Disposed

FPA-PMLA-1634/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP28 Aug 2018FPA-PMLA-1634/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the matter without a reply filed by the respondent. The Tribunal scheduled the hearing for re-notification on November 15, 2018. This is an interim procedural order.

What did the court decide?

Re-notification of the hearing for the first appeal scheduled on November 15, 2018.

What the court decided

FPA-PMLA-1634/MUM/2017 of United Breweries (Holdings) Ltd. v/s… — Money Laundering | ATFP (2018)

¶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
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellants	: Shri Ankur Saigal, Advocate
For the respondent	: Shri Prashant Pandey, Proxy Legal Consultant for Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: CHAIRMAN : MEMBER
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017	Page 1 of 2

¶5

ORDER 28.08.2018

¶6

FPA-PMLA-1633-1634 & 1636-1637/MUM/2017

¶7

No reply has been filed. Re-notify on 15^th November, 2018.

¶8

(Justice Manmohan Singh) Chairman

¶9

(G.C. Mishra) Member New Delhi, 28^th August, 2018 ‘A’

¶10

FPA-PMLA-1633-1634 & 1636-1637/MUM/2017

¶11

Page 2 of 2

FPA-PMLA-1634/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1634/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

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Coram

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