FPA-PMLA-1636/MUM/2017 of M/s. P.E. data Centre v/s The Joint 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 Joint Director…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
DR. VIJAY MALLYA
- appellant
UNITED BREWERIES (HOLDINGS) LTD.
- appellant
M/S. P.E. DATA CENTRE
- appellant
M/S. ENDEAVOUR ESTATES PVT. LTD.
- appellant
KINGFISHER FINVEST LTD.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1636/MUM/2017
- Topic
- Narcotics (NDPS)
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