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Trial Court couldn't take cognizance of offence as ED failed to serve mandatory notice to petitioner

May 17, 2018[2018] 93 109 (Delhi)

FERA : Where proceedings were initiated against petitioner under section 56, in view of fact that opportunity notice was neither sent to correct address nor served on petitioner, there being a failure to comply with mandatory requirement of section 61(2), Trial Court clearly erred in taking cognizance of case

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