FPA-PMLA-1634/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
United Breweries (Holdings) Ltd. V/s The…
A compact analysis
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-3128/MUM/2017 (Stay) FPA-PMLA-1634/MUM/2017
United Breweries (Holdings) Ltd.
… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhinav Agarwal, Advocate Shri Anuj Malhotra, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.02.2017
Parties & counsel
- appellant
United Breweries (Holdings) Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court