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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 12TH DAY OF JANUARY, 2022
BEFORE
THE HON’BLE MR. JUSTICE KRISHNA S.DIXIT
WRIT PETITION NO.3045 OF 2021 (GM-RES)
BETWEEN: 1. RAJEEB KUMAR MOHANTA S/O BHOLANATH MOHANTA AGE 37 YEARS R/O SREE RAM NILYAM, 1ST MAIN, 2ND CROSS, VIVEKANANDA ROAD, RAMAMURTHYNAGAR, BANGALORE-560 016.
ANNESH N S/O NINGAPPA N AGE 38 YEARS, R/O #84, 2ND MAIN ROAD, AGB LAYOUT, MAHALAKSHMIPURAM, BANGALORE-560 086.
VIKRAM N. RAO S/O K. R. NARARYAN, AGE 36 YEARS, R/O SHRI SAI PARADISE, SF-05, SAI ENCLAVE 1ST CROSS, M S RAMAIAH CITY LAYOUT, J P NAGAR 7TH PHASE, BENGALURU-560 076.
RAGHAVENDRA HEBBAR S/O K. SUBRAYA HEBBAR, AGE 38 YEARS, R/O #41, 2ND FLOOR, 3RD CROSS, HOODI- KODIGEHALLI ROAD, BANGALORE - 560 048.
VISHWAS KULAMBI THIPPANNA S/O THIPPANNA K. B., AGE 40 YEARS, R/O FLAT #B4-1304,
ELITA PROMENDADE APARTMENTS, 18TH MAIN, JP NAGAR 7TH PHASE, BANGALORE-560 078.
VIJAY KUMAR T H S/O HALAPPA A K AGE 38 YEARS, R/O #NEAR SRIDHAR NURSING HOME, RAJENDRA NAGAR, SHIMOGA-577 201.
MADHU G H S/O GOPALA H S AGE 38 YEARS, R/O #T5, SRI VARAHA ENCLAVE, GUBBALALA ROAD, SUBRAMANYAPURA BANGALORE - 560 060.
ASHA R W/O RAGHAV S D/O RAJENDRA PRASAD AGE 34 YEARS, R/O #85, UAS LAYOUT, SHIVANAHALLI YELAHANKA, BANGALORE - 560 064.
MAHENDRA GODUGULURU S/O RAMAKRISHNA GODUGULURU AGE 35 YEARS, R/O #18, 1ST FLOOR, 4TH CROSS, VINAYAKA LAYOUT, PWD ROAD, AKASH NAGARA B NARAYANAPURA BANGALORE-560 016.
PRAMODA R NAYAK S/O RAMAKRISHNA NAYAK AGE 32 YEARS, R/O SAPTHAGIRI NIVASA, #72, 3RD CROSS, 23RD MAIN, R K COLONY, MARENAHALLI, JP NAGAR 2ND PHASE, BANGALORE - 560 078.
MAHESH R M S/O MAYANNA GOWDA AGE 38 YEARS, R/O NO 48, 5TH MAIN, 5TH CROSS, MULKATTAMMA TEMPLE, ANNAPOORNESHWARI NAGAR,
NEAR LIFELINE HOSPITAL, BANGALORE - 560 091.
SATEESH JATHAPPA AGE 37 YEARS, S/O D B JATHAPPA, R/O DE-15, SRI DURGA PARMARESHWARI MANDARTHI KRUPPE, SWAMY VIVEKANANDA LAYOUT, BEHIND JEEVAN SANAJE OLD AGE HOME, GOPALA GOWDA EXTENSION, SHIMOGA - 577 204.
VACHANA H R AGE 29 YEARS D/O H B RAMAKRISHNA GOWDA R/O #10C, 1ST CROSS, HOBLA REDDY LAYOUT, VIJAYA BANK COLONY, BANASWADI, BANGALORE - 560 043.
ANAND I BADIGER S/O ISHWAR BADIGER, AGE 34 YEARS, R/O #60/1, 1ST FLOOR, 2ND CROSS NEAR SHANIMAHATMA TEMPLE, DEVASANDRA, K R PURAM, BANGALORE-560 036.
AMIT NAIK S/O GOVIND NAIK AGE 32 YEARS R/O #990/D, 13 MAIN, 11TH CROSS, KALAPP BLOCK, SRINAGAR, BANGALORE-560 050.
