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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