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2025 Supreme(Online)(Kar) 31017

KARNATAKA HIGH COURT
M.NAGAPRASANNA, J
MR. A. SHAFIULLA, S/O LATE. H.V. ABDUL WAHAB – Appellant
Versus
DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE, GOVERNMENT OF INDIA – Respondent


Advocates:
For the Appellants/Petitioners: SRI. ANOOP HARANAHALLI, SRI. SRINIVAS RAO S.S.
For the Respondents: SRI. UNNIKRISHNAN M.

Table of Content
1. challenge to criminal proceedings under pmla. (Para 1 , 3 , 4)
2. final decision to quash the proceedings. (Para 2 , 6)

ORAL ORDER

The petitioners are before this Court, seeking the following prayers:

"a. Issue a writ of certiorari and quash the entire proceedings in Special C.C No.711/2023, on the file of the Principal City Civil and Sessions Judge, Bengaluru for the offences punishable under section 3 read with section 70 punishable under section 4 of PMLA Act, 2002;- vide Annexure-A.

b. Grant such other relief/s that this Hon'ble Court deems fit in the facts and circumstances of the above case."

2. Heard Sri. Anoop Haranahalli, learned counsel appearing for the petitioners, Sri. Unnikrishnan M., learned counsel appearing for the respondent and have perused the material on record.

3. This Court, on 10.03.2025, had observed as follows:

"Heard the learned counsel appearing for the petitioners.

Learned counsel for the petitioners taking this Court through the order dated 13th December 2024 seeks to demonstrate that the predicate offence against these petitioners is stand quashed.

In the light of the predicate offence being quashed against the petitioners, the offences under

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