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2025 Supreme(Online)(Kar) 41355

THE HIGH COURT OF KARNATAKA
D K SINGH AND VENKATESH NAIK T
THE JOINT DIRECTOR – Appellant
Versus
M/S DEVAS MULTIMEDIA PVT LTD – Respondent


IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 25TH DAY OF SEPTEMBER, 2025 PRESENT THE HON'BLE MR. JUSTICE D K SINGH AND THE HON'BLE MR. JUSTICE VENKATESH NAIK T MISCELLANEOUS SECOND APPEAL NO. 24 OF 2020 BETWEEN:

1. THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONAL OFFICE

3RD FLOOR, B BLOCK, BMTC SHANTHINAGAR TTMC KH ROAD, SHANTHINAGAR, BANGALORE-560027.

REPRESENTED BY N ASHA ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT …APPELLANT (BY SRI. UNNIKRISHNAN M., CGC ADVOCATE)

Digitally AND:

signed by VASANTHA KUMARY B K

1. M/S DEVAS MULTIMEDIA PVT LTD Location:

UNIT 502, PRESTIGE MERIDAIN-1, HIGH COURT OF NO.209, M.G.ROAD, KARNATAKA BENGALURU-560001. REPRESENTED BY THE OFFICIAL LIQUIDATOR, VIDE COURT ORDER DATED 02.02.2021 …RESPONDENT (BY Ms. MANASA SUNDARARAMAN, ALONG WITH MS.SUSHMA RAO FOR SRI. GOUTHAM.R.V., ADVOCATES)

THIS MSA IS FILED UNDER SECTION 42 OF THE PREVENTION OF MONEY LAUNDERING ACT 2002 PRAYING TO SET ASIDE THE IMPUGNED ORDER DATED 11.09.2019 PASSED BY THE HON'BLE APPELLATE TRIBUNAL (THE PREVENTION OF MONEY LAUNDERING ACT), NEW DELHI, IN No.MP-PMLA- 4147/BNG/2017 (STAY) AND FPA-PMLA-2120/BNG/2017 (ANNEXURE - A) AND CONSEQUENTLY CONFIRM THE PROVISIONAL ORD

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