High Court of Karnataka Hears Petition Challenging Trial Court's Order Directing Enquiry Under Section 223 of BNSS Instead of Investigation Referral Under Section 175(3) in Private Corruption Complaint. Procedural question whether Special Court should have referred complaint for investigation under Section 175(3) BNSS instead of conducting enquiry itself remains under consideration in the provided excerpt.

High Court: Karnataka High Court Bench: BENGALURU
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Case Note & Summary

The matter arises from a criminal petition filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 before the High Court of Karnataka at Bengaluru, challenging an order dated 11-08-2026 passed by the LXXXI Additional City Civil and Sessions Judge, Bengaluru in PCR No. 28 of 2025. The petitioner, Sri Vijayaraghava Marathe, claims to be the State President of Lanchamuktha Karnataka Vedike, a registered organization engaged in espousing causes concerning probity in public administration. The genesis of the litigation was a complaint submitted by the petitioner before the High Grounds Police Station on 21-01-2025, alleging that Siddharatha Vihar Trust, a public charitable trust, falsely projected itself as an institution exclusively established for the benefit of Scheduled Castes and Scheduled Tribes to secure concessions and benefits earmarked for such institutions. The complaint alleged that the Trust approached the Bangalore Development Authority for allotment of a civic amenity site in Banashankari 6th Stage under the SC/ST quota and secured a 50% concession in lease amount, which was facilitated by the influence of certain trustees acting in concert with public servants, in violation of rules and procedure. The police did not register a crime, and the petitioner carried the grievance to the Superintendent of Police, Karnataka Lokayukta, by submitting another complaint on 30-01-2025, which also met with no response. Since the allegations involved offences under the Prevention of Corruption Act, 1988, the petitioner submitted an application on 30-07-2025 before the Governor seeking approval under Section 17A of the Act. Having exhausted these remedies, the petitioner approached the Special Court by registering a private complaint in PCR No. 28 of 2025, seeking reference of the matter for investigation in exercise of power under Section 175(3) of the BNSS. The concerned court, however, declined to refer the complaint for investigation and instead directed that it would conduct an enquiry under Section 223 of the BNSS. Aggrieved by this order, the petitioner filed the present petition. The petitioner's senior counsel contended that the allegations cried out for investigation under Section 175(3) BNSS, as they required collection of official records, examination of the allotment process, identification of roles of public servants, and investigation into circumstances of concession, which are quintessentially matters for investigation, not an enquiry that the complainant could establish unaided. It was also argued that procedural safeguards like filing an affidavit could not justify steering the complaint into an enquiry. The counsel for respondent No.1-Karnataka Lokayukta fairly submitted that the allegations concerned acts of corruption and role of public servants, and would appropriately require investigation. The High Court observed that the issue lay in a narrow compass: whether the concerned court was right in ordering an enquiry under Section 223 BNSS or had to follow the procedure under Section 175(3) BNSS. The final decision is not contained in the available judgment text.

Headnote

A) Criminal Procedure - Enquiry vs Investigation - Private Complaint Alleging Corruption - Bharatiya Nagarik Suraksha Sanhita, 2023, Sections 175(3), 223 - The Special Court declined to refer private complaint for investigation under Section 175(3) and directed enquiry under Section 223 of BNSS; petitioner contended that allegations of corruption and abuse of public office require specialized investigation and collection of official records; respondent Lokayukta agreed that allegations appropriately require investigation; Court observed that the issue lies in a narrow compass whether Section 223 enquiry was correct or Section 175(3) procedure should have been followed. Held that the matter requires determination of appropriate procedural route under BNSS. (Paras 3.5, 4.1-4.3, 5, 7)

B) Corruption Law - Offenses by Public Servants - Sections 13(1)(a), 13(1)(b), Prevention of Corruption Act, 1988 and Sections 314, 316, 336, 61, Bharatiya Nyaya Sanhita, 2023 - Complaint alleged that Siddharatha Vihar Trust falsely projected itself as an SC/ST institution to obtain 50% lease concession from Bangalore Development Authority for civic amenity site; petitioner alleged involvement of public servants and trustees in facilitating illegal allotment; matter involved roles of trustees and public servants; Court considered whether these allegations necessitate investigation by specialized agency rather than enquiry by the Special Court. Held that allegations are quintessentially matters for investigation and not an enquiry by complainant unaided. (Paras 3.1-3.3)

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Issue of Consideration

Whether the LXXXI Additional City Civil and Sessions Judge, Bengaluru, was right in ordering an enquiry under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023 instead of following the procedure under Section 175(3) of the BNSS for referring the private complaint for investigation.

