PMLA, Money Laundering, Relied Upon Documents, Adjudicating Authority, Writ Petition, Enforcement Directorate, Due Process, Electronic Service, Procedural Regulations
 16 Mar, 2026
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Uttam Kumar Saha Vs. Union Of India & Ors.

  Calcutta High Court W.P.A. No. 5094 of 2026
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Case Background

As per case facts, the petitioner filed a writ petition seeking supply of "Relied Upon Documents" (RUDs) and to quash a show cause notice issued under the PMLA, 2002, alleging ...

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