Karnataka Court July 2023 Judgments
Sri C P Yogeshwara Vs. Serious Fraud Investigation Office
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.8421 OF2022C/W CRIMINAL PETITION No.8740 OF2022CRIMINAL PETITION No.8741 OF2022CRIMINAL PETITION No.8742 OF2022CRIMINAL PETITION No.8768 OF2022CRIMINAL PETITION No.8797 OF2022CRIMINAL PETITION No.8800 OF2022CRIMINAL PETITION No.8805 OF2022IN CRIMINAL PETITION No.8421 OF2022BETWEEN: SRI C.P.YOGESHWARA S/O SRI PUTTAMADEGOWDA AGED ABOUT58YEARS FORMER MANAGING DIRECTOR OF MEGACITY (BENGALURU) DEVELOPERS AND BUILDERS LIMITED NO.464, 1ST G CROSS2D PHASE, BSK3D STAGE BENGALURU - 560 085. ... PETITIONER (BY SRI KIRAN S.JAVALI, SENIOR ADVOCATE FOR SRI ARJUN P. K., ADVOCATE) 2 AND:1. . SERIOUS FRAUD INVESTIGATION OFFICE MINISTRY OF CORPORATE AFFAIRS GOVERNMENT OF INDIA2D FLOOR, PARYAVARAN BHAWAN CGO COMPLEX, LODHI ROAD NEW DELHI - 110 003. REPRESENTED BY ITS ASSISTANT DIRECTOR. 2 . MEGACITY (BANGALORE) DEVELOPERS AND BUILDERS LIMITED A COMPANY IN...
Tag this Judgment!Mr Emmanuel Michael Vs. Union Of India
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA WRIT PETITION No.17961 OF2021(GM-RES) BETWEEN: MR. EMMANUEL MICHAEL S/O MICHAEL PETER AGED ABOUT34YEARS R/AT H.NO.6, 2ND FLOOR4H CROSS, KAVERINAGAR BENGALURU - 560 032. ... PETITIONER (BY SRI HASHMATH PASHA, SENIOR ADVOCATE A/W., SRI KARIAPPA N. A., ADVOCATE) AND: UNION OF INDIA NARCOTIC CONTROL BUREAU BENGALURU ZONAL UNIT THROUGH ITS INTELLIGENCE OFFICER BENGALURU 562 149. (REPRESENTED BY LEARNED SPECIAL PUBLIC PROSECUTOR HIGH COURT OF KARNATAKA BANGALORE ) ... RESPONDENT (BY SRI NARASIMHAN S., CGC FOR RESPONDENT) 2 THIS WRIT PETITION IS FILED UNDER ARTICLES226AND227OF THE CONSTITUTION OF INDIA READ WITH SECTION482OF CR.P.C., PRAYING TO QUASH THE ORDER DATED2005.2021 AS PER ANNEXURE-F PASSED ON THE FILE OF RESPONDENT NCB WHICH IS NOW PENDING IN SPL.C.C.NO.768/2021 ON THE FILE OF HONBLE XXXIII ADDITIONAL CITY CIVIL AND SESSIONS JUDGE AND SPECIAL COURT FOR ...
Tag this Judgment!M/s City Max Hotels (india )pvt Ltd Vs. Mr. Shakeel Pasha
Court: Karnataka
Decided on: Jul-28-2023
R1IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HONBLE MR. JUSTICE SACHIN SHANKAR MAGADUM WRIT PETITION NO.8352 OF2022(GM-CPC) C/W WRIT PETITION No.12935 OF2022(GM-CPC) IN WP NO.8352/2022: BETWEEN:1. . MR. SHAKEEL PASHA S/O KHALAQ SHERIFF AGED ABOUT62YEARS, R/AT NO11 LEONARD LANE RICHMOND TOWN, BENGALURU-560025 (SENIOR BENEFIT NOT CLAIMED) 2 . MRS. NASREEN SHAKEEL AGED ABOUT66YEARS, W/O SHAKEEL PASHA R/AT NO11 LEONARD LANE RICHMOND TOWN, BENGALURU-560025 (SENIOR BENEFIT NOT CLAIMED) 3 . M/S WINDSOR GARDENS PVT LTD NO81 36TH CROSS, 6TH MAIN5H BLOCK, JAYANAGARA, BENGALURU-560041 REP BY ITS MANAGING DIRECTOR MR SRINIVAS RAO ...PETITIONERS (BY SRI.MANU K, ADVOCATE) 2 AND: M/S CITY MAX HOTELS (INDIA ) PVT LTD VIII FLOOR, DELTA BLOCK SIGMASOFT TECH PARK NO7 VARTHUR MAIN ROAD WHITE FILED BENGALURU-560066 RESPONDENT (BY SRI.MANU KULKARNI, ADVOCATE FOR C/R1) THIS WP IS FILED UNDER ARTICLE227OF THE CONSTITUTION OF INDIA PRAYING TO QUASHING THE IMPUGNE...
