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2026 DAILYLAW 47445 (KAR)

STATE BY DIRECTORATE OF ENFORCEMENT v. STATE OF KARNATAKA

CRL.RP/107/2021 · 2026-01-27

S Vishwajith Shetty

body2026

Judgment text

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- 1 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 27TH DAY OF JANUARY, 2026 BEFORE THE HON'BLE MR. JUSTICE S VISHWAJITH SHETTY CRIMINAL REVISION PETITION NO. 107 OF 2021 BETWEEN: STATE BY DIRECTORATE OF ENFORCEMENT, REPRESENTED BY ITS ASST. DIRECTOR, GOVT. OF INDIA, MINISTRY OF FINANCE, DEPT OF REVENUE, 3RD FLOOR, B BLOCK, BMTC. SHANTHINAGAR, K.H. ROAD, BENGALURU - 560 027. …PETITIONER (BY SRI. JAYAKARA SHETTY, ADVOCATE) AND: 1. STATE OF KARNATAKA BY ASSISTANT COMMISSIONER OF POLICE, NARASIMHARAJA SUB-DIVISION, MYSURU,REPRESENTED BY ITS STATE PUBLIC PROSECUTOR, HIGH COURT OF KARNATAKA BUILDING, BR AMBEDKAR VEEDHI, BENGALURU - 560 001. 2. PAWAN KUMAR, S/O BN JAYARAM, AGED ABOUT 24 YEARS, R/O 2267/3, 5TH MAIN, 6TH CROSS, VINAYAKNAGAR, MYSORE - 570 012. Digitally signed by KAVYA R Location: High court of Karnataka - 2 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 3. SUNIL KUMAR @RAGU, S/O BALARAM, AGED ABOUT 29 YEARS, R/O BASVANGUDDI ROAD, P.HOSAHALLI, BELAGOLA HOBBALLI, SHRIRANGANPATNA TALUK, MANDYA DISTRICT - 571 438. 4. RAKESH C @RAKI, S/O CHANDRAHASA, AGED ABOUT 19 YEARS, R/O NO.53, BAIRESHWAR NAGAR, NARAYAN SARASWATHAMMA HOUSE, SAI GRMENTS FRONT, 3RD CROSS, HEBBAL, MYSORE - 570 016. 5. SHIVRAJ @KARRIYA, AGED ABOUT 27 YEARS, R/O KURRAD ROAD, GANJAM, 1ST CROSS, SHRIRANGAPATNA TALUK, MANDYA DISTRICT - 571 438. 6. PADMANAB @PADDU, S/O SOMMANNA, AGED ABOUT 40 YEARS, R/O NO.2404, 5TH CROSS, BANASHANKARI NEAR BEKERY, VINAYAK NAGAR, MYSORE - 570 012. 7. KARTHIK @ KUDIKU, S/O PRAKASH, AGED ABOUT 21 YEARS, R/O KALLIKOPPALU ROAD, PALAHALLI GRAM, BELAGOLA HOBBALI, - 3 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 SHRIRANGAPATNA TAULK, MANDYA DISTRICT - 571 438. 8. KARTHIK H B, S/O BOMMARASEGOWDA, AGED ABOUT 24 YEARS, R/O NO.83, 7TH MAIN, 6TH CROSS, VINYAKNAGAR, JAYALAKSHMIPURAM, MYSORE - 570 012. 9. GURUDATT B @ GURU, S/O BASAVARAJU, AGED ABOUT 21 YEARS, R/O NO.23/4, 6TH MAIN, 1ST CROSS, VINAYAKNAGAR, MYSORE - 570 012. 10. SANTOSH M @BJP SANTOSH @ SANTHU, S/O BJP MAHADEVU, AGED ABOUT 22 YEARS, R/O PAMPA HOUSE, HOSAHALLI, BELAGOLA HOBBALI, SHRIRANGAPATNA TALUK, MANDYA DISTRICT - 571 438. 11. MANJU @FAYAZ, S/O PRAKASH, AGED ABOUT 26 YEARS, R/O NO.2613, 2ND MAIN, 2ND CROSS, V V MOHALA, MYSORE - 570 002. 12. PARMASHETTY, S/O LATE THAMMANNAYAK, AGED ABOUT 38 YEARS, - 4 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 R/O NO. 2508, 3RD MAIN ROAD, 6TH CROSS, VINAYAKNAGAR, MYSORE - 570 012. 13. M NAGENDRA, S/O NANJUDAPPA, AGED ABOUT 31 YEARS, RESIDING AT NO.13, 3RD MAIN, 4TH CROSS, VIGNESHWARA NAGAR, SUNKUDKATTE, MAGADI ROAD, BENGALURU - 560 091. 14. SHASHIKUMAR, S/O SIDDAREAJU, AGED ABOUT 23 YEARS, R/O THAMATE ANGDI, 2ND CROSS, MAGADI ROAD, SUNKADKATTE, BANGALORE - 560 091. 15. SUNIL K @BORDER, S/O KRISHNAPPA, AGED ABOUT 28 YEARS, R/O NO.111, HOYSALA NAGAR, SUNKADKATTE, 3RD CROSS, MAGADI ROAD, BANGALORE - 560 091. 16. VIJAYKUMAR @VG, S/O CHENNAVIRAYA, AGED ABOUT 28 YEARS, R/O NO.1/A, ANNAPOORNESHWARI NAGAR, 3RD CROSS, 6TH MAIN, BANGALORE - 560 091. - 5 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 17. PRAMOD R, S/O LE RAJU, AGED ABOUT 23 YEARS, R/O KRISHNAPPA HOUSE RENTED, HOLENAGAR, 2ND CROSS, MAGADI ROAD, BENGALORE - 560 091. 