This is a single-line order of the Appellate Tribunal, Prevention of Money Laundering Act, listing a matter for future hearing and continuing an interim order. No substantive legal reasoning or decision is provided in this 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1740/MUM/2017
DIAGEO Holdings Netherlands B.V. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Akansha Banerjee, Advocate For the Respondent no.1 (ED) : Mr. Rajeev Awasthi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
14.01.2020
FPA-PMLA-1740/MUM/2017
Learned counsels for both the parties are present. Written submission on behalf of the appellant is on record. The respondent do not want to file the written submissions and he will be relying on the reply to interim application.
List on 28th July, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 14th January, 2020
‘AS’
FPA-PMLA-1740/MUM/2017
Page 1 of 1
DIAGEO Holdings Netherlands B.V.
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
