DIAPK DE DEBAPRIYA GHOSH vs UNION OF INDIA AND ORS. — FMA/529/2026
Case under No Act Section NA. Disposed: Contested--DISPOSED on 19th May 2026.
CNR: WBCHCA0157262026
Next Hearing
07th April 2026
Filing Number
MAT/625/2026
Filing Date
31-03-2026
Registration No
FMA/529/2026
Registration Date
01-04-2026
Judge
HON'BLE JUSTICE SHAMPA SARKAR , HON'BLE JUSTICE AJAY KUMAR GUPTA
Coram
HON'BLE JUSTICE SHAMPA SARKAR , HON'BLE JUSTICE AJAY KUMAR GUPTA
Bench Type
Single Bench
Category
GROUP A (WRIT MATTERS) ( 1 )
Sub-Category
Residuary ( 26 )
Judicial Branch
FIRST MISCELLANEOUS APPEAL (FMA) SECTION
Decision Date
19th May 2026
Nature of Disposal
Contested--DISPOSED
Acts & Sections
Petitioner(s)
DIAPK DE DEBAPRIYA GHOSH
Respondent(s)
UNION OF INDIA AND ORS.
Hearing History
Judge: HON'BLE JUSTICE SHAMPA SARKAR , HON'BLE JUSTICE AJAY KUMAR GUPTA
FOR ADMISSION
| Date | Purpose |
|---|---|
| 07-04-2026 | FOR ADMISSION |
Orders
Case Summary: FMA 529/2026 The appellate court dismissed Dipak De's appeal challenging a Money Laundering Act show cause notice, affirming the lower court's decision. The court upheld the original order's directions requiring the Adjudicating Authority to supply any relied-upon documents not previously served and permit supplementary replies, thereby protecting the appellant's fair hearing rights. The court held that writ courts should not quash show cause notices at the issuance stage; all challenges including notice legality remain open before the appellate tribunal. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: FMA 529/2026 The appellate court dismissed Dipak De's appeal challenging a Money Laundering Act show cause notice, affirming the lower court's decision. The court upheld the original order's directions requiring the Adjudicating Authority to supply any relied-upon documents not previously served and permit supplementary replies, thereby protecting the appellant's fair hearing rights. The court held that writ courts should not quash show cause notices at the issuance stage; all challenges including notice legality remain open before the appellate tribunal. This case analysis is maintained by casestatus.in based on publicly available court records.
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