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HomeUttam Kumar Saha vs Union Of India & Ors on 16 March,...

Uttam Kumar Saha vs Union Of India & Ors on 16 March, 2026

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1. The petitioner has filed the present writ petition praying for a direction

upon the respondents for supply of all “Relied Upon Documents”

SPONSORED

(RUDs) and for quashing of the impugned show cause notice dated 25th

November, 2025, issued under Section 8(1) of the Prevention of Money-

laundering Act, 2002 (PMLA, 2002).

2. On receipt of an application filed by the Deputy Director, Enforcement

Directorate under Sub-Section 4 of Section 17 of the PMLA, 2002, the

Adjudicating Authority had issued show cause notice to the petitioner

on 27th November, 2025, calling upon the petitioner to show cause as

to why the retention under Sections 20 and 21 of the PMLA, 2002 of

movable properties in the form of cash, digital devices and documents/

records seized, shall not be permitted to be retained by the

Enforcement Directorate in terms of 17(4) of the Act of 2002.



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