M/S. JSW STEEL LIMITED vs. DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

SRI S THIMMARAJU vs. THE ASSISTANT DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

C MAHADESH @ AVVAMAHADESH vs. THE DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

DESARAJU VENUGOPAL vs. THE ASSISTANT DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

SHRI V BHASKAR vs. THE DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

M GOPI vs. THE JOINT DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

M/S. JSW STEEL LIMITED vs. DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

M/S JSW STEEL LIMITED vs. DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

M GOPI vs. THE JOINT DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

MEERAMA OVERSEAS PVT LTD vs. THE DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

SHRI C DEVARAJU vs. THE DEPUTY DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

MR DYANI ANTONY PAUL vs. UNION OF INDIA

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

NATARAJ DAKSHINAMURHTY vs. THE ASSISTANT DIRECTOR

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

482 OF CPC PRAYING TO CALL FOR THE RECORDS RELATING TO ISSUE OF THE IMPUGNED PROCEEDINGS INITIATED BY THE R-2 UNDER SECTION (3) OF THE PMLA, 2002 DATED:15.09.2010 (ANNEXURE-F) PASSED BY THE R-2 AND AFTER PERUSAL SET ASIDE THE SAME. IN W.P. NO.14158/2017: BETWEEN: SMT. MANJRI CHOUDHARY W/O SHRI. VIJAY MADANLAL CHOUDHAR AGED ABOUT 50 YEARS

SAMANTHA CHRISTINA DELFINA WILLIS vs. STATE OF KARNATAKA

Bench: The Hon'Ble Mr. Justice M. Nagaprasanna

Section 482 of the Criminal Procedure Code. The petitioners who are daughter and mother respectively are accused Nos. 1 and 2 in the said crime. 2. Brief facts leading to the filing of the present petition, as borne out from the pleadings are as follows:- The 1st petitioner is the wife of 5th respondent/complainant. Through a website named Elite Matrimony

THE PR COMMISSIONER OF vs. M/S MPHASIS LIMITED

Bench: The Hon'Ble Mr. Justice M. Nagaprasanna

HOUSE 35 BUILDING CO-OPERATIVE SOCIETY LIMITED v. INCOME TAX DEPARTMENT5 has held as follows: “2. The premises of petitioner No.1 was subjected to search and seizure under Section 132 of the Inconie Tax Act, 1961 (hereinafter referred to as the Act. for brevity) on 5.7.2011. Consequent to search, assessment proceedings came to be initiated by the Assessing Officer

NOOR AHMED KHAN vs. THE JOINT DIRECTOR

Accordingly, writ petitions are hereby dismissed

Bench: The Hon’Ble Mr.Justice Budihal R.B.

482 of Cr.P.C seeking the relief to declare that the respondents-authorities could not have invoked the provisions of the Prevention of Money-Laundering 5 Act, 2002, since Section 13 of the Prevention of Corruption Act, 1988 was not included in para 8 of the schedule and was not a scheduled offence under the Prevention of Money-Laundering

SHRI B S YEDDYURAPPA vs. THE STATE OF KARNATAKA

Bench: The Hon’Ble Mrs.Justice Rathnakala

property of the House, further held that for the purpose of starting an investigation into evasion of tax, the source of information is not material; when the legislature itself has not restricted the authorities concerned under Section 132 supra from acting upon the information which may be derived from the report of the CAG which has not been laid/discussed

SHRI B.S. YEDDYURAPPA vs. THE STATE OF KARNATAKA

Bench: The Hon’Ble Mrs.Justice Rathnakala

property of the House, further held that for the purpose of starting an investigation into evasion of tax, the source of information is not material; when the legislature itself has not restricted the authorities concerned under Section 132 supra from acting upon the information which may be derived from the report of the CAG which has not been laid/discussed