Karnataka High Court

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High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA....

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking to quash the initiation of proceeding...

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High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner....

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnataka Lokayukta Police. The predicate offence involved...

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High Court of Karnataka Allows Additional Evidence in NI Act Appeal — Section 391(1) Cr.P.C. Application for Producing Bank Statements Allowed to Ensure Fair Opportunity. The court set aside the appellate court's rejection order and directed reconsideration of the appeal after permitting additional evidence....

The petitioner, Sri J. Ramesh, filed a criminal petition under Section 482 Cr.P.C. challenging an order dated 20-09-2024 passed by the LIX Addl. City Civil & Sessions Judge at Bengaluru in Crl.A. No.1...

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High Court of Karnataka Pronounces Order in Writ Petition No.24266 of 2021 Challenging Criminal Proceedings Against Pontiff. Court Considered Whether Delay, Cognizance Validity, and Non-Application of Mind Vitiate Proceedings Under Section 204 Cr.P.C....

The writ petition was filed by the pontiff of Shree Samsthana Gokarna Shree Ramachandrapura Math seeking to quash criminal proceedings in C.C.No.26533 of 2018. The proceedings arose from a complaint d...

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High Court of Karnataka Considers Petition to Quash Charges of Murder and Cruelty Against Father; Allegations Made by Son of Pushing Mother from Balcony Examined...

The petitioner, Devendra Bhatia, father of the de-facto complainant and husband of the deceased, filed a writ petition under Articles 226/227 of the Constitution read with Section 482 Cr.P.C. seeking ...

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High Court of Karnataka Allows Civil Revision Petition in Suit for Declaration of Joint Family Property — Plaint Not Liable for Rejection Under Order VII Rule 11 CPC. Daughters and Minor Son's Suit for Declaration of Joint Family Property and Partition is Maintainable Despite Alleged Prior Partition Deed....

The petitioner-defendant No. 3 filed a civil revision petition under Section 115 of CPC challenging the order dated 19.07.2023 passed by the Senior Civil Judge, Nelamangala in O.S. No. 355/2017, which...

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Karnataka High Court Dismisses Writ Petition Challenging Jurisdiction of State Tax Officer Under IGST; Confiscation of Arecanut Goods Upheld. Court Holds that Section 4 of the Integrated Goods and Services Tax Act, 2017 Does Not Require Separate Notification for Cross-Empowerment of State Officers....

The petitioner, a proprietorship concern dealing in arecanut, challenged a series of orders passed by the Commercial Tax Officer (Enforcement) under the Karnataka Goods and Services Tax Act, 2017, cul...

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Karnataka High Court Dismisses Writ Petition Challenging Detention of Goods under IGST: State Commercial Tax Officer Held to Have Jurisdiction Under Section 4 of IGST Despite No Separate Notification. Cross-Empowerment Under Section 4 of IGST Is Default Rule; No Separate Notification Required for State Officers' Jurisdiction Under IGST....

The Karnataka High Court considered a writ petition filed by a proprietorship concern challenging orders of extension of physical verification, confiscation of goods, and an auction notice issued by t...

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Karnataka High Court Dismisses Writ Petition Challenging Jurisdiction in GST Confiscation Case. Commercial Tax Officer Holds Proper Officer Status Under IGST Act Due to Cross Empowerment; Notification Only Required for Exceptions....

The petitioner, a proprietorship concern engaged in trading arecanut, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging orders dated 25.11.2024, 30.11.2024, 24....