PARAMESH S/O GUJJAIAH AGE 34 YEARS R/O #8 E.W.S, NON-HUDO HOUSING BOARD, KALKUNIKE HUNSUR - 571 105.
AKSHAY KUMAR S/O SOMASHEKAR REDDY T AGE 33 YEARS R/O 1750, 5TH C MAIN, 8TH CROSS, HAMPINAGARA, VIJAYANAGAR, BANGALORE - 560 104.
SHYJU ABRAHAM THOMAS S/O K M THOMAS, AGE 40 YEARS, RESIDENT AT 20/A, 29TH MAIN, 4RT BCROSS, BTM SECOND STAGE, BANGALORE - 560 076.
DEBASISH PRADHAN S/O DEBARAJ PRADHAN R/O 60/7, ONTHARA L MANSION, 2ND FLOOR 4TH MAIN, 1ST CROSS, VINAYAKA NAGAR, ANNASANDRAPALYA, BENGALURU, KARNATAKA - 560 037.
SWAGATIKA PANDA D/O RABINARAYAN PANDA AGE 33 YEARS R/O NO 303, SRI SAI DIAMOND APPT, ALPHA GARDEN KODIGEHALLI, BANGALORE - 560 036.
REPALLE HEMA VENKATA
PHANEENDRA KUMAR, S/O REPALLE VENKATA NAGA MALLESHWARARAO AGE 29 YEARS R/O PLOT-13, 3RD CROSS, CHINNAPPA LAYOUT, KODIGEHALLI MAIN ROAD, NEAR MANJUSHREE BACKERY, K.R. PURAM, BANGALORE - 560 067.
MANJUNATH KAMBANOOR S/O K MAHADEVAPPA, AGE 40 YEARS, R/O SLV NARAYAN NILAYA, #205, 1ST CROSS, SEETHAMMA LAYOUT, 5TH BLOCK, DODDABOMMASANDRA, VIDYARANYAPURA, BENGALURU, KARNATAKA - 560 097.
THEOPHIN TELES S/O MANUEL TELES AGE 41 YEARS R/O H. NO 14, VIJAYANANDA LAYOUT, NARAYANAPURA, BANGALORE-560 016.
PRANAYA KUMAR PANDA S/O BANABIHARI PANDA AGE 38 YEARS R/O FLAT-405, SHIV KAILASH APARTMENT, 9THMAIN RD, SECTOR 7, ITI LAYOUT, HOSAPALAYA, HSR LAYOUT, BENGALURU, KARANATAKA - 560 068.
SUJIT KUMAR MOHANTA S/O LATE MR. SASHIBHUSHAN MOHANTA AGE 38 YEARS R/O DOOR #202, 2ND FLOOR, M.R. RESIDENCY, 2ND CROSS, DODDANEKKUNDI, BANGALORE-560 037.
MOHAN NAGARAJ OLEKAR S/O NAGARAJ OLEKAR AGE 38 YEARS R/O FLAT NO A001 A BLOCK, VRR LAKEVIEW APARTMENT, DODDANEKUNDI, BANGALORE - 560 037.
SHASHANK DIXIT S/O ANIL KUMAR DIXIT AGE 33 YEARS R/O 41/3, APURVA ELITE A207, DODDKENAHALLI, SARJAPUR ROAD, BANGALORE - 560 035.
NAGESH A. AGE 35 YEARS S/O ALUGUNDAPPA, R/O NO 232/A, 1ST STAGE, 5TH PHASE, W.O.C. ROAD, RAJAJINAGAR, BANGALORE-560 010.
JAGADISH RAMANNAVAR, S/O BASAVANNAPPA, AGE 47 YEARS JAYANTHI GARDEN APARTMENT, C-1, BLOCK-2, 7TH CROSS, 7TH MAIN, SHAKAMBARI NAGAR, JP NAGAR I-PHASE, BANGALORE-560 078.
NAVEEN KUMAR S/O VENKATASALAM, AGE 31 YEARS, R/O 3RD FLOOR, #14/B, MOTTAPPA LAYOUT,
3RD CROSS OUTER RING ROAD, MAHADEVPURA, BANGALORE-560 048.
CHELLUBOINA NAVEEN KUMAR S/O CH.VEERA NAGESWARA RAO AGE 30 YEARS, R/O #54, 2ND FLOOR, 2ND CROSS, KAVERAPPALAYOUT, KADHUBISHANAHALLI, PANTHUR, BANGALORE - 560 103.
