Allowed
FPA-PMLA-1000/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1000/MUM/2015
Case brief
AI extract
What is this about?
The Tribunal allowed an application for substituted service via newspaper publication for Respondent No. 2 after the registered notice was returned as unclaimed. The appellant was permitted to publish the notice in English and Marathi newspapers having circulation in Mumbai within two weeks.
What did the court decide?
The appellant is permitted to serve respondent no. 2 by way of publication in the English newspaper and Marathi newspaper having circulation in Mumbai area within two weeks.