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Karnataka High Court

M/S. Primus Life Spaces Private Limited vs The Special Officer And Competent ... on 16 September, 2025

Author: B M Shyam Prasad

Bench: B M Shyam Prasad

                                     -1-
                                                       NC: 2025:KHC:36769
                                                    WP No. 20252 of 2025
                                                C/W WP No. 21083 of 2025

             HC-KAR




            IN THE HIGH COURT OF KARNATAKA AT BENGALURU
                 DATED THIS THE 16TH DAY OF SEPTEMBER, 2025
                                   BEFORE
                 THE HON'BLE MR. JUSTICE B M SHYAM PRASAD
                  WRIT PETITION NO. 20252 OF 2025 (GM-RES)
                                    C/W
                  WRIT PETITION NO. 21083 OF 2025 (GM-RES)


            IN WP No. 20252/2025

            BETWEEN:

                  ADARSH NARAHARI
                  S/O B S N HARI
                  AGED ABOUT 42 YEARS
                  MADHAVAN PARK,
                  JAYANAGAR, BANGALORE
                  RESIDING AT 473, 9TH CROSS,
                  1ST BLOCK, NEAR SOUTH,
Digitally         JAYANAGAR III BLOCK,
signed by         BANGALORE SOUTH,
VANAMALA          KARNATAKA 560011.
N
                                                     ...PETITIONER
Location:
HIGH        (BY SRI.ANIRUDH A KULKARNI.,ADVOCATE)
COURT OF
KARNATAKA
            AND:

            1.    THE SPECIAL OFFICER AND
                  COMPETENT AUTHORITY
                  KARNATAKA PROTECTION OF
                  INTEREST IN DEPOSITS BY
                  FINANCIAL ESTABLISHMENTS ACT (KPIDFE)
                          -2-
                                         NC: 2025:KHC:36769
                                    WP No. 20252 of 2025
                                C/W WP No. 21083 of 2025

 HC-KAR



     HAVING OFFICE AT 3 AND 4TH FLOOR,
     PODIUM BLOCK, V V MINI TOWERS,
     DR. AMBEDKAR VEEDHI,
     BANGALORE 560001.

2.   STATE OF KARNATAKA
     REPRESENTED BY ITS PRINCIPAL SECRETARY,
     DEPARTMENT OF CO-OPERATION
     VIDHAN SOUDHA,
     BENGALURU 560001.

3.   HDFC BANK LIMITED
     KASTURBA ROAD BRANCH,
     REPRESENTED BY ITS BRANCH MANAGER,
     HAVING OFFICE AT 24/3,
     HDFC HOUSE NO. 51,
     KASTURBA ROAD, BENGALURU - 560001.

4.   M/S SRI. VASISTA CREDIT
     SOUHARDA CO-OPERATIVE LTD.
     REPRESENTED BY ITS
     CHIEF EXECUTIVE OFFICER (C.E.O),
     VENKATANARAYANA K.V.
     HAVING OFFICE AT NO. 01,
     FIRST FLOOR, RAMANJANEYA ROAD,
     HANUMANTHA NAGAR, BENGALURU 560019.

                                   ...RESPONDENTS
(BY SRI. VEERESH R. BUDIHAL., ADVOCATE FOR R1;
     SRI. RAHUL CARIAPPA, AGA FOR R2;
     R3 SERVED)

      THIS W.P. IS FILED UNDER ARTICLE 226 OF THE
CONSTITUTION OF INDIA PRAYING TO A) CALL FOR
RECORDS FROM THE RESPONDENT NO. 1 SPECIAL
                           -3-
                                             NC: 2025:KHC:36769
                                          WP No. 20252 of 2025
                                      C/W WP No. 21083 of 2025

HC-KAR



OFFICER AND COMPETENT AUTHORITY REGARDING
THE ORDER OF DEBIT-FREEZE OF THE PETITIONERS
SAVINGS        BANK      ACCOUNT        BEARING      NO.
50100125336017 AT HDFC BANK LIMITED, KASTURBA
ROAD BRANCH, BENGALURU VIDE NOTICE DATED
16.06.2025      ISSUED     IN         CRIME/CASE     NO.
VSCCL/MISC/04/2024-25;      B)   DECLARE      THAT   THE
ACTION OF THE RESPONDENT NO. 1 - SPECIAL
OFFICER AND COMPETENT AUTHORITY ISSUING THE
ORDER     OF   DEBIT-FREEZE      OF    THE   PETITIONERS
SAVINGS        BANK      ACCOUNT        BEARING      NO.
50100125336017 AT HDFC BANK LIMITED, KASTURBA
ROAD BRANCH, BENGALURU VIDE NOTICE DATED
16.06.2025      ISSUED     IN         CRIME/CASE     NO.
VSCCL/MISC/04/2024-25      AS    ILLEGAL,     ARBITRARY,
UNCONSTITUTIONAL, AND VIOLATIVE OF ARTICLES
19(1)(g) AND 21 OF THE CONSTITUTION OF INDIA, 1950
AND OTHER LAWS FOR THE TIME BEING IN FORCE
AND ETC.


