Kanwar Natwar Singh vs Directorate Of Enforcement & Anr

The Supreme Court addressed the issue of whether a noticee under Rule 4(1) of the Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 is entitled to demand all documents from the Adjudicating Authority. The Court held that the noticee is not entitled to receive documents that were not relied upon for issuing the show cause notice, affirming the Adjudicating Authority's discretion in this regard. The appeal was dismissed, upholding the High Court's decision.