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PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
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- Trivandrum Apollo Towers Pvt. Ltd. Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
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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 H...
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