UTTAM KUMAR SAHA DEBAPRIYA GHOSH vs UNION OF INDIA AND ORS. — FMA/536/2026

Case Summary: FMA 536/2026 The appellate court dismissed Uttam Kumar Saha's appeal challenging a Prevention of Money Laundering Act show cause notice, affirming the lower court's decision not to quash it. The court upheld directions requiring the adjudicating authority to determine whether documents requested by the appellant were relied-upon documents, and if unserved, to supply them within two weeks, with the appellant entitled to file supplementary replies. The court held that writ courts should not quash show cause notices at the issuance stage, leaving all legal challenges open for the appellate tribunal to address. This case analysis is maintained by casestatus.in based on publicly available court records.