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
| 1. MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 Dr. Vijay Mallya |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-3766/MUM/2017 (Stay) MP-PMLA-3128/MUM/2017 (Stay) FPA-PMLA-1634/MUM/2017 United Breweries (Holdings) Ltd. |
… | Appellant |
| 3. MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 M/s. P.E. data Centre |
… | Appellant |
| 4. MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 M/s. Endeavour Estates Pvt. Ltd. |
… | Appellant |
| 5. MP-PMLA-4614/MUM/2018 (Misc.) MP-PMLA-4307/MUM/2018 (Stay) FPA-PMLA-1767/MUM/2017 United Breweries (Holdings) Ltd. |
… | Appellant |
| 6. MP-PMLA-3459/MUM/2017 (Stay) FPA-PMLA-1768/MUM/2017 Kingfisher Finvest Ltd. |
… | Appellant |
| 7. MP-PMLA-4812/MUM/2018 (Stay) MP-PMLA-3460/MUM/2017 (Stay) FPA-PMLA-1769/MUM/2017 |
||
| Devi Investment & Ors. | … | Appellants |
| 8. MP-PMLA-4813/MUM/2018 (Stay) MP-PMLA-3368/MUM/2017 (Stay) FPA-PMLA-1741/MUM/2017 |
||
| Dr. Vijay Mallya | … | Appellant |
| 9. FPA-PMLA-1740/MUM/2017 | ||
| DIAGEO Holdings Netherlands B.V. | … | 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 , 1740 & 1741/MUM/2017 |
Advocates/Authorized Representatives who appeared
| For the appellants no.1 to8 | : | Ms. Tanvi Manchanda, Advocate |
|---|---|---|
| For the appellant no. 9 | : | Ms. Sneha Jai Singh, Mr. M.P. Bharucha & Ms. Akanksha Banerjee, Advs. |
| For the respondent |
: | Shri Rajeev Awasthi, Advocate Mr. N.K. Matta, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDE 20.08.2 |
R 019 |
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 & FPA-PMLA-1767-1769 & 1741/MUM/2017
At the request of the appellants re-notify on 9th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2018 ‘s’
& FPA-PMLA-1767-1769, 1740 & 1741/MUM/2017
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017
Page 2 of 2
Dr. Vijay Mallya and Others
United Breweries (Holdings) Ltd. and Others
M/s. P.E. data Centre and Others
M/s. Endeavour Estates Pvt. Ltd.
Kingfisher Finvest Ltd.
Devi Investment & Ors.
Justice Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