18. MANIKANTT @BORE, S/O REVANNA, AGED ABOUT 23 YEARS, R/O GEETHAS HOUSE RENTED, SANNJEEVANI NAGAR, 1ST MAIN ROD, HEGGALI MAIN ROAD, BANGALORE - 560 091. 19. NAVEEN KUMAR HK, S/O LE KRISHNAGOWDA, AGED ABOUT 22 YEARS, R/O NO.823, FLOOR MILL ROAD, P HOSAHALLI, SHRIRANGAPATNA, TALUK, MANDYA DISTRICT - 571 438. 20. SHRIDHAR C S, S/O SATYANARAYAN, AGED ABOUT 23 YEARS, BRAHMIN ROAD, RAMSANDRA, CHAMARAJNAGAR TALUK, AND DISTRICT - 571 313. 21. SRI RAGHU, S/O MAHADEV, AGED ABOUT 22 YEARS, R/O MULUR GRAM AND HOBBALI, KURUBARA ROAD, KOLEGAL TALUK, CHAMARAJNAGAR - 571 313. - 6 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 22. NAVEEN @RX NAVEEN, S/O THIMAMMA, AGED ABOUT 22 YEARS, R/O CHANNA GOWDA KOPPAL, NAGAMANGAL TALUK, MANDYA DISTRICT - 571 432. 23. C. MANJU, S/O CHIKKAPUTTAIAH, AGED ABOUT 48 YEARS, R/O HOUSE NO.2554/2, 3RD CROSS, KALIDAS ROAD, VONTIKOPPAL, MYSORE - 570 002. 24. CHANDU @CHANDRU, S/O GANESH, AGED ABOUT 38 YEARS, R/O NO.2565, KALIDAS ROAD, VONTIKOPPAL, MYSORE - 570 002. 25. MAHADEV @ KARIYYA, S/O MAHADEV, AGED ABOUT 24 YEARS, R/O BASSEGOWDA ROAD, NEAR CHAMUNDESHWARI TEMPLE, SHRIRANGAPATNA, MANDYA DISTRICT - 571 438. 26. RAMU, S/O CHELUVE GOWDA @ CHIKKANA, AGED ABOUT 45 YEARS, R/O NEAR GANAPATHI TEMPLE ROAD, PAMPINNA HOSAHALLI, BELAGOLA HOBBALLOI, SHRIRANGAPATNA TALUK, - 7 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 MANDYA DISTRICT - 571 438. 27. C. MAHADESH @ AVVA MAHADESH, S/O CHIKKPUTTAIAH, AGED ABOUT 51 YEARS, R/O HOUSE NO.2550/5, IN SURVEY NO.5, AD 5/1, MAHADESHWARALAYA, 2ND CROSS, KALIDAS ROAD, V.V. MOHALLA, MYSORE - 570 002. 28. SHIV KUMAR @ KALAPPA, S/O NARAYAN, AGED ABOUT 38 YEARS, R/O NO.2551, D/9 3RD CROS, CANCER VENCE, KALIDAS ROAD, VONTIKOPPAL, MYSORE - 570 002. 29. ILLAYI PHIR SAB MULTHANI, S/O LE PHIR SAB, AGED ABOUT 27 YEARS, R/O ENGALI GRAM, HIDIKAL DAM HOBBALI, HUKKERI TALUK, BELGAUM DISTRICT - 591 309. …RESPONDENTS (BY SRI. CHANNAPPA ERAPPA, HCGP FOR R1; R2, R4, R6, R8, R9, R11, R12, R13, R14, R15, R16, R17, R18, R21, R22, R23, R24, R27, R28, R29 ARE SERVED) (R18, R22 AND R29 WHO ARE IN CENTRAL PRISON, BELUM ARE SERVED) THIS CRL.RP IS FILED U/S.397 R/W 401 OF CR.P.C. PRAYING TO SET ASIDE THE ORDER DATED 21.12.2019 PASSED BY THE LEARNED PRL.DISTRICT AND SPL.JUDGE MYSURU IN SPL.C.NO.302/2016 THEREBY REJECTING THE - 8 - HC-KAR NC: 2026:KHC:4352 CRL.RP No. 107 of 2021 APPLICATION FILED BY THE PETITIONER/ED UNDER SEC.44(1)(C) OF PREVENTION OF MONEY LAUNDERGING ACT AND THEREBY REFUSING TO COMMIT THE PENDING SCHEDULED OFFENCE CASE IN SPL.C.NO.302/2016 FROM THE FILE OF THE LERNED PRL.DISTRICT AND SPL.JUDGE MYSURU AND KINDLY ORDER FOR COMMITTING THE CASE IN SPL.C.NO.302/2016 TO THE FILE OF LEARNED PRL.CITY CIVIL AND SESSIONS JUDGE AND SPL.JUDGE BENGALURU IN SPL.C.NO.303/2018 BY ALLOWING THE ABOVE ALLOW THE RP. THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR. JUSTICE S VISHWAJITH SHETTY ORAL ORDER Learned Counsel for the petitioner submits that Spl.C.No.302/2016 has been disposed of on 03.03.2022. Therefore, this Criminal revision petition will not survive for consideration. 2. The said submission is placed on record. Accordingly, petition is dismissed as infructuous. Sd/- (S VISHWAJITH SHETTY) JUDGE KVR/List No.: 1 Sl No.: 11