This order lists a matter for hearing before the Appellate Tribunal for FPA-PMLA on 18th March 2019 and notes the matter was listed. The order concludes without a final operative decision in the provided text.
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
MP-PMLA-4614/MUM/2018 (Misc.) MP-PMLA-4307/MUM/2018 (Stay)
&
FPA-PMLA-1767/MUM/2017
United Breweries (Holdings) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Jai Munim, Advocate with Ms. Tanvi Manchanda, Advocate For the State Bank of India : Mr. Chitranshul Sinha, Advocate Ms. Sonali Khanna, Advocate For the Respondent : Mr. Rajeev Awasthi, Special Counsel for ED
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.01.2019
FPA-PMLA-1767/MUM/2017
List on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘K’
FPA-PMLA-1767/MUM/2017
Page 1 of 1
United Breweries (Holdings) Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
