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2021 (10) TMI 930

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....br>JUSTICE PRATHIBA M. SINGH O R D E R 1. This hearing has been done through video conferencing. 2. These are part-heard matters. Further submissions have been heard in these matters today. 3. Mr. Amar Singh, Registrar of the Adjudicating Authority (hereinafter, "AA"), under the Prevention of Money Laundering Act (hereinafter 'PMLA'), has appeared before the Court today. Upon being queried by....

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....oints out that under Regulation 13 of the Adjudicating Authority (Procedure) Regulations, the RUDs are to be served by the Complainant or Applicant. This, in the present case, shall be the ED. 5. Mr. Deepak Chauhan, Deputy Director, ED, who has appeared before the Court today, submits that upon receiving the copy of the show-cause notice from the AA, the Application under Section 17(4) as also th....

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