RAJESH SINGH DEBAPRIYA GHOSH vs UNION OF INDIA AND ORS. — FMA/530/2026

Case under No Act Section NA. Disposed: Contested--DISPOSED on 19th May 2026.

Case disposed Next hearing 07-Apr-2026

CNR: WBCHCA0157272026

Filing Number

MAT/626/2026

Filing Date

31-Mar-2026

Registration No

FMA/530/2026

Registration Date

01-Apr-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

Division Bench

Category

GROUP A (WRIT MATTERS) ( 1 )

Sub-Category

Residuary ( 26 )

Judicial Branch

FIRST MISCELLANEOUS APPEAL (FMA) SECTION

Decision Date

19-May-2026

Nature of Disposal

Contested--DISPOSED

Last updated 29-May-2026

Acts & Sections

No Act Section NA

Petitioner(s)

  1. 1.RAJESH SINGH DEBAPRIYA GHOSH

Respondent(s)

  1. 1.UNION OF INDIA AND ORS.

Case History

  1. Case disposedDisposed

  2. 19-May-2026

    Hon'ble Justice Shampa Sarkar,hon'ble Justice Ajay Kumar GuptaView PDF

  3. 19-May-2026

    Hon'ble Justice Shampa Sarkar,hon'ble Justice Ajay Kumar GuptaView PDF

  4. 19-May-2026

    Hon'ble Justice Shampa Sarkar,hon'ble Justice Ajay Kumar GuptaView PDF

    Case Summary: FMA 530/2026 The appellate court dismissed Rajesh Singh's appeal challenging a show cause notice issued under the Prevention of Money Laundering Act, 2002. The lower court had not quashed the notice but instead directed the Adjudicating Authority to determine whether requested documents were relied upon and, if unserved, supply them to the appellant within two weeks, with opportunity for supplementary reply. The appellate court upheld this approach, finding it protected fair hearing rights, and held that writ courts should not quash show cause notices at the preliminary stage—all legal challenges remain available before the appellate tribunal. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 07-Apr-2026

    For Admission

    Hon'ble Justice Shampa Sarkar , Hon'ble Justice Ajay Kumar Gupta

  6. 31-Mar-2026

    Case filed

    Registration No. FMA/530/2026

casestatus.in Summary

Case Summary: FMA 530/2026 The appellate court dismissed Rajesh Singh's appeal challenging a show cause notice issued under the Prevention of Money Laundering Act, 2002. The lower court had not quashed the notice but instead directed the Adjudicating Authority to determine whether requested documents were relied upon and, if unserved, supply them to the appellant within two weeks, with opportunity for supplementary reply. The appellate court upheld this approach, finding it protected fair hearing rights, and held that writ courts should not quash show cause notices at the preliminary stage—all legal challenges remain available before the appellate tribunal. This case analysis is maintained by casestatus.in based on publicly available court records.

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