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IN THE HIGH COURT OF KARNATAKA AT BENGALURU

DATED THIS THE 27^TH DAY OF SEPTEMBER, 2022

BEFORE

THE HON'BLE MR. JUSTICE M. NAGAPRASANNA

CRIMINAL PETITION No.3542 OF 2022

BETWEEN:

SMT. PAVANA DIBBUR

W/O. LATE AYYAPPA DORE,

AGED ABOUT 44 YEARS,

RESIDING AT NO. 528,

SANGAMA, 5^TH CROSS,

HMT LAYOUT, R.T. NAGAR,

BENGALURU – 560 032.

... PETITIONER

(BY SRI MURTHY D.NAIK, SR. ADVOCATE A/W

SRI H.PAVANA CHANDRA SHETTY, ADVOCATE)

AND:

THE DIRECTORATE OF ENFORCEMENT

GOVERNMENT OF INDIA,

REPRESENTED BY ITS ASSISTANT DIRECTOR,

BENGALURU ZONAL OFFICE,

3^RD FLOOR, “B” BLOCK,

B.M.T.C., SHANTHINAGAR, TTMC,

K.H. ROAD,

BENGALURU – 560 027.

... RESPONDENT

(BY SRI MADHUKAR DESHPANDE, ADVOCATE)

R

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THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF

CR.P.C., PRAYING TO i) QUASH THE COMPLAINT DATED

07.03.2022

AT

ANNEXURE-B,

IN

SPL.C.C.NO.781/2022

(P.C.R.NO.13/2022) PENDING ON THE FILE OF PRINCIPAL CITY

CIVIL AND SESSIONS JUDGE (SPECIAL COURT OF PMLA CASES

UNDER PREVENTION OF MONEY LAUNDERING ACT (PMLA), 2002)

BENGALURU

CITY,

BENGALURU

AS

AGAINST

THE

PETITIONER/ACCUSED NO.6 AND ETC.,

THIS CRIMINAL PETITION HAVING BEEN HEARD AND

RESERVED F