The single bench issued an order listing the application for a fortnight to consider a fresh service and dismissing the need for publication order.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1831/CHN/2015 (Mics.) MP-PMLA-1832/CHN/2015 (Stay) FPA-PMLA-651/CHN/2014
Lanco Tanjore Power … Appellant/Applicant Company Limited Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Romil Pathak, Advocate For the respondent : Shri N.K. Matta, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
06.02.2017
FPA-PMLA-651/CHN/2014
The learned counsel for the appellant submits that the address as mentioned with regard to two parties i.e. Mr. A.R. Devadoss Reddy, D.R. logistics Pvt. Ltd. No. 435/24, 25 Thiruvotriyur High Road, Kaladipet, Chennai- 600019 and Mrs. B. Saraswathy, D.R. Logistics Pvt. Ltd., No. 435/24, 25 Thiruvotriyur High Road, Kaladipet, Chennai- 600019 have been changed by them. The said parties are not traceable at the given address. The appellant will take necessary steps within two weeks to serve the said parties by way of publication. He says that he will move an
FPA-PMLA-651/CHN/2014
Page 1 of 2
application in this regard. The counsel for the appellant is directed to file an application for substitution of service.
List on 1st March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 6th February, 2017
‘s’
FPA-PMLA-651/CHN/2014
Page 2 of 2
Lanco Tanjore Power Company Limited
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
