PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   

Trivandrum Apollo Towers Pvt. Ltd. Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi) ED’s Case Collapses for Withholding Documents-  Procedural Lapse Proves Fatal-  Order Quashed for Non-Supply of FIRs  – Tribunal Orders De-freezing of Accounts Appellant challenged the Adjudicating Authority’s order dated 26.03.2025 confirming freezing of its bank accounts & seizure of ₹4.49 lakh cash &  digital devices under Sections 17(1) & 17(1A) of the Prevention of Money Laundering Act, 2002 (PMLA). The action was taken during investigation against Moosa Haji, accused in m...