An order of the Appellate Tribunal for SAEMA/FEMA/NDPS/PMLA at New Delhi listing multiple appeals for re-notification on 9th September, 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 Dr. Vijay Mallya |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-3766/MUM/2017 (Stay) MP-PMLA-3128/MUM/2017 (Stay) FPA-PMLA-1634/MUM/2017 United Breweries (Holdings) Ltd. |
… | Appellant |
| 3. MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 M/s. P.E. data Centre |
… | Appellant |
| 4. MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 M/s. Endeavour Estates Pvt. Ltd. |
… | Appellant |
| 5. MP-PMLA-4614/MUM/2018 (Misc.) MP-PMLA-4307/MUM/2018 (Stay) FPA-PMLA-1767/MUM/2017 United Breweries (Holdings) Ltd. |
… | Appellant |
| 6. MP-PMLA-3459/MUM/2017 (Stay) FPA-PMLA-1768/MUM/2017 Kingfisher Finvest Ltd. |
… | Appellant |
| 7. MP-PMLA-4812/MUM/2018 (Stay) MP-PMLA-3460/MUM/2017 (Stay) FPA-PMLA-1769/MUM/2017 |
||
| Devi Investment & Ors. | … | Appellants |
| 8. MP-PMLA-4813/MUM/2018 (Stay) MP-PMLA-3368/MUM/2017 (Stay) FPA-PMLA-1741/MUM/2017 |
||
| Dr. Vijay Mallya | … | Appellant |
| 9. FPA-PMLA-1740/MUM/2017 | ||
| DIAGEO Holdings Netherlands B.V. | … | 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 , 1740 & 1741/MUM/2017 |
Advocates/Authorized Representatives who appeared
| For the appellants no.1 to8 | : | Ms. Tanvi Manchanda, Advocate |
|---|---|---|
| For the appellant no. 9 | : | Ms. Sneha Jai Singh, Mr. M.P. Bharucha & Ms. Akanksha Banerjee, Advs. |
| For the respondent |
: | Shri Rajeev Awasthi, Advocate Mr. N.K. Matta, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDE 20.08.2 |
R 019 |
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 & FPA-PMLA-1767-1769 & 1741/MUM/2017
At the request of the appellants re-notify on 9th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2018 ‘s’
& FPA-PMLA-1767-1769, 1740 & 1741/MUM/2017
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017
Page 2 of 2
Dr. Vijay Mallya & Others
United Breweries (Holdings) Ltd.
The Joint 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
