Order directing registry to issue new notices to Respondent Nos. 2 and 3 due to lack of proof of service establishment.
Registry directed to issue another notice to Respondent No. 2 & 3 and place tracking postal record in the file.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2412/BNG/2018
ILC Iron and Steel Pvt. Ltd.
… Appellant
Versus
The Joint Director
Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Richa, Advocate for Shri Ankur S. Kulkarni, Advocate |
|---|---|
| For the respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
08.01.2020
FPA-PMLA-2412/BNG/2018
In compliance of the order dated 13.03.2019 passed by this Tribunal, the notices were sent to the Respondent Nos. 1 to 3, though, the copy of the notice is available in the Chairman’s File but the tracking document as to whether the notice was delivered to the respondent no. 2 & 3 is not on record. Hence, the registry is directed to issue another notice to the Respondent No. 2 & 3 and place the tracking postal record in the file as a proof of service to the Respondent Nos. 2 & 3. The appellant and respondent no.1 are allowed to file the written synopsis in the meantime.
List on 29th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 8th January, 2020
‘K’
FPA-PMLA-2412/BNG/2018
Page 1 of 1
ILC Iron and Steel Pvt. Ltd.
The Joint Director
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
