FPA-PMLA-1636/MUM/2017 of M/s. P.E. Data Centre v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1636/MUM/2017
Case brief
from the order text
What is this about?
M/s. P.E. Data Centre V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-3142/MUM/2017 (Stay) FPA-PMLA-1639/MUM/2017 |
||
|---|---|---|
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 |
Parties & counsel
AI extract
- appellant
Housing Development Finance Corporation
- appellant
Dr. Vijay Mallya
- appellant
United Breweries (Holdings) Ltd.
- appellant
M/s. P.E. Data Centre
- appellant
M/s. Endeavour Estates Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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