DELHI HIGH COURT
PRATHIBA M.SINGH
P.S. Gahlaut – Appellant
Versus
Adjudicating Authority, Pmla – Respondent
JUDGMENT
Prathiba M. Singh, J. (Oral)
1. This hearing has been done through hybrid mode.
2. The present petition has been filed by the Petitioner seeking directions to the Respondent - Adjudicating Authority, PMLA, to supply the legible copies of all the Relied-Upon Documents ("RUDs") annexed along with the Original Complaint bearing No.1802/2022. The Petitioner further seeks directions to the Respondent to extend the time period for filing the reply to the Show Cause Notice dated 22nd September, 2022, in accordance with the mandate of the PMLA.
3. The background of the case is that a provisional attachment order dated 4th August, 2022 was passed by the Directorate of Enforcement ("ED") against the Petitioner, whereby movable/immovable properties, belonging to the Petitioner, his HUF and his son, valued at Rs.14,50,74,558/-, were attached by the ED. Subsequently, on 31st August, 2022, the ED filed the Original Complaint in the matter concerning the impugned provisional attachment order, before the Respondent - Adjudicating Authority. On 22nd September, 2022, a show cause notice was issued against the Petitioner by the Adjudicating Authority. The said show cause notice was sta
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