1. The petitioner has filed the present writ petition praying for a direction
upon the respondents for supply of all “Relied Upon Documents”
(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.
