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DELHI HIGH COURT
MR. P. S. GAHLAUT – Appellant
Versus
ADJUDICATING AUTHORITY, PMLA THROUGH REGISTRAR – Respondent


2022/DHC/005701

$~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) a

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