Vivek Dhandhania, Union of India, PMLA, Writ Petition, Adjudicating Authority, Relied Upon Documents, Money Laundering, High Court, Krishna Rao J.
 16 Mar, 2026
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Vivek Dhandhania & Anr. Vs. Union Of India & Ors.

  Calcutta High Court W.P.A. No. 5199 of 2026
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Case Background

As per case facts, the petitioner received a show cause notice under the Prevention of Money-laundering Act, 2002 (PMLA, 2002), concerning the retention of seized movable properties, including cash, digital ...

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