Appellate Tribunal issued an order for re-notifying a stay pending on FPA-PMLA-1767/MUM/2017 on 21 August 2018. The judgment provides only procedural directions without substantive reasoning or disposal.
Re-notification of an earlier stay order granted.
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 … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Mr. Mr. Ms. |
Sajan Poovayya, Sr. Advocate Ankur Saigal, Advocate Shubham Kulshreshtha, Advocate Tanvi Manchanda, Advocate |
|---|---|---|
| For the Applicant (S.B.I.) | : Mr. Mr. Mr. Ms. Ms. Ms. |
Rana Mukherjee, Sr. Advocate Robin David, Advocate CA Sinha, Advocate Sonali Khanna, Advocate Daisy Hannah, Advocate Ekta Pradhan, Advocate |
| For the Respondent |
: Mr. Spe |
Rajeev Awasthi, cial Counsel for ED |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CH |
AIRMAN |
| ORDER 07.08.2018 |
FPA-PMLA-1767/MUM/2017
Re-notify on 21st August, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 07th August, 2018
‘AS’
FPA-PMLA-1767/MUM/2017
Page 1 of 1
1 provisions across 1 enactments
United Breweries (Holdings) Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
State Bank of India
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
