This is a listing and directory order from the Appellate Tribunal for FEMA, PMLA, etc., designating the designated Advocate for the appeal on 15.11.2018. The order contains no substantive reasoning or adjudication.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 Page 1 of 2 & FPA-PMLA-1767-1769 & 1741/MUM/2017
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Tanvi Manchanda, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.11.2018
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 & FPA-PMLA-1767-1769 & 1741/MUM/2017
At the request of the appellant re-notify on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th November, 2018 ‘K’
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 & FPA-PMLA-1767-1769 & 1741/MUM/2017
Page 2 of 2
Dr. Vijay Mallya
United Breweries (Holdings) Ltd.
M/s. P.E. data Centre
M/s. Endeavour Estates Pvt. Ltd.
Kingfisher Finvest Ltd.
Devi Investment & Ors.
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