DURAISAMY A S/O ARUMUGAM AGE 41 YEARS R/O 55/2, 3RD FLOOR 11TH CROSS GM PALYA BANGALORE - 560 075.
33 . JYOTHI THIMMAPPA D/O THIMMAPPA T AGE 41 YEARS R/O HOUSE NO 124 21ST MAIN, JP NAGAR 2ND PHASE BANGALORE - 560 087.
34 . VIVEK M HEGDE S/O MADHUKESHWARA HEGDE AGE 34 YEARS R/O 430, MAHAVEER GALAXY APARTMENT UTTARAHALLI MAIN ROAD, SUNKALPALYA, KENGERI, BANGALORE - 560 060.
35 . ANOOP R SHETTY S/O RAMESH P SHETTY AGE 31 YEARS R/O 1253, 3RD CROSS, NAGAPPA BLOCK, BANGALORE - 560 021.
36 . SHASHIVARDHAN NB S/O NAGABHUSHAN NS AGE 31 YEARS R/O 223 NIDGHATTA(V) MALAVALLI TQ, MANDYA (D) - 571 401.
37 . YOGISHA R S/O RAMAIAH L AGE 43 YEARS R/O 178, 1ST FLOOR, 3RD MAIN, 5TH "A" CROSS, SHAKTI GARDEN,
KALYAN NAGAR, MOODALAPALYA, BANGALORE - 560 072.
38 . SATYABARAT MOHAPATRA S/O KSHIROD KUMAR MOHAPATRA AGE 36 YEARS R/O FLAT-303, SRI SAI DIAMOND APPARTMENT, ALPHA GARDEN, KR PURAM, BANGALORE - 560 036.
39 . SIVALINGAM MANI AGE 34 YEARS S/O S MANI R/O 2/38, GOVINDHASAMY STREET, DEVANTHANGAL, SEMMEDU, GINGEE TALUK, VILLUPURAM DISTRICT, TAMILNADU - 604 153.
40 . SANKETH R D S/O LATE DAYANAND S AGE 30 R/O P R GENTA PG, 3RD FLOOR, DOOR NO.6, 1ST CROSS, SARASWATHINAGAR, MAHADEVAPURA, BANGALORE - 560 048. …PETITIONERS (BY SRI. MUZAMIL MUSHTAQ SHAH & SRI. JAVID. ADVOCATES)
AND:
THE STATE OF KARNATAKA THE HOME SECRETARY, GOVERNMENT OF KARNATAKA VIDHANA SOUDHA,, DR AMBEDKAR VEEDHI BANGALORE - 560 001.
THE COMMISSIONER OF POLICE NO.1, INFANTRY ROAD, BANGALORE - 560 001.
THE CENTRAL BUREAU OF INVESTIGATION, 36, BELLARY RD, DENA BANK COLONY GANGA NAGAR, BENGALURU, KARNATAKA - 560 032.
THE DIRECTOR INCOME TAX 5TH FLOOR, UNITY BUILDING, MISSION ROAD, BENGALURU, KARNATAKA - 560 027.
STEPHEN JONES S/O ARTHRU VIJAYKUMAR R/O RMZ ATTITUDE BELLARY ROAD, AMRUTHNAGAR HEBBAL, BENGALURU - 560 092.
RAGHAVENDRA S R #112/1, KALKERE 1ST PHASE, NRI LAYOUT, BANGALORE - 560 043.
REPRESENTED BY DIRECTORS
JONES WEALTH MANAGEMENT PVT. LTD R/O FLT NO.A1001 GUBBI CROSS, HENNUR KOTHNUR BENGALURU - 560 077.
REPRESENTED BY DIRECTORS
SYSTEMATIC WEALTH MULTIPLIER LLP R/O NO29 (202A) MUSEUM TERRACE ROAD BENGALURU - 560 001.
REPRESENTED BY DIRECTORS
NECCESS NIDHI LTD R/O NO 3C-1001 HBR LAYOUT IST BLOCK BENGALURU - 560 043.
REPRESENTED BY MANAGER CITI BANK NO.5, MAHATMA GANDHI RD, YELLAPPA GARDEN, YELLAPPA CHETTY LAYOUT, SIVANCHETTI GARDENS, BENGALURU - 560 001.
REPRESENTED BY MANAGER IDFC BANK NO 610, GROUND FLOOR, ANUGOPAL PLAZA, 80 FEET RD, 6TH BLOCK, KORAMANGALA, BENGALURU, KARNATAKA - 560 095.
