2104, RAJA PUSHPA, PROVINCIA D BLOCK, NARASINGHI, TELANGANA 500075, REPRESENTED BY ITS CEO, SMT. LATHA LAKSHMINARAYAN.
2.
SMT. LAKSHMINARAYAN LATHA, W/O. MR. LAKSHMINARAYAN, AGED ABOUT 61 YEARS, RESIDING AT 2104 RAJA PUSHPA PROVINCIA D BLOCK, NARASINGHI, TELANGANA 500075.
3.
MR. ANIRUDH SRIRAM, S/O. LATHA LAKSHMINARAYAN, AGED ABOUT 36 YEARS, NO. 3101, MANIKONDA, LANCO HILLS, HYDERABAD, TELNGANA STATE - 500 089. …PETITIONERS (BY SRI NARASIMHAN S, ADVOCATE) AND:
1.
DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA, REP BY ASST. DIRECTOR MR. RUCHEER, BENGALURU ZONAL OFFICE,
Digitally Signed by ANANT RAMNATH HEGDE
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HC-KAR
CNR: KAHC010581122026 NC: 2026:KHC:50983 CRL.P No. 13021 of 2026
HMT MACHINE TOOLS LTD. PREMISES, BENGALURU COMPLEX, JALAHALLI, BANGALORE 560013.
2.
SHRI. MALLIKARJUN MAMANI, DEPUTY DIRECTOR, C/O. ENFORCEMENT DIRECTORATE, HMT MACHINE TOOLS LTD., PREMISES, BANGALORE COMPLEX, JALAHALLI, BANGALORE - 560 013.
3.
UNION OF INDIA, REP. BY ITS SECRETARY MINISTRY OF FINANCE, GOVERNMENT OF INDIA NEW DELHI - 110 001. …RESPONDENTS
(BY SRI MADHU N RAO, RETAINER COUNSEL FOR R1 & R2)
THIS CRL.P IS FILED U/S 482 CR.PC (FILED U/S 528 BNSS) BY THE ADVOCATE FOR THE PETITIONER PRAYING THAT THIS HONOURABLE COURT MAY BE PLEASED TO 1.
QUASH THE PROCEEDINGS IN PCR NO.26/2026 PENDING ON THE FILE OF THE HONBLE PRL. CITY CIVIL AND SESSIONS JUDGE AND SPECIAL JUDGE, FOR PMLA CASES, BANGALORE AT ANNEXURE-A.2. SET ASIDE THE PROVISIONAL ATTACHMENT ORDER BEARING NO.31/2026 DTD 28.03.2026 AT ANNEXURE-C.
THIS PETITION, COMING ON FOR ORDERS, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE
Digitally Signed by ANANT RAMNATH HEGDE
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HC-KAR
CNR: KAHC010581122026 NC: 2026:KHC:50983 CRL.P No. 13021 of 2026
ORAL ORDER
Considering the submission made by the learned counsel for the petitioners, office objection is overruled.
2. Heard the learned counsel appearing for the petitioners and the learned counsel appearing for respondents No.1 and 2.
3. This petition is filed challenging the proceeding in PCR No.26/2026 pending before the Sessions Judge, Bengaluru.
4.
Learned counsel appearing for respondents No.1 and 2 would submit that pre-cognizance notices have been issued to the petitioners and the order is not yet passed taking cognizance of the offences, as such, the present petition is premature.
5.
Learned counsel appearing for the respondents would rely on the judgment of the Co-ordinate Bench of this Court in Criminal Petition No. 6703/2026.
6. The Court has perused the said judgment. Digitally Signed by ANANT RAMNATH HEGDE
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HC-KAR
CNR: KAHC010581122026 NC: 2026:KHC:50983 CRL.P No. 13021 of 2026
7. There is no dispute over the fact that the Trial Court has not yet taken cognizance for the offences.
8. Under these circumstances, without entering into the merits of the petition, the Criminal Petition is dismissed.
9. The liberty is reserved to the petitioners to urge such contentions as advised in law.
10. The Trial Court shall consider the contentions of both sides on merits and has to pass appropriate orders.
(ANANT RAMANATH HEGDE) JUDGE GVP List No.: 2 Sl No.: 7
Digitally Signed by ANANT RAMNATH HEGDE