Disposed

FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

ATFP16 Jan 2017FPA-PMLA-1105/MUM/2015

Case brief

AI extract

What is this about?

The Tribunal allowed an application for substituted service via newspaper publication in Mumbai for a respondent whose last-known address was returned. It also listed two other applications for future hearing.

What did the court decide?

Service by publication in English and Marathi newspapers in Mumbai permitted within two weeks.

FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-3047/MUM/2017(Misc.) MP-PMLA-2345/MUM/2015(Stay) FPA-PMLA-1105/MUM/2015 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. .… Respondents

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellants : Mr. Arjun Krishnan, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER

¶5

ORDER

¶6

16.01.2017

¶7

MP-PMLA-3047/MUM/2017(Misc.)

¶8

Fresh application has been filed for the substituted service on unserved respondent no. 2 by way of publication. It is stated in the application that as per last order, the notice was sent by the Advocate to the Respondent no. 2 by Speed Post. However, the same has been returned with the remarks “unclaimed returned to sender” returned envelope has been enclosed alongwith the application. It is submitted that the appellant has only the last known address of respondent no. 2 , and no other address of this respondent is known to the appellant, therefore, there is no other way to effect service on the respondent no. 2 except by way of substituted service by way of publication. Issue notice to the respondent no. 1. The learned counsel for the respondent no. 1 has no objection if prayer is allowed in the said application. For the reasons stated in the application and discussed above, the prayer is allowed. The appellant is permitted to

¶9

FPA-PMLA-1105/MUM/2015 Page 1 of 2

¶10

serve the respondent no. 2 by way of

¶11

publication in the English

¶12

newspaper and Marathi newspaper having circulation in Mumbai area. The appellant will take necessary steps within two weeks from today.

¶13

List this application on 14^th February, 2017.

¶14

MP-PMLA-2345/MUM/2015 (Stay) & FPA-PMLA-1105/MUM/2015

¶15

List on 14^th February, 2017.

¶16

(Justice Manmohan Singh) Chairman

¶17

(Kaushal Srivastava) Member

¶18

(Anand Kishore) Member

¶19

New Delhi,

¶20

16^th January, 2017

¶21

„s‟

¶22

FPA-PMLA-1105/MUM/2015

¶23

Page 2 of 2

FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases