Disposed

FPA-PMLA-1768/MUM/2017 of Kingfisher Finvest Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP9 Jul 2019FPA-PMLA-1768/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal entertained numerous appeals and miscellaneous applications filed under the PMLA against various orders passed by the Enforcement Directorate. The Bench decided to list certain appeals at first instance and re-notified the matter for a future hearing on 20th August 2019.

What did the court decide?

Matter listed for hearing with re-notification set for 20th August 2019; interim order continues.

FPA-PMLA-1768/MUM/2017 of Kingfisher Finvest Ltd. v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 1767-1768-1769,1740- 1741/MUM/2017 FPA-PMLA-2538-2539/MUM/2018

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Page 1 of 3

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(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

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Page 2 of 3

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(12) FPA-PMLA-1740/MUM/2017 DIAGEO Holdings Netherlands B.V. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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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

¶10

FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 17671768-1769,1740- 1741/MUM/2017 & FPA-PMLA-2538-2539/MUM/2018

¶11

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.

¶12

The appeals no. FPA-PMLA-2538 & 2539/MUM/2018 be listed for hearing alongwith the other appeals.

¶13

Re-notify on 20^th August, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi, 9^th July, 2019

¶16

‘D’

¶17

FPA-PMLA-2716/MUM/2018, FPA-PMLA-1633-1634, 1636-1637, 1767-1768-1769,1740- 1741/MUM/2017 FPA-PMLA-2538-2539/MUM/2018

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FPA-PMLA-1768/MUM/2017 of Kingfisher Finvest Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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FPA-PMLA-1768/MUM/2017 of Kingfisher Finvest Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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