The Tribunal granted Appellants' requests to re-notify notices at the PMLA Enforcement Directorate to take effect on 15th April, 2019.
Re-notification of notices directed to take effect on 15th April, 2019.
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.
Justice Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