Tag this Judgment!M/s Masturlal (pvt) Ltd Vs. Government Of India
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.4639 OF2022BETWEEN: M/S. MASTURLAL (PVT.) LTD., NO.20/1, ARAKERE VILLAGE BANNERGHATTA ROAD BENGALURU560076 REPRESENTED BY ITS MANAGING DIRECTOR MR.SHRAMIK MASTURLAL. ... PETITIONER (BY SRI GANGADHARAIAH A.N., ADVOCATE) AND: GOVERNMENT OF INDIA NATIONAL SAMPLE SURVEY OFFICE REGIONAL OFFICE5H FLOOR, E AND F WING KENDRIYA SADAN KORAMANGALA BENGALURU 560 034 REPRESENTED BY ITS SENIOR STATISTICAL OFFICER. ... RESPONDENT (BY SRI H.SHANTHI BHUSHAN, DSGI.) 2 THIS CRIMINAL PETITION IS FILED UNDER SECTION482OF CR.P.C., PRAYING TO SET ASIDE THE ORDER OF COGNIZANCE TAKEN BY THE LEARNED V A.C.M.M, BENGALURU IN C.C.NO.4142/2016 DATED1703.2015 (NOW TRANSFERRED TO44H ACMM COURT, BENGALURU CITY) AND CONSEQUENTLY QUASH THE PROCEEDINGS IN C.C.NO.4142/2016 PENDING OF THE FILE OF44H ACMM BENGALURU CITY. THIS CRIMINAL PETITION HAVING BEEN HEARD AND RESERVED...
Tag this Judgment!Sri Shivananda Sharma, Vs. Smt. Shantha Nagesha Rao,
Court: Karnataka
Decided on: Jul-28-2023
1 R IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE H.P. SANDESH M.F.A. NO.2731/2023 (CPC) BETWEEN:1. . SRI SHIVANANDA SHARMA, MEMORIAL RASHTRIYA, VIDYALAYA DEGREE COLLEGE, NO.17, 26TH MAIN, 36TH CROSS, 4TH BLOCK, JAYANAGAR, BENGALURU-560 041. REPRESENTED BY ITS SECRETARY2. RASHTRIYAN SHIKSHANA SAMITHI TRUST, R.V.ROAD, BENGALURU-560 004. REPRESENTED BY ITS SECRETARY APPELLANTS (BY SRI SHARATH GOWDA G.B., ADVOCATE) AND: SMT. SHANTHA NAGESHA RAO, AGED ABOUT85YEARS, W/O. LATE NAGESHA RAO, NO.1007, 26TH MAIN, 4TH BLOCK, JAYANAGAR, BENGALURU-560 041, REPRESENTED BY HER GPA HOLDER, SRI. KUMARASWAMY B.N., AGED ABOUT67YEARS, S/O. LATE NAGESHA RAO2SINCE DECEASED REPRESENTED BY HER LRS. 1 . SRI B.N.KUMARASWAMY AGED ABOUT69YEARS S/O. LATE B.NAGESH RAO2. SRI B.N.LOKESH AGED ABOUT66YEARS S/O. LATE B. NAGESH RAO3. SMT. B.N.VEENA AGED ABOUT58YEARS W/O. SRI M.R.RANGARAJU R/AT NO.119, 5TH MODEL HOUSE STREET, BASAVANAGUDI BENGALURU-560 004....