REPRESENTED BY MANAGER STANDARD CHARTERED BANK 26/27, RAHEJA TOWERS, MAHATMA GANDHI RD, BENGALURU, KARNATAKA - 560 001.
REPRESENTED BY MANAGER HDFC BANK MARUTHI MANSION, 548/D, 1ST FLOOR, CHINMAYA MISSION HOSPITAL RD, INDIRANAGAR, BENGALURU - 560 038.
REPRESENTED BY MANAGER
ADITYA BIRLA FINANCE 78, STAR AVENUE, 6TH CROSS RD, VICTORIA LAYOUT, BENGALURU - 560 047.
REPRESENTED BY MANAGER YES BANK MUNICIPAL NO 3, GROUND FLOOR, KASTURBA RD, BENGALURU - 560 001.
REPRESENTED BY MANAGER
AXIS BANK SONA TOWER, 2ND, 3RD & 4TH FLOOR, 32ND E CROSS RD, OPPOSITE SANJAY GANDHI HOSPITAL, 4TH BLOCK, JAYANAGAR, BENGALURU - 560 041.
REPRESENTED BY MANAGER KOTAK MAHINDRA BANK 22, GROUND FLOOR ING VYSYA HOUSE, MAHATMA GANDHI RD, BENGALURU - 560 001.
REPRESENTED BY MANAGER HDB FINANCIAL LTD NO 16 MUNICIPAL NO.36, GAURI COMPLEX, 2ND FLOOR, 1ST CROSS, SG NARAYANA LAYOUT, LALBAGH ROAD, BENGALURU - 560 027.
REPRESENTED BY MANAGER ICICI BANK CMH ROAD, NO 515, MPS TOWER, INDIRANAGAR, BENGALURU - 560 038.
REPRESENTED BY MANAGER
BAJAJ FINANCE 3RD PRESTIGE TOWERS, RESIDENCY RD, BENGALURU, KARNATAKA - 560 025.
REPRESENTED BY MANAGER TATA CAPITAL KRISHNA TOWER, NO.82/1, 1ST, 2ND FLOOR, RICHMOND RD, BENGALURU - 560 025.
REPRESENTED BY MANAGER
INDIA BULLS IVL FINANCE LIMITED
INDIA BULLS FINANCE CENTRE 4TH FLOOR,
TOWER I, ELPHINSTONE ROAD,
MUMBAI - 400 013.
REPRESENTED BY MANAGER
SUBRAMANYA CO-OPERATIVE BANK VV PURAM, R/AT 106, RASHTRIYA VIDYALAYA RD, VISHWESHWARAPURA, BASAVANAGUDI, BENGALURU, KARNATAKA - 560 004.
REPRESENTED BY MANAGER INDUSIND BANK, UNIT NO 108, 1ST FLOOR, PRESTIGE TERMINUS 2, OLD AIRPORT EXIT ROAD, BANGALORE - 560 017.
REPRESENTED BY MANAGER MUTHOOT FINANCE PLATINUM JUBLEE BUILDING 2ND FLOOR RICHMOND ROAD OPP JOHNSON MARKET BANGALORE - 560 025.
REPRESENTED BY MANAGER BAJAJ FINSERV LIMITED 3RD PRESTIGE TOWERS, RESIDENCY RD, BENGALURU, KARNATAKA - 560 025.
REPRESENTED BY MANAGER FULLERTON INDIA CREDIT CO. LTD. 2ND FLOOR NO, BRAHAMANANDA COURT, 37, LAL BAGH MAIN RD, BENGALURU, KARNATAKA - 560 027. …RESPONDENTS (BY SRI. VINOD KUMAR, AGA)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 & 227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECT THAT THE MATTER TO BE INVESTIGATED BY CBI FOR SPEEDY AND PROPER INVESTIGATION KEEPING IN VIEW THE AMOUNT OF MONEY INVOLVED AND VIOLATIONS THEREOF; AND ETC.
THIS WRIT PETITION COMING ON FOR ORDERS THIS DAY, THE COURT MADE THE FOLLOWING:
ORDER
Both the counsel for the parties submit that the matter having been already settled at the level of the Bank itself, this writ petition may be permitted to be withdrawn.
Ordered accordingly and writ petition is disposed off.
Costs made easy.
Sd/-
JUDGE
DS/JY