Single bench order granting adjournment to appellants in four money laundering matters due to the unavailability of their principal counsel.
Adjournment granted for 28th July, 2020
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 |
||
|---|---|---|
| Dr. Vijay Mallya | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai & Ors. | … | Respondents |
| 2. 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 |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai & Ors. |
… | Respondents |
| 3. MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 |
||
| M/s. P.E. Data Centre | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai & Ors. |
… | Respondents |
| & | ||
| 4. MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 |
||
| M/s. Endeavour Estates Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Tanvi Manchanda, Advocate On behalf of Mr. Amit Desai, Sr. Advocate For the Respondent no.1 (ED) : Mr. Rajeev Awasthi, Advocate
FPA-PMLA-1633/MUM/2017, FPA-PMLA-1634/MUM/2017, FPA-PMLA-1636/MUM/2017 & FPA-PMLA-1637/MUM/2017
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 14.01.2020
FPA-PMLA-1633/MUM/2017, FPA-PMLA-1634/MUM/2017, FPA-PMLA1636/MUM/2017 & FPA-PMLA-1637/MUM/2017
Ms. Tanvi Manchanda, Proxy counsel appearing for the main counsel for the appellants is seeking adjournment on the ground that the main
arguing counsel Shri Amit Desai is in disposed of.
At the request of the appellants, list on 28th July, 2020.
(G. C. Mishra)
Acting Chairman
New Delhi, 14th January, 2020
‘AS’
FPA-PMLA-1633/MUM/2017, FPA-PMLA-1634/MUM/2017, FPA-PMLA-1636/MUM/2017 & FPA-PMLA-1637/MUM/2017
Page 2 of 2
Dr. Vijay Mallya / United Breweries (Holdings) Ltd. / M/s. P.E. Data Centre / M/s. Endeavour Estates Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
