Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay

Sri Subrata Ghosh Vs Deputy Director (Appellate Tribunal Under SAFEMA At Delhi) Sleeping Over Litigation Costs Dear- 15-Year Delay Proves Fatal – Tribunal Rejects Subrata & Family’s PMLA Appeals Filed After 5270 Days! The Appellate Tribunal under SAFEMA, New Delhi dismissed four connected appeals filed by Sri Subrata Ghosh, Sri Palak Ghosh, Sri Swadhin Ghosh & Smt. Mili Ghosh, challenging the Adjudicating Authority’s order dated 23.09.2009, which had confirmed the Provisional Attachment Order dated 30.04.2009 under PMLA, 2002. The appellants filed their appeals only on 16.04.2024...