PMLA, Adjudicating Authority, Relied Upon Documents, show cause notice, money laundering, writ petition, document supply, fair hearing, procedural regulations
 16 Mar, 2026
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Gautam Dhandhania & Anr. Vs. Union Of India & Ors.

  Calcutta High Court W.P.A. No. 5200 of 2026
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Case Background

As per case facts, petitioners filed a writ petition seeking complete "Relied Upon Documents" and the quashing of a show cause notice issued under the Prevention of Money-laundering Act for ...

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