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Law Points

  • Private complaint alleging offenses under Prevention of Corruption Act
  • 1988 and Bharatiya Nyaya Sanhita
  • 2023 may require investigation under Section 175(3) BNSS rather than Magistrate's enquiry under Section 223 BNSS
  • allegations of corruption involving public servants and collection of official records are quintessentially matters for investigation by specialized agency
  • procedural safeguards like affidavit are not justification for directing enquiry under Section 223 BNSS
  • issue is whether Special Court should follow Section 175(3) route or conduct enquiry under Section 223 BNSS
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Case Details

2026 LawText (KAR) (08) 63

Criminal Petition No. 12406 of 2026

2026-08-18

M. Nagaprasanna

2026:KHC:44377

Smt. Lakshmy Iyengar, Senior Advocate for Sri Nagesh Vinay S., Advocate; Sri Venkatesh S. Arbatti, Advocate for Respondent No.1

Sri Vijayaraghava Marathe

The State of Karnataka by Karnataka Lokayukta, Bengaluru; Shri Mallikarjun Kharge; Sri Radhakrishna; Smt. Radhabai M Kharge; Shri Rahul M. Kharge; Shri Priyank M. Kharge

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Nature of Litigation

Criminal petition under Section 528 of BNSS challenging order dated 11-08-2026 passed by LXXXI Additional City Civil and Sessions Judge, Bengaluru in PCR No.28/2025 insofar as it directed enquiry under Section 223 BNSS instead of referring private complaint for investigation under Section 175(3) BNSS.

Remedy Sought

Petitioner sought setting aside the impugned order dated 11-08-2026 and directing reference of the private complaint for investigation under Section 175(3) BNSS.

Filing Reason

Complaint alleged that Siddharatha Vihar Trust falsely projected itself as SC/ST institution to obtain 50% lease concession for civic amenity site from Bangalore Development Authority, facilitated by public servants and trustees; police and Lokayukta did not register crime; Governor approval sought under Section 17A PC Act; private complaint filed before Special Court.

Previous Decisions

The LXXXI Additional City Civil and Sessions Judge, Bengaluru, in PCR No.28/2025, by order dated 11-08-2026, declined to refer complaint for investigation under Section 175(3) BNSS and directed enquiry under Section 223 BNSS.

Issues

Whether the Special Court was justified in ordering an enquiry under Section 223 BNSS instead of following the procedure under Section 175(3) BNSS for a private complaint alleging corruption offenses.

Submissions/Arguments

Petitioner's senior counsel contended that allegations of corruption, abuse of public office and conferment of benefits contrary to norms cry out for investigation under Section 175(3) BNSS; collection of official records, examination of allotment process, identification of public servants' roles are quintessentially matters for investigation not enquiry; procedural safeguards like affidavit cannot justify steering complaint into enquiry under Section 223 BNSS; concerned court misdirected itself on fact and law. Respondent No.1-Karnataka Lokayukta's counsel fairly submitted that allegations concern acts of corruption and role attributed to public servants, and would appropriately require investigation; left the matter to the considered decision of the Court.

Judgment Excerpts

The gravamen of the complaint is that, one Siddharatha Vihar Trust, though constituted as a public charitable trust for the benefit of all communities, irrespective of caste, creed or religion, had allegedly projected itself to be an institution exclusively established for the benefit of the Scheduled Castes and Scheduled Tribes, with the object of securing concessions and benefits earmarked exclusively for such institutions. The issue lies in a narrow compass as to whether the concerned Court was right in ordering an enquiry by the Court itself under 223 of the BNSS or had to follow the procedure under Section 175(3) of the BNSS.

Procedural History

Complaint submitted before High Grounds Police Station on 21-01-2025; complaint submitted to Superintendent of Police, Karnataka Lokayukta on 30-01-2025; application submitted to Governor on 30-07-2025 seeking approval under Section 17A of Prevention of Corruption Act, 1988; private complaint registered as PCR No.28/2025 before Special Court; impugned order dated 11-08-2026 passed by LXXXI Additional City Civil and Sessions Judge, Bengaluru directing enquiry under Section 223 BNSS instead of referring for investigation under Section 175(3) BNSS; present criminal petition filed under Section 528 BNSS before High Court of Karnataka, heard on 18-08-2026.

Acts & Sections

  • Bharatiya Nagarik Suraksha Sanhita, 2023: 175(3), 223
  • Prevention of Corruption Act, 1988: 13(1)(a), 13(1)(b), 17A
  • Bharatiya Nyaya Sanhita, 2023: 314, 316, 336, 61
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