Tag this Judgment!Sanjay P S Vs. Abhishek M
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.5944 OF2023BETWEEN: SANJAY P. S., S/O SURESH AGED ABOUT31YEARS RESIDING AT NO.536 8TH MAIN ROAD VIJAYANAGAR BENGALURU 560 040. ... PETITIONER (BY SRI JAYSHAM JAYASIMHA RAO, ADVOCATE) AND: ABHISHEK M., S/O MUNIRAJU K., AGED ABOUT28YEARS RESIDING AT NO.7/1 1ST MAIN ROAD, 2ND BLOCK THYAGARAJANAGAR BENGALURU 560 028. ... RESPONDENT THIS CRIMINAL PETITION IS FILED UNDER SECTION482OF CR.P.C., PRAYING TO SET ASIDE THE ORDER DATED1706.2023 PASSED BY THE LEARNED LXIV ADDITIONAL CITY CIVIL AND2SESSIONS JUDGE, BENGALURU (CCH-65) IN CRL.RP.NO.527/2022 DIRECTING THE PETITIONER TO PAY10PERCENT OF THE CHEQUE AMOUNT TO THE RESPONDENT WITHIN60DAYS FROM THE DATE OF THE ORDER, AT ANNEXURE-A. THIS CRIMINAL PETITION HAVING BEEN HEARD AND RESERVED FOR ORDERS ON1907.2023, COMING ON FOR PRONOUNCEMENT THIS DAY, THE COURT MADE THE FOLLOWING:- ORDER The petitio...
Tag this Judgment!Girinath B Vs. State Of Karnataka
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.6863 OF2022C/W CRIMINAL PETITION No.6485 OF2022IN CRIMINAL PETITION No.6863 OF2022BETWEEN: GIRINATH B., S/O BASAVARAJ AGED30YEARS INDANE LPG GAS AGENCIES2095 3RD CROSS ROAD3D MAIN ROAD MCC A BLOCK DAVANAGERE 577 004. ... PETITIONER (BY SRI T.I.ABDULLA, ADVOCATE) AND:1. . STATE OF KARNATAKA REPRESENTED BY THE INDIRANAGARA POLICE STATION REPRESENTED BY STATE PUBLIC PROSECUTOR2HIGH COURT BUILDINGS BENGALURU 560 001. 2 . THE POLICE INSPECTOR INDIRA NAGAR POLICE STATION BENGALURU 560 038. 3 . SMT. RAJESHWARI D/O PADMANABHA AGED29YEARS A RESIDENT OF NO.3 9TH CROSS ROAD1T STAGE, INDIRANAGAR BENGALURU 560 038. ... RESPONDENTS (BY SMT.K.P.YASHODHA, HCGP FOR R-1 TO R-2; SRI NATARAJU T., ADVOCATE FOR R-3) THIS CRIMINAL PETITION IS FILED UNDER SECTION482OF CR.P.C., PRAYING TO QUASH THE ENTIRE PROCEEDINGS ON THE FILE OF THE LEARNED10H ADDITIONAL...
Tag this Judgment!Sri. C. P. Yogeshwara Vs. Serious Fraud Investigation Office
Court: Karnataka
Decided on: Jul-28-2023
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.8421 OF2022C/W CRIMINAL PETITION No.8740 OF2022CRIMINAL PETITION No.8741 OF2022CRIMINAL PETITION No.8742 OF2022CRIMINAL PETITION No.8768 OF2022CRIMINAL PETITION No.8797 OF2022CRIMINAL PETITION No.8800 OF2022CRIMINAL PETITION No.8805 OF2022IN CRIMINAL PETITION No.8421 OF2022BETWEEN: SRI C.P.YOGESHWARA S/O SRI PUTTAMADEGOWDA AGED ABOUT58YEARS FORMER MANAGING DIRECTOR OF MEGACITY (BENGALURU) DEVELOPERS AND BUILDERS LIMITED NO.464, 1ST G CROSS2D PHASE, BSK3D STAGE BENGALURU - 560 085. ... PETITIONER (BY SRI KIRAN S.JAVALI, SENIOR ADVOCATE FOR SRI ARJUN P. K., ADVOCATE) 2 AND:1. . SERIOUS FRAUD INVESTIGATION OFFICE MINISTRY OF CORPORATE AFFAIRS GOVERNMENT OF INDIA2D FLOOR, PARYAVARAN BHAWAN CGO COMPLEX, LODHI ROAD NEW DELHI - 110 003. REPRESENTED BY ITS ASSISTANT DIRECTOR. 2 . MEGACITY (BANGALORE) DEVELOPERS AND BUILDERS LIMITED A COMPANY IN...
