M/S Ywc Health and Wellness Pvt. Ltd. v. Registrar/ Administrative Officer, Adjudicating Authority (Pmla) & Ors.
Case brief
What is this about?
W.P.(C) 4552/2026, High Court of Delhi, order dated 07.04.2026 by Justice Purushaindra Kumar Kaurav. Petitioner: M/s YWC Health and Wellness Pvt. Ltd. Respondents: Registrar/Administrative Officer, Adjudicating Authority (PMLA) & ORS., including Directorate of Enforcement (ED). Subject: non-registration of petitioner's application dated 26.03.2026 under the Proviso to Section 8(2), PMLA; impugned email dated 27.03.2026; impleadment in Original Complaint No. 38 of 2026. Outcome: petition disposed of with the petitioner impleaded as party to Original Complaint No. 38 of 2026, without prejudice to merits; ED conveyed instructions concurring in the impleadment. Keywords: PMLA Section 8(2) proviso, impleadment, adjudicating authority, writ of certiorari, Original Complaint No. 38 of 2026.
What did the court decide?
Impleadment of the petitioner as a party to Original Complaint No. 38 of 2026, without prejudice to the submissions and the objection to be raised on merit.