appellate side in a Prevention of Money Laundering Act case approved service of notice on designated respondents via publication in local newspapers after failed direct service attempts.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1831/CHN/2015 (Misc) 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 R. Anand Padmanathan, Advocate For the respondent : Shri Nitesh Rana, Advocate Shir Manish Jain, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 01.03.2017
FPA-PMLA-651/CHN/2014
Fresh application has been filed by the appellant under order 5 Rule 20 to serve the Respondent 3 & 4 by way of publication. It is stated in the application that the appellants have tried service in respect of Respondent 3 & 4 at the address which are mentioned in para 4 of the application. The said Respondent 3 & 4 could not be served despite their best efforts and, therefore, they may be served by way of publication. The counsel for the respondent accepts the notice and has no objection. The prayer is accordingly allowed. The said Respondent 3 & 4 be served by way of publication in the two daily local newspapers namely (News Today
FPA-PMLA-651/CHN/2014
Page 1 of 2
in English and Makkal Kural in Tamil). The appellant will take steps with
the Registry within two weeks from today.
List the matter on 24th July, 2017.
(Justice Manmohan Singh)
Chairman
New Delhi,
01st March, 2017
‘A’
FPA-PMLA-651/CHN/2014
Page 2 of 2
Lanco Tanjore Power ... Appellant/Applicant Company Limited
The Deputy Director Directorate of Enforcement, Chennai ... Respondent
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