Tag this Judgment!Mr. Shakeel Pasha Vs. M/s City Max Hotels
Court: Karnataka
Decided on: Jul-28-2023
R1IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HONBLE MR. JUSTICE SACHIN SHANKAR MAGADUM WRIT PETITION NO.8352 OF2022(GM-CPC) C/W WRIT PETITION No.12935 OF2022(GM-CPC) IN WP NO.8352/2022: BETWEEN:1. . MR. SHAKEEL PASHA S/O KHALAQ SHERIFF AGED ABOUT62YEARS, R/AT NO11 LEONARD LANE RICHMOND TOWN, BENGALURU-560025 (SENIOR BENEFIT NOT CLAIMED) 2 . MRS. NASREEN SHAKEEL AGED ABOUT66YEARS, W/O SHAKEEL PASHA R/AT NO11 LEONARD LANE RICHMOND TOWN, BENGALURU-560025 (SENIOR BENEFIT NOT CLAIMED) 3 . M/S WINDSOR GARDENS PVT LTD NO81 36TH CROSS, 6TH MAIN5H BLOCK, JAYANAGARA, BENGALURU-560041 REP BY ITS MANAGING DIRECTOR MR SRINIVAS RAO ...PETITIONERS (BY SRI.MANU K, ADVOCATE) 2 AND: M/S CITY MAX HOTELS (INDIA ) PVT LTD VIII FLOOR, DELTA BLOCK SIGMASOFT TECH PARK NO7 VARTHUR MAIN ROAD WHITE FILED BENGALURU-560066 RESPONDENT (BY SRI.MANU KULKARNI, ADVOCATE FOR C/R1) THIS WP IS FILED UNDER ARTICLE227OF THE CONSTITUTION OF INDIA PRAYING TO QUASHING THE IMPUGNE...
Tag this Judgment!Abdul Khadar @ Rafiq Vs. The State By
Court: Karnataka
Decided on: Jul-28-2023
- 1 - NC:2023. KHC:26561 CRL.A No.150 of 2020 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE28H DAY OF JULY, 2023 BEFORE THE HON'BLE MR JUSTICE K.NATARAJAN CRIMINAL APPEAL No.150 OF2020BETWEEN: ABDUL KHADAR @ RAFIQ, S/O LATE USMAN SAAB, AGED ABOUT45YEARS, R/AT NEAR AAHAT MEDICAL, 3RD CROSS, 7TH MAIN ROAD, SHAMANNA GARDEN, BANGALORE CITY 560 030. APPELLANT (BY SRI. RAJESH RAO K., ADVOCATE) AND:1. THE STATE BY BYATARAYANAPURA P.S., BENGALURU, REPRESENTED BY, THE GOVERNMENT PLEADER, HIGH COURT OF KARNATAKA 560 001.2. SMT.RUKSANA TAJ, W/O ABDUL KHADAR @ RAFIQ, AGED ABOUT38YEARS, R/AT NO.NIL, NEAR AAHATH MEDICALS, 3RD CROSS, 7TH MAIN ROAD, - 2 - NC:2023. KHC:26561 CRL.A No.150 of 2020 SHAMANNA GARDEN, BENGALURU 560 038. RESPONDENTS (BY SRI.S.VISHWAMURTHY, HCGP FOR R1; SMT.GEETA MISHRA, AMICUS CURIE FOR R2) THIS CRL.A. IS FILED U/S3742) OF CR.P.C. PRAYING TO SET ASIDE THE JUDGMENT AND ORDER DATED2509.2019 AND SENTENCE DATED2609.2019 PASSED BY THE LIV ADDITIONAL CITY CIVIL AN...
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