FPA-PMLA-1767/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

ATFP14 Jan 2020FPA-PMLA-1767/MUM/2017

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United Breweries (Holdings) Ltd. V/s The…

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FPA-PMLA-1767/MUM/2017 of United Breweries (Holdings) Ltd. v/s… — Money Laundering | ATFP (2020)

¶2

1. MP-PMLA-4614/MUM/2018 (Misc.) MP-PMLA-4307/MUM/2018 (Stay) FPA-PMLA-1767/MUM/2017
United Breweries (Holdings) Ltd.	… Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Mumbai & Ors.	… Respondents
2. MP-PMLA-3459/MUM/2017 (Stay) FPA-PMLA-1768/MUM/2017
Kingfisher Finvest Ltd.	… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai & Ors.	… Respondents
&
3. MP-PMLA-4813/MUM/2018 (Stay) MP-PMLA-3368/MUM/2017 (Stay) FPA-PMLA-1741/MUM/2017
Dr. Vijay Mallya	… Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Mumbai & Ors.	… Respondents

¶4

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
For the State Bank of India	:	Mr. Rana Mukherji, Senior Advocate Mr. C.A. Sinha, Advocate
CORAM
SHRI G. C. MISHRA	:	ACTING CHAIRMAN
	ORD 14.01.2	ER 020

FPA-PMLA-1767/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

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FPA-PMLA-1767/MUM/2017 of United Breweries (Holdings) Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

Case brief

What is this about?

A compact analysis

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