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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 | : | Mr. Amit Desai, Sr. Advocate Ms. Tanvi Menchanda, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| For the SBI | : | Mr. Rana Mukherji, Sr. Adv Mr. CA Sinha, Ms. S. Khanna, Advocates |
| For Intervener | : | Mr. Mahesh Thakur, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 15.04.2019
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 & FPA-PMLA-17671769 & 1741/MUM/2017
One final opportunity is granted to the respondent to file the reply.
Both the parties are also allowed to file the written synopsis.
List on 9th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
& FPA-PMLA-1767-1769 & 1741/MUM/2017
FPA-PMLA-1633-1634 & 1636-1637/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.
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