IN WP NO. 21083/2025

BETWEEN:

    M/S. PRIMUS LIFE SPACES PRIVATE LIMITED
    A COMPANY INCORPORATED UNDER
    COMPANIES ACT, 2013
    HAVING ITS OFFICE AT NO.41,
    VITTAL MALLYA ROAD,
    BANGALORE - 560001.
                         -4-
                                      NC: 2025:KHC:36769
                                   WP No. 20252 of 2025
                               C/W WP No. 21083 of 2025

 HC-KAR



     REPRESENTED BY ITS
     AUTHORISED SIGNATORY
     MR. MANJUNATH K.
                                    ...PETITIONER
(BY SRI. ANIRUDH A KULKARNI.,ADVOCATE)

AND:

1.   THE SPECIAL OFFICER AND
     COMPETENT AUTHORITY
     KARNATAKA PROTECTION OF
     INTEREST IN DEPOSITS
     BY FINANCIAL ESTABLISHMENTS ACT (KPIDFE)
     HAVING OFFICE AT 3 AND 4TH FLOOR,
     PODIUM BLOCK, V V MINI TOWERS,
     DR. AMBEDKAR VEEDHI,
     BANGALORE - 560001.

2.   STATE OF KARNATAKA
     REPRESENTED BY ITS
     PRINCIPAL SECRETARY,
     DEPARTMENT OF CO-OPERATION
     VIDHANA SOUDHA,
     BENGALURU - 560001.

3.   PUNJAB NATIONAL BANK
     CANTONMENT BRANCH,
     REPRESENTED BY ITS
     BRANCH MANAGER,
     HAVING OFFICE AT NO.13,
     DAVIDOSS BUILDING,
     COMMERCIAL STREET,
     BENGALURU - 560001.

4.   M/S. SRI. VASISTA CREDIT SOUHARDA
     CO-OPERATIVE LTD.
     A CO-OPERATIVE SOCIETY REGISTERED
                        -5-
                                      NC: 2025:KHC:36769
                                   WP No. 20252 of 2025
                               C/W WP No. 21083 of 2025

HC-KAR



    UNDER THE KARNATAKA SOUHARDA
    SAHAKARI ACT, 1997
    REPRESENTED BY ITS
    CHIEF EXECUTIVE OFFICER (C.E.O),
    MR. VENKATANARAYANA K.V.
    HAVING OFFICE AT NO. 01, FIRST FLOOR,
    RAMANJANEYA ROAD,
    HANUMANTHA NAGAR,
    BENGALURU - 560019.
                                   ...RESPONDENTS
(BY SRI.VEERESH R BUDIHAL., ADVOCATE FOR R1;
    SRI. RAHUL CARIAPPA, AGA FOR R2)

    THIS WP IS FILED UNDER ARTICLES 226 AND 227
OF THE CONSTITUTION OF INDIA PRAYING TO CALL
FOR RECORDS FROM THE RESPONDENT NO. 1 -
SPECIAL OFFICER AND COMPETENT AUTHORITY
REGARDING THE ORDER OF DEBIT- FREEZE OF THE
PETITIONERS CURRENT TANK ACCOUNTS BEARING
NOS 0040002100094082 AND 0040002100081865 WITH
PUNJAB NATIONAL BANK, CANTONMENT BRANCH,
BENGALURU; B) DECLARE THAT THE ACTION OF THE
RESPONDENT      NO.   1  SPECIAL   OFFICER    AND
COMPETENT AUTHORITY ISSUING THE ORDER OF
DEBIT FREEZE OF THE PETITIONERS CURRENT BANK
ACCOUNTS BEARING NOS 0040002100094082 AND
0040002100081865 WITH PUNJAB NATIONAL BANK,
CANTONMENT BRANCH, BENGALURU ISSUED IN CASE
NO. VSCCL/MISC/04/2024-25 AS ILLEGAL, ARBITRARY.
UNCONSTITUTIONAL, AND VIOLATIVE OF ARTICLES
19(1)(G) AND 21 OF THE CONSTITUTION OF INDIA, 1950
AND OTHER LAWS FOR THE TIME BEING IN FORCE
AND ETC.C

     THESE PETITIONS, COMING ON FOR ORDERS,

THIS DAY, ORDER WAS MADE THEREIN AS UNDER:
                              -6-
                                               NC: 2025:KHC:36769
                                          WP No. 20252 of 2025
                                      C/W WP No. 21083 of 2025

HC-KAR



CORAM:     HON'BLE MR. JUSTICE B M SHYAM PRASAD

                      ORAL ORDER

Sri Anirudh A Kulkarni, the learned counsel for the petitioners, files a memo which reads as under:

"The undersigned counsel craves the leave of this Hon'ble Court to permit the petitioners to withdraw the captioned petitions since the same have been rendered infructuous on account of the Respondent No.1- Competent Authority issuing an ad-interim order of attachment under Section 3(2) of the KPIDFE Act, 2004 on 25.08.2025, thereby attaching the subject bank accounts.
WHEREFORE, it is humbly prayed that this Hon'ble Court may be pleased to dispose the captioned petitions with liberty to challenge the order of attachment in accordance with law."

Subject to all just exceptions, reserving liberty to the petitioners, the petitions stand dismissed as withdrawn.

SD/-

(B M SHYAM PRASAD) JUDGE AN/-