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

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