Multiple appeals before the Appellate Tribunal were listed for hearing. SBI appeals to be decided at first instance. Appeals re-notified for hearing on 20th August, 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-5283/MUM/2018 (Stay) MP-PMLA-5284/MUM/2018 (COD) MP-PMLA-5285/MUM/2018 (Stay) FPA-PMLA-2716/MUM/2018 |
||
|---|---|---|
| M/s. United Breweries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 |
||
| Dr. Vijay Mallya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (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/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 |
||
| M/s P.E. Data Centre | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 |
||
| M/s Endeavour Estates Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 1767-1768-1769,1740- 1741/MUM/2017 FPA-PMLA-2538-2539/MUM/2018
Page 1 of 3
| (6) MP-PMLA-4614/MUM/2018 (Stay) MP-PMLA-4307/MUM/2018 (Misc.) FPA-PMLA-1767/MUM/2017 |
||
|---|---|---|
| United Breweries (Holdings) Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (7) MP-PMLA-3459/MUM/2017 (STAY) FPA-PMLA-1768/MUM/2017 |
||
| Kingfisher Finvest Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (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. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (9) MP-PMLA-4813/MUM/2018 (Stay) MP-PMLA-3368/MUM/2018 (STAY) FPA-PMLA-1741/MUM/2017 |
||
| Dr. Vijay Mallya Versus |
… | Appellant/Applicant |
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (10) MP-PMLA-4930/MUM/2018 (COD) MP-PMLA-4931/MUM/2018 (Exem.) MP-PMLA-4932/MUM/2018 (Stay) FPA-PMLA-2538/MUM/2018 |
||
| State Bank of India & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| (11) MP-PMLA-4933/MUM/2018 (COD) MP-PMLA-4934/MUM/2018 (Exem.) MP-PMLA-4935/MUM/2018 (Stay FPA-PMLA-2539/MUM/2018 |
||
| State Bank of India & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 1767-1768-1769,1740- 1741/MUM FPA-PMLA-2538-2539/MUM/2018 |
/2017 | Page 2 of 3 |
Page 2 of 3
(12) FPA-PMLA-1740/MUM/2017 DIAGEO Holdings Netherlands B.V. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Amit Desai, Sr. Advocate Ms. D souza, Advocate Ms. Tanvi Manchanda, Advocate Shri Rana Mukherji, Sr. Advocate Mr. Sina, C.A. Ms. Sonali Khanna, Advocate Ms. Daisy, Advocate |
|---|---|
| For the Respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER 09.07.2019 |
FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 17671768-1769,1740- 1741/MUM/2017 & FPA-PMLA-2538-2539/MUM/2018
The Counsels are agreeable that the appeals filed by the SBI be decided at first instance. List these appeals filed by the SBI alongwith the other appeals. Interim order passed in SBI shall continue.
The appeals no. FPA-PMLA-2538 & 2539/MUM/2018 be listed for hearing alongwith the other appeals.
Re-notify on 20th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 1767-1768-1769,1740- 1741/MUM/2017 FPA-PMLA-2538-2539/MUM/2018
Page 3 of 3
State Bank of India
The Deputy Director
Dr. Vijay Mallya
United Breweries Ltd.
United Breweries (Holdings) Ltd.
Devi Investment & Ors.
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
