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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3083/MUM/2017(Misc.) MP-PMLA-2641/MUM/2016(Stay) FPA-PMLA-1409/MUM/2015 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. .… Respondents
.… Respondents
Advocates/Authorized Representatives who appeared
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
ORDER
16.01.2017
MP-PMLA-3083/MUM/2017(Misc.)
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
FPA-PMLA-1409/MUM/2016 Page 1 of 2
serve the respondent no. 2 by way of
publication in the English
newspaper and Marathi newspaper having circulation in Mumbai area. The appellant will take necessary steps within two weeks from today.
List this application on 14th February, 2017.
MP-PMLA-2641/MUM/2016 (Stay) & FPA-PMLA-1409/MUM/2016
List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
16th January, 2017
„s‟
FPA-PMLA-1409/MUM/2016
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
