Complete relied upon documents must be supplied before adjudication proceeds; supplementary reply may follow if more documents exist.

Rule 13(2) requires service of the summon or notice together with the complete relied upon documents in a bound paper book, while Rules 13(3)(iii) and 13(11) recognise e-mail service as valid. When a party has already filed a para-wise reply but seeks further documents, the Adjudicating Authority should first decide whether the supplied material is in fact complete relied upon documents. If additional relied upon documents exist, they must be furnished and a supplementary reply permitted before adjudication proceeds further; any challenge to the supply order may be taken under the statutory appeal mechanism.

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Issues: Whether the petitioner was entitled to supply of the complete relied upon documents in terms of Rule 13(2) of the Adjudicating Authority (Procedure) Regulations, 2013 before the matter proceeded further, and whether the Adjudicating Authority should first decide if the requested documents formed part of the relied upon documents.

Analysis: Rule 13(2) requires service of the summon or notice along with complete relied upon documents in a bound paper book, while Rule 13(3)(iii) and Rule 13(11) recognise service by e-mail as valid service. The petitioner had already filed para-wise comments and sought further documents, and the controversy was whether the materials already supplied were the complete relied upon documents. The proper course was for the Adjudicating Authority to examine that question first, since it was the statutory authority competent to determine whether any additional relied upon documents remained to be supplied. If further relied upon documents were found to exist, they were to be furnished and a supplementary reply was to be permitted. Any grievance against the supply order could be pursued under Section 26 of the PMLA, 2002.

Conclusion: The petitioner was entitled to a consideration of the request for further relied upon documents and, if warranted, supply of those documents before the adjudication proceeded further, with liberty to file a supplementary reply thereafter.

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