The Supreme Court questioned whether the PMLA Adjudicating Authority can validly confirm asset attachment orders when sitting without a judicial member, given the massive workload of thousands of cases per tribunal. With ED data showing only 60 of 8,851 cases went to trial, the core issue is whether quasi-judicial functions are being performed properly or merely rubber-stamped.
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- ›Cases by ED (specific period): 8,851
- ›Cases that went to trial: 60
- ›Target this Data: Only 60 of 8,851 ED cases went to trial.
- ›Target this Legal Point: PMLA Adjudicating Authority composition - Chairperson + 2 members; judicial member requirement.
- ›Target this Timeline: 180 days for AA to confirm or revoke a provisional attachment order.
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