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2022 (12) TMI 913 - HC - Money LaunderingSeeking directions to the Respondent – Adjudicating Authority, PMLA, to supply the legible copies of all the Relied-Upon Documents - seeking extension of time period for filing the reply to the Show Cause Notice - HELD THAT:- The court has also seen a copy of the bundle of documents. Several of the documents are illegible or unreadable. Be that as it may, since the issue in the present petition only relates to legible copies of the RUDs being supplied, this Court is of the opinion that the said issue need not be delved into further, as the same is moot, in light of the judgment of this Court in J.K. TYRE AND INDUSTRIES LTD., KP SANGHVI AND SONS LLP & ANR., SHRI VISHWANATH OVERSEAS, PARAS IMPO EXPO PVT. LTD., ALOK INDUSTRIES LIMITED, S.N. KAPOOR EXPORTS, M/S. HAMILTON HOUSEWARES PVT. LTD., SNB ENTERPRISES PVT. LTD., ORBIT EXPORTS LTD., SHANTIVIJAY JEWELS LTD., MAXIS INDUSTRIES, M/S. BLOSSOM FABRICS LIMITED, PROMPT INTERNATIONAL, M/S. MAYA TRADES, EASTMAN INDUSTRIES LIMITED, M/S. SUPRINT TEXTILES JAIPUR PVT. LTD., M/S. SUKU INNOVATIVES VERSUS DIRECTORATE OF ENFORCEMENT & ANR., UNION OF INDIA & ANR. [2021 (10) TMI 1176 - DELHI HIGH COURT]. An inspection of all the original documents constituting the RUDs be given to the Petitioner or two representatives of the Petitioner, including a counsel, on 22nd December, 2022 at 11:00 a.m. - For the purposes of the said inspection, the Petitioner or the representatives of the Petitioner shall visit the office of the ED on the said date, and have a meeting with Mr. Amit Monga, the Investigating Officer. Upon the copies of the RUDs being supplied to the Petitioner or his representatives, after inspection, the reply to the Original Complaint shall be filed by the Petitioner, by 15th January, 2023. The Adjudicating Authority shall consider the reply filed by the Petitioner and adjudicate the matter, in accordance with law - Petition disposed off.
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