FPA-PMLA-1633/MUM/2017 of Dr. Vijay Mallya v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1633/MUM/2017
Case brief
from the order text
What is this about?
Dr. Vijay Mallya V/s The Joint Director…
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 |
||
|---|---|---|
| Dr. Vijay Mallya | … | Appellant |
| MP-PMLA-3766/MUM/2017 (Stay) | ||
| MP-PMLA-3128/MUM/2017 (Stay) | ||
| FPA-PMLA-1634/MUM/2017 |
||
| United Breweries (Holdings) Ltd. | … | Appellant |
| MP-PMLA-3129/MUM/2017 (Stay) | ||
| FPA-PMLA-1636/MUM/2017 |
||
| M/s. P.E. data Centre | … | Appellant |
| MP-PMLA-3132/MUM/2017 (Stay) | ||
| FPA-PMLA-1637/MUM/2017 | ||
| M/s. Endeavour Estates Pvt. Ltd. | … | Appellant |
| MP-PMLA-4614/MUM/2018 (Misc.) | ||
| MP-PMLA-4307/MUM/2018 (Stay) | ||
| FPA-PMLA-1767/MUM/2017 | ||
| United Breweries (Holdings) Ltd. | … | Appellant |
| MP-PMLA-3459/MUM/2017 (Stay) | ||
| FPA-PMLA-1768/MUM/2017 | ||
| Kingfisher Finvest Ltd. | … | Appellant |
| MP-PMLA-4812/MUM/2018 (Stay) | ||
| MP-PMLA-3460/MUM/2017 (Stay) | ||
| FPA-PMLA-1769/MUM/2017 | ||
| Devi Investment & Ors. | … | Appellants |
| MP-PMLA-4813/MUM/2018 (Stay) | ||
| MP-PMLA-3368/MUM/2017 (Stay) | ||
| FPA-PMLA-1741/MUM/2017 | ||
| Dr. Vijay Mallya | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Parties & counsel
AI extract
- appellant
Dr. Vijay Mallya
- appellant
United Breweries (Holdings) Ltd.
- appellant
M/s. P.E. data Centre
- appellant
M/s. Endeavour Estates Pvt. Ltd.
- appellant
Kingfisher Finvest Ltd.
- appellant
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court