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Shri C Devaraju vs The Deputy Director
2025 Latest Caselaw 5336 Kant

Citation : 2025 Latest Caselaw 5336 Kant
Judgement Date : 21 March, 2025

Karnataka High Court

Shri C Devaraju vs The Deputy Director on 21 March, 2025

Author: M.Nagaprasanna
Bench: M.Nagaprasanna
                                              -1-
                                                         NC: 2025:KHC:11827
                                                          WP No. 19 of 2025




                        IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                           DATED THIS THE 21ST DAY OF MARCH, 2025

                                            BEFORE
                          THE HON'BLE MR JUSTICE M.NAGAPRASANNA
                            WRIT PETITION NO. 19 OF 2025 (GM-RES)
                   BETWEEN:

                   1.    SHRI C DEVARAJU
                         AGED 63 YEARS,
                         S/O.LATE CHANNEGOWDA,
                         NO.28, 4TH MAIN ROAD,
                         4TH CROSS, 7TH BLOCK,
                         BANASHANKARI III STAGE,
                         BENGALURU - 560 087.

                         PRESENTLY AT:
                         NO.5,
                         GURUSARVABHOOMANAGAR,
                         NAYANDAHALLI,
                         BEHIND THE CLUB,
                         MYSORE ROAD,
                         BANGALORE 560 039.
                                                              ...PETITIONER
Digitally signed
by NAGAVENI        (BY SRI. CHANDRASHEKARA K., ADVOCATE)
Location: High
Court of           AND:
Karnataka

                   1.    THE DEPUTY DIRECTOR
                         DIRECTORATE OF ENFORCEMENT,
                         BANGALORE ZONAL OFFICE,
                         3RD FLOOR, 'B' BLOCK BMTC-TTMC BUILDING,
                         K.H. ROAD, SHANTHINAGAR,
                         BANGALORE - 560 027.
                                                               ...RESPONDENT
                   (BY SRI. UNNIKRISHNAN M., ADV.,)
                                   -2-
                                                 NC: 2025:KHC:11827
                                                  WP No. 19 of 2025




      THIS WP IS FILED UNDER ARTICLES 226 AND 227 OF
THE CONSTITUTION OF INDIA PRAYING TO DIRECTIONS TO
THE    RESPONDENTS          TO   PASS     ORDERS/      DISPOSE         OF
REPRESENTATIONS OF THE PETITIONERS AS FOUND                            AT
ANNEXURE -J AND K AND ETC.

      THIS      PETITION,    COMING       ON    FOR     PRELIMINARY
HEARING, THIS DAY, ORDER WAS MADE THEREIN AS UNDER:

CORAM:       HON'BLE MR JUSTICE M.NAGAPRASANNA


                            ORAL ORDER

The petitioner is before this Court, seeking the following

prayers:

"i. To issue a Writ in the nature of Mandamus or any other appropriate writ, order or direction to the respondent to pass orders / dispose of representations of the petitioners as found at ANNEXURE - J and K;

ii. To issue a direction to the respondent to release/handover the attached property /schedule S1.1 property to the petitioner as mentioned in the communication dated 02.08.2021 (Annexure A).

iii. To allow this writ petition and issue any other appropriate writ or direction or pass any other orders as this Hon'ble court deems fit to pass in the circumstances of the case, in the interest of justice and equity."

2. Heard Sri. Chandrashekara K., learned counsel

appearing for the petitioner, Sri. Unnikrishnan M., learned

NC: 2025:KHC:11827

counsel appearing for the respondent and have perused the

material on record.

3. This Court, on 06.03.2025, had passed the

following order:

"Heard the learned counsel appearing for the petitioner.

The petitioner is before this Court seeking a direction for release of his properties, which comes to be attached by the Enforcement Directorate in the year 2021.

The Enforcement Case Information Report or ECIR was registered pursuant to the registration of a predicate offence for the offences punishable under Sections 13(1)(d) and 13(1)(e) of the Prevention of Corruption Act, 1988.

Learned counsel appearing for the petitioner submits that the petitioner has been discharged in the predicate offence i.e., the offences under the Prevention of Corruption Act in the year 2018 itself.

In the light of the discharge, the very proceedings instituted by or continued by the Enforcement Directorate becomes without authority of law in the light of the judgment of the Apex Court in the case of VIJAY MADANLAL CHOUDHARY & ORS. V/s UNION OF INDIA & ORS reported in 2022 SCC Online SC 929. Therefore, there is no warrant for the Enforcement Directorate to withhold the properties attached notwithstanding the discharge and the order of discharge becoming final.

Sri. M. Unnikrishnan, learned CGC for the respondent seeks time upto 21.03.2025 to redeem the grievance of the petitioner.

List the matter on 21.03.2025 in the 'fresh matters list'."

NC: 2025:KHC:11827

4. It is an admitted fact that the petitioner has been

discharged in the predicate offence and he would fall within

those illustrations of the Apex Court as held in the case of

VIJAY MADANLAL CHOUDHARY & ORS. V. UNION OF

INDIA1.

5. The issue in the lis is with regard to attachment of

the property of registering a Enforcement Case Information

Report (ECIR) against the petitioner.

6. In the light of the discharge of the petitioner in the

predicate offence and it becoming final as on date, learned

counsel, Sri. Unnikrishnan M., representing the Enforcement

Directorate on instructions would submit that the attached

property would be released in favour of the petitioner,

if reasonable time would be granted.

7. Therefore, I deem it appropriate to dispose the

petition directing the respondent - Enforcement Directorate to

2022 SCC OnLine 929

NC: 2025:KHC:11827

de-attach the property and release it in favour of the petitioner

within 3 weeks from the date of receipt of a copy of this order,

if not earlier.

Ordered accordingly.

Sd/-

(M.NAGAPRASANNA) JUDGE

SJK

 
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