Financial Intelligence Unit vs Forex Place Ltd and others (MA 279.2014) [2014] SCSC 373 (9 October 2014)

IN THE SUPREME COURT OF SEYCHELLES

Civil Side: MA 279/2014

(arising in MC77/2014)

[2014] SCSC 373

THE FINANCIAL INTELLIGENCE UNIT

versus

FOREX PLACE LIMITED & ORS

Heard: 9 October 2014

Counsel: Mr. Galvin for

Respondents – Not Available

Delivered: 9 October 2014

ON

D. Karunakaran, Acting Chief Justice

1. This is an application seeking leave to serve summons on the first respondent outside the jurisdiction of this Court. I carefully perused the affidavit filed in support of this application. I am satisfied that of the reasons given by the deponent. In the circumstance, I find it just and necessary that leave should be granted to serve summons in this matter outside the jurisdiction of this Court on the first respondent.

2. Accordingly I hereby direct the Registrar of the Supreme Court to serve the notice of motion filed by the applicant in this matter, dated the 16^th of September 2014 on the first respondent namely, Forex Place Limited, Omar Hodge Building, Chera Chambers, Road Town Tortola, British Virgin Islands. I direct the Registrar to send the notice with a copy of the motion to the said respondent by registered mail.

3. Orders made accordingly.

Signed, dated and delivered at Ile du Port on 9 October 2014

Acting

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