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-4614/MUM/2018 (Misc.) MP-PMLA-4307/MUM/2018 (Stay) &
FPA-PMLA-1767/MUM/2017 United Breweries (Holdings) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Tanvi Manchanda, Advocate |
|---|---|---|
| For the State Bank of India | : | Mr. CA Sinha, Advocate Ms. Sonali Khanna, Advocate |
| For Official Liquidator | : | Ms. Lakshmy Iyengar, Advocate |
| For the Respondent |
: | Mr. Rajeev Awasthi, Special Counsel for ED |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| ORDE 07.09.2 |
R 018 |
FPA-PMLA-1767/MUM/2017
Re-notify on 10th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 07th September, 2018
‘AS’
FPA-PMLA-1767/MUM/2017
Page 1 of 1
United Breweries (Holdings) Ltd.
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
