IN THE HIGH COURT OF DELHI AT NEW DELHI
MR. P. S. GAHLAUT – Appellant
Versus
ADJUDICATING AUTHORITY PMLA THROUGH REGISTRAR – Respondent
$~104 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 19th December, 2022 + W.P.(C) 15863/2022 & CM APPLs. 49341/2022, 49967/2022 MR. P. S. GAHLAUT ..... Petitioner Through: Mr. Percival Billimoria, Sr. Adv. with Mr. Archit Singh, Mr. Sudhir Chahal & Ms. Rachita Sood, Advs.
versus ADJUDICATING AUTHORITY, PMLA THROUGH REGISTRAR ..... Respondent Through: Mr. Zoheb Hossain & Mr. Vivek Gurmani, Advs.
CORAM:
JUSTICE PRATHIBA M. SINGH 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
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