DIAGEO Holdings Netherlands B.V. V/s The…
Re-notify hearing on 17th September, 2019 at 2:30 PM
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 |
||
|---|---|---|
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
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Housing Development Finance Corporation and Ors.
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
