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

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.