The Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT Act disposed of multiple appeal petitions arising under the PMLA against seizure orders. The matter was expedited for hearing and decision on a specific date in September 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3142/MUM/2017 (Stay) FPA-PMLA-1639/MUM/2017 |
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|---|---|---|
Housing Development Finance Corporation |
… | Appellant |
| 2. MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 |
||
| Dr. Vijay Mallya | … | Appellant |
| 3. MP-PMLA-4922/MUM/2018 (Misc.) | ||
| MP-PMLA-3766/MUM/2017 (Stay) | ||
| MP-PMLA-3128/MUM/2017 (Stay) FPA-PMLA-1634/MUM/2017 |
||
| United Breweries (Holdings) Ltd. | … | Appellant |
| 4. MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 |
||
| M/s. P.E. Data Centre | … | Appellant |
| 5. MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 |
||
| M/s. Endeavour Estates Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-4614/MUM/2018 (Stay) MP-PMLA-4307/MUM/2018 (Misc.) FPA-PMLA-1767/MUM/2017 |
||
| United Breweries (Holdings) Ltd. | … | Appellant |
| 7. MP-PMLA-3459/MUM/2017 (Stay) FPA-PMLA-1768/MUM/2017 |
||
| Kingfisher Finvest Ltd. | … | Appellant |
| 8. MP-PMLA-5112/MUM/2018 (Misc.) | ||
| MP-PMLA-4812/MUM/2018 (Stay) |
||
| MP-PMLA-3460/MUM/2017 (Stay) | ||
FPA-PMLA-1769/MUM/2017 |
||
| Devi Investment & Ors. | … | Appellants |
| 9. MP-PMLA-4813/MUM/2018 (Stay) | ||
| MP-PMLA-3368/MUM/2018 (Stay) | ||
| FPA-PMLA-1741/MUM/2017 | ||
| Dr. Vijay Mallya | … | Appellant |
| 10. FPA-PMLA-1740/MUM/2017 | ||
| DIAGEO Holdings Netherlands B.V. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-PMLA-1639/MUM/2017 FPA-PMLA-1633 & 1634/MUM/2017 FPA-PMLA-1636 & 1637/MUM/2017 FPA-PMLA-1767-1769/MUM/2017 FPA-PMLA-1741 & 1740/MUM/2017
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Advocates/Authorized Representatives who appeared
For the Appellants : Tanvi Manchanda, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-1639/MUM/2017, FPA-PMLA-1633 & 1634/MUM/2017, FPAPMLA-1636 & 1637/MUM/2017, FPA-PMLA-1767-1769/MUM/2017 & FPA-PMLA-1741 & 1740/MUM/2017
Re-notify on 17th September, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019 ‘A’
FPA-PMLA-1639/MUM/2017 FPA-PMLA-1633 & 1634/MUM/2017 FPA-PMLA-1636 & 1637/MUM/2017 FPA-PMLA-1767-1769/MUM/2017 FPA-PMLA-1741 & 1740/MUM/2017
Page 2 of 2
2 issues framed by the court
Whether the applications for stay of seizure orders need to be decided.
Whether the impugned seizure orders should be set aside, remanded or dismissed.
Housing Development Finance Corporation and Others
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
